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Basic System Logistics GmbH GmbH

Heusenstamm ·HRB 47451 Offenbach am Main ·tor4you.de
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
An den Herrnäckern 6
63150 Heusenstamm
Commercial register
HRB 47451, Offenbach am Main
Registration date
December 13, 2013
Industry
Erbringung von Logistikdienstleistungen
Vermittlungstätigkeiten für die Güterbeförderung
Herstellung von pharmazeutischen Grundstoffen
Purpose
- Qualitätsmanagement im Bereich Life Science & Healthcare Solutions, - Durchführung und Datenerfassung innerhalb der cBDP Richtlinien, - Bestandsführung laufende Aufträge, - Realisierung Transporte für den Temperatur geführten Landverkehr, - Leihstellungen an Dritte für die Abwicklung des geführten Landverkehrs, - Consulting Pharma Logistik / Schwerpunkt Distribution und cGDP Richtlinien.

Financials

No published key figures are available for this company.

Authorized representatives

  • Jens Grulke since 2014 Managing Director

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

History

  1. 2020
  2. 11.08.
    Change of share capital
    Basic System Logistics GmbH
  3. 11.08.
    Change of bylaws
    Basic System Logistics GmbH
  4. 11.08.
    Change of company name
    Basic System Logistics GmbH
  5. 2014
  6. 23.01.
    Member entry
    Jens Grulke · Managing Director
  7. 23.01.
    Change of company name
    Basic System Logistics UG (haftungsbeschränkt)
  8. 23.01.
    Change of representation scheme
    Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
  9. 23.01.
    Change of legal form
    Unternehmergesellschaft (haftungsbeschränkt)
  10. 23.01.
    Incorporation
    Basic System Logistics GmbH
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Part 2 / 2

Raw data & documents

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Register documents

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  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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Profile · Financials · People · Documents

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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