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LOG.IQ Beteiligung GmbH, Dusseldorf, Germany

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Name

LOG.IQ Beteiligung GmbH
Rheinische Lagerhaus GmbH

Register

Ut
District Court of Dusseldorf HRB 83767
Ut
District Court of Essen HRB 24540
Ut
District Court of Duisburg HRB 22070
Ut
District Court of Essen HRB 12717

Address

Berliner Allee 26, 40212 Düsseldorf, Germany
Essen, Germany
Mülheim a. d. Ruhr, Germany

Corporate purpose

The rental and management of warehouses and logistics centers.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

28 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Jun 2023
Managing Director: Alexander van Gastel · No longer Managing Director: Johannes W. Groen
7 Feb 2023 via LOG.IQ Hamburg GmbH
Shareholder: LOG.IQ Hamburg GmbH
3 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Dec 2022
Managing Director: Ronald van der Waals · No longer Managing Director: Willem M. Eegdeman, M. O. van der Jagt
30 Dec 2021 via LOG.IQ Essen GmbH
Shareholder: LOG.IQ Essen GmbH
14 Dec 2021
No longer Managing Director: Daniel M. Greenslade
25 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 May 2020
Managing Director: Willem M. Eegdeman, Daniel M. Greenslade, M. O. van der Jagt
21 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Mar 2020
No longer Control: LOG.IQ GmbH & Co. KG · No longer Control: LOG.IQ GmbH & Co. KG
5 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Oct 2019
No longer Managing Director: Guibert Richard
19 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Sept 2018
Original document: “Liste der Gesellschafter“
22 Aug 2018
Managing Director: Willem M. Eegdeman, Daniel M. Greenslade · No longer Managing Director: Mariaan Kennedy, Jeroen Smit
16 Jul 2018
Change of headquarters
18 Jun 2018
Managing Director (4) · Change of headquarters · Address · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose
12 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2017
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Shareholding: LOG.IQ Rheine GmbH
20 Jan 2017
Managing Director: Johannes W. Groen, Guibert Richard, Jeroen Smit
21 Dec 2016
Managing Director: Mariaan Kennedy · Share­holder agreement
27 Jul 2016
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015
8 Mar 2016
Managing Director: Johannes W. Groen, Guibert Richard, Jeroen Smit · No longer Managing Director: Till A. Diekmann
26 Jan 2016
Share­holder agreement
20 May 2015 as LOG
Share­holder agreement · Name: LOG
1 Apr 2015
Control: Deutsche Lagerhaus GmbH & Co. KG · Control: Deutsche Lagerhaus GmbH & Co. KG · Share­holder agreement · Name: LOG IQ Beteiligung GmbH
1 Apr 2015 via LOG.IQ Rheine GmbH, also 30/09/2005
Control, Control: Rheinische Lagerhaus Rheine GmbH
27 Mar 2015 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014
1 Jul 2014 as Rheinische Lagerhaus GmbH
Managing Director: Till A. Diekmann · No longer Managing Director (1)
16 Jun 2014 as Rheinische Lagerhaus GmbH
No longer Managing Director (1)
16 Jun 2014 as Rheinische Lagerhaus GmbH
No longer Managing Director (1)
19 May 2014 as Rheinische Lagerhaus GmbH
No longer Control · No longer Control
4 Feb 2014 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Shareholdings (7 companies)
3 Jun 2013 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012 · Shareholdings (8 companies)
26 Apr 2013 via LOG.IQ Düsseldorf GmbH & Co. KG, also 15/03/2013
Limited Partner, Change of headquarters: Deutsche Lagerhaus Düsseldorf GmbH & Co. KG
5 Apr 2013 as Rheinische Lagerhaus GmbH
Change of headquarters · Address
2 Apr 2013 as Rheinische Lagerhaus GmbH
MD (3) · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Change of headquarters · Address …
22 Mar 2013 as Rheinische Lagerhaus GmbH
Reg­is­tra­tion · MD (3) · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Change of headquarters …
16 Sept 2011 as Rheinische Lagerhaus GmbH
Managing Director (3) · No longer Managing Director (1)
5 Apr 2011 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010 · Shareholdings (8 companies)
30 Apr 2010 via LOG.IQ GmbH & Co. KG
Shareholder: Deutsche Lagerhaus GmbH & Co. KG
19 Feb 2010 as Rheinische Lagerhaus GmbH
Change of headquarters
12 Feb 2010 as Rheinische Lagerhaus GmbH
Managing Director (2) · Change of headquarters · Address · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose
7 May 2009 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2008 · Balance sheet for 30/04/2008 · Shareholding: Rheinische Lagerhaus Rheine GmbH
22 Dec 2008 via Deutsche Lagerhaus GmbH & Co. KG
Shareholder: Deutsche Lagerhaus GmbH & Co. KG
21 Nov 2008 as Rheinische Lagerhaus GmbH
In accordance with the spin-off plan of 05.11.2008 and the approval resolutions of its...
2 Apr 2008 as Rheinische Lagerhaus GmbH
Annual report for the year ending 30/04/2007 · Balance sheet for 30/04/2007
24 Apr 2006 as Rheinische Lagerhaus GmbH
Share­holder agreement
30 Sept 2005 as Rheinische Lagerhaus GmbH
The company has entered into an agreement with Rheinische Grundbesitz Deutschland GmbH & Co …
30 Jun 2005 via LOG.IQ Rheine GmbH, also 23/06/2005, 16/03/2004
Limited Partner: Rheinische Lagerhaus GmbH & Co. KG
7 Jan 2005 as Rheinische Lagerhaus GmbH
Managing Director (1)
16 Mar 2004
No longer Officer (1)
21 Jan 2003
Officer (1) · Capital: €1,000,000 · Share­holder agreement
20 Nov 2000 as Rheinische Lagerhaus GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 1,000,000 DEM · Seat: Essen, Germany · Legal form: GmbH · Name: Rheinische Lagerhaus GmbH · Corporate Purpose

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