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FUNKE OTZ Holding GmbH, Erfurt, Germany

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Name

FUNKE OTZ Holding GmbH
OTZ Holding GmbH
Blitz D12 - eins-null-acht GmbH

Identification

Ut
District Court of Jena HRB 510908
Ut
District Court of Dusseldorf HRB 68347
EUID
DEY1206.HRB510908

Address

Juri-Gagarin-Ring 86-88, 99084 Erfurt, Germany
Essen, Germany
Düsseldorf, Germany
München, Germany

Corporate purpose

Is the management of own assets as well as the management of and participation in other companies.

History

Persons

Network

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Investigative Journalism

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Publications

16 Oct 2024
Authorized signatory (ppa): Jesper Doub
10 Jul 2024
No longer Authorized signatory (ppa): Bianca Pohlmann
10 Jun 2024
Address
16 Feb 2024
No longer Managing Director: Andrea Glock
6 Nov 2023
Managing Director: Christoph Rüth
30 May 2023
Authorized signatory (ppa): Norbert Janzen
23 Sept 2021
No longer Authorized signatory (ppa) (1)
22 Sept 2021
Authorized signatory (ppa): Bianca Pohlmann
13 Aug 2021
Managing Director: Andrea Glock, Simone Kasik · No longer Managing Director: Andreas Schoo · No longer Authorized signatory (ppa): Simone Kasik
13 Jan 2021
Original document: “Liste der Gesellschafter“
18 Dec 2020
Authorized signatory (ppa) (1)
16 Jul 2020
Original document: “Liste der Gesellschafter“
9 Jul 2020
Merger: TA Holding GmbH
6 Jul 2020
Merger: TA Holding GmbH · Capital: €25,200 · Share­holder agreement · Name: FUNKE OTZ Holding GmbH
30 Jun 2020 via TA Holding GmbH
Merger: TA Holding GmbH
12 May 2020 as OTZ Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2020 as OTZ Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2020 as OTZ Holding GmbH
Authorized signatory (ppa): Eva Heneweer
29 Jan 2020 as OTZ Holding GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Verbundenen Unternehmen
24 Jan 2019 as OTZ Holding GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: OTZ OSTTHÜRINGER ZEITUNG Verlag GmbH & Co. KG, OTZ OSTTHÜRINGER ZEITUNG Verlag Vewaltungs-GmbH
14 Dec 2018 as OTZ Holding GmbH
Control: Mediengruppe Thüringen GmbH
30 Nov 2018 as OTZ Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Aug 2018 as OTZ Holding GmbH
No longer Authorized signatory (ppa) (1)
16 Apr 2018 as OTZ Holding GmbH
Managing Director: Andreas Schoo · No longer Managing Director: Manfred Braun
12 Oct 2016 as OTZ Holding GmbH
No longer Managing Director: Klaus Lange
29 Jun 2015 as OTZ Holding GmbH
Managing Director: Michael Tallai · Authorized signatory (ppa): Simone Kasik · No longer Authorized signatory (ppa) (1)
4 Jun 2015 as OTZ Holding GmbH
Managing Director: Klaus Lange · No longer Managing Director (1)
28 Apr 2015 as OTZ Holding GmbH
Share­holder agreement
17 Apr 2015 as OTZ Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2015 as OTZ Holding GmbH
Managing Director: Manfred Braun · No longer Managing Director (1)
12 Mar 2015 as OTZ Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2015 as OTZ Holding GmbH
Original document: “Liste der Gesellschafter“
27 Jan 2015 as OTZ Holding GmbH
Change of headquarters: OTZ Holding GmbH · Address
22 Jan 2015 as OTZ Holding GmbH
Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: OTZ Holding GmbH · Address · Capital: €25,100 · Share­holder agreement · Corporate Purpose
10 Dec 2014 as OTZ Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2014 as OTZ Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jul 2014 as OTZ Holding GmbH
No longer Managing Director (1)
6 Feb 2014 as OTZ Holding GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
26 Mar 2013 as OTZ Holding GmbH
Capital: €25,100 · Share­holder agreement
19 Mar 2013 as OTZ Holding GmbH
Address
11 Mar 2013
Address
18 Dec 2012 as OTZ Holding GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Address · Share­holder agreement · Name: OTZ Holding GmbH · Corporate Purpose
1 Aug 2012 as Blitz D12 - eins-null-acht GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Aug 2012 as Blitz D12 - eins-null-acht GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

28 Apr 2022 in Hrdk also 22/04/2022, 01/06/2015, 01/03/2013, 16/01/2013
OTZ OSTTHÜRINGER ZEITUNG Verlag Verwaltungs-GmbH: “Liste der Gesellschafter“
16 Jul 2021 in Hrdk also 29/06/2021, 28/12/2020
FUNKE Thüringen Grundstücksgesellschaft mbH: “Liste der Gesellschafter“
7 May 2013 in Hrcdd
No longer Limited Partner: OTZ OSTTHÜRINGER ZEITUNG Verlag GmbH & Co. KG
There are no publications matching your search.

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