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SENATOR International Spedition GmbH, Hamburg, Germany

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Name

SENATOR International Spedition GmbH
SENATOR Holding GmbH

Identification

Ut
District Court of Hamburg HRB 60801
Sirul
Siren 883202517
Siret
Siret 88320251700016
Lei
529900EO2CWMO9G4U726
EUID
DEK1101R.HRB60801

Address

Johanniswall 7, 20095 Hamburg, Germany
Hallbergmoos, Germany
Nürnberg, Germany
Karlsbad, Germany

Corporate purpose

49.41
Freight transport by road

Das Halten von Beteiligungen einschließlich aller damit verbundenen Geschäfte sowie der Betrieb von Speditions-, Fracht-, Verpackungs- und Lagergeschäften aller Art im nationalen und internationalen Bereich und alle damit zusammenhängenden Dienstleistungen und Geschäfte.

Financials

Employees

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History

Persons

Network

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Publications

28 Nov 2024
No longer Authorized signatory (ppa): Florian Fritz
26 Nov 2024
Authorized signatory (ppa): Stig K. Jensen
28 Oct 2024
Managing Director: Ole Trumpfheller · Authorized signatory (ppa): S. Kirkegaard Jensen
4 Sept 2024
Merger: CAPITAL International Freight Forwarding GmbH
4 Sept 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
28 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2024
No longer Authorized signatory (ppa): Julian Emanuel Soppa
4 Jul 2024
No longer Authorized signatory (ppa): Burkard Schemmel
3 Jul 2024
Managing Director: Ole Trumpfheller · Address
29 Dec 2023
No longer Authorized signatory (ppa) (1)
27 Dec 2023
Correction ex officio after mistaken change to the business address: Obenhauptstraße 13, 22335 Hamburg
18 Dec 2023
Address · Sub­sidiary
13 Dec 2023
Managing Director: Martin Fielker, Jan Eric Hoffmann · No longer Managing Director: Jens-Ole Krenzien · No longer Authorized signatory (ppa) (2) · Address
23 Oct 2023
No longer Authorized signatory (ppa) (1)
16 Oct 2023
Authorized signatory (ppa): Burkard Schemmel
21 Aug 2023
No longer Authorized signatory (ppa) (3)
31 Jul 2023
Authorized signatory (ppa): Martin Fielker
28 Jun 2023
No longer Managing Director: Martin Herrstedt
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (28 companies)
24 Apr 2023
Authorized signatory (ppa): Inke Müller · No longer Authorized signatory (ppa) (3)
27 Feb 2023
No longer Authorized signatory (ppa) (4)
23 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (30 companies)
28 Nov 2022
No longer Managing Director: Hans-L. O. Körner · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
27 Oct 2022
Managing Director: Martin Herrstedt, Jan Eric Hoffmann, Jens-Ole Krenzien · No longer Managing Director (5) · No longer Authorized signatory (ppa) (3)
8 Jun 2022
Original document: “Liste der Gesellschafter“
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
3 Feb 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
20 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
12 Nov 2021
Authorized signatory (ppa): Peter Winkler · No longer Managing Director: Marc Meier · No longer Authorized signatory (ppa) (2)
1 Jul 2021
Managing Director: Marc Meier
1 Jun 2021
No longer Managing Director: Magnus E. D. Hoop · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 Mar 2021
Managing Director: Sandra Bufe, Hans-L. O. Körner
11 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (28 companies)
19 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (28 companies)
7 Jul 2020
No longer Authorized signatory (ppa) (1)
1 May 2020 in France
Address · Legal form · Name: SENATOR INTERNATIONAL SPEDITION GMBH · Segment clas­si­fi­ca­tion
24 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (32 companies)
17 Dec 2019
Authorized signatory (ppa) (2)
14 Oct 2019
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 76307 Karlsbad,;
21 Jun 2019
Authorized signatory (ppa) (2)
6 Jun 2019
Authorized signatory (ppa) (3) · Address · Sub­sidiary
2 Apr 2019
Address · Sub­sidiary
20 Feb 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
11 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (30 companies)
26 Nov 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Oct 2018
Authorized signatory (ppa) (1)
3 Sept 2018
No longer Managing Director: Gerald Mayrhofer
2 Aug 2018
Annual report for the year ending 31/12/2016
15 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (27 companies)
8 Mar 2018
Authorized signatory (ppa) (1)
20 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (26 companies)
12 Feb 2018
Managing Director: Uwe Heiko Kirschbaum, Christian Speit
5 Feb 2018
No longer Authorized signatory (ppa) (1)
15 Nov 2017
Address · Sub­sidiary
6 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jul 2017
Authorized signatory (ppa) (1) · Address · Sub­sidiary
18 Apr 2017
No longer Authorized signatory (ppa) (1)
30 Jan 2017
Authorized signatory (ppa) (1)
4 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (26 companies)
30 Dec 2016
Authorized signatory (ppa) (1)
12 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (28 companies)
18 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (27 companies)
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (26 companies)
1 Feb 2016
Address · Sub­sidiary
24 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (27 companies)
19 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (27 companies)
21 Jan 2015
No longer Authorized signatory (ppa) (2)
15 Dec 2014 via LOGICO Dienstleistungs GmbH also 01/07/2010, 05/01/2010
Control, Control: LOGICO Dienstleistungs GmbH
11 Dec 2014 via BEL Schiffahrts- und Speditionsgesellschaft mbH
Control, Control: BEL Schiffahrts- und Speditionsgesellschaft mbH
15 May 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (27 companies)
12 May 2014
Share­holder agreement
7 May 2014
No longer Authorized signatory (ppa) (1)
6 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (19 companies)
30 Apr 2014
Original document: “Liste der Gesellschafter“
13 Jan 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2013
No longer Authorized signatory (ppa) (1)
27 Jun 2013
Authorized signatory (ppa) (1)
3 Jun 2013
No longer Authorized signatory (ppa) (1)
15 Apr 2013
Managing Director: Gerald Mayrhofer
6 Mar 2013
Authorized signatory (ppa) (1)
19 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (25 companies)
19 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (17 companies)
5 Feb 2013
Managing Director: Tim-O. Kirschbaum
31 May 2012
Address · Sub­sidiary
22 Feb 2012
Authorized signatory (ppa) (1)
20 Feb 2012
Authorized signatory (ppa) (1)
21 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (17 companies)
12 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
7 Sept 2011
No longer Managing Director (1)
19 Aug 2011
Address · Sub­sidiary
10 Aug 2011
Original document: “Liste der Gesellschafter“
10 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (15 companies)
9 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (15 companies)
22 Nov 2010
Address · Sub­sidiary
26 Jul 2010
Managing Director: Magnus E. D. Hoop
19 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (15 companies)
19 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
14 Oct 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jul 2009
Authorized signatory (ppa) (1)
6 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (16 companies)
16 Feb 2009
No longer Authorized signatory (ppa) (1)
14 Nov 2008
Authorized signatory (ppa) (2) · Address
29 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
5 Mar 2008
No longer Authorized signatory (ppa) (1)
20 Sept 2007
Authorized signatory (ppa) (1)
1 Aug 2007
Reference to the registration with the court of the place of the branches pursuant to Article 61(6) of the EGHGB ...
19 Jul 2007
No longer Authorized signatory (ppa) (1)
5 Jun 2007
Authorized signatory (ppa) (1) · Sub­sidiary
17 Jan 2007
Authorized signatory (ppa) (1)
9 Jan 2007
Authorized signatory (ppa) (1)
28 Nov 2005
Managing Director: Tim-O. Kirschbaum · No longer Authorized signatory (ppa): Tim-O. Kirschbaum · Authorized signatory (ppa) (1)
4 Jan 2005
No longer Authorized signatory (ppa) (1) · Sub­sidiary
3 Nov 2003
Sub­sidiary
18 Sept 2003
Authorized signatory (ppa) (1) · Sub­sidiary
13 Aug 2003
Authorized signatory (ppa) (1) · Sub­sidiary
26 May 2003
Authorized signatory (ppa) (10) · Sub­sidiary
10 Mar 2003
Managing Director (2)
13 Feb 2003
Managing Director (1) · No longer Authorized signatory (ppa) (1)
10 Jan 2003
Share­holder agreement · Name: SENATOR International Spedition GmbH
1 Nov 2002
Capital: €7,669,400 · Share­holder agreement
20 Mar 2002 as SENATOR Holding GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Merger: NTS Spedition GmbH, Züst & Bachmeier GmbH Internationale Spedition · Capital: 15M DEM · Seat: Hamburg · Legal form · Name: SENATOR Holding GmbH …
There are no publications matching your search.

