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Delinero GmbH, Hamburg, Germany✝︎

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Name

Delinero GmbH
Direct e-Trade GmbH

Register

Ut
District Court of Hamburg HRB 123002

Address

Hamburg, Germany

Corporate purpose

The operation of intemetportals, in s. e-commerce, and all related activities.

History

Legal Representatives

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  • Modern Java Developer

Publications

24 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Nov 2018
Ter­mi­na­tion · Merger: G+J Medien GmbH
4 Oct 2018
Address
21 Sept 2018
No longer Control: Gruner + Jahr GmbH · No longer Control: Gruner + Jahr GmbH · Address · Legal form: GmbH & Co. KG
21 Aug 2018
Share­holder agreement
13 Apr 2018 via Bertelsmann SE & Co. KGaA, also 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015
Shareholder: Bertelsmann SE & Co. KGaA
8 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Aug 2017
Managing Director: Astrid Hamer, Jan Arne Spielhagen · No longer Managing Director: Arne Wolter
12 Apr 2017
Managing Director: Arne Wolter · No longer Managing Director: Oliver von Wersch
26 Jan 2017
Managing Director: Daniel Olesen-Fett · No longer Managing Director: Anne Leuschner
26 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Jan 2017
Annual report for the year ending 31/12/2014
23 Jan 2017
Annual report for the year ending 30/06/2015
26 Sept 2016
Address
8 Jul 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015
27 Jan 2016
Officer (1)
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Nov 2015
Managing Director: Oliver von Wersch · Control: Gruner + Jahr GmbH & Co. KG · Control: Gruner + Jahr GmbH & Co. KG · Share­holder agreement
15 Sept 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Jun 2015
Share­holder agreement
22 Oct 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Aug 2014
Capital: €44,652 · Share­holder agreement
11 Mar 2014
Address
11 Feb 2014
Capital: €38,799 · Share­holder agreement
22 Nov 2013
Capital: €36,422 · Share­holder agreement
28 Oct 2013
Capital: €33,207 · Share­holder agreement
25 Jul 2013
Managing Director: Anne Leuschner · No longer Managing Director (2) · Capital: €31,992 · Share­holder agreement
18 Jun 2013
Capital: €30,776 · Share­holder agreement
23 May 2013
Capital: €28,886 · Share­holder agreement
14 May 2013
No longer Managing Director (1)
9 Apr 2013
Wordmark: “GOURMET24“
17 Dec 2012 as Direct e-Trade GmbH
Share­holder agreement
1 Nov 2012 as Direct e-Trade GmbH
Managing Director (2) · Address
14 Aug 2012 as Direct e-Trade GmbH
No longer Managing Director (1)
16 May 2012 as Direct e-Trade GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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