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LOG.IQ Management GmbH, Dusseldorf, Germany

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Name

LOG.IQ Management GmbH
LOG
RHEIN-INVEST GmbH

Register

Ut
District Court of Dusseldorf HRB 83537
Ut
District Court of Essen HRB 24865
Ut
District Court of Duisburg HRB 16369

Address

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

Corporate purpose

The participation as a personally liable or managing partner in existing or yet to be founded limited partnerships that deal with the leasing and/or management of own or third-party real estate, including participation in holding companies, which in turn hold shares in companies with the aforementioned corporate purpose.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

10 Jun 2023
Managing Director: Alexander van Gastel · No longer Managing Director: Johannes W. Groen
9 Feb 2023 via LOG.IQ Poing GmbH
Shareholder: LOG.IQ Poing GmbH
8 Feb 2023 via LOG.IQ Bremen I GmbH
Shareholding: LOG.IQ Bremen I GmbH
7 Feb 2023 via LOG.IQ Hamburg GmbH
Shareholder: LOG.IQ Hamburg GmbH
25 Jan 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
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Dec 2021 via LOG.IQ Essen GmbH
Shareholder: LOG.IQ Essen GmbH
16 Dec 2021
No longer Managing Director: Daniel M. Greenslade
12 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
13 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Oct 2019
No longer Managing Director: Guibert Richard
2 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
25 May 2018
Change of headquarters
22 May 2018
Managing Director (4) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
16 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“
27 Jul 2017
Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016
19 Dec 2016
Managing Director: Mariaan Kennedy · Share­holder agreement
3 Aug 2016
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015
21 Jul 2016
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015
4 Mar 2016
Managing Director: Johannes W. Groen, Guibert Richard, Jeroen Smit · No longer Managing Director: Till A. Diekmann · No longer Officer (3)
21 May 2015 as LOG
Share­holder agreement · Name: LOG
14 Apr 2015
Share­holder agreement · Name: LOG IQ Management GmbH
7 Apr 2015 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014
31 Mar 2015 via LOG.IQ Hamburg GmbH
General partner: LOG IQ Hamburg GmbH & Co. KG
2 Oct 2014 via LOG.IQ INVEST GmbH & Co. KG
General partner: Deutsche Lagerhaus Beteiligungs GmbH & Co. KG
1 Aug 2014 via LOG.IQ Gelsenkirchen GmbH & Co. KG
General partner: Deutsche Lagerhaus Nürnberg Vier GmbH & Co. KG
19 May 2014 as RHEIN-INVEST GmbH
Managing Director: Till A. Diekmann · No longer Managing Director (1)
6 May 2014 via Rhein. Lagerhaus Hannover GmbH & Co. KG
No longer General partner: Rhein. Lagerhaus Hannover GmbH & Co. KG
21 Mar 2014 as RHEIN-INVEST GmbH
Officer (3) · No longer Managing Director (2)
10 Feb 2014 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013
21 Nov 2013 via LOG.IQ Nürnberg-Hafen GmbH & Co. KG, also 06/08/2013
General partner: Deutsche Lagerhaus Nürnberg-Hafen GmbH & Co. KG
21 Nov 2013 via LOG.IQ Vaihingen GmbH & Co. KG, also 06/08/2013
General partner: Deutsche Lagerhaus Vaihingen GmbH & Co. KG
28 Oct 2013 via LOG.IQ GmbH & Co. KG, also 30/08/2013, 30/01/2009
General partner: Deutsche Lagerhaus GmbH & Co. KG
28 Oct 2013 via LOG.IQ Niederaula II GmbH & Co. KG, also 09/08/2013
General partner: Deutsche Lagerhaus Niederaula II GmbH & Co. KG
25 Oct 2013 via LOG.IQ Wuppertal GmbH & Co. KG, also 08/03/2013, 14/10/2005
General partner: Rhein. Lagerhaus Wuppertal GmbH & Co. KG
25 Oct 2013 via LOG.IQ Poing GmbH
General partner: Deutsche Lagerhaus Poing GmbH & Co. KG
25 Oct 2013 via LOG.IQ Lahr GmbH & Co. KG, also 24/05/2013, 08/05/2009
General partner: Deutsche Lagerhaus Lahr GmbH & Co. KG
