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RTL Deutschland GmbH, Cologne, Germany

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Name

RTL Deutschland GmbH
Mediengruppe RTL Deutschland GmbH

Register

Ut
District Court of Cologne HRB 62896

Address

Picassoplatz 1, 50679 Köln, Germany

Corporate purpose

The provision of services for Mediengruppe RTL in Germany and the representation of overarching interests of Mediengruppe RTL's individual companies in Germany as well as all directly or indirectly related business activities.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

Year 2024 in Dm
5 word figurative marks
16 Jan 2024
No longer Managing Director: Thomas Rabe
Year 2023 in Dm
21 trademark filings (2 wordmarks, 19 word figurative marks): TGD, Touchdown Tommy …
31 Aug 2023 via Like to KNOW GmbH
Merger: Like to KNOW GmbH
31 Aug 2023
Merger: Like to KNOW GmbH
31 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
30 Aug 2023 via RTL Television GmbH
Acquisition, Break-up: RTL Television GmbH
30 Aug 2023 via Like to KNOW GmbH
Control, Control, Break-up: Like to KNOW GmbH
30 Aug 2023
Acquisition: Like to KNOW GmbH, RTL Television GmbH · Break-up: Like to KNOW GmbH, RTL Television GmbH
30 Aug 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
8 Jun 2023
Word figurative mark: “Club der Visionäre“
22 May 2023
No longer Managing Director: Xenia Meuser
Year 2022 in Dm
9 trademark filings (1 wordmark, 8 word figurative marks): justTV …
16 Dec 2022
Original document: “Liste der Gesellschafter“
15 Dec 2022 via RTL Advertising GmbH
Control, Control: RTL Advertising GmbH
8 Dec 2022 via RTL 2 Fernsehen GmbH & Co. KG
Limited Partner: RTL 2 Fernsehen GmbH & Co. KG
8 Dec 2022
Capital: €28,000 · Share­holder agreement
2 Dec 2022
Capital: €27,000 · Share­holder agreement
25 Nov 2022
Managing Director: Ingrid Heisserer, Stephan Schmitter
15 Nov 2022
Managing Director: Xenia Meuser · No longer Managing Director: Oliver Radtke
9 Nov 2022
Utility patent: Computer system and program for automatic prediction of effects of a media object
28 Sept 2022
Word figurative mark: “SCHLAGERLIEBE“
23 Sept 2022
Officer: Angelika Franke, Caroline Vedder
5 Sept 2022
Managing Director: Andreas Fischer, Thomas Rabe · No longer Managing Director: Alexander Glatz, S. Schäfer-Gothe
11 May 2022
No longer Managing Director: Julia Reuter
9 May 2022
Patent: Automatic Prediction of Effects of a Media Object
17 Mar 2022
No longer Managing Director: Bernd Reichart
Year 2021 in Dm
7 word figurative marks
20 Sept 2021
Managing Director: Oliver Radtke
31 Aug 2021
Share­holder agreement · Name: RTL Deutschland GmbH
28 Jan 2021 as Mediengruppe RTL Deutschland GmbH
Managing Director: Bernd Reichart
6 Oct 2020 as Mediengruppe RTL Deutschland GmbH
No longer Managing Director: Jan Wachtel
20 Aug 2020
Word figurative mark
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
1 Jul 2019 as Mediengruppe RTL Deutschland GmbH
Share­holder agreement
8 May 2019 as Mediengruppe RTL Deutschland GmbH
Managing Director: Julia Reuter
10 Apr 2019
Word figurative mark
14 Mar 2019 as Mediengruppe RTL Deutschland GmbH
No longer Officer (1)
22 Feb 2019 as Mediengruppe RTL Deutschland GmbH
Managing Director: S. Schäfer-Gothe
14 Feb 2019 as Mediengruppe RTL Deutschland GmbH
Managing Director: Matthias Dang, Alexander Glatz, Jan Wachtel · No longer Officer: Alexander Glatz
7 Jan 2019 as Mediengruppe RTL Deutschland GmbH
Managing Director: Bernd Reichart · No longer Managing Director: Anke Schäferkordt
16 Jan 2018 as Mediengruppe RTL Deutschland GmbH
On 12.01.2018, the shareholders' meeting decided to add a new clause 6 (advisory board) to the articles of association
4 Sept 2015 as Mediengruppe RTL Deutschland GmbH
Officer: Alexander Glatz · No longer Officer (1)
8 Dec 2014 as Mediengruppe RTL Deutschland GmbH
Control: UFA Film und Fernseh GmbH · Control: UFA Film und Fernseh GmbH
18 Sept 2014 as Mediengruppe RTL Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
4 Aug 2014 as Mediengruppe RTL Deutschland GmbH
Share­holder agreement
28 Jun 2013 as Mediengruppe RTL Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Sept 2012 as Mediengruppe RTL Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Apr 2012 via Bertelsmann AG, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009
Shareholder: Bertelsmann AG
16 Dec 2010 as Mediengruppe RTL Deutschland GmbH
Address
10 Sept 2010 as Mediengruppe RTL Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Nov 2009 via UFA Film und Fernseh GmbH
Shareholder: UFA Film und Fernseh GmbH
14 Sept 2009 as Mediengruppe RTL Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 May 2008 as Mediengruppe RTL Deutschland GmbH
Officer (3)
21 Apr 2008 as Mediengruppe RTL Deutschland GmbH
Managing Director: Anke Schäferkordt · Control: UFA Film und Fernseh GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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