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LGI Deutschland GmbH, Herrenberg, Germany

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Name

LGI Deutschland GmbH
LGI Südwest GmbH
B-Lo GmbH
Medon Verwaltungs GmbH

Register

Ut
District Court of Stuttgart HRB 354685
Lei
5299001UEMFFAQ0V4K17

Address

Hewlett-Packard-Str. 1/1, 71083 Herrenberg, Germany
Böblingen, Germany
Reutlingen, Germany

Corporate purpose

All national and international activities in the fields of warehousing, distribution of goods and logistics, as well as all related services.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

9 Mar 2023
Officer (5)
21 Oct 2020
No longer Managing Director: Eckhard Busch
12 Mar 2020
Acquisition: LGI Logistics Solution GmbH · Break-up: LGI Logistics Solution GmbH
10 Mar 2020
Acquisition: LGI Logistics Solution GmbH · Break-up: LGI Logistics Solution GmbH
31 Jan 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Sept 2019
Managing Director: Bernd Schwenger · No longer Managing Director: Andreas Bunz
25 Apr 2019
Managing Director: Bernd Schwenger
2 Oct 2018 via LGI Logistics Group International GmbH, also 08/05/2018, 16/03/2017
Shareholder: LGI Logistics Group International GmbH
8 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Jan 2018
Managing Director: Holger Ernst Funk · No longer Managing Director: Hans Peter Hehn
23 Mar 2017
Annual report for the year ending 31/12/2015
8 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Mar 2017 via Kajo Neukirchen GmbH, also 10/03/2016, 12/05/2015, 14/03/2014
Shareholder: Kajo Neukirchen GmbH
12 Dec 2016
Control: LGI Logistics Group International GmbH
21 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Jul 2015
Acquisition: LGI Logistics Group International GmbH · Spin-off: LGI Logistics Group International GmbH · Break-up: LGI Logistics Group International GmbH · Capital: €25,100 · Share­holder agreement
27 Jul 2015
Original document: “Liste der Gesellschafter“
17 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2015
Managing Director: Andreas Bunz, Eckhard Busch, Hans Peter Hehn · No longer Managing Director (3) · Share­holder agreement · Seat: Herrenberg, Germany · Name: LGI Deutschland GmbH
29 Jun 2015 as LGI Südwest GmbH
Merger: Logistics Solutions Group GmbH
29 Jun 2015 as LGI Südwest GmbH
Merger: LGI West GmbH
25 Jun 2015 via LGI West GmbH
Merger: LGI West GmbH
24 Jun 2015 via LGI Transport GmbH, also 24/06/2015
Merger: LGI Transport GmbH
24 Jun 2015 via LGI Südost GmbH
Merger: LGI Südost GmbH
24 Jun 2015 via LGI Nahverkehrs GmbH
Merger: LGI Nahverkehrs GmbH
24 Jun 2015 as LGI Südwest GmbH
Merger (3 companies)
24 Jun 2015 via Logistics Solutions Group GmbH
Merger: Logistics Solutions Group GmbH
1 Apr 2015 as LGI Südwest GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Sept 2014 as LGI Südwest GmbH
Managing Director: Matthias Moser · No longer Managing Director: Markus Ziegler
31 Oct 2013 as LGI Südwest GmbH
Annual report for the year ending 31/12/2012
28 Oct 2013 as LGI Südwest GmbH
Managing Director: Volker Englert · No longer Managing Director (1)
30 Sept 2013 as LGI Südwest GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Jul 2013 via Betz Holding Verwaltungs GmbH, also 08/03/2013, 15/02/2011
Shareholder: Betz Holding GmbH
11 Feb 2013 as LGI Südwest GmbH
Managing Director: Dorothea Küttner, Markus Ziegler · No longer Managing Director (2) · No longer Officer (1) · Address
30 Jan 2013 as LGI Südwest GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Mar 2012 as LGI Südwest GmbH
Managing Director: Bernd Widmann · No longer Managing Director (1)
24 Oct 2011 as LGI Südwest GmbH
Managing Director (1)
12 Oct 2011 as LGI Südwest GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Dec 2010 as LGI Südwest GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 Mar 2010 as LGI Südwest GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Feb 2010 as LGI Südwest GmbH
No longer Managing Director: Eckhard Busch · Managing Director (2) · No longer Officer (1)
30 Nov 2009 as LGI Südwest GmbH
Address · Share­holder agreement · Seat: Böblingen, Germany · Name: LGI Südwest GmbH
25 May 2009 as B-Lo GmbH
Officer (1)
4 Mar 2009 as B-Lo GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Jan 2009 as B-Lo GmbH
Managing Director: Eckhard Busch · No longer Managing Director (2)
22 Dec 2008 as B-Lo GmbH
Officer (1) · Address
12 Feb 2007 as B-Lo GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: B-Lo GmbH · Proxy · Corporate Purpose
4 Jan 2007 as Medon Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Reutlingen, Germany · Legal form: GmbH · Name: Medon Verwaltungs GmbH · Corporate Purpose

Mentions

30 Aug 2023
Direct parent: Carl Bennet AB
30 Aug 2023
Ultimate parent: Carl Bennet AB
2 Jul 2021
Direct parent: LGI Logistics Group International GmbH

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