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BILD Multimedia Verwaltungs GmbH, Berlin, Germany✝︎

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Name

BILD Multimedia Verwaltungs GmbH
BILD digital Verwaltungs GmbH
Bild.T-Online.de Verwaltungs AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 112013 B
Ut
District Court of Charlottenburg (Berlin) HRB 83318 B

Address

Berlin, Germany

Corporate purpose

The acquisition and management of shareholdings - in own name, on own account and not for third parties - as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable shareholder in the KG in the company BILD Multimedia GmbH & Co. KG.

History

Legal Representatives

Network

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Publications

31 Aug 2018
Ter­mi­na­tion · Merger: BILD GmbH
31 Aug 2018 via Axel Springer Deutschland GmbH, also 30/08/2018
Merger: BILD GmbH
19 Jan 2018
Officer (2)
18 Dec 2017
No longer Officer (1)
17 Oct 2017
Managing Director: Christian Nienhaus, Carolin Pol · No longer Managing Director: Donata Hopfen
16 May 2017
No longer Officer (1)
3 Mar 2017
Managing Director: Stefan Betzold · No longer Officer: Stefan Betzold · Officer (1)
2 Feb 2015
Officer (1)
30 Jun 2014
Officer (1) · Address
2 Jun 2014
No longer Managing Director: Torsten Brandt · Officer (2)
1 Apr 2014 via Axel Springer SE
Shareholder: Axel Springer SE
28 Feb 2014
Officer (3)
22 Nov 2013
No longer Managing Director: Kai Diekmann
5 Sept 2013 via Axel Springer Deutschland GmbH
General partner: BILD Multimedia GmbH & Co. KG
2 Sept 2013
Share­holder agreement · Name: BILD Multimedia Verwaltungs GmbH
2 Sept 2013
Share­holder agreement · Corporate Purpose
9 Apr 2013 via Axel Springer SE, also 20/03/2012, 05/04/2011, 29/03/2010, 17/06/2009, 17/06/2009, 17/04/2008, 27/06/2007
Shareholder: Axel Springer AG
31 Aug 2012 as BILD digital Verwaltungs GmbH
Managing Director: Torsten Brandt
3 May 2012 as BILD digital Verwaltungs GmbH
No longer Officer (2)
26 Jan 2011 as BILD digital Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Mar 2010 as BILD digital Verwaltungs GmbH
Officer (1) · No longer Officer (1)
25 Jan 2010 as BILD digital Verwaltungs GmbH
Managing Director: Donata Hopfen · No longer Managing Director (1) · Address
5 Jan 2010 as BILD digital Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Jan 2009 as BILD digital Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Axel Springer AG, Deutsche Telekom AG
30 Dec 2008 as BILD digital Verwaltungs GmbH
No longer Managing Director (1)
16 Dec 2008 as BILD digital Verwaltungs GmbH
Officer (2)
5 Aug 2008 via Deutsche Telekom AG, also 26/06/2008, 26/06/2008, 31/07/2007, 12/07/2007
Shareholder: Deutsche Telekom AG
22 May 2008 as BILD digital Verwaltungs GmbH
Managing Director (3) · No longer Managing Director (1)
18 Mar 2008 as Bild.T-Online.de Verwaltungs AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Feb 2008 as Bild.T-Online.de Verwaltungs AG
Member of the Executive Board (1) · Change of legal form: BILD digital Verwaltungs GmbH
25 Feb 2008 as BILD digital Verwaltungs GmbH
Managing Director (2) · Change of legal form: BILD digital Verwaltungs GmbH · Capital: €50,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose
25 Feb 2008 via Axel Springer Deutschland GmbH
General partner: BILD digital GmbH & Co. KG
13 Feb 2008 as Bild.T-Online.de Verwaltungs AG
List of board members
21 Sept 2007 as Bild.T-Online.de Verwaltungs AG
List of board members
14 Sept 2007 as Bild.T-Online.de Verwaltungs AG
Member of the Executive Board: Kai Diekmann
7 Aug 2007 as Bild.T-Online.de Verwaltungs AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
7 Aug 2007 as Bild.T-Online.de Verwaltungs AG
List of board members
25 Aug 2006 as Bild.T-Online.de Verwaltungs AG
No longer Officer (1)
15 Sept 2005
No longer Member of the Executive Board (1)
6 Jul 2005
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (2)
30 Mar 2005
No longer Member of the Executive Board (1)
5 Jan 2005
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
7 Jul 2004 as Bild.T-Online.de Verwaltungs AG
Reg­is­tra­tion · Persons · Capital: €50,000 · Seat: Berlin · Name: Bild.T-Online.de Verwaltungs AG · Company statute · Corporate Purpose

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