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Rhenus Warehousing Digital Solutions Verwaltungs GmbH, Holzwickede, Germany

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Name

Rhenus Warehousing Digital Solutions Verwaltungs GmbH
Rhenus Contract Logistics Ost Verwaltungs GmbH
Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH

Identification

Ut
District Court of Hamm HRB 10305
Ut
District Court of Neuruppin HRB 8000
Ut
District Court of Hanover HRB 60727
EUID
DER2404.HRB10305

Address

Rhenus Platz 1, 59439 Holzwickede, Germany
Velten, Germany
Hannover, Germany

Corporate purpose

Development, operation, maintenance and support of software solutions for warehouse logistics.

Financials

Revenue

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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 112 more
Shareholder: Rethmann SE & Co. KG
26 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Jul 2023
No longer Authorized signatory (ppa) (2)
3 Nov 2022
Managing Director: Karsten Marre, Anna Tomchuk · No longer Managing Director: Maria E. Breil
25 Feb 2021
Authorized signatory (ppa) (3)
10 Feb 2021
Change of headquarters: Rhenus Warehousing Digital Solutions Verwaltungs GmbH · Seat: Holzwickede, Germany
5 Feb 2021
MD: Maria E. Breil, Michael Eberz · Change of headquarters: Rhenus Warehousing Digital Solutions Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
18 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2020 via Rhenus Warehousing Digital Solutions GmbH & Co. KG also 15/12/2016
General partner: Rhenus Contract Logistics Ost GmbH & Co. KG
22 Dec 2020
MD: Maria Breil, Michael Eberz · No longer MD: Kai Fischbach, Daniel Woller · Address · Share­holder agreement · Development, operation, maintenance and support of software solutions for warehouse …
9 Jul 2020 as Rhenus Contract Logistics Ost Verwaltungs GmbH
Managing Director: Kai Fischbach · No longer Managing Director: Heiko Nowak
12 Apr 2019 as Rhenus Contract Logistics Ost Verwaltungs GmbH
No longer Authorized signatory (ppa) (1) · Address
16 Nov 2016 as Rhenus Contract Logistics Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Jun 2016 as Rhenus Contract Logistics Ost Verwaltungs GmbH
Name: Rhenus Contract Logistics Ost Verwaltungs GmbH · Assumption of the personal liability of Rhenus Contract Logistics Ost GmbH & Co …
5 Jan 2016 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Managing Director: Heiko Nowak, Daniel Woller · No longer Managing Director (2)
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
2 Jan 2014 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Dec 2012 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Jun 2012 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Share­holder agreement
21 May 2012
Share­holder agreement
30 Dec 2011 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Jan 2011 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Jan 2010 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Sept 2009 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
No longer Authorized signatory (ppa) (1) · Address
25 Aug 2009
No longer Authorized signatory (ppa) (1) · Address
20 Feb 2009 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
No longer Managing Director (3) · Managing Director (1)
30 Dec 2008 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Aug 2008 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Managing Director (1)
13 Jun 2008 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Dec 2007 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Change of headquarters: Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
30 Nov 2007 via Rhenus Warehousing Digital Solutions GmbH & Co. KG
General partner: Rhenus Contract Logistics Nord/Ost GmbH & Co. KG
19 Nov 2007 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
MD (3) · ppa (1) · Change of headquarters: Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
4 Sept 2007 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
28 Aug 2006
No longer Authorized signatory (ppa) (1)
3 Mar 2006 as Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH
Reg­is­tra­tion · ppa (4) · MD (3) · Capital: €25,000 · Seat: Hanover, Germany · Legal form · Name: Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH …
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