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Madsack Logistik Mitte GmbH, Hanover, Germany

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Name

Madsack Logistik Mitte GmbH
Madsack Systemlogistik GmbH

Identification

Ut
District Court of Hanover HRB 1604
EUID
DEP2305.HRB1604

Address

August-Madsack-Str. 1, 30559 Hannover, Germany

Corporate purpose

The participation in companies, in so far as they are operating logistically, and the holding function with regard to such holdings. In addition, the purpose of the company is to support, manage and coordinate the investments. The company also covers all services related to this business.

Financials

Revenue

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History

Persons

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

11 Aug 2025
Managing Director: Vivien Thies · No longer Managing Director: Tobias Wolkenhauer
27 May 2025 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Apr 2024
Authorized signatory (ppa): Isolde Müller
5 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Feb 2024 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
25 Jan 2024
Managing Director: Tim Schilling, Tobias Wolkenhauer · Authorized signatory (ppa): Frank Henniges · No longer Managing Director: Günter Evert, Lars Mietzner · No longer ppa: Tim Schilling
4 Jan 2024
Original document: “Liste der Gesellschafter“
16 Oct 2023
Original document: “Liste der Gesellschafter“
3 Apr 2023 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
8 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Nov 2022
Address
21 Mar 2022 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
21 Feb 2022
No longer Managing Director: Sven Volpert
24 Jan 2022
Authorized signatory (ppa): Tim Schilling
21 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Nov 2020
Managing Director: Sven Volpert · No longer Authorized signatory (ppa): Sven Volpert
14 Aug 2020
Merger: Zeitungsvertriebsgesellschaft Göttingen-Süd GmbH
7 Aug 2020 via Zeitungsvertriebsgesellschaft Göttingen-Süd GmbH
Merger: Zeitungsvertriebsgesellschaft Göttingen-Süd GmbH
30 Jul 2020
Original document: “=>Einwilligung oder Genehmigung“
30 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Feb 2019 via GÖTTINGER TAGEBLATT Transport- und Verteilungs-GmbH also 04/01/2019
Merger: GÖTTINGER TAGEBLATT Transport- und Verteilungs-GmbH
15 Jan 2019
Managing Director: Lars Mietzner · Authorized signatory (ppa): Sven Volpert · No longer Managing Director: Lars Rehmann
15 Jan 2019
Merger: GÖTTINGER TAGEBLATT Transport- und Verteilungs-GmbH
7 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Oct 2018
No longer Managing Director: Jörn Radel
13 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Sept 2017
Managing Director: Jörn Radel
12 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Oct 2016 via Zeitungs-Vertriebs-GmbH Schaumburg also 23/09/2016
Merger: Zeitungs-Vertriebs-GmbH Schaumburg
27 Sept 2016
Merger: Zeitungs-Vertriebs-GmbH Schaumburg
2 Jan 2015
No longer Control: Verlagsgesellschaft Madsack GmbH & Co. KG · No longer Control: Verlagsgesellschaft Madsack GmbH & Co. KG
15 Dec 2014
Address · Share­holder agreement · Name: Madsack Logistik Mitte GmbH · Corporate Purpose
15 Dec 2014 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
10 Dec 2014 as Madsack Systemlogistik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2014 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Jul 2014 as Madsack Systemlogistik GmbH
Managing Director: Lars Rehmann
30 Apr 2014 as Madsack Systemlogistik GmbH
No longer Managing Director (1)
25 Apr 2014 as Madsack Systemlogistik GmbH
No longer Managing Director (1)
27 Sept 2013 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Jan 2013 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Aug 2012 as Madsack Systemlogistik GmbH
Managing Director: Günter Evert · No longer Managing Director (1)
