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Kolibri Beteiligungsgesellschaft mbH & Co. KGaA, Kleinmachnow, Germany

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Name

Kolibri Beteiligungsgesellschaft mbH & Co. KGaA
Zeitfracht GmbH & Co. KGaA
Zeitfracht GmbH & Co. KG

Register

Ut
District Court of Potsdam HRB 36829
Ut
District Court of Charlottenburg (Berlin) HRB 225162 B
Ut
District Court of Charlottenburg (Berlin) HRA 54337 B
Lei
391200U9MYPIE8FNYM23

Address

Albert-Einstein-Ring 22, 14532 Kleinmachnow, Germany
Berlin, Germany

Corporate purpose

The acquisition, holding and management as well as the sale of investments in other companies in their own name and for their own account

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

11 Sept 2023 via German Airways GmbH & Co. KG
Limited Partner: German Airways GmbH & Co. KG
16 Aug 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Aug 2023
No longer Officer: Marco Plitsch · General partner: Kolibri Geschäftsführungs GmbH
6 Jul 2023
Name: Kolibri Beteiligungsgesellschaft mbH & Co. KGaA
16 Jun 2023 as Zeitfracht GmbH & Co. KGaA
Wordmark: “myRacoon“
22 May 2023 via Kolibri Geschäftsführungs GmbH
Shareholder: Zeitfracht Geschäftsführung GmbH
9 May 2023
No longer Officer: Constanze B. Wiesner
6 May 2023
Legal form: By resolution of the Annual General Meeting of 20.03.2023, the Articles of Association have been amended in …
22 Mar 2023
No longer Officer (2)
21 Feb 2023 as Zeitfracht GmbH & Co. KGaA
Word figurative mark: “Racoony“
2 Jan 2023 via German Airways GmbH & Co. KG
Change of headquarters: German Airways GmbH & Co. KG
Year 2022 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): myRacoon …
4 Nov 2022
Legal form: By resolution of the Annual General Meeting of 21.10.2022, the Articles of Association have been amended in …
20 Oct 2022 as Zeitfracht GmbH & Co. KGaA
Word figurative mark: “Planet Express“
Year 2022 in Dm
10 trademark filings (2 wordmarks, 1 figurative mark, 7 word figurative marks): myRacoon, vicious and divine …
Year 2022 in Dm
10 trademark filings (1 wordmark, 3 figurative marks, 6 word figurative marks): myRacoon …
7 Oct 2022
Officer: Sotiria Niedziella
22 Sept 2022 as Zeitfracht GmbH & Co. KGaA
Word figurative mark: “German Airways Drones“
28 Jul 2022 as Zeitfracht GmbH & Co. KGaA
No longer Officer (2) · General partner: Zeitfracht Geschäftsführung GmbH
20 Jul 2022
Legal form: With reference to the capital increase registered under point 1 a), the following is also entered: The ...
5 Jul 2022 as Zeitfracht GmbH & Co. KGaA
By resolution of the Annual General Meeting on 23.06.2022, the Articles of Association are supplemented in § 6 No …
2 Jun 2022 as Zeitfracht GmbH & Co. KGaA
Capital: €2,000,000
31 May 2022 as Zeitfracht GmbH & Co. KGaA
Change of headquarters: Zeitfracht GmbH & Co. KGaA · Address · Seat: Kleinmachnow
24 May 2022 as Zeitfracht GmbH & Co. KGaA
PPA (6) · GP: Zeitfracht Geschäftsführung GmbH · Merger: Zeitfracht Consulting GmbH · Change of headquarters: Zeitfracht GmbH & Co. KGaA · Change of legal form: Zeitfracht GmbH & Co. KG · Address …
11 May 2022 as Zeitfracht GmbH & Co. KGaA
Patent: Tool Turret
8 Feb 2022 as Zeitfracht GmbH & Co. KGaA
Officer: Constanze B. Wiesner
1 Feb 2022 as Zeitfracht GmbH & Co. KGaA
Officer: Marco Plitsch
Year 2021 in Dm
21 trademark filings (2 wordmarks, 3 figurative marks, 16 word figurative marks): SAUTER, Zeitfracht …
Year 2021 in Dp
4 patent filings: Tool changer …
Year 2021 in Dp
4 patent filings: Tool changer …
6 Dec 2021 as Zeitfracht GmbH & Co. KGaA
Officer: Christiane Schreff
