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Hellmann Worldwide Logistics International GmbH, Osnabrück, Germany

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Name

Hellmann Worldwide Logistics International GmbH
Hellmann International Forwarders GmbH

Register

Ut
District Court of Osnabrück HRB 16115
Lei
529900QGPMY5E5E5W514

Address

Elbestr. 1-40, 49090 Osnabrück, Germany

Corporate purpose

The acquisition and acquisition of companies and shareholdings as well as their consolidation under one management; furthermore, the operation of a forwarding agency as well as the execution of all transactions serving the company. The Company is authorized to establish or acquire the same or similar companies to participate in such companies to take over their management and to establish branches.

History

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Publications

19 Jun 2024
Managing Director: Stefan Borggreve, Jens Drewes · No longer Managing Director: Reiner Heiken · No longer Officer: Stefan Borggreve
9 Oct 2023 via Hellmann Worldwide Logistics SE & Co. KG, also 24/11/2022, 29/11/2021, 16/12/2020, 10/12/2019, 10/12/2019, 13/12/2018, 13/12/2018
Shareholder: Hellmann Worldwide Logistics SE & Co. KG
17 Aug 2023
Managing Director: Reiner Heiken
15 Feb 2023
Officer: Patrick Oestreich, Florian Stefani · No longer Officer (1)
18 Nov 2022
Officer: Friederike Prasuhn
15 Jun 2022
Officer: Sven Jansen
14 Feb 2022
No longer Control
14 Feb 2022
Merger: HWL Americas GmbH
9 Feb 2022
No longer Officer (1)
12 Jan 2022
Managing Director: Martin Eberle, Jens Wollesen
17 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2021 via Hellmann World Wide Logistics SAS
President: Hellmann Worldwide Logistics SAS
5 Jul 2021
Officer (1)
22 Jun 2021
Officer (6) · Share­holder agreement · Name: Hellmann Worldwide Logistics International GmbH
17 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2021 as Hellmann International Forwarders GmbH
Managing Director: Martin Eberle
20 May 2021 as Hellmann International Forwarders GmbH
Managing Director: Martin Eberle · No longer Managing Director: Michael Noth · Officer (3)
7 Mar 2019 as Hellmann International Forwarders GmbH
Managing Director: Reiner Heiken, Michael Noth · No longer Managing Director (1)
29 Jun 2018 as Hellmann International Forwarders GmbH
No longer Managing Director: Carsten Fuhlendorf
29 Jun 2018
Original document: “Liste der Gesellschafter“
14 Aug 2017 via Hellmann Worldwide Logistics SE & Co. KG, also 28/09/2016, 09/08/2016, 09/08/2016, 12/12/2014, 05/02/2014, 02/11/2012, 16/08/2011, 15/08/2011, 08/08/2011, 06/03/2009, 28/04/2008
Shareholder: Hellmann Worldwide Logistics GmbH & Co. KG
6 Dec 2016 as Hellmann International Forwarders GmbH
Managing Director: Carsten Fuhlendorf · No longer Managing Director: Klaus Hellmann
31 Oct 2016 as Hellmann International Forwarders GmbH
Control: Hellmann Worldwide Logistics GmbH & Co. KG
6 Jan 2016 as Hellmann International Forwarders GmbH
No longer Control: Hellmann Worldwide Logistics GmbH & Co. KG
12 Dec 2014 as Hellmann International Forwarders GmbH
Control
12 Nov 2014
Address
8 Jun 2006 as Hellmann International Forwarders GmbH
Reg­is­tra­tion · Managing Director (2) · Control · Capital: €4,400,000 · Seat: Osnabrück, Germany · Legal form: GmbH · Name: Hellmann International Forwarders GmbH · Corporate Purpose
11 Aug 2000 via Hellmann Worldwide Logistics GmbH, also 11/08/2000, 25/01/2000, 25/01/2000
Shareholding: Quehenberger - Hellmann Worldwide Logistics GmbH

Mentions

8 Feb 2024
Direct parent: Hellmann Worldwide Logistics SE & Co. KG
8 Feb 2024
Ultimate parent: Hellmann Worldwide Logistics SE & Co. KG

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