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Heinen-Verlag GmbH, Cologne, Germany

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Name

Heinen-Verlag GmbH

Register

Ut
District Court of Cologne HRB 1229
Lei
5299000CXDUDGUABAQ37

Address

Stolkgasse 25-45, 50667 Köln, Germany

Corporate purpose

The publication and publishing of the "Kölnische Rundschau" as well as the publication and publishing of other newspapers, magazines, advertising papers and books, the operation of electronic media, in particular the organisation of radio programmes, the operation of a printing house, the assumption of all kinds of services for media companies as well as the participation, in whole or in part, in media companies and the acquisition and management of real estate serving these purposes.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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DATA SERVICES

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Publications

13 Mar 2024 via PRISMA-Verlag GmbH & Co. KG, also 20/02/2024, 09/01/2002
Limited Partner: PRISMA-Verlag GmbH & Co. KG
15 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (11 companies)
19 Jan 2024
No longer Officer: Hanno Bieg
15 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
9 Jan 2023
Officer: Regina Pude-Büsdorf
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
31 May 2021
Original document: “Liste der Gesellschafter“
19 May 2021
Patent: System and Method for Delivering Newspaper to END Customer
24 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
28 Jan 2020
Managing Director: Johannes M. Heinen · No longer Officer: Johannes M. Heinen
27 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
2 May 2019
Patent: System and procedures for the delivery of newspapers to end customers
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
17 Jul 2018
Share­holder agreement
29 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
27 Jul 2017
Officer: Johannes M. Heinen
6 Jul 2017
Managing Director: Helmut Heinen · Capital: €500,000 · Share­holder agreement
5 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
25 Feb 2016
Capital: €5,113,000 · Share­holder agreement
4 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
10 Aug 2015 via Rheinische Anzeigenblatt GmbH & Co. KG, also 10/06/2010
Limited Partner: Rheinische Anzeigenblatt GmbH & Co. KG
10 Jul 2015
A list of the members of the Board of Directors has been submitted to the registry court
17 Apr 2015
No longer Managing Director: Wolfgang Birkholz
7 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
16 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
7 Aug 2014
Officer: Hermann Steveker
17 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
9 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
27 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (13 companies)
22 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
1 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
30 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
30 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (16 companies)
11 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
30 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
29 Dec 2008
Managing Director: Wolfgang Birkholz · No longer Officer (2) · Address
19 Dec 2008
Managing Director: Wolfgang Birkholz · No longer Officer: Wolfgang Birkholz · Address
24 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
24 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
16 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Oct 2006
Officer: Hanno Bieg
1 Apr 2004
No longer Managing Director (1)
21 Feb 2003
Managing Director (1)
13 Dec 2002
No longer Officer (1)
24 Jul 2002 via Pressefunk Nordrhein-Westfalen GmbH & Co. KG
Limited Partner: Pressefunk Nordrhein-Westfalen GmbH & Co. KG
23 Jul 2002 via Rheinische-Presse Rundfunk GmbH & Co. KG
Limited Partner: Rheinische-Presse Rundfunk GmbH & Co. KG
1 Mar 2002 via PRISMA-Verlag GmbH & Co. KG
No longer Limited Partner: PRISMA-Verlag GmbH & Co. KG
20 Feb 2002
Reg­is­tra­tion · PPA (1) · Capital: 10M DEM · Seat: Köln Es besteht eine Zweigniederlassung unter gleicher Firma mit dem Sitz in Bonn (AG Bonn HRB 179), Germany · Legal form: GmbH …

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