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Heise Medien Geschäftsführung GmbH, Hanover, Germany

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Heise Medien Geschäftsführung GmbH

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Name

Heise Medien Geschäftsführung GmbH
Heise Zeitschriften Verlag Geschäftsführung GmbH

Identification

Ut
District Court of Hanover HRB 60405
EUID
DEP2305.HRB60405

Address

Karl-Wiechert-Allee 10, 30625 Hannover, Germany

Corporate purpose

Taking over the management of companies. The Company may take over for other companies services in the field of management, accounting, controlling, marketing and similar or related services and business. Participation in other companies of the same or similar nature.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

4 Mar 2026 via Heise Gruppe GmbH & Co. KG
Shareholding: Heise Gruppe GmbH & Co. KG
20 Jan 2026
No longer Authorized signatory (ppa): Falko Ossmann
26 Nov 2025
Authorized signatory (ppa): Johanna Heise
30 Dec 2024 via Heise Gruppe GmbH & Co. KG also 12/01/2024, 15/03/2023, 17/01/2022, 16/12/2020, 15/01/2020, 08/02/2019, 23/02/2018, 30/01/2017, 16/02/2016, 12/05/2015
Shareholder: Heise Gruppe GmbH & Co. KG
20 Oct 2021
Managing Director: Beate Gerold · Authorized signatory (ppa): Jörg Mühle, Falko Ossmann · No longer Managing Director: Alfons Schräder · No longer Authorized signatory (ppa): Beate Gerold
6 Sept 2018
Authorized signatory (ppa): Oliver-T. Dieckhaus, Markus John
30 May 2016
Original document: “Liste der Gesellschafter“
24 May 2016
Original document: “Liste der Gesellschafter“
1 Apr 2015 via Heise Medien GmbH & Co. KG also 01/04/2015
General partner: Heise Medien GmbH & Co. KG
1 Apr 2015
Original document: “Liste der Gesellschafter“
31 Mar 2015
Name: Heise Medien Geschäftsführung GmbH
23 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2014 via Heise Gruppe GmbH & Co. KG
Shareholding: Heise Medien Gruppe GmbH & Co. KG
12 Mar 2013 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Authorized signatory (ppa): Beate Gerold
4 Feb 2013 via Heise Gruppe GmbH & Co. KG also 27/01/2012, 05/01/2011, 22/02/2010, 06/03/2009, 12/03/2008
Shareholder: Heise Medien Gruppe GmbH & Co. KG
23 Nov 2012 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Nov 2011 as Heise Zeitschriften Verlag Geschäftsführung GmbH
No longer Managing Director (1)
22 Nov 2011 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Jul 2011 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Address
21 Dec 2010 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons
21 Dec 2009 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Dec 2008 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Jan 2008 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 Mar 2006 as Heise Zeitschriften Verlag Geschäftsführung GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Seat: Hanover · Legal form: GmbH · Name: Heise Zeitschriften Verlag Geschäftsführung GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

17 Mar 2006 in Hrcdd
General partner: Heise Zeitschriften Verlag GmbH & Co. KG
There are no publications matching your search.

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