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TRANSTHERMOS Holding GmbH, Versmold, Germany✝︎

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Name

TRANSTHERMOS Holding GmbH
TRANSTHERMOS GmbH

Identification

Ut
District Court of Gütersloh HRB 12704
Ut
District Court of Munich HRB 108552
Sirul
Siren 508556479
Siret
Siret 50855647900014
EUID
DER2103.HRB12704

Address

Versmold, Germany
München, Germany

Corporate purpose

Forwarding, transport and storage of goods, in particular of a temperature-sensitive nature, mediation of forwarding, transport and storage transactions. Furthermore, exploitation of existing real estate by development, sale, rental or lease as well as acquisition of real estate for the described corporate purposes.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives (2)
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Publications

25 Aug 2025 via FRIGOROPA GmbH
Shareholder: FRIGOROPA GmbH
10 Nov 2023 via Nagel-Group SE & Co. KG also 31/07/2023, 26/09/2022, 20/09/2021, 29/01/2020, 26/02/2019
Shareholder: Nagel-Group SE & Co. KG
27 Oct 2023
Merger: Nagel-Group Logistics SE
27 Oct 2023
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
12 Sept 2023
Managing Director: Markus Flore · No longer Managing Director: Christian Berlin
10 May 2023
Managing Director: Markus Flore
6 Feb 2023
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
26 Jan 2023
Managing Director: Jens Kleiner · No longer Managing Director: Marcel Vogler
9 Jan 2023
Original document: “Liste der Gesellschafter“
5 Jan 2023
No longer Profit Transfer: MUK Beteiligungs GmbH, nach Sitzverlegung und Umfirmierung Nagel TK Beteiligungs GmbH
7 Oct 2022
No longer Authorized signatory (ppa) (1)
24 Aug 2022
Authorized signatory (ppa) (1)
26 Mar 2022
Change of headquarters: TRANSTHERMOS Holding GmbH · Seat: Versmold, Germany
22 Mar 2022
MD: Christian Berlin, Marcel Vogler · ppa (9) · Profit Transfer: MUK Beteiligungs GmbH · Change of headquarters: TRANSTHERMOS Holding GmbH · Address · Capital: €5,900,000 · Share­holder agreement …
17 Nov 2021
Authorized signatory (ppa) (1)
9 Jan 2021
No longer Authorized signatory (ppa) (1)
24 Jul 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
21 Jan 2020
Authorized signatory (ppa) (4)
5 Dec 2019
Managing Director: Christian Berlin, Marcel Vogler · No longer Managing Director: M. Hoffmann-Rothe, Jürgen Wirsing
30 Jul 2019 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
19 Mar 2019
Managing Director: Christian Berlin
19 Feb 2019
No longer Managing Director: André van den Broek
29 Nov 2018
Managing Director: André van den Broek, Jürgen Wirsing · No longer Managing Director: Jens Hilsen
20 Aug 2018 as Transthermos GmbH
Word figurative mark: “Frigostar“
20 Aug 2018 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
20 Aug 2018 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
27 Dec 2017 via Nagel TK Beteiligungs GmbH also 27/12/2017, 11/12/2017, 11/12/2017, 07/12/2016, 07/12/2016, 14/03/2016, 14/03/2016, 28/01/2016, 28/01/2016, 25/03/2015, 25/03/2015, 06/01/2015, 06/01/2015, 06/02/2014, 06/02/2014, 02/01/2014, 02/01/2014
Shareholder: MUK Beteiligung GmbH
18 Oct 2017 via Nagel Transthermos GmbH & Co. KG
General partner: TRANSTHERMOS GmbH & Co. KG
18 Oct 2017 via TRANSTHERMOS Kontraktlogistik GmbH also 06/09/2017
Merger: TRANSTHERMOS Kontraktlogistik GmbH
11 Oct 2017
Profit Transfer: MUK Beteiligung GmbH · Merger: TRANSTHERMOS Kontraktlogistik GmbH · Spin-off: TT Logistik GmbH & Co. KG · Name: TRANSTHERMOS Holding GmbH · Company statute
11 Oct 2017 via Nagel Transthermos GmbH & Co. KG
Spin-off: TRANSTHERMOS GmbH & Co. KG
29 Sept 2017 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS Part of the Nagel-Group“
10 Aug 2017 via Nagel Transthermos GmbH & Co. KG
General partner: TT Logistik GmbH & Co. KG
8 Aug 2017 as TRANSTHERMOS GmbH
Managing Director: Jens Hilsen · No longer Managing Director: Thomas S. Dietrich
30 Mar 2017 as TRANSTHERMOS GmbH
No longer Managing Director: Alfons Doblinger
2 Feb 2017 via Doblinger Beteiligung GmbH also 10/03/2016, 05/02/2016, 10/02/2015, 06/03/2014, 11/03/2013, 06/03/2013, 16/03/2012, 02/05/2011, 04/04/2011, 12/05/2010, 29/04/2010, 29/06/2009, 29/06/2009, 25/03/2008, 20/03/2008
