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Schäfer Shop Logistic Services GmbH, Betzdorf, Germany

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Name

Schäfer Shop Logistic Services GmbH
SSI Schäfer Dienstleistungs GmbH
TMS Deutschland GmbH

Identification

Ut
District Court of Montabaur HRB 28004
Ut
District Court of Siegen HRB 8621
Ut
District Court of Augsburg HRB 14827
EUID
DET2214V.HRB28004

Address

Industriestr. 65, 57518 Betzdorf, Germany
Neunkirchen, Germany
Gersthofen, Germany

Corporate purpose

The implementation of central engineering, group purchasing and logistics services, in particular also the commercial procurement of goods transports at home and abroad, including the carriage of goods subject to authorisation in accordance with the Road Haulage Act.

History

Persons

Network

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Publications

2 Oct 2025
Managing Director: Christian Langvad
2 Jun 2025 via Schäfer Shop Group GmbH & Co. KG also 22/01/2024, 18/01/2023
Shareholder: Schäfer Shop Group GmbH & Co. KG
23 Nov 2023
Managing Director: Christian Langvad · No longer Authorized signatory (ppa): Christian Langvad
1 Apr 2022
Authorized signatory (ppa): Christian Langvad
25 Mar 2022 as SSI Schäfer Dienstleistungs GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Feb 2022 via SSI Schäfer GmbH & Co. KG also 30/03/2021, 25/02/2020, 25/02/2020, 25/01/2019, 29/06/2017, 15/06/2016, 29/10/2015, 10/03/2015
Shareholder: Fritz Schäfer GmbH & Co. KG, Einrichtungssysteme
10 Sept 2021 as SSI Schäfer Dienstleistungs GmbH
Change of headquarters: Schäfer Shop Logistic Services GmbH · Address
7 Sept 2021
MD: Andreas Dietz, Andreas Reuter · Change of headquarters: SSI Schäfer Dienstleistungs GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy …
7 Sept 2021
Original document: “Liste der Gesellschafter“
10 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2021 as SSI Schäfer Dienstleistungs GmbH
Managing Director: Andreas Dietz, Andreas Reuter · No longer Managing Director: Bruno Krauss, Frank Zukauski
3 Aug 2020 as SSI Schäfer Dienstleistungs GmbH
Managing Director: Bruno Krauss · No longer Managing Director: Klaus Loerzer
10 Jan 2020 as SSI Schäfer Dienstleistungs GmbH
Managing Director: Frank Zukauski · No longer Managing Director: Klaus Tersteegen
30 May 2018 as SSI Schäfer Dienstleistungs GmbH
Managing Director: Klaus Tersteegen
16 Aug 2012 via SSI Schäfer GmbH & Co. KG also 12/01/2012
Shareholder: Fritz Schäfer KG, Einrichtungssysteme
28 Mar 2012 as SSI Schäfer Dienstleistungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Dec 2011 as SSI Schäfer Dienstleistungs GmbH
Share­holder agreement · The implementation of central engineering, group purchasing and logistics services, in particular the commercial procurement of goods transport at home and abroad, including …
9 Aug 2011 as SSI Schäfer Dienstleistungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Apr 2011 as SSI Schäfer Dienstleistungs GmbH
Managing Director: Klaus Loerzer · No longer Managing Director (1)
20 Sept 2010
Address
29 Jul 2008 as TMS Deutschland GmbH
Change of headquarters: SSI Schäfer Dienstleistungs GmbH
22 Jul 2008 as SSI Schäfer Dienstleistungs GmbH
MD (2) · Change of headquarters: TMS Deutschland GmbH · Capital: €100,000 · Share­holder agreement · Proxy policy · The implementation of central engineering, group purchasing and logistics services …
4 Jun 2008 as TMS Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jun 2008 as TMS Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Nov 2005 as TMS Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
11 Oct 2005 as TMS Deutschland GmbH
No longer Authorized signatory (ppa) (1)
15 Nov 2004
No longer Managing Director (1)
1 Jul 2004
Managing Director (1)
25 Jul 2002 as TMS Deutschland GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €26,000 · Seat: Gersthofen, Germany · Legal form · Name: TMS Deutschland GmbH · Planung und Engineering von Karosserieschweißstraßen, Montage- und …
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