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HolidayCheck Group AG, Munich, Germany

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HolidayCheck Group AG

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Risk report
HolidayCheck Group AG
Risk Level Evaluation Source
Sanctioned (?)

Name

HolidayCheck Group AG
TOMORROW FOCUS AG
Focus Digital AG

Identification

Ut
District Court of Munich HRB 133680
Stockp
HOC.DE
Lei
529900BRWKYJGX50N274
EUID
DED2601V.HRB133680

Address

Arabellastr. 23, 81925 München, Germany

Corporate purpose

Development and operation of digital business models as well as holding and managing investments in this area.

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

22 Jul 2026
Company statute
8 Jul 2026
List of board members
22 Jun 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2026“
19 Jun 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2026
Einladung zur ordentlichen Hauptversammlung
13 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
6 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Dec 2025 via Burda GmbH also 31/01/2025, 25/01/2024, 04/01/2023, 14/10/2021, 20/10/2020, 04/12/2019, 08/10/2018, 28/11/2017, 15/12/2016, 31/10/2016, 24/11/2015, 25/08/2015, 23/07/2015, 26/11/2014, 28/02/2014, 20/01/2014, 05/11/2012, 10/10/2012, 13/12/2011, 02/12/2009, 12/03/2009, 08/04/2008
Shareholder: Burda GmbH
9 Apr 2025
Einladung zur ordentlichen Hauptversammlung
13 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
10 Mar 2025
Change of name or address: Word figurative mark: “HolidayCheck GROUP“
28 Feb 2025
Address
7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
24 Jan 2025
Word figurative mark: “timeless travel DEINE AUSZEIT - DEIN URLAUB“
13 Aug 2024
List of board members
6 Aug 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2024“
17 Jun 2024
Company statute
11 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2024
Einladung zur ordentlichen Hauptversammlung
14 Mar 2024
Member of the Executive Board: Uta Fesefeldt, Christoph Ludmann · No longer Member of the Executive Board: Marc Al-Hames · No longer Authorized signatory (ppa): Uta Fesefeldt
19 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
10 Aug 2023
Word figurative mark: “HolidayCheck GROUP“
29 Jun 2023
Control: Burda Digital SE · Company statute
28 Jun 2023
Word figurative mark: “TOMORROW FOCUS AG“
28 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
No longer Authorized signatory (ppa) (1)
26 May 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Apr 2023
Einladung zur ordentlichen Hauptversammlung
4 Apr 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
2 Jan 2023
Authorized signatory (ppa): Oliver Brunzel
22 Aug 2022
No longer Authorized signatory (ppa) (1)
22 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
21 Jul 2022
Wordmark: “Tomorrow Focus“
13 Jul 2022
Authorized signatory (ppa): Uta Fesefeldt · No longer Member of the Executive Board: Markus Scheuermann
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Jun 2022
List of board members · Company statute
1 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2022“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Aug 2021
Annual report · Shareholdings (7 companies)
5 Aug 2021
Word figurative mark: “TOMORROW FOCUS“
21 Jul 2021
Annual report
24 Jun 2021
List of board members
23 Jun 2021
Company statute
18 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
17 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2021“
22 Mar 2021
Annual report
11 Feb 2021
Capital: €87.5M
9 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Sept 2020
Company statute
13 Aug 2020
No longer Member of the Executive Board: Nathan B. Glissmeyer
10 Aug 2020
Annual report · Shareholding: HolidayCheck AG
1 Aug 2020
List of board members
22 Jul 2020
Annual report
14 Jul 2020
No longer CEO: Georg Hesse
1 Jul 2020
Member of the Executive Board: Marc Al-Hames · No longer Member of the Executive Board: Georg Hesse
23 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2020“
30 Apr 2020
List of board members
30 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (16 companies)
30 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (12 companies)
