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MERCAREON GmbH, Ulm, Germany✝︎

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Name

MERCAREON GmbH
Transporeon Beteiligungs GmbH

Identification

Ut
District Court of Ulm HRB 4135
Sirul
Siren 522714492
Siret
Siret 52271449200017
EUID
DEB2805.HRB4135

Address

Ulm, Germany

Corporate purpose

62.01
Computer programming activities

Development, manufacture and distribution of Internet-based information systems for commerce that enable the management of deliveries, the management of orders, the control of the supply chain and the optimization of loading and unloading, including, where appropriate, forwarding and logistics service providers.

History

Network

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Investigative Journalism

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Publications

7 Oct 2020
Ter­mi­na­tion · Merger: TRANSPOREON GmbH
25 Sept 2020 via TP Group Holding GmbH
Shareholder: TP Group Holding GmbH
22 May 2020
Managing Director: Peter Maluck · No longer Managing Director: Stephan Kniewasser
26 Aug 2019 via TP Holding GmbH
Shareholder: TP Holding GmbH
14 Aug 2019
Share­holder agreement
20 Dec 2018
Word figurative mark: “MERCAREON“
13 Dec 2018 via TP Holding GmbH
Shareholder: TP Holding GmbH
9 Nov 2018
Wordmark: “MERCAREON“
15 Jun 2018 via RE Flow Holding GmbH
Shareholder: RE Flow Holding GmbH
14 Dec 2017 via TP Holding GmbH
Shareholder: TP Holding GmbH
17 Oct 2017
Managing Director: Stephan Kniewasser · No longer Managing Director: Olaf Demuth
28 Sept 2017
Control: TP Holding GmbH · Control: TP Holding GmbH · Merger: TP Holding GmbH
13 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Dec 2016
Control: Torquay Holding GmbH
21 Oct 2016
Share­holder agreement
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
7 Jan 2016 via RE Flow Holding GmbH
Shareholder: RE Flow Holding GmbH
12 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Sept 2014
Managing Director: Olaf Demuth
20 Dec 2013
Share­holder agreement
27 Aug 2013
Authorized signatory (ppa) (1)
19 Aug 2013
Authorized signatory (ppa) (1)
6 Aug 2013
Managing Director: Leander S. Kling · Authorized signatory (ppa) (1)
29 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Nov 2011
Address
6 Sept 2011
Share­holder agreement
9 Aug 2011
Authorized signatory (ppa) (1)
9 Aug 2011
Share­holder agreement
29 Jul 2011
Authorized signatory (ppa) (1)
30 Jun 2011
Word figurative mark: “T MERCAREON DER HANDELS-EFFIZIENZER.“
3 May 2011
No longer Managing Director (3)
18 Apr 2011
Managing Director: Leander S. Kling
6 Apr 2011
Managing Director: Leander S. Kling
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 May 2010
No longer Managing Director (1) · Capital: €100,000 · Share­holder agreement · Corporate Purpose
Year 2010 in Dpmam
4 wordmarks: MERCAREON, RETAIL-SLOT …
7 May 2010
No longer Managing Director (1) · Capital: €100,000 · Share­holder agreement · Corporate Purpose
7 Apr 2010
Managing Director (1) · Share­holder agreement · Name: MERCAREON GmbH · Corporate Purpose
1 Apr 2010 in France
Address · Legal form · Name: MERCAREON GMBH · Segment clas­si­fi­ca­tion
30 Mar 2010
Managing Director (2) · Share­holder agreement · Name: MERCAREON GmbH · Corporate Purpose
31 Dec 2009 as Transporeon Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Dec 2009 as Transporeon Beteiligungs GmbH
Address
22 Jul 2009 as Transporeon Beteiligungs GmbH
No longer Managing Director (1)
10 Jul 2009
No longer Managing Director (1)
7 Jan 2009 as Transporeon Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 Jan 2008 as Transporeon Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Apr 2006
German Trade Register daily updates
27 Mar 2006 as Transporeon Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (4) · Capital: €25,000 · Seat: Ulm, Germany · Legal form · Name: Transporeon Beteiligungs GmbH · Corporate Purpose
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/04/2010 · Segment clas­si­fi­ca­tion
27 Dec 2007 in Hrdk
TRANSPOREON GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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