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real,- Digital Payment & Technology Services GmbH, Hamburg, Germany✝︎

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Name

real,- Digital Payment & Technology Services GmbH
Hitmeister GmbH
Hitflip Media Trading GmbH

Identification

Ut
District Court of Dusseldorf HRB 78552
Ut
District Court of Cologne HRB 59046
Ut
District Court of Koblenz HRB 20286
EUID
DER1101.HRB78552

Address

Hamburg, Germany
Köln, Germany
Düsseldorf, Germany
Vallendar, Germany

Corporate purpose

Groß- und Einzelhandel mit Lebensmitteln und Verbrauchsgütern und überhaupt mit Waren aller Art aus dem Food- und Non-Food-Bereich, der Verkauf von pyrotechnischen Artikeln und freiverkäuflichen Arzneimitteln, deren Im- und Export, insbesondere der Betrieb von Online-Shops (Internet-Shops), ferner die Entwicklung und der Betrieb einer Internetplattform zum Handel (insbesondere zum Tausch) von Produkten sowie damit verbundene Internetdienstleistungen und andere damit verbundene und verwandte …

History

Persons

Network

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JOBS AT NORTH DATA

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

Publications

7 Sept 2022
Die Verschmelzung ist im Register der übernehmenden cfolx GmbH am 02.09.2022 eingetragen worden; von Amts wegen…
25 Aug 2022
Merger: cflox GmbH
22 Mar 2022
Managing Director: Christoph Kaup, Thomas Krings, Philipp Tillmanns · No longer Managing Director (3) · Address
10 Mar 2022
Break-up: Kaufland e-commerce Services GmbH
14 Jul 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
27 May 2021
No longer Authorized signatory (ppa) (3)
6 May 2021
Address
2 Mar 2021
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018
15 Sept 2020
No longer Authorized signatory (ppa) (1)
30 Jun 2020
Control: METRO Wholesale & Food Specialist AG · Control: METRO Wholesale & Food Specialist AG
9 Mar 2020 via METRO AG also 09/03/2020, 28/03/2019, 28/03/2019, 28/03/2019, 24/04/2018, 26/03/2018, 26/03/2018
Shareholder: METRO AG
10 Feb 2020
Address
26 Nov 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
8 Jul 2019
Persons
9 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
20 Sept 2018
Managing Director: Fabian Kothe, Claudia Schlüter · No longer Managing Director: Jan Philipp Blome · No longer Authorized signatory (ppa) (2)
27 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
19 Apr 2017
Control: METRO Wholesale & Food Specialist AG, METRO Wholesale & Food Specialist GmbH · Control: METRO Wholesale & Food Specialist AG, METRO Wholesale & Food Specialist GmbH · Share­holder agreement
7 Mar 2017 as Hitmeister GmbH
No longer Authorized signatory (ppa) (1)
13 Feb 2017 as Hitmeister GmbH
Address
12 Jan 2017 as Hitmeister GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Dec 2016 as Hitmeister GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Nov 2016 as Hitmeister GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
24 Oct 2016 as Hitmeister GmbH
Control: METRO Wholesale & Food Specialist GmbH · Control: METRO Wholesale & Food Specialist GmbH
13 Oct 2016 as Hitmeister GmbH
No longer Control: METRO Gruß- und Lebensmitteleinzelhandel Holding GmbH · No longer Control: METRO Gruß- und Lebensmitteleinzelhandel Holding GmbH
7 Sept 2016 as Hitmeister GmbH
Change of headquarters: Hitmeister GmbH
5 Sept 2016 as Hitmeister GmbH
MD: Jan Philipp Blome, Gerald Schönbucher · ppa (6) · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Change of … …
26 Apr 2016 as Hitflip Media Trading GmbH
Wordmark: “Hitflip“
3 Apr 2016 as Hitmeister GmbH
Wordmark: “emunio“
22 Feb 2016 as Hitmeister GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Oct 2015 as Hitflip Media Trading GmbH
Wordmark: “Hitflip“
31 Aug 2015 as Hitflip Media Trading GmbH
Wordmark: “emunio“
1 Jun 2015 as Hitmeister GmbH
Address
2 Mar 2015 as Hitmeister GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Nov 2014 as Hitmeister GmbH
