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hagebau Logistik GmbH & Co. KG, Soltau, Germany

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Name

hagebau Logistik GmbH & Co. KG
hagebau Zentrallager Logistik und Service GmbH & Co. KG

Register

Ut
District Court of Lüneburg HRA 202163
Ut
District Court of Steinfurt HRA 5047
Lei
529900PZJDE2AA786Y03

Address

Celler Str. 47, 29614 Soltau, Germany
Westerkappeln, Germany

Corporate purpose

Import and sale of construction, wood and auxiliary materials as well as diy-relevant assortments; the mediation of construction, wood and auxiliary materials as well as diy-relevant assortments; the cargoes and distribution of construction, wood and auxiliary materials as well as diy-relevant assortments and the provision of logistic services.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

9 Apr 2024 via hagebau süd Logistik GmbH, also 02/02/2015, 02/02/2015, 15/11/2014, 14/11/2014
Control: hagebau süd Logistik GmbH
9 Apr 2024 via hagebau weser-ems Logistik GmbH, also 02/02/2015, 02/02/2015, 21/11/2013, 23/06/2006
Control: hagebau weser-ems Logistik GmbH
9 Apr 2024 via hagebau west Logistik GmbH, also 02/02/2015, 02/02/2015, 04/12/2013, 27/08/2010
Control: hagebau west Logistik GmbH
27 Mar 2024 via hagebau nord Logistik GmbH, also 13/01/2015, 13/01/2015, 27/06/2008, 25/06/2008
Control: hagebau nord Logistik GmbH
22 Mar 2024 via hagebau süd-ost Logistik GmbH, also 18/12/2014, 18/12/2014, 25/11/2013
Control: hagebau süd-ost Logistik GmbH
8 Dec 2023 via hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG, also 19/12/2022, 08/11/2021, 26/11/2020, 18/02/2020, 18/02/2020, 19/12/2018, 18/12/2017, 29/12/2016, 08/12/2015, 13/02/2014
Shareholder: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
22 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
21 Jun 2022
No longer Officer (3)
27 Nov 2020
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)
29 May 2020
Consolidated Annual report for the year ending 31/12/2018
19 May 2020
No longer Officer (2)
26 Mar 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)
27 Nov 2019
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)
27 Dec 2018
Officer: Thorsten Gehrke, Christian Rabe
8 Jun 2018
Officer: G. Höppner-Tietz
7 Dec 2017
Officer (3)
4 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
26 Oct 2017
Officer: Dirk Kant
11 Feb 2016
No longer Officer (1)
7 Dec 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
3 Nov 2015
Officer (1)
10 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
5 Nov 2014
Change of headquarters: hagebau Logistik GmbH & Co. KG
29 Oct 2014
Officer (3) · General partner: hagebau Logistik Verwaltungsgesellschaft mbH · Change of headquarters: hagebau Logistik GmbH & Co. KG · Address · Proxy
9 Jul 2014
Officer (1)
12 Jun 2014
General partner: hagebau Logistik Verwaltungsgesellschaft mbH · Name: hagebau Logistik GmbH & Co. KG
6 May 2014 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2011
23 Apr 2014
Limited Partner: Nach Erhöhung der Einlage um 6.137.000,00 EUR Kommanditist: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
24 Feb 2014
German Trade Register daily updates
18 Feb 2014 via Wilhelm Siemsen GmbH & Co. KG, also 12/04/2013, 17/01/2011
Shareholder: Wilhelm Siemsen GmbH & Co. KG
10 Feb 2014
German Trade Register daily updates
28 Jan 2014
Limited Partner: Nach Erhöhung der Einlage um 30.000,00 EUR Kommanditist: Hans Batzner GmbH
25 Nov 2013 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
16 Oct 2013
Limited Partner: Nach Übertragung der Kommanditeinlage im Wege der Sonderrechtsnachfolge auf die Przygode e. K. · No longer Limited Partner: BMV Handels GmbH
2 Oct 2013
German Trade Register daily updates
13 Aug 2013
Limited Partner: Nach Übertragung der Kommanditeinlage im Wege der Sonderrechtsnachfolge auf die Kommanditistin Baustoffe Geulen GmbH & Co. KG · No longer Limited Partner: Karhausen GmbH & Co. KG
10 May 2013 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
No longer Officer (1)
19 Dec 2012
Limited Partner: G.Koch GmbH & Co. KG, Hagebaumarkt Husum GmbH & Co. KG, Möller & Förster GmbH & Co. KG · No longer Limited Partner: HBB Holzmarkt Betreibergesellschaft mbH & Co. KG
18 Dec 2012
LP: Fa. Peter Doll GmbH & Co. KG, Nach Übergang der Kommanditeinlage im Wege der Gesamtrechtsnachfolge durch Verschmelzung auf die Peter Doll GmbH …
22 Nov 2012 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
27 Apr 2012