Mentions

12 Nov 2025 in Hrcdd
Control, Control: SENATOR International Verpackungs GmbH
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/05/2020 · Segment clas­si­fi­ca­tion · Local road freight transport
4 Sept 2024 in Hrcdd
Merger: CAPITAL International Freight Forwarding GmbH
4 Jul 2024 in Hrcdd
Limited Partner: SENATOR Grundstücksverwaltungsgesellschaft A/S & Co. KG
13 Feb 2024 in Ler
Direct parent: SENATOR International Verpackungs GmbH
13 Feb 2024 in Ler
Ultimate parent: SENATOR International Verpackungs GmbH
3 Jun 2013 in Hrdk
SENATOR International Verpackungs GmbH: “Liste der Gesellschafter“
19 Aug 2011 in Hrdk
CAPITAL International Freight Forwarding GmbH: “Liste der Gesellschafter“
17 Jul 2009 in Hrdk also 17/07/2009, 23/11/2005
BLS Bavarian Logistics Solutions GmbH: “Liste der Gesellschafter“
13 Jul 2004 in Hrcdd
Control, Control: Z & B Verpackungsgesellschaft mbH
12 Feb 2004 in Hrcdd
Limited Partner: SENATOR Grundstücksverwaltungsgesellschaft mbH & Co. KG
There are no publications matching your search.

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