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Rhenus Verwaltungs SE, Holzwickede, Germany

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Name

Rhenus Verwaltungs SE

Identification

Ut
District Court of Hamm HRB 8133
Ut
District Court of Osnabrück HRB 208120
EUID
DER2404.HRB8133

Address

Rhenus Platz 1, 59439 Holzwickede, Germany
Osnabrück, Germany

Corporate purpose

Assumption of personal liability and management as general partner of companies which have the provision of services in the field of logistics, in particular the operation of a forwarding company, the transport of goods by land and sea, transshipment, storage, logistics services of all kinds, the production and trade of building materials and other goods, industrial and household disposal as their object of the company.

Financials

Earnings

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Revenue

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History

Persons

Network

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Publications

21 Nov 2025
No longer Authorized signatory (ppa) (3)
7 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
14 Jul 2025
Company statute
26 Jun 2025
Member of the Executive Board: Joana Madeleine Bätz, Marcus Ewig, Jan Philipp Harnisch · No longer Authorized signatory (ppa): Joana Madeleine Bätz
21 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2025
No longer Authorized signatory (ppa): Marcel Meyer
12 Mar 2025
Authorized signatory (ppa): Johannes Kost
25 Feb 2025
Authorized signatory (ppa): Jens Kandler
25 Nov 2024
No longer Authorized signatory (ppa): Gilles Delarue
8 Oct 2024
Member of the Executive Board (2)
8 Oct 2024
List of board members
4 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 11.07.2024“
2 Feb 2024
No longer Member of the Executive Board: Karsten Obert
21 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Dec 2023
Authorized signatory (ppa): Frank Lindner
27 Feb 2023
Authorized signatory (ppa): Tobias Brinckmann
26 Jan 2023
Authorized signatory (ppa): Tobias König · No longer Authorized signatory (ppa) (1)
7 Dec 2022
Authorized signatory (ppa): Joana Bätz · No longer Authorized signatory (ppa) (1)
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Sept 2022
No longer Member of the Executive Board: Michael Viefers
11 Jul 2022
Company statute
25 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2022
CEO: Tobias Bartz · No longer CEO (1)
14 Apr 2022
CEO (2)
3 Feb 2022
Authorized signatory (ppa) (1)
6 Dec 2021
Authorized signatory (ppa): Heinrich Kerstgens
4 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 May 2021
No longer Member of the Executive Board: Michael Brockhaus
15 Mar 2021
Member of the Executive Board: Karsten Obert
10 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Mar 2020
No longer Authorized signatory (ppa) (11)
10 Oct 2019
No longer Authorized signatory (ppa) (12)
29 Jul 2019
No longer Authorized signatory (ppa) (1)
22 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Feb 2019
Authorized signatory (ppa): Marcel Meyer
14 Nov 2018
Authorized signatory (ppa) (2)
15 Jun 2018
Authorized signatory (ppa): Christian Gremme
5 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Feb 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jan 2018
No longer Authorized signatory (ppa) (1)
14 Dec 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 14.12.2017“
22 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Apr 2017
No longer Authorized signatory (ppa) (1)
30 Mar 2017
List of board members
30 Mar 2017
List of board members
9 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2017“
8 Mar 2017
No longer Authorized signatory (ppa) (1)
21 Dec 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Dec 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Sept 2016
No longer Authorized signatory (ppa) (1)
6 Jul 2016
No longer Authorized signatory (ppa) (1)
13 Jan 2016
No longer Authorized signatory (ppa) (5)
23 Dec 2015
Authorized signatory (ppa) (1)
22 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
1 Oct 2015
No longer Member of the Executive Board (1)
7 Jul 2015
Authorized signatory (ppa) (1)
3 Jul 2015
Company statute
16 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2015
Authorized signatory (ppa) (2)
29 Jan 2015
No longer Authorized signatory (ppa) (1)
7 Jan 2015
Member of the Executive Board: Tobias Bartz
19 Dec 2014
Authorized signatory (ppa) (1)
13 Nov 2014
Company statute
30 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2014
Member of the Executive Board: A. Stöckli-Elmiger · No longer Member of the Executive Board (1)
2 Jun 2014
Authorized signatory (ppa) (1)
30 Apr 2014
Authorized signatory (ppa) (23)
24 Apr 2014
Authorized signatory (ppa) (13)
18 Apr 2014 via Rhenus SE & Co. KG
General partner: Rhenus SE & Co. KG
11 Apr 2014
Change of headquarters: Rhenus Verwaltungs SE · Address · Seat: Holzwickede, Germany · List of board members
9 Apr 2014
Member of the Executive Board (6) · CEO (1) · Change of headquarters: Rhenus Verwaltungs SE · Address · Company statute
11 Mar 2014
Member of the Executive Board (7) · No longer Member of the Executive Board (2)
28 Feb 2014
Bekanntmachung gemäß § 20 Absätze 1, 3 bis 6 i.V.m. § 16 Absatz 1 AktG
26 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2014
The assumption of personal liability and management as a general partner of companies which operate a forwarding business, the transport of goods and persons by land, sea and air, transshipment …
20 Feb 2014
Bekanntmachung gemäß § 20 Absätze 1, 3-4 und 6 i.V.m. § 16 Absatz 1 AktG
7 Feb 2014
Reg­is­tra­tion · Member of the Executive Board (2) · Address
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