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Meyer & Meyer Warehousing Services GmbH, Osnabrück, Germany

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Name

Meyer & Meyer Warehousing Services GmbH
Meyer & Meyer Lager-Logistik Beteiligungen GmbH

Identification

Ut
District Court of Osnabrück HRB 19186
EUID
DEP3313.HRB19186

Address

Hettlicher Masch 15-17, 49084 Osnabrück, Germany

Corporate purpose

The participation and takeover of the management in limited partnerships whose business purpose is warehouse logistics business in the broader sense, namely as their personally liable partner

History

Persons

Network

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Publications

9 Jan 2025 via Meyer & Meyer Holding SE & Co. KG also 27/10/2023, 06/07/2022, 15/09/2021, 17/03/2021, 08/01/2020, 08/01/2019, 19/12/2017, 03/03/2017
Shareholder: Meyer & Meyer Holding SE & Co. KG
16 Oct 2024
Authorized signatory (ppa): Robert Justenhoven
30 Aug 2024
Authorized signatory (ppa): Marc Knopp
26 Sept 2023
Managing Director: Maximilian Meyer
17 May 2023
Authorized signatory (ppa) (1)
30 Nov 2022
Authorized signatory (ppa): Marc Ahring
10 Nov 2022
Managing Director: Theresa Meyer · No longer Authorized signatory (ppa): Theresa Meyer · No longer Managing Director (1)
15 Nov 2021
No longer Managing Director: Alexander Büschen, Haluk Selvi · No longer Authorized signatory (ppa): Maximilian Meyer · Managing Director (2)
1 Jun 2021
Authorized signatory (ppa): Theresa Meyer · No longer Authorized signatory (ppa) (2)
19 Mar 2021
Managing Director: Alexander Büschen · No longer Managing Director: Werner Hüttenbrink
12 Oct 2020
Managing Director: Haluk Selvi · No longer Managing Director: Max Westermann · No longer Authorized signatory (ppa) (2)
10 Jul 2019
Authorized signatory (ppa): Maximilian Meyer · No longer Authorized signatory (ppa): Jan Weber
17 Jun 2019
Managing Director: Max Westermann · Authorized signatory (ppa) (1)
15 Mar 2019
No longer Managing Director: Jens Schmeidler
25 Jan 2019
No longer Authorized signatory (ppa) (2)
19 Nov 2018
Authorized signatory (ppa) (2)
10 Jul 2018
No longer Authorized signatory (ppa) (1)
26 Jun 2018
Managing Director: Jens Schmeidler
4 Apr 2018
No longer Authorized signatory (ppa) (1)
19 Jan 2018
Authorized signatory (ppa) (3)
15 Dec 2017 via Meyer & Meyer Logistikzentrum Sigmaringen GmbH & Co. KG
No longer General partner: Meyer & Meyer Logistikzentrum Sigmaringen GmbH & Co. KG
15 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Nov 2017
Share­holder agreement · The participation and takeover of the management in KGen, whose business purpose is warehouse logistics business in the broader sense, namely as their personally liable …
19 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2017
Managing Director: Werner Hüttenbrink · No longer Managing Director: Patric Hoffmann · No longer Authorized signatory (ppa): Werner Hüttenbrink
15 May 2017
Original document: “Liste der Gesellschafter“
17 Jan 2017
Managing Director: Patric Hoffmann, Jens Schmeidler · No longer Managing Director: Jan Weber · Authorized signatory (ppa) (2)
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Dec 2016
No longer Authorized signatory (ppa) (1)
23 Sept 2016
No longer Managing Director: Alexander Preisler · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
26 Feb 2016
Managing Director: Jan Weber
14 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Dec 2015 via Meyer & Meyer Holding SE & Co. KG also 25/02/2015, 09/12/2013, 28/11/2012, 10/02/2012, 08/02/2011, 20/04/2010, 27/02/2009
Shareholder: Meyer & Meyer Holding GmbH & Co. KG
