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Rhenus Port Services Verwaltungs GmbH, Duisburg, Germany

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Name

Rhenus Port Services Verwaltungs GmbH

Identification

Ut
District Court of Duisburg HRB 35789
Ut
District Court of Bremen HRB 26587
Ut
District Court of Bremen HRB 3838 BHV
EUID
DER1202.HRB35789

Address

August-Hirsch-Str. 3, 47119 Duisburg, Germany
Bremen, Germany
Bremerhaven, Germany

Corporate purpose

Die Übernahme der persönlichen Haftung der Rhenus Port Services GmbH & Co. KG

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
30 Dec 2024
Authorized signatory (ppa): Jan-Hinnerk Faida
24 May 2024
Managing Director: Uwe Oppitz · No longer Managing Director: Michael Appelhans
20 Dec 2022
No longer Managing Director: Claus Eckmann
20 Oct 2022
Address
20 Sept 2022
Change of headquarters: Rhenus Port Services Verwaltungs GmbH · Seat: Duisburg, Germany
8 Sept 2022
Reg­is­tra­tion · MD: Michael Appelhans, Michael de Reese, Claus Eckmann · ppa: Barbara Plutowski · Change of headquarters: Rhenus Port Services Verwaltungs GmbH · Address · Capital: €25,000 …
11 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2022
Authorized signatory (ppa): Barbara Plutowski
23 Feb 2022
Managing Director: Michael Appelhans, Michael de Reese, Claus Eckmann
15 Jan 2020
No longer Authorized signatory (ppa) (1)
14 May 2019
No longer Authorized signatory (ppa) (1)
5 May 2015
No longer Managing Director (1)
18 Mar 2015
Authorized signatory (ppa) (1)
19 Feb 2015
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
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
31 Jan 2013
Managing Director: Claus Eckmann · No longer Managing Director (1)
27 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 Oct 2012
Share­holder agreement
10 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Oct 2010
Change of headquarters: Rhenus Port Services Verwaltungs GmbH · Seat: Der Sitz der Gesellschaft ist nach Bremen verlegt (Amtsgericht Bremen, Germany
17 Sept 2010
MD (3) · ppa (1) · Change of headquarters: Rhenus Port Services Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement …
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Dec 2009
No longer Authorized signatory (ppa) (1)
16 Nov 2009
No longer Authorized signatory (ppa) (1)
11 Sept 2009
Authorized signatory (ppa) (1)
11 Jun 2009
No longer Managing Director (1) · Address
17 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Jan 2007
Managing Director (3) · No longer Managing Director (1)
15 Nov 2006
Managing Director (3) · No longer Managing Director (1)
11 Apr 2006
Authorized signatory (ppa) (1)
23 Nov 2005
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Name: Rhenus Port Services Verwaltungs GmbH …
There are no publications matching your search.

Mentions

8 Feb 2023 in Hrcdd also 06/12/2022, 08/10/2010, 01/10/2010
General partner: Rhenus Port Services GmbH & Co. KG
17 Sept 2010 in Hrcdd
Change of headquarters: HEG Hanseatische Einrichtungs GmbH
There are no publications matching your search.

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