Shareholder: Doblinger Beteiligung GmbH
18 Jan 2017 as TRANSTHERMOS GmbH
Authorized signatory (ppa) (3)
7 Jul 2016 as TRANSTHERMOS GmbH
Managing Director: M. Hoffmann-Rothe · No longer Authorized signatory (ppa): M. Hoffmann-Rothe
2 Oct 2014 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
2 Oct 2014 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
2 Oct 2013 as TRANSTHERMOS GmbH
Managing Director: Alfons Doblinger · No longer Managing Director (1)
23 Jan 2013 as TRANSTHERMOS GmbH
Authorized signatory (ppa): M. Hoffmann-Rothe
18 Dec 2012 via Nagel TK Beteiligungs GmbH also 17/12/2012, 26/01/2011, 07/01/2011, 19/03/2010, 03/03/2010, 23/01/2009
Shareholder: MUK AG
5 Dec 2012 as TRANSTHERMOS GmbH
Managing Director (1) · No longer Managing Director (1)
19 Sept 2012 via TRANSTHERMOS International GmbH also 12/09/2012
Merger: TRANSTHERMOS International GmbH
12 Sept 2012 as TRANSTHERMOS GmbH
Merger: TRANSTHERMOS International GmbH
12 Sept 2012 as TRANSTHERMOS GmbH
Merger: TRANSTHERMOS International GmbH
25 Jul 2012 as TRANSTHERMOS GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Oct 2011 as TRANSTHERMOS GmbH
No longer Authorized signatory (ppa) (1)
18 May 2011 as TRANSTHERMOS GmbH
No longer Authorized signatory (ppa) (1)
30 Nov 2010
Word figurative mark: “Frigostar“
11 Oct 2010 as Transthermos GmbH
Word figurative mark: “TRANSTHERMOS“
8 Sept 2010 as TRANSTHERMOS GmbH
The spin-off was entered in the register of the registered office of the transferring entity on 31.08.2010 (see ...
1 Sept 2010 via MUK Logistik GmbH also 31/08/2010
Spin-off, Break-up: MUK Logistik GmbH
18 Aug 2010 as TRANSTHERMOS GmbH
Break-up: MUK Logistik GmbH · Capital: €5,900,000 · Company statute
11 Aug 2010 via TRANSTHERMOS International GmbH also 19/07/2006
Control, Profit Transfer: TRANSTHERMOS International GmbH
21 Jul 2010 as TRANSTHERMOS GmbH
No longer Authorized signatory (ppa) (1)
9 Mar 2010 as TRANSTHERMOS GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: MUK AG, Transthermos International GmbH
26 Nov 2009 via Ruder Spedition GmbH also 26/11/2009
Merger: Ruder Spedition GmbH
26 Nov 2009 via Ruder Kühltransport GmbH also 26/11/2009
Merger: Ruder Kühltransport GmbH
4 Nov 2009 as TRANSTHERMOS GmbH
Merger: Kühltransport GmbH, Spedition GmbH · Address
13 Mar 2009 via MUK AG Konzern
Shareholder: MUK AG Konzern
25 Feb 2009 as TRANSTHERMOS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: TRANSTHERMOS International GmbH
11 Aug 2008 as Transthermos GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: TRANSTHERMOS GMBH · Segment clas­si­fi­ca­tion
19 Feb 2008 as Transthermos GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Transthermos International GmbH
20 Sept 2007 via Bayerische Gewerbebau AG
Shareholder: Bayerische Gewerbebau AG
7 Mar 2007 as TRANSTHERMOS GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Aug 2006 as TRANSTHERMOS GmbH
Merger: Frigostar Tiefkühl-Logistik und Spedition GmbH
26 Jul 2006 as TRANSTHERMOS GmbH
Capital: €5,398,000 · Company statute
4 May 2005 as TRANSTHERMOS GmbH
Managing Director: Thomas S. Dietrich
5 Apr 2005 as Transthermos GmbH
Word figurative mark: “Frigostar“
9 Nov 2004
No longer Managing Director (1)
1 Jul 2003
Managing Director (1)
14 Oct 2002
Authorized signatory (ppa) (2)
7 Aug 2002
No longer Managing Director (1)
4 Oct 2001
Capital: €4,680,000 · Company statute · Corporate Purpose
3 Oct 2001 as TRANSTHERMOS GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Merger · Capital: 9,000,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: TRANSTHERMOS GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 11/08/2008 · Segment clas­si­fi­ca­tion
20 Nov 2023 in Hrcdd
No longer General partner: Nagel Transthermos GmbH & Co. KG
27 Oct 2023 in Hrcdd
Merger: Nagel-Group Logistics SE
6 Jun 2023 in Hrdk also 05/06/2023, 23/02/2023, 23/06/2021, 23/06/2021, 17/06/2021, 18/02/2020, 20/10/2017, 17/02/2010, 10/06/2009, 10/06/2009
TCG Glesien GmbH: “Liste der Gesellschafter“
28 Jul 2020 in Hrcdd
Merger, No longer Limited Partner: IntelligentPower GmbH & Co. KG
15 Jul 2010 in Hrdk
Nagel-Group Logistics SE: “Liste der Gesellschafter“
There are no publications matching your search.

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