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Chefkoch GmbH, Bonn, Germany

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Name

Chefkoch GmbH
Pixelhouse GmbH

Register

Ut
District Court of Bonn HRB 18761
Ut
District Court of Koblenz HRB 15428

Address

Rheinwerk 3, Joseph-Schumpeter-Allee 33, 53227 Bonn, Germany
Bad Neuenahr-Ahrweiler, Germany
Sinzig, Germany

Corporate purpose

Are the development and marketing of software as well as the development, operation and marketing of databases and Internet portals as well as websites, in particular the Internet portal www.chefkoch.de.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

25 Jan 2022
Control: Gruner + Jahr AG & Co. KG, RM Hamburg Holding GmbH, Gruner + Jahr Deutschland GmbH · Control: Gruner + Jahr AG & Co… · Legal form: AG & Co. KG
20 Dec 2021
Managing Director: Bernd Hellermann, Christine Nieland · No longer Managing Director: Oliver Radtke · No longer Officer: Christine Nieland
14 Jul 2021
Managing Director: Oliver Radtke · Officer: Christine Nieland · No longer Managing Director: Arne Wolter
12 Mar 2021
No longer Officer (1)
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 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
9 Apr 2020
Managing Director: Stefan Waschatz · No longer Managing Director: Martin Meister · No longer Officer: Stefan Waschatz
10 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2018 in Dm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): COOKSUNITED…
13 Sept 2018
Managing Director: Martin Meister
4 Sept 2018
Officer (1)
16 Aug 2018
Officer (1)
9 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Apr 2017
Word figurative mark: CHEFKOCH.DE
31 Jan 2017
No longer Officer (1)
23 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Jul 2016
Word figurative mark
4 Apr 2016
No longer Managing Director: Sven Oliver Giebler · Officer (2)
12 Feb 2016
Officer: Stefan Waschatz · No longer Officer (1)
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Nov 2015
Officer (1) · No longer Officer (1)
4 Aug 2015
Share­holder agreement · Name: Chefkoch GmbH
2 Jun 2015 as Pixelhouse GmbH
Address
13 Feb 2015 as Pixelhouse GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 Jan 2015 as Pixelhouse GmbH
Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG
10 Dec 2014 as Pixelhouse GmbH
Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG
16 Apr 2014 as Pixelhouse GmbH
Managing Director: Martin Meister
21 Feb 2014
Word figurative mark
21 Feb 2014
Wordmark: HACK 'N' ROLL
18 Feb 2014 as Pixelhouse GmbH
Managing Director: Sven Oliver Giebler · No longer Managing Director: Robert Franken, A. von Schwanenfeld · Officer (1)
4 Nov 2013 as Pixelhouse GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Jul 2013 as Pixelhouse GmbH
Managing Director: Arne Wolter
24 May 2013
Word figurative mark
21 Nov 2012 as Pixelhouse GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Oct 2012 as Pixelhouse GmbH
Managing Director: A. von Schwanenfeld · No longer Managing Director (1)
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 14/04/2010, 27/04/2009, 24/04/2009.
Shareholder: Bertelsmann AG
28 Nov 2011 as Pixelhouse GmbH
Control: Gruner + Jahr AG & Co. KG · Control: Gruner + Jahr AG & Co. KG · Address
23 Nov 2011 as Pixelhouse GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Aug 2011 as Pixelhouse GmbH
Merger: Chefkoch Verwaltungs GmbH · Capital: €52,500 · Share­holder agreement
22 Aug 2011 as Pixelhouse GmbH
Merger: Chefkoch Verwaltungs GmbH
22 Aug 2011 via Chefkoch Verwaltungs GmbH, also 18/08/2011.
Merger: Chefkoch Verwaltungs GmbH
15 Aug 2011 as Pixelhouse GmbH
Change of headquarters: Pixelhouse GmbH · Seat: Bonn
15 Aug 2011 as Pixelhouse GmbH
Merger: Chefkoch.de Marken & Dienste GmbH & Co. KG · Capital: €27,500 · Share­holder agreement
15 Aug 2011 via Chefkoch.de Marken & Dienste GmbH & Co. KG, also 10/08/2011.
Merger: Chefkoch.de Marken & Dienste GmbH & Co. KG
15 Aug 2011 as Pixelhouse GmbH
Merger: Chefkoch.de Marken & Dienste GmbH & Co. KG
25 Jul 2011 as Pixelhouse GmbH
No longer Managing Director (3) · Managing Director (2) · Change of headquarters: Pixelhouse GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Apr 2011 via Bertelsmann SE & Co. KGaA
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (1,095 companies)
10 Feb 2011 as Pixelhouse GmbH
Share­holder agreement
25 Jan 2011
Share­holder agreement
25 Jan 2011 as Pixelhouse GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Jan 2010 as Pixelhouse GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Feb 2009 as Pixelhouse GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Dec 2008 as Pixelhouse GmbH
Address · Share­holder agreement · Seat: Bad Neuenahr-Ahrweiler
6 Nov 2008
Address · Share­holder agreement
4 Jun 2008 as Pixelhouse GmbH
Managing Director (3) · Share­holder agreement · Proxy · Corporate Purpose
23 Feb 2007
Word figurative mark
16 Dec 2005 as Pixelhouse GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Seat: Sinzig · Legal form: GmbH · Name: Pixelhouse GmbH · Corporate Purpose

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