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Nordbrief GmbH, Lübeck, Germany

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Name

Nordbrief GmbH
Nordbrief Rostock GmbH
MV Logistik Service GmbH
MV Logistik Service Verwaltungs - GmbH

Identification

Ut
District Court of Lübeck HRB 24492 HL
Ut
District Court of Rostock HRB 10192
EUID
DEX1721R.HRB24492HL

Address

Herrenholz 12, 23556 Lübeck, Germany
Rostock, Germany

Corporate purpose

The object of the company is the delivery of postal and letter services, brochure distribution, advertising leaflets, customer magazines and newspapers as well as the trade and sale of related services and products of all kinds.

Financials

History

Persons

Network

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Publications

30 Sept 2025
Managing Director: Michael Ulbrich · No longer Managing Director: Tino Borde
27 May 2025 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
26 Mar 2025 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
28 Jan 2025
No longer Authorized signatory (ppa) (2)
27 Jun 2024 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
14 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: P2 Die Zweite Post GmbH & Co. KG
19 Feb 2024 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
12 Jan 2024
Change of headquarters: Nordbrief GmbH · Address · Seat: Lübeck, Germany
9 Jan 2024
Reg­is­tra­tion · MD: Mats Bergemann, Tino Borde · No longer MD: Jörn Radel · ppa (3) · Merger: VGU Vertriebs-Gesellschaft Universal mbH · Change of headquarters: Nordbrief GmbH · Address …
28 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2023
Managing Director: Mats Bergemann
4 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: P2 Die Zweite Post GmbH & Co. KG
25 Apr 2023 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
3 Apr 2023 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
18 May 2022
Managing Director: Tino Borde · No longer Managing Director: Lars Rehmann
28 Mar 2022 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
21 Mar 2022 via Verlagsgesellschaft Madsack GmbH & Co. KG
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
16 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: P2 Die Zweite Post GmbH & Co …
16 Dec 2021
Authorized signatory (ppa): Christian Burmester
9 Apr 2021
Word figurative mark: “NordBrief“
9 Apr 2021
Wordmark: “NordBrief“
2 Feb 2021 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
18 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Anteile an verbundenen Unternehmen VGU Vertriebs-Gesellschaft Universal …
18 Jun 2020
Managing Director: Jörn Radel
14 Feb 2020 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Jan 2020 via VGU Vertriebs-Gesellschaft Universal mbH also 23/01/2020
Merger: VGU Vertriebs-Gesellschaft Universal mbH
30 Jan 2020
Word figurative mark: “NordBrief“
30 Jan 2020
Word figurative mark: “NordBrief“
30 Jan 2020
Wordmark: “NordBrief“
24 Jan 2020
Merger: VGU Vertriebs-Gesellschaft Universal mbH
20 Jan 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2020
Original document: “Liste der Gesellschafter“
3 Jan 2020
Original document: “Liste der Gesellschafter“
23 Dec 2019
Share­holder agreement · Corporate Purpose
20 Dec 2019
No longer Managing Director: Dennes Herm
25 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Feb 2019 via Lübecker Nachrichten GmbH
Shareholder: Lübecker Nachrichten GmbH
4 Jan 2019 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Nov 2018
Authorized signatory (ppa): Britta Warias · No longer Authorized signatory (ppa) (1)
1 Nov 2018
Managing Director: Lars Rehmann · No longer Managing Director: Günter Evert, Adrian Schimpf · Share­holder agreement · Name: Nordbrief GmbH
29 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2018 as Nordbrief Rostock GmbH
Managing Director: Dennes Herm · No longer Authorized signatory (ppa): Dennes Herm
17 Jan 2018 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Dec 2017 as Nordbrief Rostock GmbH
Managing Director: Günter Evert · No longer Managing Director: Stefanie Hauer · No longer Authorized signatory (ppa) (1)
1 Jun 2017 as Nordbrief Rostock GmbH
Authorized signatory (ppa): Dennes Herm
13 Apr 2017 as Nordbrief Rostock GmbH
No longer Authorized signatory (ppa) (1)
3 Apr 2017 as Nordbrief Rostock GmbH
Authorized signatory (ppa) (1)
25 Jan 2017 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Dec 2016
Original document: “Liste der Gesellschafter“
21 Oct 2015 as Nordbrief Rostock GmbH
Managing Director: Stefanie Hauer, Adrian Schimpf · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
29 Jul 2015 as Nordbrief Rostock GmbH
Managing Director: Günter Evert · No longer Managing Director (1)
23 Jun 2015 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Jan 2015 as Nordbrief Rostock GmbH
Authorized signatory (ppa) (1)
5 Jan 2015 as Nordbrief Rostock GmbH
No longer Authorized signatory (ppa) (1)
24 Nov 2014 as Nordbrief Rostock GmbH
Authorized signatory (ppa) (1)
18 Sept 2014 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Nov 2013 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Dec 2012 as Nordbrief Rostock GmbH
Authorized signatory (ppa) (1)
8 Nov 2012 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Nov 2012 via MV Beteiligungsgesellschaft mbH & Co. KG
Shareholder: MV Beteiligungsgesellschaft mbH & Co. KG
27 Dec 2011 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Dec 2011 via MV Beteiligungsgesellschaft mbH & Co. KG
Shareholder: MV Beteiligungsgesellschaft mbH & Co. KG
27 Dec 2010 via MV Beteiligungsgesellschaft mbH & Co. KG
Shareholder: MV Beteiligungsgesellschaft mbH & Co. KG
24 Dec 2010 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Jul 2010
Word figurative mark: “NordBrief“
15 Jul 2010
Wordmark: “NordBrief“
21 May 2010 as Nordbrief Rostock GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Dec 2009 as Nordbrief Rostock GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
14 Aug 2009 as Nordbrief Rostock GmbH
No longer Managing Director (1)
26 Jun 2009 as Nordbrief Rostock GmbH
Managing Director (2) · Authorized signatory (ppa) (2) · Address · Share­holder agreement · Name: Nordbrief Rostock GmbH
8 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2009 as MV Logistik Service GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Apr 2008 via Axel Springer SE
Shareholder: Axel Springer AG
25 Sept 2007
Original document: “Liste der Gesellschafter“
10 Jul 2007 as MV Logistik Service GmbH
Share­holder agreement · Name: MV Logistik Service GmbH · Corporate Purpose
18 Jun 2007
Original document: “Liste der Gesellschafter“
18 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2006 as MV Logistik Service Verwaltungs - GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Rostock, Germany · Legal form · Name: MV Logistik Service Verwaltungs - GmbH · Proxy policy · Corporate Purpose
16 Jan 2006
Word figurative mark: “NordBrief“
16 Jan 2006
Wordmark: “NordBrief“
There are no publications matching your search.

Mentions

14 Jun 2024 in Hrdk
MS Marketing Service GmbH: “Liste der Gesellschafter“
2 May 2024 in Hrdk
Madsack Logistik Nord GmbH: “Liste der Gesellschafter“
17 Apr 2024 in Hrcdd also 03/09/2020
Limited Partner: P2 Die Zweite Post GmbH & Co. KG
7 Jan 2020 in Hrdk
VGU Vertriebs-Gesellschaft Universal mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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