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Hellmann Worldwide Logistics GmbH, Salzburg, Austria

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Name

Hellmann Worldwide Logistics GmbH
Quehenberger - Hellmann Worldwide Logistics GmbH
A.S.I. Internationale Spedition GmbH

Register

Fb
Firmenbuch 105380x
Lei
529900YXXGK95F8RHU39

Address

Wilhelm-Spazier-Straße 2, 5020 Salzburg, Austria
Bergheim, Austria
St. Pölten, Austria

Financials

Employees

Employees

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History

Legal Representatives

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Publications

19 Jun 2024
Annual report for the year ending 31/12/2023
9 Oct 2023 via Hellmann Worldwide Logistics SE & Co. KG
Shareholder: Hellmann Worldwide Logistics SE & Co. KG
12 Aug 2023
Annual report for the year ending 31/12/2022
27 Sept 2022
Managing Director: Piotr Zaleski · No longer Managing Director: Jens Tarnowski
15 Sept 2022
Annual report for the year ending 31/12/2021
3 Dec 2021
Annual report for the year ending 31/12/2020
12 Aug 2021
No longer Officer (1)
12 Sept 2020
Annual report for the year ending 31/12/2019
28 Aug 2020
Officer (1)
18 Sept 2019
Annual report for the year ending 31/12/2018
20 Nov 2018 via Hellmann Finance & Service GmbH
Shareholding: Hellmann Finance & Service GmbH
6 Oct 2018
Merger: Hellmann Beteiligungsholding GmbH
14 Aug 2018
Annual report for the year ending 31/12/2017
3 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
13 Apr 2016
Annual report for the year ending 31/12/2015 (only announcement)
17 Jul 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Jul 2015
Shareholder: Hellmann Worldwide Logistics Ltd. · No longer Shareholder: Hellmann International Forwarders GmbH Amtsgericht Osnabrück, HRB 16115 · Capital: 1,500,000 ATS
1 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
25 Apr 2014
Annual report for the year ending 31/12/2013 (only announcement)
21 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
7 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
19 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
16 Mar 2011
Officer: Z. Fazekasne-Bencze · No longer Officer (1)
31 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Aug 2010
Managing Director: Jens Tarnowski · No longer Officer (2) · Officer (1) · No longer Managing Director (1)
14 Jan 2010
Annual report for the year ending 31/12/2008 (only announcement)
6 Mar 2009 via Hellmann Worldwide Logistics SE & Co. KG, also 28/04/2008
Shareholder: Hellmann Worldwide Logistics GmbH & Co. KG
21 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
12 Sept 2008
Officer: Jens Tarnowski · No longer Officer (1) · Shareholder: Hellmann International Forwarders GmbH Amtsgericht Osnabrück, HRB 16115 · No longer SH: Logwin Invest Austria AG · Capital: 1,500,000 ATS
11 Jan 2008
No longer Officer (2) · Officer (2) · Address · Seat: Salzburg, Austria · Name: Hellmann Worldwide Logistics GmbH
16 Oct 2007 via DELTON Health AG
Shareholder: DELTON AG
9 Aug 2007
Officer (2) · No longer Officer (1) · Shareholder: Quehenberger Logistik AG · No longer Shareholder: Quehenberger Logistik AG & Co. KG · Capital: 1,500,000 ATS
5 May 2007
Annual report for the year ending 31/12/2006 (only announcement) · Capital: 1,500,000 ATS
8 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · Capital: 1,500,000 ATS
14 Mar 2006
Managing Director: Thomas Schrotter · No longer Officer: Thomas Schrotter · No longer Managing Director (1)
3 Jun 2005
Annual report for the year ending 31/12/2004 (only announcement)
7 May 2005
Officer (1) · No longer Officer (1)
14 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
29 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
7 Dec 2002
Officer: Thomas Schrotter · Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
4 Oct 2002
Annual report for the year ending 31/12/2001 (only announcement)
23 Oct 2001
Shareholder: Quehenberger Logistik AG & Co. KG · No longer Shareholder: Quehenberger Logistik AG · Capital: 1,500,000 ATS
12 Oct 2001
Annual report for the year ending 31/12/2000 (only announcement)
30 Aug 2001
No longer Managing Director (1)
13 Jun 2001
Officer (1) · No longer Officer (1)
9 Mar 2001
Change of shareholdings: Hellmann International Forwarders GmbH Amtsgericht Osnabrück, HRB 16115, Quehenberger Logistik AG · Capital: 1,500,000 ATS
21 Oct 2000
Managing Director (2) · No longer Managing Director (1)
19 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement)
11 Aug 2000
Shareholder: R. Quehenberger Spedition GmbH · No longer Shareholder: Hellmann International Forwarders GmbH · Capital: 1,500,000 ATS
23 May 2000
Officer (1)
25 Jan 2000
Managing Director (2) · Shareholder: Hellmann International Forwarders GmbH, R. Quehenberger Spedition GmbH · Capital: 1,500,000 ATS · Proxy
25 Jan 2000 as Quehenberger - Hellmann Worldwide Logistics GmbH
Name: Quehenberger - Hellmann Worldwide Logistics GmbH
14 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement)
30 Jun 1999
Managing Director (2) · Address · Seat: Bergheim, Austria
18 Nov 1998
Annual report for the year ending 31/12/1997 (only announcement)
14 Dec 1995
Officer (1) · No longer Officer (1)
29 Sept 1995
Shareholder: R. QUEHENBERGER SPEDITION GmbH, Bergheim · No longer Shareholder: R. QUEHENBERGER SPEDITION GmbH, Bergheim · Capital: 500,000 ATS
28 Sept 1995
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
28 Jun 1994 as A.S.I. Internationale Spedition GmbH
Reg­is­tra­tion · MD (1) · PPA (2) · SH: R. QUEHENBERGER SPEDITION GmbH, Bergheim, R. Quehenberger Spedition GmbH (HG Wien HRB 21766b) · Address · Deadline for annual balance: 31.12. …

Mentions

20 Nov 2023
Direct parent: Hellmann Worldwide Logistics SE & Co. KG
20 Nov 2023
Ultimate parent: Hellmann Worldwide Logistics SE & Co. KG

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