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Merkur.com AG, Espelkamp, Germany

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Merkur.com AG

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Name

Merkur.com AG
Gauselmann AG

Identification

Ut
District Court of Bad Oeynhausen HRB 9171
Lei
529900JATTIRF6WVKG35
EUID
DER2108.HRB9171

Address

Merkur-Allee 1-15, 32339 Espelkamp, Germany

Corporate purpose

The management, if necessary, the holding of companies and shareholdings in which Merkur.com AG has a direct or indirect interest, as well as the provision of services and financing for these companies and shareholdings.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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5Member of the Executive Board
5Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

11 Aug 2026
Word figurative mark: “MERKUR OSTSEEHALLE“
11 Aug 2026
Wordmark: “Merkur Ostseehalle“
17 Apr 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 239 Shareholdings (239 companies)
5 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 208 Shareholdings (208 companies)
30 Jan 2026
Company statute · Corporate Purpose
27 Jan 2026
Authorized signatory (ppa): Antje Kunkies
19 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2025
No longer Member of the Executive Board: Christian Reinhard
27 May 2025
Figurative mark
11 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 241 Shareholdings (241 companies)
14 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 237 Shareholdings (237 companies)
3 Feb 2025
No longer Member of the Executive Board: Dieter Kuhlmann, Jürgen Stühmeyer · Member of the Executive Board (4)
22 Jan 2025
List of board members
7 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.01.2025“
9 Oct 2024
No longer Member of the Executive Board: Paul Gauselmann
9 Oct 2024
List of board members
2 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.10.2024“
17 Sept 2024
Member of the Executive Board: Christian Reinhard
12 Aug 2024
No longer Member of the Executive Board: Armin Gauselmann
30 Jul 2024
No longer Member of the Executive Board: Stefan Bruns
1 Jul 2024
Antitrust Investigation: MERKUR.COM AG, Spielbanken Niedersachsen GmbH
27 Jun 2024
Company statute
21 Jun 2024
Wordmark: “MERKUR.COM“
21 Jun 2024
Wordmark: “MERKUR GROUP“
20 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2024
No longer Member of the Executive Board: Werner Kurt Schröer
29 Dec 2023
Name: Merkur.com AG · Company statute
15 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 254 Shareholdings (254 companies)
7 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 239 Shareholdings (239 companies)
16 Nov 2023
Member of the Executive Board: Stefan Bruns
25 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 243 Shareholdings (243 companies)
6 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 258 Shareholdings (258 companies)
10 May 2022 via Merkur eSolutions GmbH
No longer Control, No longer Profit Transfer: Merkur Interactive GmbH
20 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 227 Shareholdings (227 companies)
7 Jan 2022
Merger: HESS Verwaltungs-GmbH
6 Jan 2022
Authorized signatory (ppa): Tassia Giannopoulos · No longer Authorized signatory (ppa) (1)
27 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 247 Shareholdings (247 companies)
21 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Sept 2021 in Sat
State Aid (€10M): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 88 Shareholdings (88 companies)
20 Jan 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 110 Shareholdings (110 companies)
25 Sept 2020
Registration lfd. No. 26 of 23.09.2020 according to § 319 ZPO corrected ex officio: 188.136.600,00 EUR
23 Sept 2020
Company statute
22 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 86 Shareholdings (86 companies)
27 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 101 Shareholdings (101 companies)
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2019“
14 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 78 Shareholdings (78 companies)
14 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 97 Shareholdings (97 companies)
18 Oct 2018
Member of the Executive Board: Werner Kurt Schröer
30 Jul 2018
Member of the Executive Board: Lars Felderhoff · No longer Member of the Executive Board: Alexander Vleeming
8 May 2018
No longer Member of the Executive Board: Alexander Martin
28 Feb 2018
Authorized signatory (ppa): Ilona Wiele
15 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 89 Shareholdings (89 companies)
14 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 74 Shareholdings (74 companies)
7 Feb 2017
Authorized signatory (ppa): Ilona Wiele · No longer Authorized signatory (ppa) (1)
30 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 74 Shareholdings (74 companies)
18 Jan 2017
Acquisition: Merkur Interactive GmbH, Merkur Sportwetten GmbH · Break-up: Merkur Interactive GmbH, Merkur Sportwetten GmbH
10 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (67 companies)
21 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.08.2016“
31 Mar 2016
The Annual General Meeting on 22.03.2016 resolved to amend the Articles of Association in § 8 (Composition, Term of …
22 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 67 Shareholdings (67 companies)
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 63 Shareholdings (63 companies)
18 Jan 2016
Company statute
8 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2015
Member of the Executive Board: Manfred Stoffers
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 62 Shareholdings (62 companies)
10 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 63 Shareholdings (63 companies)
6 Aug 2014
Member of the Executive Board: Alexander Martin · No longer Member of the Executive Board (1)
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Change of shareholdings (51 companies)
12 Mar 2014
Member of the Executive Board: Alexander Vleeming · No longer Member of the Executive Board (1)
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 61 Shareholdings (61 companies)
25 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Change of shareholdings (32 companies)
19 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 51 Shareholdings (51 companies)
16 Feb 2012
Original document: “Liste der Gesellschafter“
1 Feb 2012
Member of the Executive Board: Dieter Kuhlmann · List of board members
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 54 Shareholdings (54 companies)
30 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Change of shareholdings (48 companies)
20 Dec 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 20.12.2011“
26 Jul 2011
Capital: €130M · Company statute
15 Jul 2011
Capital: €130M · Company statute
14 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (50 companies)
31 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 30 Shareholdings (30 companies)
7 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2010
Authorized signatory (ppa): Mario Hoffmeister
1 Sept 2010
Authorized signatory (ppa): Mario Hoffmeister
4 Mar 2010
Figurative mark: “Figurative“
24 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholder (48 companies)
24 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Change of shareholdings (27 companies)
31 Aug 2009
Address · Capital: €130M · Company statute
27 Jul 2009
No longer Member of the Executive Board (1)
10 Jul 2009
No longer Member of the Executive Board (1)
2 Jun 2009
Wordmark: “AVALON“
17 Mar 2009
List of board members
23 Feb 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 23.02.2009“
21 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 36 Shareholdings (36 companies)
21 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 26 Shareholdings (26 companies)
31 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2008 via adp Immobilien Gauselmann Beteiligungs GmbH
Profit Transfer: adp Immobilien Gauselmann Beteiligungs GmbH
14 Nov 2008
No longer Authorized signatory (ppa) (1)
27 Oct 2008
No longer Authorized signatory (ppa) (1)
29 Aug 2008
Capital: €24M
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Mar 2008
Member of the Executive Board (1)
14 Feb 2008
Member of the Executive Board (1)
1 Feb 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 19 Shareholdings (19 companies)
16 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 28 Shareholdings (28 companies)
12 Nov 2007
Consolidated Annual report for the year ending 31/12/2005
5 Oct 2007 via Merkur Air GmbH also 28/09/2007, 06/06/2007
Control, Profit Transfer: JUPITER ZWANZIG GmbH
6 Jul 2007
Member of the Executive Board: Jürgen Stühmeyer
4 Jul 2007
Word figurative mark: “SonnenDUO“
4 Jul 2007
Word figurative mark: “SonnenPAAR“
4 Jul 2007
Figurative mark: “Figurative“
15 Jun 2007
Member of the Executive Board: Jürgen Stühmeyer
2 Apr 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Change of shareholdings (18 companies)
22 Dec 2006 via Merkur eSolutions GmbH also 11/12/2006
Control, Profit Transfer: Merkur Interactive GmbH
22 Mar 2006
Member of the Executive Board: Werner Schroer
9 Mar 2006
Member of the Executive Board: Werner Schroer
14 Oct 2005
The Annual General Meeting of 12.08.2005 approved the amendment of the Articles of Association in § 8 No …
28 Jan 2005
Member of the Executive Board (1)
20 Jan 2005
Member of the Executive Board (1)
18 Oct 2004
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (2) · Capital: €24M · Seat: Espelkamp · Legal form: AG · Name: Gauselmann AG · Proxy policy · Corporate Purpose
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Mentions

