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MMTS Beteiligung EINS GmbH, Osnabrück, Germany✝︎

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Name

MMTS Beteiligung EINS GmbH
Meyer & Meyer Transportlogistik GmbH

Identification

Ut
District Court of Osnabrück HRB 21106
EUID
DEP3313.HRB21106

Address

Osnabrück, Germany

History

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Publications

17 Dec 2021
Ter­mi­na­tion
2 Dec 2021
Merger: Meyer & Meyer Transport Logistics GmbH & Co. KG
15 Sept 2021 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
17 Mar 2021 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
23 Jul 2020
Managing Director: Maximilian Meyer · No longer Managing Director: Max Westermann
8 Jan 2020 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
10 Jul 2019
Managing Director: Max Westermann · No longer Managing Director: Jan Weber
28 May 2019
Managing Director: Peter Schnitzler
8 Jan 2019 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
19 Dec 2017 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
3 Mar 2017 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding SE & Co. KG
30 Sept 2016
Managing Director: Jan Weber
23 Sept 2016
Managing Director: Jan Weber · No longer Managing Director: Michael Meyer, Rolf Meyer · No longer Authorized signatory (ppa) (1)
1 Aug 2016
No longer Managing Director: Rüdiger Bentrup
9 Dec 2015 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
25 Feb 2015 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
9 Dec 2013 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
28 Feb 2013
Managing Director: Michael Meyer, Rolf Meyer
28 Nov 2012 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
10 Feb 2012 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
25 Jul 2011
Managing Director: Rüdiger Bentrup · No longer Managing Director (1)
2 May 2011
Ter­mi­na­tion · No longer Authorized signatory (ppa) (2)
8 Feb 2011 via Meyer & Meyer Holding SE & Co. KG
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
24 Jan 2011
Annual report for the year ending 30/11/2009 · Balance sheet for 30/11/2009 · Earnings statement for 30/11/2009
8 Mar 2010
Name: MMTS Beteiligung EINS GmbH
5 Jan 2010 via Meyer & Meyer Transport Services GmbH also 29/12/2009
Acquisition, Spin-off: Meyer & Meyer Transport Services GmbH
5 Jan 2010 as Meyer & Meyer Transportlogistik GmbH
Acquisition: Meyer & Meyer Transport Services GmbH · Spin-off: Meyer & Meyer Transport Services GmbH
14 Dec 2009 as Meyer & Meyer Transportlogistik GmbH
Control: Meyer & Meyer Internationale Spediteure GmbH & Co. KG
14 Dec 2009 as Meyer & Meyer Transportlogistik GmbH
The shareholders' meeting of 02.12.2009 approved an amendment to the articles of association in § 4 (duration …
26 Nov 2009 as Meyer & Meyer Transportlogistik GmbH
The shareholders' meeting of 09.11.2009 approved an amendment to the articles of association in § 4 (duration …
5 Oct 2009 as Meyer & Meyer Transportlogistik GmbH
No longer Authorized signatory (ppa) (1)
28 Sept 2009 as Meyer & Meyer Transportlogistik GmbH
No longer Managing Director: Michael Meyer, Rolf Otto Meyer · Managing Director (2)
9 Mar 2009 as Meyer & Meyer Transportlogistik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Feb 2009 as Meyer & Meyer Transportlogistik GmbH
Managing Director (1) · Address
28 Apr 2008 as Meyer & Meyer Transportlogistik GmbH
No longer Authorized signatory (ppa) (1)
23 Apr 2008 as Meyer & Meyer Transportlogistik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Feb 2008 as Meyer & Meyer Transportlogistik GmbH
Authorized signatory (ppa) (1) · Sub­sidiary
There are no publications matching your search.

Mentions

20 Feb 2013 in Hrdk
LZ OS Verwaltungs- und Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
22 Aug 2011 in Hrdk also 22/12/2009, 22/12/2009, 09/11/2009
Meyer & Meyer Transport Services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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