2 Dec 2021 as Zeitfracht GmbH & Co. KG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
Year 2021 in Dm
21 trademark filings (2 wordmarks, 3 figurative marks, 16 word figurative marks): SAUTER, Zeitfracht …
Year 2021 in Euipotm
12 trademark filings (1 wordmark, 2 figurative marks, 9 word figurative marks): SAUTER …
28 Oct 2021 as Zeitfracht GmbH & Co. KGaA
Officer: Jan Sinram, Maren Wolters
21 Sept 2021 as Zeitfracht GmbH & Co. KGaA
Officer: Thomas Brodehl
19 Aug 2021 as Zeitfracht GmbH & Co. KGaA
List of board members
4 Aug 2021 via Zeitfracht Consulting GmbH, also 12/07/2021
Merger: Zeitfracht Consulting GmbH
3 Aug 2021 as Zeitfracht GmbH & Co. KGaA
Merger: Zeitfracht Consulting GmbH
22 Mar 2021 as Zeitfracht GmbH & Co. KGaA
Friedrich-Olbricht-Damm 46 + 48, 13627 Berlin
21 Jan 2021 as Zeitfracht GmbH & Co. KGaA
GP: Zeitfracht Geschäftsführung GmbH · Change of legal form: Zeitfracht GmbH & Co. KG · Address · Capital: €1,000,000 · Seat: Berlin · Legal form: KGaA · Proxy · Company statute · Corporate Purpose
21 Jan 2021 as Zeitfracht GmbH & Co. KG
Change of legal form: Zeitfracht GmbH & Co. KGaA
18 Dec 2020
Antitrust Investigation: VEMAG Verlags- und Medien AG, Zeitfracht GmbH & Co. KG
Year 2020 in Dp
10 patent filings: Tool turret …
Year 2020 in Dp
7 patent filings: Tool turret …
19 Oct 2020 as Zeitfracht GmbH & Co. KG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
Year 2020 in Dm
15 word figurative marks
20 May 2020 via DPD Zeitfracht GmbH & Co. KG
Word figurative mark
6 Feb 2020 as Zeitfracht GmbH & Co. KGaA
Registered Design: Control devices for electronic games
20 Jan 2020 as Zeitfracht GmbH & Co. KGaA
Word figurative mark: “speedlink“
19 Dec 2019 as Zeitfracht GmbH & Co. KGaA
Patent: Safety Device and Adapter
19 Dec 2019
Patent: Tool turret
Year 2019 in Dp
4 patent filings: Tool turret …
12 Dec 2019
Patent: Tool turret
Year 2019 in Dm
14 trademark filings (10 wordmarks, 4 word figurative marks): Sauter IQ Box, Sauter Power Tool, Sauter SolidPro, Sauter Speed Tool, Sauter Torque Drive, Sauter Torque Tool, ZF Deutsche Flug …
Year 2019 in Dm
14 trademark filings (11 wordmarks, 3 word figurative marks): Lyobrush, Sauter IQ Box, Sauter Power Tool, Sauter SolidPro, Sauter Speed Tool, Sauter Torque Tool, WEST TRAIL, ZF Deutsche Flug …
Year 2019 in Euipotm
7 wordmarks: Lyobrush, Sauter IQ Box, Sauter Power Tool, Sauter SolidPro, Sauter Speed Tool, Sauter Torque Tool, WEST TRAIL
14 Feb 2019
Patent: Tool turret
Year 2018 in Dm
7 trademark filings (2 wordmarks, 5 word figurative marks): OUTDOOR TENTIVAL …
31 Aug 2018 as Zeitfracht GmbH & Co. KGaA
Patent: Device for Machining Workpieces
9 Aug 2018 as Zeitfracht GmbH & Co. KGaA
Patent: Tool Turret
9 Aug 2018 as Zeitfracht GmbH & Co. KGaA
Wordmark: “OUTDOOR TENTIVAL“
8 Aug 2018 as Zeitfracht GmbH & Co. KGaA
Word figurative mark: “Happy ADVENTure“
11 May 2018 as Zeitfracht GmbH & Co. KG
Veränderungen vom 09.05.2018
8 Mar 2018
Patent: Coupling device
8 Mar 2018
Patent: Coupling device
15 Feb 2018
Patent: Device for re-resolvable setting of modules
7 Feb 2018
German Trade Register daily updates
9 Jan 2018 as Zeitfracht GmbH & Co. KG
Reg­is­tra­tion · General partner: Zeitfracht Verwaltungs GmbH · Address · Seat: Berlin · Legal form: KG · Name: Zeitfracht GmbH & Co. KG · Proxy · Corporate Purpose

Mentions

30 Jan 2023 via Zeitfracht Logistik Holding GmbH
Direct parent: Zeitfracht Logistik Holding GmbH
30 Jan 2023 via Zeitfracht Logistik Holding GmbH
Ultimate parent: Zeitfracht Logistik Holding GmbH
15 May 2019 via Mybooks GmbH
No longer Ultimate parent: WDL Blue Aviation Service GmbH

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