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VERBIO Logistik GmbH, Schwedt/Oder, Germany

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Name

VERBIO Logistik GmbH
Trans MÄRKA GmbH

Register

Ut
District Court of Stendal HRB 19757
Ut
District Court of Frankfurt/Oder HRB 4200

Address

Passower Chaussee 111, 16303 Schwedt/Oder, Germany
Eberswalde, Germany

Corporate purpose

Transport by sea and land, forwarding, handling and storage of all kinds of goods; the performance of services for motor vehicles, including trade in spare parts; Services that correspond to the internal profile of the company.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

14 Jul 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2021
6 Jul 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2020
28 Jul 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
1 Mar 2021
No longer Managing Director: Matthias Krispin · Officer (3)
17 Dec 2020
Managing Director: Carsten Weber · Capital: €260,000 · Company statute
3 Aug 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jul 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2018
4 Nov 2019 via Verbio SE, also 22/10/2018, 12/12/2017, 22/11/2016, 03/11/2015, 20/02/2015, 04/02/2014, 09/11/2012, 10/05/2012, 07/06/2011
Shareholder: VERBIO Vereinigte BioEnergie AG
18 Jun 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2017
21 Jun 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2016
13 Jul 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2015
1 Aug 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2014
22 Jun 2016 via VERBIO Agrar GmbH
Shareholder: VERBIO Agrar GmbH
24 Nov 2015
Name: VERBIO Logistik GmbH · Company statute
30 Jun 2015 via VERBIO Agrar GmbH, also 11/11/2014, 21/06/2013, 19/11/2012, 03/02/2012, 25/11/2011, 17/11/2011, 17/11/2011, 08/02/2011, 09/03/2010, 27/02/2009, 25/03/2008, 04/02/2008
Shareholder: Märka GmbH
26 Jun 2015 as Trans MÄRKA GmbH
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
31 Oct 2014 as Trans MÄRKA GmbH
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
6 Aug 2014 as Trans MÄRKA GmbH
Control: Märka GmbH · Control: Märka GmbH
24 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Sept 2013 as Trans MÄRKA GmbH
MD: Matthias Krispin, Carsten Weber · PPA: Daniela Sauter · No longer PPA (1) · Control: Märka GmbH · Control: Märka GmbH · Change of headquarters · Address · Capital: 500,000 DEM …
29 Aug 2013 as Trans MÄRKA GmbH
Change of headquarters
20 Jun 2013 as Trans MÄRKA GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
16 Nov 2012 as Trans MÄRKA GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Apr 2012 as Trans MÄRKA GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Nov 2011 as Trans MÄRKA GmbH
Share­holder agreement
21 Feb 2011 via Sauter Verpachtungsgesellschaft mbH, also 09/03/2010, 05/03/2009
Shareholder: Sauter Verpachtungsgesellschaft mbH
28 Apr 2010 as Trans MÄRKA GmbH
Annual report for the year ending 31/12/2008
26 Feb 2010 as Trans MÄRKA GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
7 Aug 2009 as Trans MÄRKA GmbH
Address
3 Mar 2009 as Trans MÄRKA GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Apr 2008 as Trans MÄRKA GmbH
Managing Director: Matthias Krispin · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
25 Apr 2008 as Trans MÄRKA GmbH
The entry concerning the general power of representation is corrected ex officio as follows: The company...
11 Apr 2008
Managing Director: Matthias Krispin · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
1 Apr 2008 as Trans Märka GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Feb 2008
German Trade Register daily updates
24 Mar 2006 as Trans MÄRKA GmbH
Managing Director (1) · No longer Managing Director (1)
6 Mar 2006
Managing Director (1) · No longer Managing Director (1)
2 Nov 2005 as Trans MÄRKA GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Control · Control · Capital: 500,000 DEM · Share­holder agreement · Seat: Eberswalde, Germany · Name: Trans MÄRKA GmbH · Corporate Purpose

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