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TX Logistik AG, Troisdorf, Germany

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Name

TX Logistik AG

Identification

Ut
District Court of Siegburg HRB 6989
Lei
529900TEA4VSV736R985
EUID
DER3208.HRB6989

Address

Junkersring 33, 53844 Troisdorf, Germany
Bad Honnef, Germany

Corporate purpose

- The acquisition and holding of participations in other companies in their own name and for their own account in the fields of transport and logistics and related areas, - the marketing of services of the investee companies, - the provision of freight transport services, in particular in the field of rail transport, - the provision of logistics services of all kinds, in particular transport, freight, shipping and warehousing services, and - the provision of Consulting services in the fields of transport and logistics.

Financials

Employees

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History

Persons

Marketing & Tech

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DATA SERVICES

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Publications

1 Dec 2025
Member of the Executive Board: Gian Paolo Gotelli · No longer Member of the Executive Board: Ugo Dibennardo
26 Nov 2025
Bekanntmachung der Mehrheitsbeteiligung der TX Logistik AG gemäß § 20 Abs. 6 AktG
21 Nov 2025
Word figurative mark: “nik“
21 Nov 2025
Wordmark: “NIK“
21 Nov 2025
Wordmark: “Neutral Intermodal Key“
27 Oct 2025
Address · Sub­sidiary
3 Sept 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
30 Jul 2025
Member of the Executive Board: Dirk Steffes · No longer Member of the Executive Board: Enrico Trapazzo
17 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
1 Jan 2025
Patent: Platform for Storing and / or Loading Semi-Trailers, and Method for Loading Semi-Trailers
20 Nov 2024
Bekanntmachung der Mehrheitsbeteiligung der TX Logistik AG gemäß § 20 Abs. 6 AktG
2 Oct 2024
Patent: Storage Module for the Stacked Storage of Semi-Trailers and / or Large-Capacity Containers
22 May 2024
Member of the Executive Board: Marcin Piotr Dudek, Enrico Trapazzo · No longer Member of the Executive Board: Wolfgang Sabasch
18 Apr 2024
Utility patent: Plattform zum Lagern und/oder Verladen von Sattelaufliegern sowie Plattformstapel
8 Mar 2024
Utility patent: Plattform zum Lagern und/oder Verladen von Sattelaufliegern sowie Plattformstapel
9 Feb 2024
Utility patent: Plattform zum Lagern und/oder Verladen von Sattelaufliegern sowie Plattformstapel
6 Feb 2024
List of board members
1 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (7 companies)
30 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 30.01.2024“
22 Jan 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
19 Dec 2023
Registered Design: Logos
24 Oct 2023
Capital: €55.1M · Company statute
10 Oct 2023
List of board members
4 Oct 2023
Aufsichtsrat
22 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 22.09.2023“
23 Aug 2023
Company statute
8 Aug 2023
List of board members
31 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2023“
20 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 07.02.2023“
8 Dec 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
30 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
28 Nov 2022
List of board members
20 Sept 2022
Patent: Drive-up AID for Loading Platform
20 Jul 2022
Member of the Executive Board: Ugo Dibennardo
21 Jun 2022
List of board members
11 May 2022 in Sat
State Aid (€1,247,584): Ferrobonus – incentive for rail transport
Year 2022 in Dpmam
4 trademark filings
7 Mar 2022
No longer CEO: Gian Paolo Gotelli
2 Feb 2022
Patent: Platform for Storing and / or Loading Semi-Trailers, and Method for Loading Semi-Trailers
14 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 (6 companies)
13 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (7 companies)
26 Apr 2021
No longer Member of the Executive Board: Berit Börke
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
16 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
1 Apr 2020 in Fk
Public funding (€468,325): EfficiencyCluster LogisticsRuhr: Data Sovereign Networking and Cooperation in Port-Related Logistics Chains (DataNetPort) - Subproject B
4 Mar 2020
List of board members
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
6 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
23 Dec 2019
Member of the Executive Board: Wolfgang Sabasch
22 Nov 2019 as TX Logistic AG
State Aid (€1,326,534): Ferrobonus – incentive for rail transport
24 Oct 2019
CEO: Gian Paolo Gotelli · Member of the Executive Board: Albert Bastius · No longer CEO: Mirko Pahl · List of board members
8 May 2019
List of board members
7 May 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
16 Apr 2019
Company statute · - The acquisition and holding of participations in other companies in their own name and for their own account in the fields of transport and logistics and related areas, - the …
3 Apr 2019
Annual report for the year ending 31/12/2017
1 Apr 2019 in Fts
EU funding (€731,862): 2018-EU-TM-0077-S - Inea/CEF/Tran/M2018/1793401 - a European Federated Network of Information Exchange in Logistics
1 Apr 2019 in Fts
EU funding (€1,569,178): 2018-EU-TM-0077-S - Inea/CEF/Tran/M2018/1793401 - a European Federated Network of Information Exchange in Logistics
1 Apr 2019 in Fts
EU funding (€69,554): 2018-EU-TM-0077-S - Inea/CEF/Tran/M2018/1793401 - a European Federated Network of Information Exchange in Logistics
25 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2019 in Fk
Public funding (€223,542): TrailerPort - Development of innovative solutions for efficient process integration of trailers in inland ports, sub-projects: creation of requirements profile, technical …
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
4 Feb 2019
List of board members
20 Aug 2018
Dismissed: Pietro Mancuso
7 May 2018
Member of the Executive Board: Berit Börke
28 Mar 2018
Member of the Executive Board: Albert Bastius, Berit Börke
14 Feb 2018
List of board members
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
19 Dec 2017