Year 2026 in Hrdk
3 Shareholdings: MERKUR CLUB GmbH, Sigert-Verlag GmbH
in Ler
No longer Direct parent · Direct parent (8 companies)
in Ler
Ultimate parent (8 companies)
Year 2025 in Hrdk also 24/09/2021, 09/11/2020
4 Shareholdings (4 companies)
Year 2024 in Hrdk
13 Shareholdings (13 companies)
29 Dec 2023 in Hrcdd
Control, Profit Transfer: adp Merkur GmbH
4 Jan 2023 in Hrdk
MERKUR CLUB GmbH: “Liste der Gesellschafter“
Year 2022 in Hrcdd
Profit Transfer · Control · No longer Control · No longer Profit Transfer
Year 2022 in Hrdk also 13/12/2019, 19/07/2012, 08/08/2011
Shareholding
4 Jan 2021 in Psc
Companies House - Persons with Significant Control
Year 2018 in Hrdk
2 Shareholdings: Sigert Verlag GmbH
13 Feb 2017 in Hrdk also 05/01/2017, 17/07/2014, 09/05/2014, 20/01/2014, 10/07/2013, 08/01/2013, 19/07/2010, 29/01/2007
Sigert-Verlag GmbH: “Liste der Gesellschafter“
6 Dec 2016 in Hrdk also 29/11/2016
Merkur Sportwetten GmbH: “Liste der Gesellschafter“
25 Jul 2016 in Hrdk also 11/06/2010, 27/11/2008
adp Merkur GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
5 Shareholdings (5 companies)
11 Apr 2013 in Hrcdd
No longer Limited Partner: Merkur Spielbanken Sachsen-Anhalt GmbH & Co. KG
31 Jan 2013 in Hrdk
Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH: “Liste der Gesellschafter“
6 Dec 2007 in Hrdk
GAZ Technik GmbH - Gründer- und Anwendungszentrum Espelkamp: “Liste der Gesellschafter“
29 Dec 2006 in Hrdk
Merkur Air GmbH: “Liste der Gesellschafter“
22 Oct 2004 in Hrcdd
Control, Profit Transfer: adp Gauselmann GmbH
There are no publications matching your search.

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