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VOX Holding GmbH, Cologne, Germany

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Name

VOX Holding GmbH

Register

Ut
District Court of Cologne HRB 61983

Address

Picassoplatz 1, 50679 Köln, Germany

Corporate purpose

The holding and management of investments and other assets and all directly or indirectly related business activities.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

18 Jan 2024
Managing Director: Stephan Schmitter · No longer Managing Director: Andreas Fischer
8 Sept 2023 via RTL Television GmbH, also 20/09/2022, 13/10/2021, 17/09/2020, 06/09/2019, 04/10/2018, 18/08/2017, 01/09/2016, 15/09/2015, 05/11/2014, 30/09/2013, 28/09/2012, 30/09/2011, 30/09/2010, 06/07/2009, 10/06/2008
Shareholder: RTL Television GmbH
7 Mar 2023
Managing Director: Ingrid Heisserer · No longer Managing Director: Caroline Vedder
7 Oct 2022
Managing Director: Andreas Fischer, Caroline Vedder · Officer: Angelika Franke, Ralph Sammeck · No longer Managing Director: Alexander Glatz, S. Schäfer-Gothe
22 Mar 2022
Managing Director: S. Schäfer-Gothe · No longer Managing Director: Bernd Reichart
1 Feb 2021
Managing Director: Alexander Glatz, Bernd Reichart · No longer Officer: Alexander Glatz
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
12 Mar 2019
Officer: Mathias Riese
7 Jan 2019
Managing Director: Bernd Reichart · No longer Managing Director: Anke Schäferkordt
3 Sept 2015
Officer: Alexander Glatz · No longer Officer (1)
8 Dec 2014
Control: RTL Television GmbH · Control: RTL Television GmbH
19 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Sept 2013
Annual report
25 Apr 2012 via Bertelsmann AG, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
16 Dec 2010
Address
10 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2008
18 Sept 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Mar 2009 via VOX Television GmbH, also 11/03/2009, 09/03/2009
Control, Control: VOX Television GmbH
27 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Sept 2008
Share­holder agreement
14 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2008 via RTL Television GmbH, also 16/04/2008
Acquisition, Spin-off: RTL Television GmbH
21 Apr 2008
Acquisition (3 companies) · Spin-off (3 companies)
21 Apr 2008
Acquisition: RTL Television GmbH · Spin-off: RTL Television GmbH · Capital: €26,000 · Share­holder agreement
12 Dec 2007
Managing Director: Anke Schäferkordt · Officer (1) · Control: RTL Television GmbH · Control: RTL Television GmbH · Share­holder agreement

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