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TLT Exclusive GmbH, Markgröningen, Germany✝︎

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Name

TLT Exclusive GmbH
TLT Holding GmbH
LOGISTIK + TRANSPORT GmbH Norbert Hauser

Register

Ut
District Court of Stuttgart HRB 722318
Ut
District Court of Mannheim HRB 505506

Address

Markgröningen, Germany

Corporate purpose

Die Erbringung von Dienstleistungen, Entwicklung, Herstellung und Vertrieb von Komponenten für Fahrzeuginnenräume, sowie das Projektmanagement und die Beratung.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

20 Mar 2019
Ter­mi­na­tion
1 Mar 2019
Merger: Trans-Logo-Tech (TLT) GmbH
22 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
21 Nov 2017
Share­holder agreement · Name: TLT Exclusive GmbH · Corporate Purpose
6 Oct 2017 as TLT Holding GmbH
Merger (3 companies)
14 Sept 2017 via TLT Industry Solutions GmbH
Merger: TLT Industry Solutions GmbH
13 Sept 2017 via TLT Automotive GmbH
Merger: TLT Automotive GmbH
8 Sept 2017 via TLT Exclusive GmbH
Merger: TLT Holding GmbH
8 Feb 2017 as TLT Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
18 Feb 2016 as TLT Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
16 Feb 2016 as TLT Holding GmbH
Managing Director: Alen Cevra, Stephan Ellenbeck · No longer Managing Director (3)
20 Oct 2015 via Logistik + Transport Mitte GmbH
Merger: Logistik + Transport Mitte GmbH
20 Oct 2015 as TLT Holding GmbH
Merger: Logistik + Transport Mitte GmbH
20 Oct 2015 as TLT Holding GmbH
Merger: Logistik + Transport Mitte GmbH
7 Oct 2015 via EFFECTON CONSULTING GmbH
Merger: EFFECTON CONSULTING GmbH
7 Oct 2015 as TLT Holding GmbH
Merger: EFFECTON CONSULTING GmbH
15 Sept 2015 as TLT Holding GmbH
Managing Director: Jürgen Böing · No longer Managing Director: Alen Cevra
17 Jun 2015 as TLT Holding GmbH
Managing Director: Hans-Dieter Lüdtke · No longer Managing Director: Norbert Hauser
9 Mar 2015 as TLT Holding GmbH
Address
20 Nov 2014 as TLT Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (9 companies)
31 Jul 2014 as TLT Holding GmbH
Managing Director: Christoph Hansmann
24 Jan 2014 as TLT Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
21 Aug 2012 as TLT Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
23 Jul 2012 via Trans-Logo-Tech GmbH
Merger: Trans-Logo-Tech GmbH
23 Jul 2012 as TLT Holding GmbH
Merger: Trans-Logo-Tech GmbH
23 Sept 2011
Word figurative mark
3 Jan 2011 as TLT Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: König Automotive GmbH Stuttgart HRB 725429, Logistik + Transport Corporation, Logistik + Transport Süd GmbH
9 Mar 2010
Address
30 Dec 2009 as TLT Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: König Automotive GmbH, Logistik + Transport Corporation, Logistik + Transport Süd GmbH
4 Feb 2009 as TLT Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: König Automotive GmbH Ilsfeld, Logistik + Transport Süd GmbH Bereich Dreiländereck Bad Krozingen / Freiburg
19 Mar 2007 as LOGISTIK + TRANSPORT GmbH Norbert Hauser
Change of headquarters · Seat: Markgröningen (Amtsgericht Stuttgart HRB 722318), Germany
9 Mar 2007 as TLT Holding GmbH
Managing Director: Alen Cevra, Norbert Hauser · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy
24 Jul 2006 as LOGISTIK + TRANSPORT GmbH Norbert Hauser
Reg­is­tra­tion · Managing Director: Alen Cevra, Norbert Hauser · Capital: €25,000 · Seat: Eisingen, Germany · Legal form: GmbH · Name: LOGISTIK + TRANSPORT GmbH Norbert Hauser · Corporate Purpose

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