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National Express Rail GmbH, Cologne, Germany

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Name

National Express Rail GmbH
Mainsee 762. V V GmbH

Identification

Ut
District Court of Cologne HRB 82367
Ut
District Court of Dusseldorf HRB 69203
Ut
District Court of Frankfurt HRB 92623
EUID
DER3306.HRB82367

Address

Ursulaplatz 1, 50668 Köln, Germany
Düsseldorf, Germany
Bonn, Germany

Corporate purpose

The provision of services in the field of local rail passenger transport in Germany and all related services.

Financials

Employees

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History

Persons

Network

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Publications

21 Oct 2025
No longer Managing Director: Jan Reinicke, Gerrit Jan Schuurman
20 Oct 2025
Address
26 Aug 2025
Authorized signatory (ppa): Andreas Leue · No longer Authorized signatory (ppa): Mark Balshüsemann
18 Jul 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 May 2025
List of board members
20 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2025“
24 Apr 2025
Managing Director: Gerrit Jan Schuurman · No longer Authorized signatory (ppa): Angela Molls
14 Mar 2025
Aufsichtsrat
22 Oct 2024
Aufsichtsrat
24 Sept 2024
Share­holder agreement
16 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2024
Managing Director: Michael Hetzer
28 Jun 2024
No longer Managing Director: Marcel Winter
22 May 2024
Aufsichtsrat
2 May 2024
Authorized signatory (ppa): Angela Molls
12 Dec 2023
No longer Managing Director: Thomas F. Stables · No longer Authorized signatory (ppa) (1)
23 Oct 2023
Managing Director: Jan Reinicke
25 Sept 2023
Managing Director: Jan Reinicke · Authorized signatory (ppa): Wolfgang Joereßen, Verena Müller-Seils
31 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 May 2023
Managing Director: Tobias Krogmann · Authorized signatory (ppa): Mark Balshüsemann, Henning Köhler · No longer Authorized signatory (ppa) (1)
8 Dec 2021
No longer Authorized signatory (ppa) (2)
16 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Aug 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Jan 2021
Address
7 Aug 2020
Managing Director: Tobias Krogman
23 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Jan 2020
No longer Managing Director: Dirk Ballerstein · Authorized signatory (ppa) (2)
13 Jun 2019
Authorized signatory (ppa) (1)
14 May 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Feb 2019
No longer Authorized signatory (ppa) (1)
21 Dec 2018
Authorized signatory (ppa) (1)
15 Oct 2018
Authorized signatory (ppa) (1)
12 Sept 2018
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
25 Jun 2018
Managing Director: Marcel Winter · Authorized signatory (ppa) (1)
18 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Sept 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Jun 2017
No longer Managing Director: Wolfgang Schuster
2 May 2017
Managing Director: Dirk Ballerstein · No longer Managing Director: Richard John Bowley · Authorized signatory (ppa) (1)
2 Mar 2017
No longer Managing Director: Tobias Richter
4 Jan 2017
No longer Managing Director: Andrew Noel Chivers
29 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Dec 2016
Managing Director: Thomas F. Stables
16 Nov 2016
Original document: “Liste der Gesellschafter“
5 Oct 2016
No longer Authorized signatory (ppa) (1)
2 Feb 2016
Managing Director (4)
26 Aug 2015
Authorized signatory (ppa): Marcel Winter
14 Jul 2015
Original document: “Liste der Gesellschafter“
16 Mar 2015
Authorized signatory (ppa) (2)
25 Sept 2014
Change of headquarters: National Express Rail GmbH · Address
22 Sept 2014
Managing Director (4) · Change of headquarters: National Express Rail GmbH · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Sept 2014
Managing Director: Wolfgang Schuster · No longer Authorized signatory (ppa) (2)
22 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2014
Managing Director: Richard John Bowley · No longer Managing Director (1)
12 Mar 2013
Authorized signatory (ppa) (2)
27 Dec 2012
Change of headquarters: National Express Rail GmbH · Seat: Dusseldorf, Germany
18 Dec 2012
Managing Director (3) · Change of headquarters: National Express Rail GmbH · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Dec 2012
Reg­is­tra­tion · Managing Director (3) · Change of headquarters: National Express Rail GmbH · Address · Capital: €250,000 · Legal form · Name: National Express Rail GmbH · Corporate Purpose
20 Aug 2012
Capital: €250,000 · Share­holder agreement
29 May 2012
Managing Director: Andrew Noel Chivers, Tobias Richter · Address
2 Apr 2012
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: National Express Rail GmbH · Corporate Purpose
22 Mar 2012 as Mainsee 762. V V GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Mar 2012
Original document: “Liste der Gesellschafter“
27 Dec 2011 as Mainsee 762. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2025 in Hrdk
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Year 2024 in Hrdk
Shareholdings: Tarifgemeinschaft Münsterland - Ruhr-Lippe GmbH, Tarifgemeinschaft Münsterland - Ruhr-Lippe GmbH, Tarifgemeinschaft Münsterland - Ruhr-Lippe GmbH, Tarifgemeinschaft Münsterland …
Year 2023 in Hrdk
Shareholdings: Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG), OWL Verkehr GmbH, OWL Verkehr GmbH, OWL Verkehr GmbH, OWL Verkehr GmbH …
9 Nov 2022 in Hrdk also 07/09/2022, 08/07/2022
Deutschlandtarifverbund-GmbH (DTVG): “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings: Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG), Deutschlandtarifverbund-GmbH (DTVG)
4 Dec 2020 in Hrdk also 08/01/2018
Tarifgemeinschaft Münsterland - Ruhr-Lippe GmbH: “Liste der Gesellschafter“
12 Nov 2020 in Hrdk also 20/04/2020
OWL Verkehr GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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