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PosterNetwork GmbH, Hamburg, Germany✝︎

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PosterNetwork GmbH

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Name

PosterNetwork GmbH
PosterNetwork AG

Identification

Ut
District Court of Hamburg HRB 125126
Ut
District Court of Hamburg HRB 73506
EUID
DEK1101R.HRB125126

Address

Hamburg, Germany

Corporate purpose

The production, processing and distribution of advertising materials of all kinds.

History

Persons

Network

Loading network

Legal Structure

Last legal representatives Legal form information Premium
Premium
3Managing Director
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

26 Oct 2018 via P1 Service OHG
Merger, No longer General partner: P1 Service OHG
29 Mar 2018 as Poster Network AG
Wordmark: “City ³“
23 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Aug 2017
Ter­mi­na­tion
22 May 2017
Merger: PublicPoster GmbH
2 Mar 2017 as Poster Network AG
Wordmark: “City ³“
5 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 May 2014 via P1 Service OHG
General partner: PoolOne Giant Media OHG
14 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Oct 2013
Share­holder agreement
23 Jan 2013 as PosterNetwork AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Dec 2012
Authorized signatory (ppa) (1)
9 Nov 2012
Managing Director: Lutz Kirsten, G. Steyer, H. W. · Change of legal form: PosterNetwork AG · Address · Capital: €121,080 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
9 Nov 2012 as PosterNetwork AG
Change of legal form: PosterNetwork GmbH · Legal form: GmbH
9 Nov 2012 as PosterNetwork AG
Capital: €121,080 · Company statute
24 Aug 2012 as PosterNetwork AG
By resolution of the Management Board of 02.04.2012, the Articles of Association in § 4 (Amount and Classification of …
19 Aug 2012 as PosterNetwork AG
Word figurative mark: “PosterNetwork“
12 Aug 2012 as PosterNetwork AG
Wordmark: “PosterNetwork“
21 Dec 2011 as PosterNetwork AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Dec 2011 as PosterNetwork AG
Company statute
16 Feb 2011 as PosterNetwork AG
Company statute
13 Jan 2011 as PosterNetwork AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 Jan 2011 via P1 Service OHG
Shareholding: PoolOne OHG
29 Dec 2010 as PosterNetwork AG
Company statute
28 Jan 2010 as PosterNetwork AG
List of board members
14 Jan 2010 as PosterNetwork AG
No longer Authorized signatory (ppa): Gordan Steyer
4 Jan 2010 as PosterNetwork AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Nov 2009 as PosterNetwork AG
Member of the Executive Board: Gordan Steyer · Address
21 Aug 2009 as PosterNetwork AG
List of board members
20 Jan 2009 as PosterNetwork AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Nov 2008 as PosterNetwork AG
Authorized signatory (ppa) (1)
14 Apr 2008 as PosterNetwork AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Apr 2008 as PosterNetwork AG
List of board members
16 Jan 2008 as Poster Network AG
Wordmark: “City ³“
2 Jul 2007 via P1 Service OHG
General partner: PoolOne OHG
30 Nov 2006 as PosterNetwork AG
Name: PosterNetwork AG · Company statute
16 Mar 2006 as Poster Network AG
Wordmark: “Power Packet“
1 Feb 2005
Company statute
26 Oct 2004
Capital: €157,575 · Company statute
27 May 2004
Authorized signatory (ppa): Gordan Steyer · Company statute
16 Feb 2004
Capital: €142,575 · Company statute
16 Jun 2003
Capital: €136,725
17 Feb 2003
Merger: PosterNetwork Media GmbH, PosterNetwork Production GmbH
20 Jun 2002
No longer Member of the Executive Board (2) · Company statute
14 Dec 2001 as PosterNetwork AG
Reg­is­tra­tion · Member of the Executive Board (4) · Capital: €120,000 · Seat: Hamburg · Legal form: AG · Name: PosterNetwork AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Sept 2013 in Hrdk also 11/09/2013
PoolOne Giant Media GmbH: “Liste der Gesellschafter“
17 Feb 2003 in Hrcdd
Merger: PosterNetwork Media GmbH
21 Feb 2002 in Hrcdd
Control, Profit Transfer: PosterNetwork Production GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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