Limited Partner: BAUKING Ostfalen GmbH & Co. KG, BAUKING Weser-Ems GmbH & Co. KG
1 Mar 2012
No longer Limited Partner (1) · Limited Partner: Neubauer Holzfachmarkt GmbH
13 Dec 2011 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
8 Dec 2011
German Trade Register daily updates
21 Apr 2011
Limited Partner: Melle Dachbaustoffe GmbH, Wurzbacher GmbH · No longer Limited Partner (4 companies)
28 Jan 2011
German Trade Register daily updates
25 Jan 2011
Limited Partner: Bauzentrum Pelzer GmbH, Hans Batzner GmbH · No longer Limited Partner: Baustoffe Guth GmbH & Co. KG, Kircher & Osterhoff GmbH & Co. KG
19 Jan 2011
Limited Partner: Nach Übertragung der Kommanditeinlage auf die Kommanditistin Baustoffe Moeren GmbH & Co. KG · No longer Limited Partner: Heinrich Moeren GmbH & Co. KG
28 Dec 2010 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
13 Dec 2010
Limited Partner: Nach Übergang der Kommanditeinlage im Wege der Gesamtrechtsnachfolge auf die Mölders Holding GmbH · No longer Limited Partner: Mölders Baucentrum GmbH & Co. KG
23 Sept 2010
Limited Partner: hagebau-märkte Quintus GmbH & Co. KG
15 Sept 2010
German Trade Register daily updates
2 Sept 2010 via Mahler Holding GmbH & Co. KG
Shareholder: Bauwaren Mahler GmbH & Co. KG -Bayerische Bauwaren
16 Aug 2010
Limited Partner: Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH
11 Aug 2010
No longer Limited Partner: Gerhardt GmbH
29 Apr 2010
Limited Partner: CACTUS SA
26 Apr 2010
Limited Partner: Bauma GmbH Baustoffhandel, Bauservice Reiner Maß e. K., Heinrich u. Henry Luhmann GmbH
16 Apr 2010
Limited Partner: Nach Änderung der örtlichen Zuständigkeit des Registergerichts Kommanditist: Baumaterialienvertrieb Gustav Wulff GmbH & Co. KG
9 Apr 2010
Limited Partner: Honig Baustoffe e.Kfm., Hameln (AG), hagebau-centrum Brönner GmbH & Co. KG
12 Feb 2010 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
3 Feb 2010
Limited Partner: connmax GmbH · No longer Limited Partner: Seeger Baustoffe GmbH, Siebels Vermögensverwaltung GmbH & Co. KG
30 Sept 2009
Limited Partner: Dreyer Baumarkt GmbH
7 Jul 2009
Limited Partner: Dreyer Baustoff GmbH, Hölter Baucenter GmbH & Co. KG · No longer General partner: hagebau süd-ost Handelsgesellschaft für Baustoffe mbH
4 Mar 2009 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Feb 2009
Limited Partner: Seeger Baustoffe GmbH
12 Feb 2009 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Address
4 Feb 2009
No longer Limited Partner (1) · No longer Limited Partner (4 companies) · Address
10 Sept 2008
Limited Partner: Thomassek Baustoffhandel GmbH & Co. KG · No longer Limited Partner (3 companies)
18 Jul 2008 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Merger · No longer General partner
18 Jun 2008
Limited Partner: HBV Holz- und Baustoff-Vertrieb GmbH & Co. KG
14 May 2008
Limited Partner: Heinrich u. Henry Luhmann GmbH
2 May 2008 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: hagebau Zentrallager Verwaltungsgesellschaft mbH, hagebau …
30 Apr 2008
Limited Partner: Baustoffgroßhandlung Hermann Schölermann GmbH & Co. KG
28 Apr 2008
Limited Partner: Baubedarf Lehrmann Betriebsgesellschaft mbH & Co. KG
8 Apr 2008 via Bauwaren Mahler GmbH & Co. KG
Shareholder: Bauwaren Mahler GmbH & Co. KG
19 Mar 2008
No longer Limited Partner: BHG Handel mit Baustoffen GmbH
22 Feb 2008 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Officer (1)
7 Feb 2008
Officer (1)
9 Nov 2007 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Officer (1)
22 Aug 2007
Limited Partner: Friedrich Lichtenberg GmbH & Co. KG, Hagebaucentrum Kölleda GmbH
25 Jun 2007
Limited Partner: Wöhlk GmbH Holz-Baustoffe
14 May 2007
General partner: hagebau Zentrallager Verwaltungsgesellschaft mbH · Limited Partner: Holz-Müller GmbH, WHG-Ahmerkamp GmbH & Co. KG
19 Jan 2007 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Officer (1)
4 Jan 2007
Officer (1)
18 Dec 2006
No longer Limited Partner: hagebaumärkte Quintus GmbH & Co. KG
30 Nov 2005
Limited Partner: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
2 Sept 2005 as hagebau Zentrallager Logistik und Service GmbH & Co. KG
Reg­is­tra­tion · General partner: hagebau süd-ost Handelsgesellschaft für Baustoffe mbH, hagebau weser-ems Handelsgesellschaft für Baustoffe mbH · Corporate Purpose

Mentions

25 Sept 2023
Direct parent: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
25 Sept 2023
Ultimate parent: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG

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