We are well organized. Interaction, a personal basis and a close relationship with our shareholders and customers are what make up our expertise. We score highly in terms of market proximity, as our working groups and advisory board are made up of freight forwarders, logistics companies and associations.
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)
There are currently three working groups: "Transport", "Technology" and "IT". The working groups act as advisory bodies to the Management Board and the Board of Directors in their respective areas of responsibility.
Members of the Transport Working Group:
- Stev Etzrodt (Chairman), Spedition Bode GmbH & Co. KG, Reinfeld
- Frank Caspers, Alfred Talke GmbH & Co. KG, Hürth
- Johannes Keitel, Keitel Spedition, Bau- und Rohstoffgroßhandel GmbH & Co. KG, Geslau
- Michael Kirschner, Lanfer Transporte GmbH & Co. KG, Meppen
- Michael Koch, Bertschi AG, Dürrenäsch
- Konstantin Kubenz, Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG, Hamburg
- Gert Laurijssens, Bruhn Spedition GmbH, Lübeck
- Simon Löblein, Löblein Transport GmbH, Schillingsfürst
- Torben Lohse, Hoyer GmbH, Hamburg
- Ralf Ossenbühl, Transco Mainsped GmbH, Rüsselsheim
- Benedikt Roßmann, Spedition Ansorge GmbH & Co. KG, Biessenhofen
- Michael Roth, Rinnen GmbH & Co. KG Internationale Spedition, Moers
- Michael Schaaf, Bay Logistik GmbH + Co. KG, Waiblingen
- Markus Thoma, Karl Schmidt Spedition GmbH & Co. KG, Heilbronn
- Frans Tutuhatunewa, Den Hartogh Liquid Logistics B.V., Rotterdam
- Günther Wiesinger, LKW Walter Internationale Transportorganisation AG, Kufstein
Members of the IT Working Group:
- Christian Cornelius (Chairman), Anhalt Logostics GmbH & Co. KG, Rehm-Flehde-Bargen
- Guido Blömer, Paneuropa Transport GmbH, Bakum
- Michael Frein, Curt Richter SE, Köln
- Markus Friedlein, Löblein Transport GmbH, Schillingsfürst
- Michael Mehlhorn, Rinnen GmbH & Co. KG Internationale Spedition, Moers
- Stephan Pfeiffer, Hoyer GmbH Internationale Fachspedition, Hamburg
- Thomas Schmidt, Karl Schmidt Spedition GmbH & Co., Heilbronn
- Thomas Wagschal, Duvenbeck Consulting GmbH & Co. KG, Bocholt
Members of the Technology Working Group:
- Gregor Athens (Chairman), Winner Spedition GmbH & Co. KG, Iserlohn
- Kerstin Corvers, KombiRail Europe B.V., Rotterdam
- Christoph Hruschka, Lokomotion GmbH, München
- Paul Löblein, Löblein Transport GmbH, Schillingsfürst
- Libor Nogly, VTG Rail Europe GmbH, Hamburg
- Harald Rotter, IGS Intermodal Container Logostics GmbH, Hamburg
- Gerhard Papenbrock, Fahrzeugwerk Bernard Krone GmbH & Co. KG, Werlte
- Roger Schwarz, Bundesverband Güterkraftverkehr Logistik und Entsorgung e. V., Frankfurt am Main
- Uwe Sondermann, KombiConsult GmbH, Frankfurt am Main
- Alexander Stern, Deutsche Umschlaggesellschaft Schiene-Straße (DUSS) mbH, Bodenheim
- Bernd Thiede, Schmitz Cargobull Gotha GmbH, Gotha
- Eric Weyand, Paneuropa Transport GmbH, Bakum
There are currently three working groups: "Transport", "IT" and "Technology". The working groups are advisory bodies to the management and the Administrative Board in the relevant area of responsibility.
The members of the Transport Working Group:
- Stev Etzrodt (Chairman), Spedition Bode GmbH & Co. KG, Reinfeld
- Nils Buchmann, Paneuropa Transport GmbH, Bakum
- Johannes Keitel, Keitel Spedition, Bau- und Rohstoffgroßhandel GmbH & Co. KG, Geslau
- Michael Koch, Bertschi AG, Dürrenäsch
- Konstantin Kubenz, Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG, Hamburg
- Gert Laurijssens, Bruhn Spedition GmbH, Lübeck
- Simon Löblein, Löblein Transport GmbH, Schillingsfürst
- Torben Lohse, Hoyer GmbH, Hamburg
- Stefan Munker, Johann Dettendorfer Spedition, Nußdorf/Inn
- Edwin Nijland, Euro-Rijn Deutschland Schifffahrts- und Speditionsgesellschaft mbH, Duisburg
- Ralf Ossenbühl, Transco Mainsped GmbH, Rüsselsheim
- Benedikt Roßmann, Spedition Ansorge GmbH & Co. KG, Biessenhofen
- Michael Roth, Rinnen GmbH & Co. KG Internationale Spedition, Moers
- Timo Schäfer, Alfred Talke GmbH & Co. KG, Hürth
- Markus Thoma, Karl Schmidt Spedition GmbH & Co. KG, Heilbronn
- Frans Tutuhatunewa, Den Hartogh Liquid Logistics B.V., Rotterdam
- Günther Wiesinger, LKW Walter Internationale Transportorganisation AG, Kufstein
- Markus Wolff, Lanfer Transporte GmbH & Co. KG, Meppen
The members of the IT Working Group:
- Christian Cornelius (Chairman), Anhalt Logostics GmbH & Co. KG, Rehm-Flehde-Bargen
- Guido Blömer, Paneuropa Transport GmbH, Bakum
- Michael Frein, Curt Richter SE, Köln
- Markus Friedlein, Löblein Transport GmbH, Schillingsfürst
- Michael Mehlhorn, Rinnen GmbH & Co. KG Internationale Spedition, Moers
- Stephan Pfeiffer, Hoyer GmbH Internationale Fachspedition, Hamburg
- Thomas Schmidt, Karl Schmidt Spedition GmbH & Co., Heilbronn
- Thomas Wagschal, Duvenbeck Consulting GmbH & Co. KG, Bocholt
The members of the Technology Working Group:
- Gregor Athens (Chairman), Winner Spedition GmbH & Co. KG, Iserlohn
- Kerstin Corvers, KombiRail Europe B.V., Rotterdam
- Christoph Hruschka, Lokomotion GmbH, München
- Paul Löblein, Löblein Transport GmbH, Schillingsfürst
- Libor Nogly, VTG Rail Europe GmbH, Hamburg
- Harald Rotter, IGS Intermodal Container Logostics GmbH, Hamburg
- Gerhard Papenbrock, Fahrzeugwerk Bernard Krone GmbH & Co. KG, Werlte
- Roger Schwarz, Bundesverband Güterkraftverkehr Logistik und Entsorgung e. V., Frankfurt am Main
- Uwe Sondermann, KombiConsult GmbH, Frankfurt am Main
- Alexander Stern, Deutsche Umschlaggesellschaft Schiene-Straße (DUSS) mbH, Bodenheim
- Bernd Thiede, Schmitz Cargobull Gotha GmbH, Gotha
- Eric Weyand, Paneuropa Transport GmbH, Bakum
