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Jung, DMS & Cie. AG, Munich, Germany

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Name

Jung, DMS & Cie. AG

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Ut
District Court of Munich HRB 161915
Ut
District Court of Wiesbaden HRB 21692

Address

Widenmayerstr. 36, 80538 München, Germany
Grünwald, Germany
Wiesbaden, Germany

Corporate purpose

Holding of shareholdings, in particular investments in Jung, DMS & Cie. Pool GmbH, Jung, DMS & Cie. GmbH (Austria), and Jung, DMS & Cie. Broker Pool AG, as well as the provision of management, consulting and services in particular for the aforementioned companies, the provision of marketing services (consulting, graphics, conception, etc.), PR consulting and journalistic activities, travel agency activities/travel agencies and book trade.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

5 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
24 Oct 2023
Member of the Executive Board: Marcus Rex
17 Aug 2023
No longer Member of the Executive Board: Stefan Bachmann
3 Aug 2023
Member of the Executive Board: Ralph Konrad
8 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
15 Nov 2022
Member of the Executive Board: Sebastian Grabmaier
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
7 Jul 2021
List of board members
5 May 2021
No longer Officer (1)
25 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
12 Aug 2020
Member of the Executive Board: Stefan Bachmann · No longer Member of the Executive Board: Oliver Lang
5 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
29 Jan 2020
No longer Member of the Executive Board: Sabine Schmitz
25 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
17 Nov 2018
Merger: Aragon Media GmbH
6 Sept 2018
List of board members
30 Aug 2018 via Aragon Media GmbH
Merger: Aragon Media GmbH
29 Aug 2018 via 3. Kormoran Verwaltungs GmbH, also 15/08/2018
Merger: 3. Kormoran Verwaltungs GmbH
28 Aug 2018
Merger: Kormoran Verwaltungs GmbH
23 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2018
Annual report for the year ending 31/12/2016
29 Jun 2018
Member of the Executive Board (4)
19 Jun 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
9 Jun 2018
Proxy
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (9 companies)
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (11 companies)
18 Oct 2016
Company statute
30 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (10 companies)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
22 Jan 2015
No longer Member of the Executive Board: John Schröder
29 Jan 2014
Address · Seat: Munich · Company statute
13 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
20 Feb 2013
Member of the Executive Board (4) · Officer (1) · No longer Officer (1)
13 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
14 Mar 2012
Officer (1)
14 Mar 2012
Officer (1)
4 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
29 Jun 2011 via Top-Finanziert GmbH
Shareholding: Jung, DMS & Cie. Maklerservice GmbH
6 Oct 2010
Company statute · Corporate Purpose
2 Sept 2010 as Jung, DMS & Cie. AG Grünwald
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (5 companies)
24 Feb 2010
List of board members
4 Feb 2010 via JDC Group AG
Shareholder: Aragon AG
3 Feb 2010
Member of the Executive Board: Sebastian Grabmaier, John Schröder
20 Jan 2010
No longer Member of the Executive Board: Ralph Konrad
4 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
12 Aug 2009
No longer Member of the Executive Board (1)
17 Jun 2009
No longer Officer (1) · Address
4 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (6 companies)
18 Jun 2008
Control: Aragon AG · Control: Aragon AG
28 May 2008
Company statute
10 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Oct 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Nov 2006
Member of the Executive Board (1)
10 May 2006
Change of headquarters: Jung, DMS & Cie. AG
26 Apr 2006
Member of the Executive Board: Sebastian Grabmaier, Ralph Konrad, John Schröder · Officer (1) · Change of headquarters: Jung, DMS & Cie. AG · Capital: €5,000,000 · Company statute · Corporate Purpose
15 Mar 2006
No longer Member of the Executive Board (1)
6 Oct 2005
Capital: €5,000,000 · Company statute
15 Aug 2005
Limited Partner: eines Geschäftsanteils im Nennwert von EUR 77.250,00 und eines Geschäftsanteils im Nennwert von EUR 12.750,00 an der Dr. Jung & Partner GmbH · Capital: €55,555 · Company statute
2 Mar 2005
Reg­is­tra­tion · CxO (4) · PPA (1) · Change of headquarters: Jung, DMS & Cie. AG · Capital: €50,000 · Seat: Wiesbaden · Legal form: AG · Name: Jung, DMS & Cie. AG · Corporate Purpose

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