Authorized signatory (ppa): Fabian Kothe, Claudia Schlüter · No longer Authorized signatory (ppa) (1)
28 Oct 2014 as Hitmeister GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Oct 2014 as Hitflip Media Trading GmbH
Wordmark: “Hitflip“
1 Jul 2014 as Hitmeister GmbH
Capital: €332,205 · Share­holder agreement
26 Jun 2014 as Hitmeister GmbH
Capital: €332,205 · Share­holder agreement
11 Apr 2014 as Hitmeister GmbH
Capital: €320,059 · Share­holder agreement
3 Jan 2014 as Hitmeister GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
3 Jul 2013 as Hitmeister GmbH
Capital: €304,931 · Share­holder agreement
19 Nov 2012 as Hitmeister GmbH
Capital: €279,875 · Share­holder agreement
23 Jul 2012 as Hitmeister GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Jan 2012 as Hitmeister GmbH
Address · Capital: €273,790 · Share­holder agreement
17 Nov 2011 as Hitmeister GmbH
Share­holder agreement
12 Aug 2011 as Hitmeister GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Jun 2011 as Hitmeister GmbH
Capital: €248,903 · Share­holder agreement
30 Mar 2011 as Hitmeister GmbH
List of board members
8 Dec 2010 as Hitmeister GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Sept 2010 in Fk
Public funding (€150,444): Interaction efficiency in the relationship lifecycle (INTERCYCLE), sub-projects Efficiency measurement of interactions in the customer lifecycle
18 Jun 2010 as Hitmeister GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 May 2010 as Hitmeister GmbH
Capital: €237,049 · Share­holder agreement · Name: Hitmeister GmbH
18 Mar 2010 as Hitflip Media Trading GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Jul 2009 as Hitflip Media Trading GmbH
Capital: €143,550 · Share­holder agreement
15 Jul 2009 as Hitflip Media Trading GmbH
Capital: €143,550 · Share­holder agreement
9 Mar 2009 as Hitflip Media Trading GmbH
No longer Managing Director (1) · Address
9 Mar 2009 as Hitflip Media Trading GmbH
List of board members
20 Feb 2009 as Hitflip Media Trading GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Feb 2009 as Hitflip Media Trading GmbH
Wordmark: “emunio“
14 Jul 2008 as Hitmeister GmbH
Wordmark: “HITMEISTER“
10 Dec 2007 as Hitflip Media Trading GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Aug 2007 as Hitflip Media Trading GmbH
Wordmark: “Hitflip“
15 Jun 2007 as Hitflip Media Trading GmbH
Share­holder agreement
15 Jun 2007 as Hitflip Media Trading GmbH
Share­holder agreement
23 Mar 2007 as Hitflip Media Trading GmbH
Share­holder agreement · The development and operation of an Internet platform for the exchange of media products (in particular DVDs, audio books, etc.), the provision of services (agency services …
7 Dec 2006
Wordmark: “Hitflip“
27 Nov 2006 as Hitflip Media Trading GmbH
Change of headquarters: Hitflip Media Trading GmbH
23 Nov 2006 as Hitflip Media Trading GmbH
MD (3) · Change of headquarters: Hitflip Media Trading GmbH · Capital: €60,100 · Share­holder agreement · Proxy policy · The development and operation of an Internet platform for the exchange of …
10 May 2006 as Hitflip Media Trading GmbH
Reg­is­tra­tion · MD (3) · Capital: €25,100 · Share­holder agreement · Proxy policy · Development and operation of an Internet platform for the exchange of media products (in particular DVDs …
3 May 2006 as Hitflip Media Trading GmbH
Reg­is­tra­tion · MD (3) · Capital: €25,100 · Share­holder agreement · Proxy policy · Development and operation of an Internet platform for the exchange of media products (in particular DVDs …
24 Apr 2006 as Hitflip Media Trading GmbH
Reg­is­tra­tion · MD (3) · Capital: €25,100 · Seat: Vallendar, Germany · Legal form · Name: Hitflip Media Trading GmbH · Entwicklung und Betrieb einer Internet-Plattform zum Tausch von …
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Mentions

2 Sept 2022 in Hrcdd
Merger: cflox GmbH
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