22 Apr 2020
Annual report
22 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2020“
4 Mar 2020
Annual report
17 Feb 2020
Change of name or address: Word figurative mark: “HolidayCheck GROUP“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Sept 2019 via BURDA GmbH also 28/02/2014, 30/11/2010
Shareholder: BURDA GmbH
24 Jul 2019 via HC Touristik GmbH also 23/07/2019
Control, Profit Transfer: HC Touristik GmbH
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
6 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (15 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Jun 2018
Company statute
20 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (15 companies)
2 May 2018
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)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2017 in Dpmam
8 trademark filings: Tomorrow Focus, Tomorrow NewMedia …
27 Jun 2017
Authorized signatory (ppa) (1)
8 Jun 2017
Company statute
31 May 2017
Member of the Executive Board: Markus Scheuermann
30 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 30.05.2017“
18 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
12 May 2017
No longer Member of the Executive Board: Dirk Schmelzer
12 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
7 Mar 2017
No longer Member of the Executive Board: Timo Salzsieder
23 Feb 2017
List of board members
10 Feb 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 10.02.2017“
8 Feb 2017
Member of the Executive Board: Nathan B. Glissmeyer
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmam
1 word figurative mark: Tomorrow Focus, Tomorrow NewMedia …
3 Sept 2016 via TF Digital GmbH also 27/08/2016
Merger: TF Digital GmbH
2 Sept 2016 via organize.me GmbH also 19/08/2016
Merger: organize.me GmbH
1 Sept 2016
Merger: organize.me GmbH, TF Digital GmbH
25 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2016
Merger: TF Digital GmbH
13 Jul 2016
Merger: organize.me GmbH
13 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2016
Name: HolidayCheck Group AG · Company statute · Corporate Purpose
16 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2016“
27 May 2016 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (23 companies)
25 May 2016 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (22 companies)
29 Jan 2016 via Jameda GmbH
No longer Control, No longer Profit Transfer: Jameda GmbH
14 Jan 2016 as TOMORROW FOCUS AG
CEO: Georg Hesse · No longer Member of the Executive Board (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dpmam
9 trademark filings: FINDOGS, ShopShop, True Affinity, netguide die findmaschine, your digital life …
22 Nov 2015
Word figurative mark: “TOMORROW FOCUS AG your digital life“
18 Nov 2015 via BurdaForward GmbH
No longer Control, No longer Profit Transfer: BurdaForward GmbH
8 Sept 2015 as TOMORROW FOCUS AG
Member of the Executive Board: Timo Salzsieder, Dirk Schmelzer
21 Jul 2015 as TOMORROW FOCUS AG
No longer Member of the Executive Board (1)
10 Jul 2015 via HolidayCheck Solutions GmbH also 09/07/2015
Control, Profit Transfer: TOMORROW Travel Solutions GmbH
3 Jul 2015 via Jameda GmbH also 02/07/2015
Control, Profit Transfer: Jameda GmbH
19 Jun 2015 as TOMORROW FOCUS AG
List of board members
16 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2015“
19 May 2015 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (31 companies)
20 Apr 2015 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (31 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Dec 2014 via BurdaForward GmbH
Control, Profit Transfer: TOMORROW FOCUS Publishing GmbH
8 Dec 2014 as TOMORROW FOCUS AG
Wordmark: “AMICA Singlebox“
10 Jul 2014 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (1) · Shareholder (32 companies)
10 Jul 2014 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (1) · Change of shareholdings (32 companies)
24 Jun 2014 as TOMORROW FOCUS AG
List of board members
10 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2014“
7 Jun 2014 as TOMORROW FOCUS AG
Company statute
4 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2014 as TOMORROW FOCUS AG
Release according to Article 37 q (2) sentence 1 of the WpHG [the German Securities Trading Act]