3 Nov 2011 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Sept 2010 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Mar 2010 as Madsack Systemlogistik GmbH
Managing Director (1) · No longer Managing Director (1)
9 Mar 2010
Managing Director (1) · No longer Managing Director (1)
30 Dec 2009 as Madsack Systemlogistik GmbH
Managing Director (1) · No longer Managing Director (1) · Address
19 Aug 2009 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Sept 2008 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Nov 2007 as Madsack Systemlogistik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Aug 2007 as Madsack Systemlogistik GmbH
Managing Director (2) · No longer Managing Director (2)
30 Jul 2007 as Madsack Systemlogistik GmbH
Merger: WM Vertriebs- und Werbeservice GmbH
23 Jul 2007 as Madsack Systemlogistik GmbH
Merger: Radio Göttingen Verwaltungs-GmbH
23 Jul 2007 as Madsack Systemlogistik GmbH
Merger: KSC-Kunden Service Center GmbH
18 Jul 2007 via WM Vertriebs- und Werbeservice GmbH
Merger: WM Vertriebs- und Werbeservice GmbH
18 Jul 2007 via KSC-Kunden Service Center GmbH Hannover
Merger: KSC-Kunden Service Center GmbH Hannover
11 Jul 2007 via Radio Braunschweig Verwaltungs-GmbH also 26/06/2007
Merger: Radio Braunschweig Verwaltungs-GmbH
2 Jul 2007 as Madsack Systemlogistik GmbH
Merger: Radio Braunschweig Verwaltungs-GmbH
18 Jun 2007 as Madsack Systemlogistik GmbH
Managing Director (1) · Merger: Zeitungs-Vertriebs-GmbH Garbsen
18 Jun 2007 as Madsack Systemlogistik GmbH
Merger: Radio Göttingen Verwaltungs-GmbH · Capital: €325,000 · Share­holder agreement
18 Jun 2007 as Madsack Systemlogistik GmbH
Merger: KSC-Kunden Service Center GmbH · Capital: €350,000 · Share­holder agreement
12 Jun 2007 via Zeitungs-Vertriebs-GmbH Barsinghausen also 04/06/2007
Merger: Zeitungs-Vertriebs-GmbH Barsinghausen
12 Jun 2007 as Madsack Systemlogistik GmbH
Merger: Zeitungs-Vertriebs-GmbH Barsinghausen
5 Jun 2007 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2007 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2007 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2007 as Madsack Systemlogistik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2007 as Madsack Systemlogistik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2007
Merger: Radio Braunschweig Verwaltungs-GmbH · Capital: €315,000 · Share­holder agreement
8 May 2007 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
8 May 2007 as Madsack Systemlogistik GmbH
Original document: “Liste der Gesellschafter“
8 May 2007 as Madsack Systemlogistik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2006
Managing Director (2) · No longer Managing Director (2)
10 Feb 2006 as Madsack Systemlogistik GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €300,000 · Seat: Hanover · Legal form · Name: Madsack Systemlogistik GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholdings (6 companies)
7 Mar 2022 in Hrdk also 29/11/2016
ZVG Göttingen-Eichsfeld GmbH: “Liste der Gesellschafter“
4 Feb 2022 in Hrdk
CITIPOST Logistik GmbH: “Liste der Gesellschafter“
10 Feb 2021 in Hrdk
Zeitungs-Vertriebs-GmbH Barsinghausen: “Liste der Gesellschafter“
1 Feb 2021 in Hrdk
Zeitungs-Vertriebs-GmbH Langenhagen: “Liste der Gesellschafter“
12 Feb 2020 in Hrdk
Zeitungs-Vertriebs-GmbH Lehrte: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings: Pressevertrieb Döhren GmbH, WM Vertriebs- und Werbeservice GmbH, Zeitungs-Vertriebs-GmbH Laatzen
Year 2017 in Hrdk
Shareholdings: WM Vertriebs- und Werbeservice GmbH, Zeitungs-Vertriebs-GmbH Peine, Weserbergland Logistik GmbH, Weserbergland Logistik GmbH
12 May 2016 in Hrdk
Pressevertrieb Döhren GmbH: “Liste der Gesellschafter“
2 Mar 2016 in Hrdk
Zeitungs-Vertriebs-GmbH Laatzen: “Liste der Gesellschafter“
Year 2015 in Hrdk also 25/04/2014
Shareholdings (5 companies)
16 Dec 2011 in Hrdk
Zeitungs-Vertriebs-GmbH Vahrenwald: “Liste der Gesellschafter“
There are no publications matching your search.

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