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FUNKE Medien GmbH, Essen, Germany

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Name

FUNKE Medien GmbH
FUNKE Vermarktungs Holding GmbH
Blitz D13-eins-sechs-vier GmbH

Identification

Ut
District Court of Essen HRB 25974
Ut
District Court of Dusseldorf HRB 71134
EUID
DER2503.HRB25974

Address

Jakob-Funke-Platz 1, 45127 Essen, Germany
München, Germany

Corporate purpose

The participation in other companies and companies of the FUNKE Media Group, as well as the administration of these investments, the exercise of management powers exclusively in personnel and social matters for other companies of the FUNKE Media Group, insofar as they have been transferred to the company, as well as the management of own assets.

History

Persons

Network

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Publications

27 Nov 2025 via FUNKE MEDIENGRUPPE GmbH & Co. KGaA also 06/01/2025, 27/09/2024, 29/12/2023
Shareholder: FUNKE MEDIENGRUPPE GmbH & Co. KGaA
14 Oct 2024
Authorized signatory (ppa): Jesper Doub
23 Jul 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
22 Jul 2024
Acquisition: FUNKE Zeitschriften GmbH · Break-up: FUNKE Zeitschriften GmbH
15 Jul 2024
No longer Authorized signatory (ppa): Bianca Pohlmann
28 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Feb 2024
No longer Managing Director: Andrea Glock
30 May 2023
Authorized signatory (ppa): Norbert Janzen
3 Mar 2023
Original document: “Liste der Gesellschafter“
1 Feb 2023
Capital: €26,000 · Share­holder agreement
27 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2022
A declaration on the economic re-establishment has been submitted. .
1 Aug 2022
Share­holder agreement · Name: FUNKE Medien GmbH · The participation in other companies and companies of the FUNKE Media Group, as well as the administration of these investments, the exercise of …
28 Jul 2022 as FUNKE Vermarktungs Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2021 as FUNKE Vermarktungs Holding GmbH
Authorized signatory (ppa): Bianca Pohlmann
1 Sept 2021 as FUNKE Vermarktungs Holding GmbH
No longer Authorized signatory (ppa) (1)
11 Aug 2021 as FUNKE Vermarktungs Holding GmbH
Managing Director: Andrea Glock, Simone Kasik · No longer Managing Director: Andreas Schoo, Michael Wüller
17 Dec 2020 as FUNKE Vermarktungs Holding GmbH
Authorized signatory (ppa): Eva Heneweer
9 Nov 2020 as FUNKE Vermarktungs Holding GmbH
Managing Director: Christoph Rüth · No longer Managing Director: Ove Saffe
20 Feb 2019 as FUNKE Vermarktungs Holding GmbH
No longer Authorized signatory (ppa) (1)
7 Feb 2019 as FUNKE Vermarktungs Holding GmbH
Address
8 Jun 2018 as FUNKE Vermarktungs Holding GmbH
Managing Director: Ove Saffe
4 May 2018 as FUNKE Vermarktungs Holding GmbH
Managing Director: Andreas Schoo · No longer Managing Director: Manfred Werner Braun
12 Mar 2018 as FUNKE Vermarktungs Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Feb 2018 as FUNKE Vermarktungs Holding GmbH
Original document: “Liste der Gesellschafter“
23 Nov 2015 as FUNKE Vermarktungs Holding GmbH
Control: FUNKE MEDIENGRUPPE GmbH & Co. KGaA
17 Nov 2015 as FUNKE Vermarktungs Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Feb 2015 as FUNKE Vermarktungs Holding GmbH
Managing Director: Michael Wüller · No longer Managing Director (1)
8 Jan 2015 as FUNKE Vermarktungs Holding GmbH
Change of headquarters: FUNKE Vermarktungs Holding GmbH
30 Dec 2014 as FUNKE Vermarktungs Holding GmbH
MD (2) · ppa (2) · Change of headquarters: FUNKE Vermarktungs Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
10 Dec 2014 as FUNKE Vermarktungs Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2014 as FUNKE Vermarktungs Holding GmbH
No longer Managing Director (1)
20 Nov 2013 as FUNKE Vermarktungs Holding GmbH
MD (3) · ppa (2) · No longer MD (2) · Address · Share­holder agreement · Name: FUNKE Vermarktungs Holding GmbH · The management of own assets as well as the management of and participation in other …
25 Oct 2013 as FUNKE Vermarktungs Holding GmbH
Original document: “Liste der Gesellschafter“
15 Oct 2013 as Blitz D13 - eins-sechs-vier GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
There are no publications matching your search.

Mentions

20 Oct 2025 in Hrdk also 15/07/2025
FUNKE Medien National Brands GmbH: “Liste der Gesellschafter“
11 Jul 2025 in Hrcdd
Control: FUNKE Medien National Brands GmbH
9 Jul 2024 in Hrcdd
Break-up: FUNKE Zeitschriften GmbH
27 Mar 2024 in Hrcdd also 27/01/2023
Control: FUNKE Medien NRW GmbH
26 Mar 2024 in Hrcdd
No longer Control: FUNKE Foto Services GmbH
15 Mar 2024 in Hrcdd
No longer Control: FUNKE Medien Thüringen GmbH
15 Mar 2024 in Hrcdd
No longer Control: FUNKE Medien Niedersachsen GmbH
13 Mar 2024 in Hrcdd
No longer Control: FUNKE Medien Hamburg GmbH
8 Mar 2024 in Hrdk
Reiner H. Nitschke Verlags-GmbH: “Liste der Gesellschafter“
23 Feb 2024 in Hrdk
FUNKE Publishing GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholdings (11 companies)
13 Feb 2023 in Hrcdd
Control: FUNKE Zeitschriften GmbH
8 Feb 2023 in Hrcdd
Control: FUNKE Medien Niedersachsen GmbH
8 Feb 2023 in Hrcdd
Control: FUNKE Medien Thüringen GmbH
30 Jan 2023 in Hrcdd
Control: FUNKE Digital GmbH
30 Jan 2023 in Hrcdd
Control: FUNKE ONE GmbH
27 Jan 2023 in Hrcdd
Control: FUNKE Zentralredaktion GmbH
27 Jan 2023 in Hrcdd
Control: FUNKE Medien Hamburg GmbH
27 Jan 2023 in Hrcdd
Control: FUNKE Foto Services GmbH
27 Jan 2023 in Hrcdd
Control: FUNKE Services GmbH
22 Dec 2022 in Hrdk
FUNKE National Brands Digital GmbH: “Liste der Gesellschafter“
18 Jul 2018 in Hrdk
Media Impact Management GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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