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Digi-SSC GmbH, Hamburg, Germany✝︎

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Name

Digi-SSC GmbH
UDG United Digital Group GmbH
Riese Media GmbH
CHARISMA Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 71044
Lei
529900MPS4Z0AOUVCE03
EUID
DEK1101R.HRB71044

Address

Hamburg, Germany
Mainz, Germany

Corporate purpose

The operation of an agency for communication and digital market management as well as consulting, administration and participation in companies.

Financials

Revenue

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Employees

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History

Persons

Network

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DATA SERVICES

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Publications

25 May 2023
Annual report for the year ending 15/03/2023 · Balance sheet for 15/03/2023
29 Jul 2022
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (8 companies)
29 Dec 2020
Original document: “Liste der Gesellschafter“
18 Feb 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
5 Feb 2020
Annual report for the year ending 01/10/2019 · Balance sheet for 01/10/2019 · Shareholder (3) · Shareholder: BKR Beteiligungs GmbH, Lopesan Sàrl, Taiga Atlas plc (Xanthus Spec 1 Ltd.)
29 Jan 2020
No longer Liquidator: Peter Horn
21 Jan 2020
Annual report for the year ending 01/10/2019 · Balance sheet for 01/10/2019 · Shareholder (3) · Shareholder: BKR Beteiligungs GmbH, Lopesan Sàrl, Taiga Atlas plc (Xanthus Spec 1 Ltd.)
15 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
8 Oct 2019
Liq­ui­da­tion · Liquidator: Peter Horn · No longer Authorized signatory (ppa) (1)
11 Sept 2019
Share­holder agreement
28 Aug 2019 via UDG Cross GmbH also 22/08/2019
Merger: UDG Cross GmbH
26 Aug 2019
Merger: UDG Cross GmbH
14 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2019
Merger: UDG Berlin GmbH
25 Jul 2019
Merger: UDG Düsseldorf GmbH
25 Jul 2019
Merger: UDG Consulting GmbH
22 Jul 2019 via UDG Berlin GmbH
Merger: UDG Berlin GmbH
19 Jul 2019 via UDG Düsseldorf GmbH
Merger: UDG Düsseldorf GmbH
19 Jul 2019 via UDG Consulting GmbH
Merger: UDG Consulting GmbH
13 Jun 2019
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
10 May 2019
Wordmark: “UDG UNITED DIGITAL GROUP“
10 May 2019
Wordmark: “UDG“
10 May 2019
Wordmark: “UNITED DIGITAL GROUP“
17 Apr 2019
No longer Managing Director: Marcus H. Starke · Address
27 Mar 2019
Address · Share­holder agreement · Name: Digi-SSC GmbH
11 Mar 2019 via UDG Hamburg GmbH
No longer Control: UDG Hamburg GmbH
11 Feb 2019 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
18 Jan 2019 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Dec 2018 as UDG United Digital Group GmbH
No longer Managing Director: Stefan Wegener
13 Mar 2018 via UDG Consulting GmbH
Control: UDG Consulting GmbH
2 Feb 2018 via Resolution Media Köln GmbH
No longer Control, No longer Control: UDG Köln GmbH
22 Jan 2018 via Resolution Media Ludwigsburg GmbH
No longer Control: UDG South GmbH
16 Jan 2018 as UDG United Digital Group GmbH
Managing Director: Stefan Wegener
16 Jan 2018 via Hearts & Science München GmbH also 15/01/2018
No longer Control: UDG München GmbH
29 Nov 2017 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
28 Nov 2017 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
25 Oct 2017 as UDG United Digital Group GmbH
Managing Director: Peter Horn
7 Sept 2017 as UDG United Digital Group GmbH
Managing Director: Marcus H. Starke · No longer Managing Director: J. Peppel-Schulz
8 Aug 2017 as UDG United Digital Group GmbH
Authorized signatory (ppa) (1)
14 Jun 2017 as UDG United Digital Group GmbH
No longer Managing Director: Holger Bätz
11 May 2017 as UDG United Digital Group GmbH
No longer Managing Director: Gisbert Grasses
6 Jan 2017 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
3 Jan 2017 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Dec 2016 as UDG United Digital Group GmbH
Managing Director: Holger Bätz
