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Rhenus Warehousing Solutions Dorsten GmbH, Holzwickede, Germany

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Name

Rhenus Warehousing Solutions Dorsten GmbH
RCL Hamburg GmbH

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Ut
District Court of Hamm HRB 4352

Address

Rhenus Platz 1, 59439 Holzwickede, Germany

Corporate purpose

Providing services in the logistics sector to companies.

History

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Publications

14 Nov 2023 via Rethmann SE & Co. KG, also 18/11/2022, 18/11/2022, 17/11/2021, 16/11/2020, 20/11/2019, 20/11/2019, 13/12/2018, 13/12/2018, 27/12/2017, 25/07/2017, 25/01/2017, 20/01/2016, 20/04/2015
Shareholder: Rethmann SE & Co. KG
23 Jun 2023
Share­holder agreement · Name: Rhenus Warehousing Solutions Dorsten GmbH
16 Sept 2020 as RCL Hamburg GmbH
Managing Director: Andreas Mayer · No longer Managing Director: Thomas Brand
23 Dec 2019
Original document: “Liste der Gesellschafter“
30 Dec 2015 as RCL Hamburg GmbH
Managing Director: Thomas Brand · No longer Managing Director: Heiko Nowak
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 RCL Hamburg GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Jun 2012 as RCL Hamburg GmbH
Managing Director: Dirk Philipp · No longer Managing Director (1)
21 May 2012 as RCL Hamburg GmbH
Share­holder agreement · Corporate Purpose
3 Jan 2011 as RCL Hamburg GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Jan 2010 as RCL Hamburg GmbH
Managing Director (1)
31 Dec 2009 as RCL Hamburg GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Mar 2009 as RCL Hamburg GmbH
No longer Managing Director (1) · Address
30 Dec 2008 as RCL Hamburg GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Aug 2008 as RCL Hamburg GmbH
Managing Director: Heiko Nowak · No longer Managing Director (1)
21 May 2008 as RCL Hamburg GmbH
Managing Director (1) · No longer Managing Director (1)
27 Mar 2008 as RCL Hamburg GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Jul 2006 as RCL Hamburg GmbH
Managing Director (2) · No longer Managing Director (2)
18 Mar 2004 as RCL Hamburg GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Holzwickede, Germany · Legal form: GmbH · Name: RCL Hamburg GmbH · Corporate Purpose

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