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RCL Automotive Plaussig GmbH, Holzwickede, Germany

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Name

RCL Automotive Plaussig GmbH
RCL Automotive Hafen-Harburg GmbH
RZA Automotive Ingolstadt GmbH
RZA Port Logistics GmbH

Identification

Ut
District Court of Hamm HRB 5798
EUID
DER2404.HRB5798

Address

Rhenus Platz 1, 59439 Holzwickede, Germany

Corporate purpose

The provision of services in the logistics sector for companies.

History

Persons

Network

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Publications

1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025 and 113 more
Shareholder: Rethmann SE & Co. KG
9 Oct 2024
Managing Director: Kai Wolfram · No longer Managing Director: Michael Wenk · Share­holder agreement · Name: RCL Automotive Plaussig GmbH
26 Aug 2024 as RCL Automotive Hafen-Harburg GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2022 via Rhenus Automotive SE also 05/02/2021
Shareholder: Rhenus Automotive SE
1 Dec 2021 as RCL Automotive Hafen-Harburg GmbH
No longer Managing Director: Claus Eckmann
8 Jul 2021 as RCL Automotive Hafen-Harburg GmbH
Managing Director: Michael Wenk · No longer Managing Director: Niels-Christian Host
31 Jul 2020 as RCL Automotive Hafen-Harburg GmbH
MD: Thomas Bernhardt, Niels-Christian Host · No longer MD: Andreas Binder, Ulrich Schorb · Share­holder agreement · Name: RCL Automotive Hafen-Harburg GmbH …
8 Jun 2020 as RZA Automotive Ingolstadt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2020 as RZA Automotive Ingolstadt GmbH
Original document: “Liste der Gesellschafter“
13 Dec 2019 as RZA Automotive Ingolstadt GmbH
No longer Managing Director: Marion Rheinschild, Christoph Ullbrich
20 Jun 2018 as RZA Automotive Ingolstadt GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Jul 2017 as RZA Automotive Ingolstadt GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Dec 2015 as RZA Automotive Ingolstadt GmbH
Managing Director: Andreas Binder
19 Oct 2015 as RZA Automotive Ingolstadt GmbH
Managing Director: Christoph Ullbrich · No longer Managing Director (1)
16 Dec 2014 as RZA Automotive Ingolstadt GmbH
Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: RZA Automotive Ingolstadt GmbH
26 Nov 2014 as RZA Port Logistics GmbH
Original document: “Liste der Gesellschafter“
24 Nov 2014 as RZA Port Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2014 as RZA Port Logistics GmbH
Original document: “Liste der Gesellschafter“
27 Mar 2014 via Rethmann SE & Co. KG also 26/01/2011, 04/03/2010, 27/03/2009, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
3 Jan 2014 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Jan 2013 as RZA Port Logistics GmbH
Managing Director: Claus Eckmann · No longer Managing Director (1)
10 Dec 2012 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 May 2012 as RZA Port Logistics GmbH
Share­holder agreement
20 Feb 2012 as RZA Port Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2011 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Jan 2011 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2009 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Dec 2009
Managing Director (1) · No longer Managing Director (1) · Address
20 Nov 2009 as RZA Port Logistics GmbH
Original document: “Liste der Gesellschafter“
30 Dec 2008 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Mar 2008 as RZA Port Logistics GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Mar 2007 as RZA Port Logistics GmbH
Managing Director (1)
13 Feb 2007
Managing Director (1)
7 Feb 2007
Original document: “Liste der Gesellschafter“
27 Nov 2006 as RZA Port Logistics GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Provision of services in the logistics sector for companies and the hiring-out of employees
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