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Zentis Logistik Service GmbH, Aachen, Germany

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Name

Zentis Logistik Service GmbH
Franz Zentis Logistik Service GmbH

Register

Ut
District Court of Aachen HRB 7460
Lei
5299005RWM2RJY17MY89

Address

Jülicher Str. 177, 52070 Aachen, Germany

Corporate purpose

The object of the company is: forwarding, transport and logistics services of all kinds, including warehousing and picking, but in particular the assumption of the organization and implementation of load securing for shipments of Zentis GmbH & Co. KG. The Company is entitled to participate in other companies that serve the aforementioned purposes and to take over their management. The Company is also entitled to establish branches at home and abroad.

History

Marketing & Tech

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Publications

26 Feb 2024 via Zentis Fruchtwelt GmbH & Co. KG
Shareholder: Zentis Fruchtwelt GmbH & Co. KG
9 Jan 2023 via Zentis Fruchtwelt GmbH & Co. KG, also 09/01/2023, 09/01/2023, 17/03/2022, 17/03/2022, 11/02/2021, 28/02/2020, 06/02/2019, 15/02/2018, 22/02/2017, 30/01/2017, 25/02/2016, 19/02/2016, 30/04/2015, 24/03/2015, 28/03/2014, 27/03/2014, 30/01/2013, 30/01/2013, 06/02/2012, 27/01/2012, 05/01/2011, 05/01/2011, 23/02/2010, 23/02/2010, 03/03/2009, 07/05/2008, 28/03/2008, 20/03/2007
Shareholder: ZENTIS GmbH & Co. KG
9 Dec 2020
Original document: “Liste der Gesellschafter“
8 Dec 2020
No longer Control: ZENTIS GmbH & Co. KG · No longer Control: ZENTIS GmbH & Co. KG
14 Dec 2018
No longer Officer (1)
10 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Dec 2018
Officer: Jost Wulf
10 Aug 2017
Managing Director: Dirk Bloch
20 Jul 2017
No longer managing directors: Biermeier, Andreas, Diplom-Betriebswirt., Roetgen
10 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Oct 2016
Patent: Transport Vehicle with AT Least TWO Containers on the Transport Vehicle and Method for Loading Containers
7 Apr 2016
Utility patent: Transport vehicle with a plurality of containers
4 Apr 2016
Utility patent: Transport vehicle with a plurality of containers
2 Mar 2016
Patent: Road Vehicle and Method for the Operation of Same
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Jan 2016
Patent: Method for Securing a Container in a Transport Vehicle and Corresponding Load Securing System
18 Feb 2015
Share­holder agreement · Corporate Purpose · Sub­sidiary
11 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
3 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2014
Control: ZENTIS GmbH & Co. KG · Control: ZENTIS GmbH & Co. KG
25 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
26 Jun 2013
Patent: Method for Securing a Load and Load Securing System
16 Apr 2013
Utility patent: Load securing system for securing a cargo object
21 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Sept 2011
Patent: Method for securing a cargo object and load securing system
28 Sept 2011
Patent: Method for securing a cargo object and load securing system
21 Jan 2011
Control: ZENTIS GmbH & Co. KG · Control: ZENTIS GmbH & Co. KG
7 Jan 2011
Control: ZENTIS GmbH & Co. KG · Control: ZENTIS GmbH & Co. KG
3 Feb 2010
Address
23 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Jul 2007
Officer (1)
29 Mar 2006
Patent: A Road Vehicle for Transporting Containers
17 Feb 2006
Share­holder agreement · Name: Zentis Logistik Service GmbH
22 Jun 2005
Patent: Road vehicle for transporting containers
21 Sept 2004
Share­holder agreement · Corporate Purpose
18 Mar 2003
Share­holder agreement · Corporate Purpose
19 Dec 2002
Capital: €26,000 · Share­holder agreement
21 May 2002 as Franz Zentis Logistik Service GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Aachen, Germany · Legal form: GmbH · Name: Franz Zentis Logistik Service GmbH · Corporate Purpose

Mentions

5 May 2023
Direct parent: ZENTIS GmbH & Co. KG
5 May 2023
Ultimate parent: ZENTIS GmbH & Co. KG

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