Company statute
27 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
23 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2017
CEO: Mirko Pahl
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
22 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
7 Sept 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
11 Aug 2016 in Hor
EU funding (€782,625): Architecture for EurOpean Logistics Information eXchange
4 Aug 2016
Member of the Executive Board: Pietro Mancuso
13 Jul 2016
Dismissed: Karl Michael Mohnsen · Company statute
7 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2016
No longer Member of the Executive Board: Frank Lehner
23 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
23 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
10 Jul 2015
Seat: Troisdorf, Germany · Company statute
23 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
1 May 2015 in Hor
EU funding (€1,473,475): Building sustainable logistics through trusted collaborative networks across the entire supply chain
21 Apr 2015
Address
17 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
1 Oct 2014 in Fts
EU funding (€1,017,627): MP/2013/005/SI2.683304- "Norned" - Extension of TX Logistik AG Intermodal Rail Network on the Long-Distance Scandinavia-Western-Southern European Transport Axis.
28 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: boxXpress.de GmbH
7 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
17 Jun 2013
List of board members
17 Jun 2013 in Fts
EU funding: The Swetriga Project IS a TRI-Modal Service, Connecting by Rail Stockholm (Sweden) with the Gateway Port of Trelleborg (Sweden) and Continuing Further to the Four Continental Ports of …
11 Jun 2013 in Fts
EU funding (€1,856,281): Shifting the Road Transportation of Long-Distance Goods Traffic From Road to a New Regular Direct Railway Shuttle Connection Between Norway (Oslo/Halden) and Italy (Verona)
11 Jun 2013 in Fts
EU funding: Shifting the Hinterland Connection Between the ECT Deep-SEA Terminal Rotterdam (Netherlands) and Nuremberg/Munich (Germany) From Road to a Direct Rail Connection AS Extended Hinterland …
23 Apr 2013
Member of the Executive Board: Frank Lehner · Deputy CEO: Pietro Mancuso · No longer Member of the Executive Board: Dirk Steffes
15 Apr 2013
Member of the Executive Board: Frank Lehner · Deputy CEO: Pietro Mancuso · No longer Member of the Executive Board: Dirk Steffes
30 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
27 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
16 Aug 2012 in Fts
EU funding (€975,357): A New Direct Rail Connection Along the Corridor ten-T NO 5 Between Kassel (de) and Verona (IT) with a Short Intermediate Stop in Hall Tirol (de). the Service IS Customer Driven
5 Mar 2012
Member of the Executive Board: Pietro Mancuso
23 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
31 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
5 Dec 2011
Persons
7 Nov 2011
Member of the Executive Board: Dirk Steffes
4 Nov 2011
Wordmark: “TX Internetlogistik“
29 Aug 2011
Wordmark: “KepConsult“
23 May 2011
List of board members
2 May 2011
Company statute
24 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 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 (8 companies)
22 Mar 2010
Address
12 Mar 2010 in Fts
EU funding (€3,319,438): A Railway Connection Transporting Temperature-Regulated Fresh and Frozen Food Between Markets in Sweden and Denmark and the Italian Market.
12 Mar 2010 in Fts
EU funding (€3,024,307): An Intermodal Railway Service Transporting Temperature-Regulated Fresh Food Between the Arctic Market in Norway and the European Continental Markets of Benelux and Northern …
9 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
8 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
9 Jun 2009 via TX Logistik GmbH also 20/02/2009
Shareholding: TX Logistik GmbH
28 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
25 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
6 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
6 Jun 2008
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (6 companies)
4 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (6 companies)
3 Apr 2008
Word figurative mark: “TXLOGISTIK THE EUROPEAN RAIL COMPANY“
18 Mar 2008
Consolidated Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · Earnings statement for 31/12/2004 · Shareholdings (8 companies)
13 Mar 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
15 Jan 2008
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (9 companies)
23 Jul 2007
Word figurative mark: “TXCARGOSTAR“
5 Apr 2006
Persons
24 Jan 2006
Persons
24 Oct 2005
Member of the Executive Board: Pietro Mancuso, Karl Michael Mohnsen · No longer Member of the Executive Board (3) · Capital: €286.00 · Company statute
30 Mar 2005
No longer Member of the Executive Board (1)
22 Mar 2005
No longer Member of the Executive Board (1)
16 Dec 2003
Capital: €171,645 · Company statute · The acquisition and holding of shareholdings in other companies in one's own name and on one's own account in the areas of logistics and related areas, the …
17 Mar 2003
Member of the Executive Board (1)
11 Feb 2003
Merger: NetLog Netzwerk-Logistik GmbH Gesellschaft für Verkehrssysteme, TX Contract Management GmbH
21 Nov 2002
Reg­is­tra­tion · CEO (1) · CxO (3) · Capital: €145,895 · Seat: Bad Honnef · Legal form · Name: TX Logistik AG · Proxy policy · The object of the company is the acquisition and holding of …
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Mentions

30 Nov 2023 in Hrdk
EXPLORIS DEUTSCHLAND HOLDING GmbH: “Liste der Gesellschafter“
2 Oct 2023 in Hrdk
Ziel Terminal GmbH: “Liste der Gesellschafter“
11 Mar 2020 in Hrdk
TX Consulting GmbH: “Liste der Gesellschafter“
7 Nov 2019 in Hrdk also 28/12/2011, 17/05/2010
boxXpress.de GmbH: “Liste der Gesellschafter“
20 May 2019 in Ler
Direct parent: Ferrovie Dello Stato Italiane S.p.A
20 May 2019 in Ler
Ultimate parent: Ferrovie Dello Stato Italiane S.p.A
2 Nov 2011 in Hrdk
TX Service Management GmbH: “Liste der Gesellschafter“
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