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FUNKE ONE GmbH, Essen, Germany

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Name

FUNKE ONE GmbH
Globista GmbH
FUNKE Travel GmbH

Identification

Ut
District Court of Essen HRB 28943
EUID
DER2503.HRB28943

Address

Jakob-Funke-Platz 1, 45127 Essen, Germany

Corporate purpose

The mediation of trips of all kinds, the sale of ancillary travel services, tickets, tickets of all kinds, as well as the trade in travel accessories. Another object of the company is the participation in travel agencies, as well as the granting of franchise licenses as a franchise and the editorial creation of products and services of any kind.

Financials

History

Persons

Network

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

20 Mar 2025
No longer Authorized signatory (ppa): Gabriele Wenzel
14 Oct 2024
Authorized signatory (ppa): Jesper Doub
10 Sept 2024
No longer Authorized signatory (ppa): Francesco Ferreri
11 Jul 2024
No longer Authorized signatory (ppa): Bianca Pohlmann
23 Apr 2024
No longer Authorized signatory (ppa): Jonas D. Rashedi
20 Feb 2024
No longer Managing Director: Andrea Glock
30 Jan 2024
Word figurative mark: “globally“
28 Nov 2023
Authorized signatory (ppa): Francesco Ferreri
31 May 2023
Authorized signatory (ppa): Norbert Janzen
31 Mar 2023
No longer Authorized signatory (ppa) (1)
16 Mar 2023
No longer Authorized signatory (ppa) (1)
30 Jan 2023
Control: FUNKE Medien GmbH · No longer Control: FUNKE MEDIENGRUPPE GmbH & Co. KGaA
30 Jan 2023
The following shall be published as unregistered: The creditors of the company whose claims have been substantiated ...
24 Jan 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2023
Original document: “Liste der Gesellschafter“
15 Dec 2022
Authorized signatory (ppa): Catherin Anne Hiller, Jonas D. Rashedi
12 Oct 2022
No longer Managing Director: Christian Siebert
24 Sept 2021
Authorized signatory (ppa): Bianca Pohlmann
2 Sept 2021
No longer Authorized signatory (ppa) (1)
12 Aug 2021
Managing Director: Andrea Glock, Simone Kasik · No longer Managing Director: Andreas Schoo, Michael Wüller
21 Jan 2021 via FUNKE MEDIENGRUPPE GmbH & Co. KGaA
Shareholder: FUNKE MEDIENGRUPPE GmbH & Co. KGaA
21 Dec 2020
Authorized signatory (ppa) (1)
3 Dec 2020
Word figurative mark: “kronendach“
12 Nov 2020
Managing Director: Christoph Rüth · No longer Managing Director: Ove Saffe
10 Nov 2020
Word figurative mark: “IMTEST“
5 May 2020
Authorized signatory (ppa): Eva Heneweer
28 Apr 2020
Original document: “Liste der Gesellschafter“
23 Apr 2020
Word figurative mark: “IMTEST“
20 Apr 2020
Managing Director: Christian Siebert
13 Apr 2020
Share­holder agreement · Name: FUNKE ONE GmbH
3 Apr 2020 as Globista GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2019 as Globista GmbH
No longer Authorized signatory (ppa) (1)
21 Feb 2019 as Globista GmbH
Word figurative mark: “Globista REISEN FÜR MICH.“
21 Feb 2019 as Globista GmbH
Wordmark: “Globista“
11 Feb 2019 as Globista GmbH
Address
17 Jul 2018 as Globista GmbH
Word figurative mark: “Globista REISEN FÜR MICH.“
13 Jun 2018 as Globista GmbH
Managing Director: Ove Saffe
1 Jun 2018 as Globista GmbH
Managing Director: Andreas Schoo
17 May 2018
Wordmark: “Globista“
18 Apr 2018 as Globista GmbH
Authorized signatory (ppa) (2) · Control: FUNKE MEDIENGRUPPE GmbH & Co. KGaA · Name: Globista GmbH
5 Apr 2018 as Globista GmbH
Wordmark: “Globista“
23 Mar 2018 as FUNKE Travel GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2018 as FUNKE Travel GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2018 as FUNKE Travel GmbH
Reg­is­tra­tion · Managing Director: Michael Wüller · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Jan 2018 as FUNKE Travel GmbH
Original document: “Liste der Gesellschafter“
15 Jan 2018 as FUNKE Travel GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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