11 May 2016 via Resolution Media Ludwigsburg GmbH
Control: UDG South GmbH
17 Mar 2016 via UDG Düsseldorf GmbH
Control: UDG Düsseldorf GmbH
29 Feb 2016 via UDG Learning & Development GmbH
Control: UDG Learning & Development GmbH
9 Feb 2016 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (18 companies)
28 Jan 2016 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
30 Mar 2015 via UDG Karlsruhe GmbH
Control: UDG Karlsruhe GmbH
26 Mar 2015 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (15 companies)
23 Dec 2014 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Dec 2014 via UDG Berlin GmbH
Control: UDG Berlin GmbH
5 Dec 2014 via UDG Hamburg GmbH
Control: UDG Hamburg GmbH
24 Oct 2014 as UDG United Digital Group GmbH
Address
6 Jun 2014 via UDG Düsseldorf GmbH
Control: UDG Oberhausen GmbH
10 Apr 2014 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
21 Mar 2014 via OMG Outcomes GmbH also 19/03/2014, 05/11/2012, 31/10/2012
Control: M, P, NEWMEDIA GmbH
13 Mar 2014 via UDG Rhein-Main GmbH also 28/02/2014
Control: UDG Rhein-Main GmbH
26 Feb 2014 via UDG Frankfurt GmbH
Control: UDG Frankfurt GmbH
19 Feb 2014 via Hearts & Science München GmbH
Control: UDG München GmbH
18 Feb 2014 via Resolution Media Köln GmbH
Control: SUMO GmbH
18 Feb 2014 via UDG Herrenberg GmbH also 19/11/2012
Control: SF eBusiness GmbH
5 Feb 2014 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Jan 2014 via UDG Cross GmbH
Control: UDG X GmbH
9 Oct 2013 as UDG United Digital Group GmbH
Share­holder agreement
18 Jun 2013 as UDG United Digital Group GmbH
No longer Managing Director (1)
24 May 2013 as UDG United Digital Group GmbH
Managing Director: J. Peppel-Schulz
24 Apr 2013 as UDG United Digital Group GmbH
Managing Director: Gisbert Grasses
7 Mar 2013 as UDG United Digital Group GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
22 Feb 2013 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Dec 2012 via UDG Rhein-Main GmbH also 10/12/2012
Control: NIDAG GmbH
5 Dec 2012 as UDG United Digital Group GmbH
Address
23 Nov 2012 via UDG Learning & Development GmbH
Control: Bassier, Bergmann & Kindler Customer Experience Specialists Oberhausen GmbH
12 Nov 2012 via UDG Frankfurt GmbH
Control: jaron GmbH
2 Nov 2012 via UDG Consulting GmbH
Control: K.M.F. Werbung GmbH
31 Oct 2012 via Bassier, Bergmann & Kindler Customer Experience Specialists München GmbH
Control: Bassier, Bergmann & Kindler Customer Experience Specialists München GmbH
30 Oct 2012 via Resolution Media Köln GmbH
Control, Control: SUMO GmbH
18 Jan 2012 as UDG United Digital Group GmbH
No longer Managing Director (1)
18 Oct 2011 as UDG United Digital Group GmbH
Managing Director (1)
27 Sept 2011 as UDG United Digital Group GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Aug 2011 as UDG United Digital Group GmbH
Capital: €3,255,000 · Share­holder agreement · Name: UDG United Digital Group GmbH
1 Jun 2011 as Riese Media GmbH
Capital: €100,000 · Share­holder agreement
16 Mar 2011 as Riese Media GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Apr 2010 as Riese Media GmbH
Managing Director (1) · Share­holder agreement
2 Feb 2010 as Riese Media GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Sept 2009 as Riese Media GmbH
Share­holder agreement
29 Jul 2009 as Riese Media GmbH
Address · Share­holder agreement · Name: Riese Media GmbH · The operation of an agency for communication and digital market management as well as consulting, administration and participation in …
20 May 2009 as CHARISMA Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1) · Address
13 Feb 2009 as CHARISMA Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Jan 2008 as CHARISMA Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
There are no publications matching your search.

Mentions

Year 2017 in Hrdk
Shareholdings (4 companies)
13 Feb 2012 in Hrdk also 30/01/2012
UDG Rhein-Main GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (6 companies)
There are no publications matching your search.

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