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hasenkamp Final Mile Services GmbH, Frechen, Germany

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Name

hasenkamp Final Mile Services GmbH
hasenkamp BusinessPartner Logistics GmbH
Hasenkamp Logistik GmbH

Register

Ut
District Court of Cologne HRB 42293

Address

Europaallee 16 - 18, 50226 Frechen, Germany

Corporate purpose

Are logistics and services, the execution and handling of transports of all kinds as well as storage and packaging.

History

Legal Representatives

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Publications

5 Oct 2023
No longer Officer: Uwe Wolfram Köthe
17 Aug 2023
No longer Managing Director: Rolf Rüdiger Wilke · No longer Officer: Anja Hauptfleisch
17 Aug 2023
Original document: “Liste der Gesellschafter“
15 May 2023 via DOMARY Verwaltungsgesellschaft mbH, also 15/05/2023, 19/04/2022, 06/10/2021, 26/02/2020, 26/04/2019, 23/02/2018, 17/03/2017, 30/03/2016, 12/05/2015, 23/05/2014, 10/12/2013, 06/06/2013
Shareholder: DOMARY Verwaltungsgesellschaft mbH
22 Apr 2022
No longer Officer (1)
12 Jan 2022
Officer: Stefan Rump
11 Oct 2021
Managing Director: Clara Theophil
26 May 2021 via Hasenkamp Holding GmbH, also 16/02/2009
Shareholder: Hasenkamp Holding GmbH
14 Dec 2020
Officer (1)
2 Dec 2020
Share­holder agreement · Name: hasenkamp Final Mile Services GmbH
18 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2020 as hasenkamp BusinessPartner Logistics GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Hasenkamp Healthcare GmbH, Lennox Transport GmbH, TECMEDIS GmbH
17 Jan 2020 as hasenkamp BusinessPartner Logistics GmbH
No longer Officer (1)
17 Dec 2019 as hasenkamp BusinessPartner Logistics GmbH
Managing Director: Thomas Bräuning, Clara Theophil, Rolf Rüdiger Wilke · Officer: Anja Hauptfleisch · No longer Officer: Thomas Bräuning
4 Nov 2019 as hasenkamp BusinessPartner Logistics GmbH
Control: Hasenkamp Holding GmbH · Control: Hasenkamp Holding GmbH
8 Oct 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2019 as hasenkamp BusinessPartner Logistics GmbH
Managing Director: Ralf Ritscher · No longer Managing Director: Lars Linge
9 Jan 2018 as hasenkamp BusinessPartner Logistics GmbH
Managing Director: Lars Linge · No longer Managing Director: Hans-Josef Welter
18 Jan 2017 as hasenkamp BusinessPartner Logistics GmbH
No longer Officer (1)
3 May 2016 as hasenkamp BusinessPartner Logistics GmbH
Officer: Thomas Bräuning
7 Mar 2016 as hasenkamp BusinessPartner Logistics GmbH
No longer Control: HASENKAMP HOLDING GmbH · No longer Control: HASENKAMP HOLDING GmbH
20 Nov 2015 as hasenkamp BusinessPartner Logistics GmbH
No longer Officer (3) · Officer (2)
7 Aug 2014 as hasenkamp BusinessPartner Logistics GmbH
Managing Director: Ralf Ritscher · Officer (1)
7 Aug 2014
Original document: “Liste der Gesellschafter“
24 Jul 2014 as hasenkamp BusinessPartner Logistics GmbH
Merger: Hasenkamp High-Tech Logistik GmbH
24 Jul 2014 via Hasenkamp High-Tech Logistik GmbH
Merger: Hasenkamp High-Tech Logistik GmbH
24 Jul 2014 as hasenkamp BusinessPartner Logistics GmbH
Merger: Hasenkamp High-Tech Logistik GmbH · Share­holder agreement
8 Jan 2014 as hasenkamp BusinessPartner Logistics GmbH
Share­holder agreement · Name: hasenkamp BusinessPartner Logistics GmbH
8 May 2012 as Hasenkamp Logistik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Feb 2011 as Hasenkamp Logistik GmbH
Officer: Uwe Wolfram Köthe
22 Jun 2006 as Hasenkamp Logistik GmbH
No longer Officer (1)
16 Mar 2006 as Hasenkamp Logistik GmbH
Officer: Peter Zöllner
7 Mar 2006
Sub­sidiary
9 Feb 2004
Managing Director: Hans-Josef Welter · No longer Officer: Hans-Josef Welter · No longer Managing Director (1)
10 Jul 2003 via VMS Logistik GmbH
Shareholding: VMS Logistik GmbH
17 Mar 2003
Capital: €130,000
29 Nov 2002
Control: Hasenkamp Holding GmbH · Control: Hasenkamp Holding GmbH
17 Sept 2002 as Hasenkamp Logistik GmbH
Officer (5) · Managing Director (1) · Capital: 130,000 DEM · Seat: Frechen, Germany · Legal form: GmbH · Name: Hasenkamp Logistik GmbH · Corporate Purpose

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