12 Oct 2015
No longer Managing Director (1)
10 Mar 2015
Authorized signatory (ppa): Werner Hüttenbrink
5 Mar 2015
No longer Authorized signatory (ppa) (1)
10 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 May 2014
No longer Managing Director (1)
21 Mar 2014 via Meyer & Meyer Logistikzentrum Wittenberge GmbH & Co. KG also 11/03/2014, 30/05/2008, 28/05/2008
General partner: Meyer & Meyer Logistikzentrum Wittenberge GmbH & Co.KG
10 Mar 2014 via Meyer & Meyer Logistikzentrum Nord GmbH & Co. KG also 27/02/2014, 25/05/2005
General partner: Meyer & Meyer Logistikzentrum Nord GmbH & Co. KG
6 Mar 2014
Authorized signatory (ppa) (1)
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Mar 2013 via Meyer & Meyer Logistikzentrum Osnabrück GmbH & Co. KG also 28/02/2013, 24/05/2006
General partner: Meyer & Meyer Logistikzentrum Osnabrück GmbH & Co. KG
3 Dec 2012
No longer Authorized signatory (ppa) (1)
21 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 May 2012
Managing Director (1)
14 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
10 Oct 2011
No longer Managing Director (1)
31 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Dec 2010 via Meyer & Meyer Logistikzentrum Sigmaringen GmbH & Co. KG
General partner: Meyer & Meyer Logistikzentrum Sigmaringen GmbH & Co. KG
22 Feb 2010
Authorized signatory (ppa) (1)
19 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
14 Dec 2009 via tube4fashion GmbH & Co.KG
No longer General partner: tube4fashion GmbH & Co.KG
5 Nov 2009
No longer Managing Director (3) · No longer Authorized signatory (ppa) (2) · Managing Director (3) · Address · Share­holder agreement · Name: Meyer & Meyer Warehousing Services GmbH
28 Oct 2009
No longer Managing Director (3) · No longer Authorized signatory (ppa) (2) · Managing Director (3) · Address · Share­holder agreement · Name: Meyer & Meyer Warehousing Services GmbH · Proxy policy
26 Oct 2009 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2009 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2009 via tube4fashion GmbH & Co.KG
General partner: Transportgesellschaft Arndt GmbH & Co. KG
30 Jan 2009 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Aug 2008 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
No longer Authorized signatory (ppa): Werner Hüttenbrink
2 Jun 2008 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Authorized signatory (ppa) (1)
19 Mar 2008 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Mar 2007 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
24 Jul 2006
Authorized signatory (ppa): Werner Hüttenbrink
15 Jun 2006 as Meyer & Meyer Lager-Logistik Beteiligungen GmbH
Reg­is­tra­tion · MD (3) · ppa (2) · Capital: €25,000 · Seat: Osnabrück · Legal form · Name: Meyer & Meyer Lager-Logistik Beteiligungen GmbH · Proxy policy …
There are no publications matching your search.

Mentions

15 Dec 2025 in Hrcdd
No longer General partner: Meyer & Meyer Logistikzentrum Wittenberge GmbH & Co. KG
20 Aug 2024 in Hrcdd
General partner: Meyer & Meyer Logistikzentrum Wittenberge GmbH & Co. KG
27 Sept 2023 in Hrcdd
No longer General partner: Meyer & Meyer Logistikzentrum Nord GmbH & Co. KG
19 Jul 2023 in Hrcdd also 01/09/2008, 29/08/2008
No longer General partner: Meyer & Meyer Logistikzentrum Osnabrück GmbH & Co. KG
13 Jun 2016 in Hrdk also 08/06/2016, 11/07/2014, 23/04/2012, 12/01/2012, 17/03/2011, 06/08/2010, 23/07/2009
ElbePort Wittenberge GmbH: “Liste der Gesellschafter“
7 Feb 2015 in Hrdk also 06/02/2015
Meyer & Meyer Omnichannel Solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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