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Neovia Logistics Germany GmbH, Stuttgart, Germany

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Name

Neovia Logistics Germany GmbH
Caterpillar Logistics Services Germany GmbH

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Ut
District Court of Stuttgart HRB 24883

Address

Friedrichstr. 15, 70174 Stuttgart, Germany
Kabelsketal, Germany
Bremen, Germany
Bochum, Germany
Peine, Germany

Corporate purpose

The provision of logistics services, including the storage, transport, operation of logistics information systems and telecommunications, management of inventories, packaging, equipment and provision in connection with the distribution of products, as well as the conclusion of commercial contracts for such activities, the establishment of other companies, the establishment, acquisition, holding and management of interests in other Companies, as well as branches of any kind.

Financials

Employees

Employees

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History

Legal Representatives

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DATA SERVICES

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Publications

25 Oct 2023 via SPL Logistics Germany GmbH, also 22/08/2023, 22/08/2023, 03/11/2022, 06/09/2021, 08/04/2020, 18/03/2019, 19/03/2018, 20/02/2017, 30/03/2016, 24/02/2014
Shareholder: SPL Logistics Germany GmbH
17 Aug 2023
Annual report for the year ending 31/12/2020
17 Aug 2023
Annual report for the year ending 31/12/2021
31 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Jan 2023
Managing Director: Zachary Carter Green · No longer Managing Director: Sascha Tilli
3 Nov 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Jul 2022
Address
29 Jun 2022
Original document: “Liste der Gesellschafter“
17 May 2022
Managing Director: Michael Shawn Foss
5 May 2022
Managing Director: Michael Shawn Foss · No longer Managing Director: Zachary Carter Green · Address · Sub­sidiary: Zweibrücken branch, 66482 Zweibrücken,;
30 Nov 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Mar 2021
Address · Sub­sidiary: Bremen branch, 28309 Bremen,;
2 Feb 2021
Address
19 Aug 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Dec 2019
Managing Director: Sascha Tilli · No longer Managing Director: Michael A. Kluger
29 Aug 2019
Address · Sub­sidiary: 44625 Herne,;
8 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Feb 2019
Address · Sub­sidiary: Neovia Logistics Germany GmbH, Bochum branch, 44894 Bochum,;
15 Nov 2018
Address · Sub­sidiary: Neovia Logistics Germany GmbH, Peine branch, 31224 Peine,;
19 Apr 2018
No longer Officer (2)
1 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Oct 2016
Address · Sub­sidiary: Neovia Logistics Germany GmbH, Groß-Gerau branch, 64521 Groß-Gerau,;
7 Jun 2016
No longer Officer (1)
22 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Mar 2016
Officer (1)
25 Jan 2016
Managing Director: Zachary Carter Green · No longer Managing Director: Joseph P. Tomczak
8 Jul 2015
Address · Sub­sidiary: Wörth am Rhein branch, 76742 Wörth,;
22 Jun 2015
No longer Officer (1)
10 Apr 2015
Managing Director: Michael A. Kluger, Joseph P. Tomczak · No longer Managing Director: Michael J. Delaney
18 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Jun 2014
Address · Sub­sidiary: Zweigniederlassung Kassel, 34123 Kassel,;
13 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Nov 2013
Managing Director: Michael J. Delaney · No longer Managing Director (1)
2 Apr 2013
Control: SPL Logistics Germany GmbH
25 Mar 2013
Control: SPL Logistics Germany GmbH
18 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Dec 2012 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Oct 2012
Officer (1)
1 Oct 2012
Officer (2)
24 Sept 2012 via Caterpillar Motoren GmbH & Co. KG, also 31/01/2012, 17/12/2010, 20/04/2010, 06/03/2009
Shareholder: Caterpillar Motoren GmbH & Co. KG
18 Sept 2012 via Caterpillar Holding Germany GmbH, also 21/07/2011, 08/10/2010, 02/10/2009, 24/10/2008, 27/11/2007
Shareholder: Caterpillar Holding Germany GmbH
10 Sept 2012
Managing Director (1) · No longer Managing Director (2) · No longer Officer (1) · No longer Control: Caterpillar Motoren GmbH & Co. KG · Share­holder agreement · Name: Neovia Logistics Germany GmbH
10 Sept 2012
Officer (2)
3 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2011 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Feb 2011 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
6 Dec 2010 via CATERPILLAR Inc., also 09/11/2007
Shareholder: CATERPILLAR Inc
20 Sept 2010 via Caterpillar Logistics Services International GmbH, also 02/08/2010
Merger: Caterpillar Logistics Services International GmbH
9 Aug 2010 as Caterpillar Logistics Services Germany GmbH
Merger: Caterpillar Logistics Services International GmbH
15 Mar 2010 via Caterpillar Inc., also 22/10/2008
Shareholder: Caterpillar Inc
8 Feb 2010 as Caterpillar Logistics Services Germany GmbH
Managing Director (1) · Address
24 Aug 2009 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Oct 2008 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Sept 2008 as Caterpillar Logistics Services Germany GmbH
No longer Officer (2) · Managing Director (2) · Officer (1) · No longer Managing Director (1)
11 Jun 2008 as Caterpillar Logistics Services Germany GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Nov 2006
Officer (1)
16 Aug 2005 as Caterpillar Logistics Services Germany GmbH
Reg­is­tra­tion · MD (1) · PPA (1) · Control: Caterpillar Motoren GmbH & Co. KG · Control: Caterpillar Motoren GmbH & Co. KG · Capital: €25,000 · Seat: Stuttgart, Germany · Legal form: GmbH …

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