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2013 via Performance Analytics GmbH also 12/12/2013
No longer Control, No longer Profit Transfer: TOMORROW FOCUS Technologies GmbH
24 Jun 2013
Original document: “Liste der Gesellschafter“
21 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2013 as TOMORROW FOCUS AG
Company statute
12 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2013 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (26 companies)
18 Apr 2013 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (26 companies)
17 Apr 2013 as TOMORROW FOCUS AG
Capital: €58.3M
26 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2013
Original document: “=>Sonstige Urkunde / Unterlage“
13 Feb 2013 as TOMORROW FOCUS AG
Member of the Executive Board (1) · Capital: €58.1M
6 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2013
Word figurative mark: “TOMORROW FOCUS AG“
7 Jan 2013 as TOMORROW FOCUS AG
Word figurative mark: “TOMORROW FOCUS AG“
7 Jan 2013 as TOMORROW FOCUS AG
Word figurative mark: “TOMORROW FOCUS AG“
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Dec 2012
Original document: “=>Sonstige Urkunde / Unterlage“
21 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Dec 2012 as TOMORROW FOCUS AG
Word figurative mark: “TOMORROW FOCUS AG“
31 Oct 2012 as TOMORROW FOCUS AG
No longer Member of the Executive Board (1)
13 Sept 2012 as TOMORROW FOCUS AG
Change of name or address: Word figurative mark: “TOMORROW FOCUS AG“
2 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2012 as TOMORROW FOCUS AG
Company statute
23 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2012 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (14 companies)
17 Apr 2012 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (14 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Dpmam
14 trademark filings: AMICA Singlebox, FINDOGS, HexMac, ShopShop, Tomorrow Focus, Tomorrow NewMedia, True Affinity, netguide die findmaschine, your digital life …
8 Jun 2011 as TOMORROW FOCUS AG
List of board members · Company statute
1 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2011“
6 May 2011 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
29 Apr 2011 as TOMORROW FOCUS AG
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)
11 Mar 2011 as TOMORROW FOCUS AG
Member of the Executive Board: Dirk Schmelzer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Dec 2010 as TOMORROW FOCUS AG
Address
1 Dec 2010 via Playboy Deutschland Publishing GmbH
No longer Profit Transfer: Playboy Deutschland Publishing GmbH
23 Nov 2010 as Tomorrow Focus AG
Word figurative mark: “QUICKLINK“
2 Nov 2010 as TOMORROW FOCUS AG
Original document: “Liste der Gesellschafter“
9 Aug 2010 via Elitemedianet GmbH also 06/08/2010
Control, Profit Transfer: Elitemedianet GmbH
4 Aug 2010 as TOMORROW FOCUS AG
Ex officio correction to entries no. 35 and 36: The Board of Directors has been appointed by resolution of the Annual …
21 Jul 2010 as TOMORROW FOCUS AG
Company statute
16 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2010 as Focus Digital AG
Word figurative mark: “netguide“
30 Apr 2010 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (3) · Shareholder (17 companies)
26 Apr 2010 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (2) · Shareholder (20 companies)
26 Apr 2010 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (4) · Shareholder (17 companies)
21 Apr 2010 as TOMORROW FOCUS AG
No longer Authorized signatory (ppa) (1)
8 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Dec 2009 via Hubert Burda Media Holding KG also 22/10/2008
Shareholder: N.N. Media Holding GmbH & Co. KG
11 Nov 2009 as TOMORROW FOCUS AG
Authorized signatory (ppa) (1)
30 Sept 2009 as TOMORROW FOCUS AG
Capital: €53M
18 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2009 as TOMORROW FOCUS AG
Merger: TF Beteiligungs GmbH
12 Aug 2009 via TF Beteiligungs GmbH also 12/08/2009, 06/08/2009
Merger: TF Beteiligungs GmbH
12 Aug 2009 as TOMORROW FOCUS AG
Merger: TF Beteiligungs GmbH
24 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jul 2009
Word figurative mark: “Finanzen100“
24 Jun 2009 as TOMORROW FOCUS AG
Company statute
