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Burda Digital GmbH, Munich, Germany✝︎

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Burda Digital GmbH

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Risk report
Burda Digital GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Burda Digital GmbH

Identification

Ut
District Court of Munich HRB 47599
Lei
529900B1NS0E5EV9HJ05
EUID
DED2601V.HRB47599

Address

München, Germany

Corporate purpose

Development and participation in projects in the field of new media and the Internet, such as online services, e-commerce, at home and abroad; distribution of own and third-party products and the acquisition of licences to domestic and foreign rights or products, as well as the granting of licences to third parties; holding stakes in Internet and e-commerce companies at home and abroad; Provide services to participating and affiliated companies.

History

Merger & Acquisition & Control

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Legal Structure

Last legal representatives Legal form information Premium
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4Managing Director
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Publications

5 Jan 2022 via Jameda GmbH also 04/01/2022
Profit Transfer, Merger: Jameda GmbH
4 Dec 2019 via Burda GmbH also 08/10/2018, 28/11/2017, 15/12/2016, 31/10/2016, 24/11/2015, 25/08/2015, 23/07/2015, 26/11/2014, 28/02/2014, 20/01/2014, 05/11/2012, 10/10/2012, 13/12/2011, 02/12/2009, 12/03/2009, 08/04/2008
Shareholder: Burda GmbH
6 Nov 2019 via Hubert Burda Media Holding KG also 08/10/2018, 10/10/2017, 30/05/2017, 28/09/2016, 07/12/2015, 22/10/2015, 05/02/2015, 17/01/2014, 26/11/2013, 27/08/2012, 09/12/2011, 18/10/2010
Shareholder: Hubert Burda Media Holding KG
25 Sept 2019 via BURDA GmbH also 30/11/2010
Shareholder: BURDA GmbH
22 May 2019 via New Work SE also 22/05/2018
Shareholding: XING SE
24 Apr 2019
Ter­mi­na­tion · Merger: Burda Digital SE
18 Apr 2019 via Burda Digital SE also 17/04/2019
Merger: Burda Digital SE
16 Apr 2019
Merger: Burda Digital Future SE
17 Aug 2018 via Burda Wireless GmbH also 04/08/2018
Merger: Burda Wireless GmbH
15 Aug 2018
Authorized signatory (ppa) (1) · Merger: Burda Wireless GmbH
3 May 2018 via HolidayCheck Group AG also 02/05/2018, 18/05/2017, 12/05/2017
Shareholder: HolidayCheck Group AG
15 Dec 2017 via Jameda GmbH also 14/12/2017
Profit Transfer: Jameda GmbH
25 Apr 2017 via New Work SE also 29/06/2016, 21/06/2016, 21/05/2015, 21/05/2015, 24/06/2014, 02/06/2014, 05/06/2013, 05/06/2013, 29/04/2013, 15/04/2010
Shareholding: XING AG
22 Jun 2016
Managing Director: Mathias Wahrenberger · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 May 2016 via HolidayCheck Group AG also 25/05/2016, 20/04/2015, 29/04/2013
Shareholder: TOMORROW FOCUS AG
18 Nov 2015 via BurdaForward GmbH
Profit Transfer: BurdaForward GmbH
19 Jun 2015
Managing Director: Aliz Tepfenhart · No longer Managing Director (1)
29 Apr 2015
Company statute · Corporate Purpose
10 Jul 2014 via HolidayCheck Group AG also 10/07/2014, 18/04/2013
Shareholding: TOMORROW FOCUS AG
20 Mar 2014
Authorized signatory (ppa) (1)
27 Dec 2013 via Burda Wireless GmbH
Control, Profit Transfer: Burda Wireless GmbH
18 Dec 2013
Profit Transfer: Burda GmbH · Control: Burda GmbH
6 Feb 2013
No longer Managing Director (1)
31 Oct 2012
Company statute · Corporate Purpose
24 Oct 2012
Managing Director: Stefan Winners
13 Jul 2011 via ElbSpree media Holding GmbH
No longer Control, No longer Profit Transfer: ProSiebenSat.1 Games GmbH
26 Jan 2011
Capital: €50,000 · Company statute
25 Aug 2010
Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Company statute
15 Jan 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Arabellastr. 23, 81925 Munich
21 Dec 2009 via Hubert Burda Media Holding KG also 22/10/2008, 17/01/2008
Shareholder: Hubert Burda Media Holding GmbH & Co. KG
18 Jun 2008
No longer Managing Director (1)
13 Feb 2008
Managing Director (1)
27 Feb 2006
No longer Managing Director (1)
3 Aug 2005
No longer Authorized signatory (ppa) (1)
2 Feb 2005
Managing Director (1)
17 Dec 2003
Managing Director: Jean-Paul Schmetz · Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Sept 2003
Profit Transfer · Control
27 Jun 2003
Managing Director (1) · Corporate Purpose
27 Dec 2002
No longer Control: Hubert Burda Media Holding GmbH & Co. KG · No longer Profit Transfer: Hubert Burda Media Holding GmbH & Co. KG
7 Nov 2001
Managing Director (2)
17 Oct 2001
Reg­is­tra­tion · MD (2) · ppa (1) · Profit Transfer: Dr. Hubert Burda Holding GmbH & Co. KG · Control: Dr. Hubert Burda Holding GmbH & Co. KG · Capital: 50,000 DEM · Seat: Munich, Germany …
There are no publications matching your search.

Mentions

7 May 2019 in Ler
No longer Direct parent
7 May 2019 in Ler
No longer Ultimate parent
4 Jan 2016 in Hrdk
Jameda GmbH: “Liste der Gesellschafter“
27 Feb 2015 in Hrdk
Expertiger GmbH: “Liste der Gesellschafter“
23 Dec 2011 in Hrdk also 23/12/2011, 02/10/2008, 02/10/2008
Valiton GmbH: “Liste der Gesellschafter“
2 Dec 2010 in Hrdk
DLD Ventures GmbH: “Liste der Gesellschafter“
1 Oct 2009 in Hrdk also 03/07/2008
Burda Digital SE: “Liste der Gesellschafter“
There are no publications matching your search.

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