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Nagel Albatros Speditions GmbH, Kehl, Germany

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Name

Nagel Albatros Speditions GmbH
Albatros Speditions GmbH

Identification

Ut
District Court of Freiburg HRB 370729
EUID
DEB8536.HRB370729

Address

Max-Planck-Str. 2, 77694 Kehl, Germany

Corporate purpose

The operation of a national and/or international forwarding, freight, warehousing, commission, charter, cold store and refrigerated transport business, as well as all related and related activities.

History

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Publications

12 Aug 2025 via Nagel-Group SE & Co. KG also 12/08/2025, 12/08/2025, 23/07/2024, 10/11/2023, 31/07/2023, 26/09/2022, 20/09/2021, 24/07/2020, 29/01/2020, 29/01/2020, 26/02/2019
Shareholder: Nagel-Group SE & Co. KG
7 Feb 2024
Managing Director: Marco Sven Mahn, Mirko Schmidt · Authorized signatory (ppa): Mirco Fritsche, Susanne Herrnreither
3 Apr 2023
Managing Director: Marco Sven Mahn · No longer Authorized signatory (ppa) (1)
2 Feb 2023
Authorized signatory (ppa) (1)
27 Jul 2022
Original document: “Liste der Gesellschafter“
15 Feb 2022
Original document: “Liste der Gesellschafter“
10 Jan 2020
No longer Control: Nagel Logistik-Holding GmbH & Co. KG · No longer Control: Nagel Logistik-Holding GmbH & Co. KG
24 Apr 2018 via Kraftverkehr Nagel GmbH & Co.KG
Shareholder: Kraftverkehr Nagel SE & Co. KG
12 Mar 2018 via Nagel-Group SE & Co. KG also 29/09/2016, 07/12/2015, 22/01/2015, 13/08/2013, 06/09/2012, 03/08/2011, 26/07/2010, 28/09/2009, 25/08/2009, 10/03/2009
Shareholder: Nagel Logistik-Holding GmbH & Co. KG
5 Jan 2017
Managing Director: N.N. · No longer Managing Director: Hedwig Koester · No longer Authorized signatory (ppa): N.N.
26 Jul 2016
Authorized signatory (ppa): N.N.
22 Jul 2016
No longer Managing Director: B. Schniederkötter · Authorized signatory (ppa) (1)
29 Jun 2015
Word figurative mark: “ALBATROS“
6 May 2015
Control: Nagel Logistik-Holding GmbH & Co. KG · Control: Nagel Logistik-Holding GmbH & Co. KG
14 Apr 2015
Word figurative mark: “ALBATROS“
2 Apr 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jul 2014
Managing Director: Hedwig Koester, B. Schniederkötter · No longer Managing Director (2)
23 Sept 2013
Managing Director (1) · No longer Managing Director (1)
3 Dec 2012
Share­holder agreement · Name: Nagel Albatros Speditions GmbH · The operation of a national and/or international forwarding, freight, warehousing, commission, charter, cold store and refrigerated …
20 Nov 2012 as Albatros Speditions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2012 as Albatros Speditions GmbH
Managing Director (1) · No longer Managing Director (1)
19 Dec 2011 as Albatros Speditions GmbH
Control: Nagel Logistik-Holding GmbH & Co. KG · Control: Nagel Logistik-Holding GmbH & Co. KG
18 Nov 2011 as Albatros Speditions GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Apr 2011 as Albatros Speditions GmbH
Managing Director (1) · No longer Managing Director (1)
31 May 2010 as Albatros Speditions GmbH
Managing Director (1) · No longer Managing Director (1)
9 Feb 2010 as Albatros Speditions GmbH
Managing Director (1)
8 Jul 2009 as Albatros Speditions GmbH
Original document: “Liste der Gesellschafter“
23 Feb 2009 as Albatros Speditions GmbH
Managing Director (1) · No longer Managing Director (1)
7 Jul 2008 as Albatros Speditions GmbH
Managing Director (2) · No longer Managing Director (1)
28 Feb 2008 via Nagel Logistik-Holding GmbH & Co. KG -Konzern-
Shareholder: Nagel Logistik-Holding GmbH & Co. KG -Konzern-
7 May 2007 as Albatros Speditions GmbH
Managing Director (1)
16 Apr 2007 as Albatros Speditions GmbH
No longer Managing Director (1)
10 Aug 2006 as Albatros Speditions GmbH
Reg­is­tra­tion · MD (2) · Capital: 100,000 DEM · Seat: Kehl · Legal form · Name: Albatros Speditions GmbH · Proxy policy · Operation of a national and/or international forwarding, freight …
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