25 Oct 2013 via LOG.IQ Nürnberg I GmbH & Co. KG, also 05/04/2013, 28/11/2008
General partner: Deutsche Lagerhaus Nürnberg I GmbH & Co. KG
25 Oct 2013 via LOG.IQ Niederaula I GmbH & Co. KG, also 05/04/2013
General partner: Deutsche Lagerhaus Niederaula GmbH & Co. KG
25 Oct 2013 via LOG.IQ Minden GmbH & Co. KG, also 12/04/2013, 28/11/2008
General partner: Deutsche Lagerhaus Minden GmbH & Co. KG
25 Oct 2013 via Rhein. Lagerhaus Hannover GmbH & Co. KG, also 12/04/2013, 01/07/2005
General partner: Rhein. Lagerhaus Hannover GmbH & Co. KG
25 Oct 2013 via LOG.IQ Hamm GmbH & Co. KG, also 12/04/2013, 28/11/2008
General partner: Deutsche Lagerhaus Hamm GmbH & Co. KG
25 Oct 2013 via LOG.IQ Bremen I GmbH & Co. KG, also 12/04/2013
General partner: Deutsche Lagerhaus Bremen I GmbH & Co. KG
25 Oct 2013 via LOG.IQ Groß-Gerau GmbH & Co. KG, also 08/03/2013
General partner: Deutsche Lagerhaus Groß-Gerau GmbH & Co. KG
25 Oct 2013 via LOG.IQ Oberhausen GmbH & Co. KG, also 08/03/2013, 28/11/2008
General partner: Deutsche Lagerhaus Oberhausen GmbH & Co. KG
25 Oct 2013 via LOG.IQ Willich GmbH & Co. KG, also 18/03/2013
General partner: Deutsche Lagerhaus Willich GmbH & Co. KG
18 Oct 2013 via LOG.IQ Freystadt GmbH & Co. KG, also 12/04/2013
General partner: Deutsche Lagerhaus Freystadt GmbH & Co. KG
18 Oct 2013 via LOG.IQ Essen GmbH & Co. KG, also 14/06/2013, 28/11/2008
General partner: Deutsche Lagerhaus Essen GmbH & Co. KG
6 Sept 2013 as RHEIN-INVEST GmbH
Managing Director (3) · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
6 Sept 2013 as RHEIN-INVEST GmbH
Change of headquarters · Address
5 Jul 2013 via Deutsche Lagerhaus Heusenstamm GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus Heusenstamm GmbH & Co. KG
5 Jul 2013 via Deutsche Lagerhaus Kirchheim GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus Kirchheim GmbH & Co. KG
28 Jun 2013 via Deutsche Lagerhaus einundzwanzigste Objekt GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus einundzwanzigste Objekt GmbH & Co. KG
7 Jun 2013 via Deutsche Lagerhaus zweiundzwanzigste Objekt GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus zweiundzwanzigste Objekt GmbH & Co. KG
31 May 2013 via Deutsche Lagerhaus dreiundzwanzigste Objekt GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus dreiundzwanzigste Objekt GmbH & Co. KG
17 May 2013 via Deutsche Lagerhaus Hamburg I GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus Hamburg I GmbH & Co. KG
17 May 2013 via Deutsche Lagerhaus zwanzigste Objekt GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus zwanzigste Objekt GmbH & Co. KG
12 Apr 2013 via Deutsche Lagerhaus Hamburg I GmbH & Co. KG, also 24/11/2006, 20/11/2006
General partner: Deutsche Lagerhaus Hamburg I GmbH & Co. KG
5 Apr 2013 via Deutsche Lagerhaus Dormagen GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus Dormagen GmbH & Co. KG
5 Apr 2013 via Deutsche Lagerhaus zwanzigste Objekt GmbH & Co. KG, also 07/09/2007, 04/09/2007
General partner: Deutsche Lagerhaus zwanzigste Objekt GmbH & Co. KG
2 Apr 2013 via Deutsche Lagerhaus Dormagen GmbH & Co. KG, also 28/11/2008
General partner: Deutsche Lagerhaus Dormagen GmbH & Co. KG
8 Mar 2013 via Deutsche Lagerhaus Heusenstamm GmbH & Co. KG
General partner: Deutsche Lagerhaus Heusenstamm GmbH & Co. KG
8 Mar 2013 via LOG.IQ Poing GmbH & Co. KG
General partner: Deutsche Lagerhaus Poing GmbH & Co. KG
8 Mar 2013 via Deutsche Lagerhaus Kirchheim GmbH & Co. KG
General partner: Deutsche Lagerhaus Kirchheim GmbH & Co. KG
27 Apr 2012 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2011 · Balance sheet for 30/04/2011
16 Sept 2011 as RHEIN-INVEST GmbH
Managing Director (1)
29 Jul 2011 as RHEIN-INVEST GmbH
No longer Managing Director (1)
21 Jul 2011 as RHEIN-INVEST GmbH
Officer (1)
28 Mar 2011 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010
7 May 2010 as RHEIN-INVEST GmbH