17 Jun 2009 as TOMORROW FOCUS AG
Merger: TF Beteiligungs GmbH
20 May 2009 as TOMORROW FOCUS AG
No longer Authorized signatory (ppa) (1)
20 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2009 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
22 Apr 2009 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
2 Jan 2009 as TOMORROW FOCUS AG
Address · Capital: €47.1M
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2008
Address · Capital: €47.1M
15 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Sept 2008 as TOMORROW FOCUS AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Jul 2008 as TOMORROW FOCUS AG
Company statute
11 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2008 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (1) · Shareholder (13 companies)
2 May 2008 as TOMORROW FOCUS AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
15 Feb 2008 as TOMORROW FOCUS AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
6 Feb 2008 as TOMORROW FOCUS AG
Authorized signatory (ppa) (1)
25 Jan 2008
Word figurative mark: “travel net“
17 Jan 2008 via Hubert Burda Media Holding KG
Shareholding: N.N. Media Holding GmbH & Co. KG
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Nov 2007
Wordmark: “travelnet“
24 Oct 2007 via Playboy Deutschland Publishing GmbH
Profit Transfer: Playboy Deutschland Publishing GmbH
22 Aug 2007 via Playboy Deutschland Publishing GmbH
Control, Profit Transfer: Playboy Deutschland Publishing GmbH
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Dec 2006 as TOMORROW FOCUS AG
No longer Member of the Executive Board (1)
21 Jun 2006 as TOMORROW FOCUS AG
Company statute
15 Jun 2006
Word figurative mark: “d-book“
13 Jun 2006
Company statute
12 May 2006
Wordmark: “Tomorrow NewMedia“
8 May 2006
Word figurative mark: “QUICKLINK“
18 Jan 2006 as TOMORROW FOCUS AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
22 Dec 2005
Word figurative mark: “QUICKLINK“
4 Jul 2005
Member of the Executive Board (1)
22 Jun 2005 as TOMORROW FOCUS AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Jun 2005 as TOMORROW FOCUS AG
Wordmark: “your digital life“
25 May 2005 as TOMORROW FOCUS AG
Company statute
11 May 2005 as TOMORROW FOCUS AG
On the basis of the conditional capital (2002/I) resolved on 17.06.2002, 199,975 subscription shares were issued
19 Apr 2005 as TOMORROW FOCUS AG
Word figurative mark: “travelnet“
6 Jul 2004
Spin-off: TOMORROW FOCUS PORTAL GmbH
30 Jun 2004
Company statute
10 Mar 2004
Capital: €42.7M
2 Jul 2003
Merger (3 companies)
10 Jun 2003
No longer Authorized signatory (ppa) (1) · Company statute
25 Jul 2002
Legal form: The Annual General Meeting of 17.06.2002 amended §§ 4 (Amount and Classification of Share Capital …
8 Apr 2002
Authorized signatory (ppa) (1)
21 Feb 2002
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
28 Dec 2001
Authorized signatory (ppa) (1)
18 Dec 2001
Merger: TOMORROW Internet AG
17 Dec 2001 as TOMORROW FOCUS AG
Capital: €38.8M · Con­vert­ible bonds · Legal form: AG · Name: TOMORROW FOCUS AG · Proxy policy
25 Oct 2001
No longer Member of the Executive Board (1)
22 Oct 2001
No longer Member of the Executive Board (1)
15 Oct 2001 as Focus Digital AG
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (1) · Capital: €22.8M · Seat: Munich · Legal form: AG · Name: Focus Digital AG · Proxy policy · Corporate Purpose
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Mentions

1 Feb 2026 in Ler
Direct parent: HolidayCheck Solutions GmbH
9 Sept 2025 in Ler
Direct parent
9 Sept 2025 in Ler
Ultimate parent
11 May 2025 in Ler
Direct parent: HolidayCheck AG
7 Dec 2018 in Hrdk also 05/12/2018
HC Touristik GmbH: “Liste der Gesellschafter“
18 Apr 2018 in Ler
No longer Ultimate parent: HolidayCheck AG
27 Jul 2016 in Hrdk also 21/06/2013
HolidayCheck Solutions GmbH: “Liste der Gesellschafter“
3 Feb 2011 in Hrdk also 31/01/2011, 11/08/2008, 11/08/2008
Jameda GmbH: “Liste der Gesellschafter“
30 Dec 2010 in Hrdk
BurdaForward GmbH: “Liste der Gesellschafter“
23 Jul 2010 in Hrdk also 23/07/2010
Performance Analytics GmbH: “Liste der Gesellschafter“
27 Sept 2007 in Hrdk
PE Digital GmbH: “Liste der Gesellschafter“
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