We are well organized. Interaction, a personal basis and a close relationship with our shareholders and customers are what make up our expertise.
The meeting of shareholders is the supreme body of Kombiverkehr GmbH & Co. KG. It decides on the adoption of the annual financial statements and the appropriation of the annual result, the discharge of the Board of Directors and the management. In addition, it decides on all company matters that do not fall within the remit of the Board of Directors. The Kombiverkehr Shareholders' Meeting traditionally takes place at the end of June in Frankfurt am Main.
The Board of Directors consists of members of DB Cargo AG and elected representatives of the freight forwarders and transport companies registered as limited partners. Voting is based on parity, i.e. the representatives of the freight forwarders and DB Cargo AG each have 50 percent of the votes en bloc. The duties of the Administrative Board essentially correspond to those of a supervisory board of a stock corporation. It determines the criteria for corporate policy, approves extraordinary business transactions and monitors the activities of the management.
Mitglieder:
- Ulrich Maixner (Chairman), Hoyer GmbH Internationale Fachspedition
- Pierre Timmermans (Deputy Chairman), DB Cargo AG
- Kai-Jörg Bode, Spedition Bode GmbH & Co. KG
- Christian Cornelius, Anhalt Logistics GmbH & Co. KG
- Georg Dettendorfer, Johann Dettendorfer Spedition Ferntrans GmbH & Co. KG
- Ralf Günter Kloß, DB Cargo AG
- Ueli Maurer, Bertschi AG
- Michael Schaaf, Bay Logistik GmbH + Co. KG
- Sonja Stich, Karl Schmidt Spedition GmbH & Co. KG
Representatives from national and international trade associations that are active in freight transportation are appointed as members of the Advisory Board. The Advisory Board is responsible for advising the Management Board and the Board of Directors on an ongoing basis on all issues of fundamental importance to the company's business activities.
Members:
- Prof. Dr. Dirk Engelhardt, Bundesverband Güterkraftverkehr Logistik und Entsorgung e.V. (BGL)
- Robin Kegler, Straßenverkehrsgenossenschaft (SVG)
- Axel Plass, Bundesverband Spedition und Logistik e.V (DSLV)
- Johannes Röhr, Bundesverband Möbelspedition (AMÖ)
The management is appointed by the GmbH as general partner and consists of the managing directors:
- Heiko Krebs (More Information)
- Armin Riedl (More Information)
