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FUNKE Bottrop Logistik GmbH, Essen, Germany

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Name

FUNKE Bottrop Logistik GmbH
FUNKE Logistik Bottrop GmbH
WAZ-Logistik Hagen Verwaltungs GmbH

Register

Ut
District Court of Hagen HRB 7819
Ut
District Court of Essen HRB 20096

Address

Jakob-Funke-Platz 1, 45127 Essen, Germany
Hagen, Germany

Corporate purpose

Die Erbringung von Logistikdienstleistungen jeglicher Art, insbesondere die Zustellung von adressierten und unadressierten Verlagsprodukten.

History

Legal Representatives

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Publications

15 Feb 2024
No longer Managing Director: Andrea Glock
26 May 2023
Officer: Norbert Janzen
31 Mar 2023
No longer Officer (1)
24 Oct 2022
No longer Managing Director: Sven Volpert
15 Feb 2022
Ex officio corrected: If only one managing director is appointed, he represents the company alone
11 Feb 2022
Managing Director: Sven Volpert
21 Sept 2021
Officer: Bianca Pohlmann · No longer Managing Director: Andreas J. Erzkamp
1 Sept 2021
No longer Officer (1)
23 Jul 2021
Managing Director: Andrea Glock, Simone Kasik · No longer Managing Director: Andreas Schoo, Michael Wüller
30 Dec 2020
Original document: “Liste der Gesellschafter“
22 Dec 2020
Managing Director: Christoph Rüth
17 Dec 2020
Officer (2)
22 Oct 2020
Share­holder agreement · Name: FUNKE Bottrop Logistik GmbH
5 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2020 as FUNKE Logistik Bottrop GmbH
Address
13 Dec 2019 as FUNKE Logistik Bottrop GmbH
Managing Director: Andreas Schoo, Michael Wüller
15 Jul 2019 as FUNKE Logistik Bottrop GmbH
Managing Director: Andreas J. Erzkamp
18 Jun 2019 as FUNKE Logistik Bottrop GmbH
Managing Director: Martin Jörg Heith · Officer: Thorsten Baumgart, Dirk Schütter · Share­holder agreement · Name: FUNKE Logistik Bottrop GmbH
7 Jul 2016 as FUNKE Logistik Hagen GmbH
No longer Officer (1)
19 Nov 2015 as FUNKE Logistik Hagen GmbH
No longer Officer (2)
7 May 2015 as FUNKE Logistik Hagen GmbH
Officer (1)
6 Nov 2014 as FUNKE Logistik Hagen GmbH
Share­holder agreement · Corporate Purpose
16 Apr 2014 as FUNKE Logistik Hagen GmbH
Managing Director: Frank Jansen, Manuela Morzick
19 Nov 2013 as FUNKE Logistik Hagen GmbH
Capital: €25,100 · Share­holder agreement · Name: FUNKE Logistik Hagen GmbH
14 Nov 2013 as WAZ-Logistik Hagen Verwaltungs GmbH
Control: FUNKE Logistik NRW GmbH
30 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Sept 2013 as WAZ-Logistik Hagen Verwaltungs GmbH
No longer Officer (1)
20 Mar 2013 as WAZ-Logistik Hagen Verwaltungs GmbH
Officer (2) · No longer Officer (1)
16 Jan 2013 as WAZ-Logistik Hagen Verwaltungs GmbH
Managing Director: Frank Jansen, Manuela Morzick · No longer Managing Director (1)
15 Jan 2013 as WAZ-Logistik Hagen Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Mar 2012 as WAZ-Logistik Hagen Verwaltungs GmbH
Officer (1)
16 Dec 2011 as WAZ-Logistik Hagen Verwaltungs GmbH
No longer Managing Director (1)
2 May 2011 as WAZ-Logistik Hagen Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
25 Jan 2011 as WAZ-Logistik Hagen Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Jul 2010 as WAZ-Logistik Hagen Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
22 Feb 2010 as WAZ-Logistik Hagen Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Jan 2010 as WAZ-Logistik Hagen Verwaltungs GmbH
No longer Managing Director: Andreas Erzkamp · Managing Director (1) · Officer (1) · No longer Officer (1) · Address
16 Feb 2009 as WAZ-Logistik Hagen Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Apr 2008 via WAZ-Logistik Hagen GmbH & Co. KG, also 16/11/2007
General partner: WAZ-Logistik Hagen GmbH & Co. KG
25 Feb 2008 as WAZ-Logistik Hagen Verwaltungs GmbH
Change of headquarters
15 Feb 2008 as WAZ-Logistik Hagen Verwaltungs GmbH
No longer Officer: Frank Jansen · Managing Director (2) · Officer (2) · No longer Managing Director (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
5 Feb 2008 as WAZ-Logistik Hagen Verwaltungs GmbH
Reg­is­tra­tion · No longer PPA: Frank Jansen · MD (2) · PPA (2) · No longer MD (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Seat: Hagen, Germany · Legal form: GmbH …
7 Sept 2007 as WAZ-Logistik Hagen Verwaltungs GmbH
Reg­is­tra­tion · Officer: Frank Jansen · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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