Managing Director (1) · No longer Managing Director (1) · Address
30 Apr 2010 via LOG.IQ GmbH & Co. KG
Shareholder: Deutsche Lagerhaus GmbH & Co. KG
21 Apr 2010 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2009 · Balance sheet for 30/04/2009
5 Mar 2010 via Deutsche Lagerhaus Trilogiport GmbH & Co. KG, also 26/02/2010
No longer General partner: Deutsche Lagerhaus Trilogiport GmbH & Co. KG
6 May 2009 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2008 · Balance sheet for 30/04/2008
22 Dec 2008 via Deutsche Lagerhaus GmbH & Co. KG
Shareholder: Deutsche Lagerhaus GmbH & Co. KG
26 Nov 2008 as RHEIN-INVEST GmbH
Annual report for the year ending 30/04/2007 · Balance sheet for 30/04/2007
8 Feb 2008 as RHEIN-INVEST GmbH
No longer Officer (1)
5 Oct 2007 via Deutsche Lagerhaus zweiundzwanzigste Objekt GmbH & Co. KG
General partner: Deutsche Lagerhaus zweiundzwanzigste Objekt GmbH & Co. KG
7 Sept 2007 via Deutsche Lagerhaus einundzwanzigste Objekt GmbH & Co. KG
General partner: Deutsche Lagerhaus einundzwanzigste Objekt GmbH & Co. KG
7 Sept 2007 via Deutsche Lagerhaus dreiundzwanzigste Objekt GmbH & Co. KG
General partner: Deutsche Lagerhaus dreiundzwanzigste Objekt GmbH & Co. KG
7 Sept 2007 via LOG.IQ Niederaula II GmbH & Co. KG
General partner: Deutsche Lagerhaus neunzehnte Objekt GmbH & Co. KG
1 Jun 2007 as RHEIN-INVEST GmbH
Managing Director (1)
24 May 2007
Managing Director (1)
17 Apr 2007 via LOG.IQ Lahr GmbH & Co. KG
General partner: Logistikpark Lahr GmbH & Co. KG
8 Dec 2006 via LOG.IQ Bönen GmbH & Co. KG, also 04/12/2006
General partner: Deutsche Lagerhaus zehnte Objekt GmbH & Co. KG
8 Dec 2006 via Deutsche Lagerhaus Trilogiport GmbH & Co. KG, also 05/12/2006
General partner: Deutsche Lagerhaus vierzehnte Objekt GmbH & Co. KG
8 Dec 2006 via LOG.IQ Nürnberg II GmbH & Co. KG
General partner: Deutsche Lagerhaus siebzehnte Objekt GmbH & Co. KG
8 Dec 2006 via LOG.IQ Groß-Gerau GmbH & Co. KG
General partner: Deutsche Lagerhaus sechzehnte Objekt GmbH & Co. KG
24 Nov 2006 via Deutsche Lagerhaus Kirchheim GmbH & Co. KG
General partner: Deutsche Lagerhaus fünfzehnte Objekt GmbH & Co. KG
24 Nov 2006 via LOG.IQ Poing GmbH & Co. KG
General partner: Deutsche Lagerhaus zwölfte Objekt GmbH & Co. KG
24 Nov 2006 via LOG.IQ Willich GmbH & Co. KG
General partner: Deutsche Lagerhaus achtzehnte Objekt GmbH & Co. KG
24 Nov 2006 via LOG.IQ Freystadt GmbH & Co. KG
General partner: Deutsche Lagerhaus elfte Objekt GmbH & Co. KG
22 Sept 2006 via LOG.IQ INVEST GmbH & Co. KG
No longer General partner: Deutsche Lagerhaus Beteiligungs GmbH & Co. KG
2 Jun 2006 via LOG.IQ Niederaula I GmbH & Co. KG
General partner: Deutsche Lagerhaus achte Objekt GmbH & Co. KG
2 Jun 2006 via Deutsche Lagerhaus Heusenstamm GmbH & Co. KG
General partner: Deutsche Lagerhaus neunte Objekt GmbH & Co. KG
2 Jun 2006 via LOG.IQ INVEST GmbH & Co. KG
General partner: RHEINGRUND Lagerhaus Beteiligungs GmbH & Co. KG
7 Apr 2006 via LOG.IQ Bremen I GmbH & Co. KG
General partner: Deutsche Lagerhaus Buchholz GmbH & Co. KG
16 Feb 2006 as RHEIN-INVEST GmbH
Company statute
9 Dec 2005 via RHEIN-KONTOR Büropark Grundstücks GmbH & Co. KG
No longer General partner: RHEIN-KONTOR Büropark Grundstücks GmbH & Co. KG
9 Dec 2005 via PARKLAND Grundstücks GmbH & Co. KG
No longer General partner: PARKLAND Grundstücks GmbH & Co. KG
28 Oct 2005 as RHEIN-INVEST GmbH
Managing Director (3) · Officer (1)
23 Mar 2005 via Deutsche Lagerhaus GmbH & Co. KG
General partner: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG
1 Mar 2005 via LOG.IQ Rheine GmbH
General partner: Rheinische Lagerhaus GmbH & Co. KG
18 Feb 2005 as RHEIN-INVEST GmbH
Managing Director (1)
13 Feb 2004 as RHEIN-INVEST GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Mülheim an der Ruhr, Germany · Legal form: GmbH · Name: RHEIN-INVEST GmbH · Corporate Purpose

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