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MBS Logistics GmbH

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Registration No.
HRB 23627 Köln
Incorporation Date
1993-03-23
Company Type
Not disclosed
Address
Köln, Germany
Website
www.mbslogistics.com/
Source: Handelsregister (Commercial Register)

MBS Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23627 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 March 1993 and lists its registered address as Köln, Germany. 2 shareholders are on record for MBS Logistics GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for MBS Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MBS Speditionsgesellschaft mbH, holding 26.7% — the largest recorded stake — followed by MBS Speditionsgesellschaft mbH at 10%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MBS Speditionsgesellschaft mbH 26.7% Handelsregister (Commercial Register)
MBS Speditionsgesellschaft mbH 10% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of MBS Logistics GmbH currently on record is Jürgen Steckel; five officers are currently on record for MBS Logistics GmbH, filed with Handelsregister (Commercial Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MBS Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jürgen Steckel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Christoph Patrick Schilz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OH
Oliver Hamacher ACTIVE

Appointed
2011-04-01
Residence
🇩🇪 Germany
Occupation
Officer

BM
Barbara Moll ACTIVE

Appointed
2017-07-01
Residence
🇩🇪 Germany
Occupation
Officer

WG
Wolfgang Godderz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

MBS Logistics GmbH sits 1 level below its ultimate parent, MBS Speditionsges. mbH, registered in Germany. The full chain up to MBS Speditionsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MBS Logistics GmbH's own shareholder record.

Ultimate HQ
MBS Speditionsges. mbH
Germany

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Frequently Asked Questions

Who owns MBS Logistics GmbH?

Two shareholders are currently on record for MBS Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MBS Speditionsgesellschaft mbH, holding 26.7% — the largest recorded stake — followed by MBS Speditionsgesellschaft mbH at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MBS Logistics GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MBS Logistics GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MBS Logistics GmbH have on record?

2 shareholders are shown on record for MBS Logistics GmbH.

What is MBS Logistics GmbH's company registration number?

MBS Logistics GmbH's registration number is HRB 23627 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MBS Logistics GmbH still an active company?

MBS Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was MBS Logistics GmbH incorporated?

MBS Logistics GmbH was incorporated on 23 March 1993, according to Handelsregister (Commercial Register).

What is MBS Logistics GmbH's registered address?

The registered address on file for MBS Logistics GmbH is Köln, Germany.

Who are the officers/directors of MBS Logistics GmbH?

The Geschäftsführer (managing director) of MBS Logistics GmbH currently on record is Jürgen Steckel; five officers are currently on record for MBS Logistics GmbH, filed with Handelsregister (Commercial Register). Management authority at MBS Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MBS Logistics GmbH have a parent company or subsidiaries?

MBS Logistics GmbH sits 1 level below its ultimate parent, MBS Speditionsges. mbH, registered in Germany.

Can Zavia monitor changes to MBS Logistics GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MBS Logistics GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MBS Logistics GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like MBS Logistics GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 23 October 2026.

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