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RTL Group GmbH, Cologne, Germany

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Name

RTL Group GmbH
RTL Group Deutschland GmbH
Gute Zeiten - Schlechte Zeiten Print-Vermarktungsgesellschaft mbH

Register

Ut
District Court of Cologne HRB 34499

Address

Picassoplatz 1, 50679 Köln, Germany

Corporate purpose

Die Übernahme, Verwaltung und unternehmerische Leitung von Beteiligungen an Unternehmen im Medienbereich, insbesondere der sog…

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

25 Feb 2021
Officer (3)
22 Jan 2021 via RTL Group Vermögensverwaltung GmbH
No longer Control, No longer Control: RTL Group Vermögensverwaltung GmbH
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 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
6 May 2020 via RTL Group Financial Services GmbH, also 22/12/2017.
Control, Control: RTL Group Financial Services GmbH
22 Jan 2020
Managing Director: Thomas Rabe · Officer: Michael Beisheim · No longer Managing Director: Michael Beisheim · No longer Officer (2)
24 Oct 2019
Name · Managing Director: Björn Bauer · Articles of association
6 Sept 2019 via RTL Group Vermögensverwaltung GmbH
Control, Control: RTL Group Vermögensverwaltung GmbH
8 Jul 2019 as RTL Group Deutschland GmbH
Managing Director: Klaus-M. Beisheim, Elmar Heggen · Officer (2)
20 Mar 2019 as RTL Group Deutschland GmbH
Officer (1) · No longer Officer (1)
11 Jan 2017 via Ad Alliance GmbH
No longer Control, No longer Control: Ad Alliance GmbH
29 Oct 2015 as RTL Group Deutschland GmbH
Officer (1)
8 Jul 2015 via RTL Radio Luxemburg GmbH
Control, Control: RTL Group 4. Vermögensverwaltungs GmbH
6 Jul 2015 via SPORTFIVE Germany U! GmbH
Acquisition, No longer Control: UFA Sports GmbH
28 Oct 2014 via SPORTFIVE Germany U! GmbH
Control, Acquisition: UFA Sports GmbH
23 Oct 2014 via UFA Film und Fernseh GmbH
Control, Control: UFA Film und Fernseh GmbH
23 Oct 2014 via Ad Alliance GmbH
Control, Control: RTL Group Cable & Satellite GmbH
23 Oct 2014 via RTL Group Central & Eastern Europe GmbH, also 04/04/2006.
Control, Control: RTL Group Central & Eastern Europe GmbH
22 Oct 2014 as RTL Group Deutschland GmbH
Control: Bertelsmann Capital Holding GmbH
27 Mar 2013 as RTL Group Deutschland GmbH
No longer Officer: Andreas Fischer · Officer (1)
5 Dec 2012 as RTL Group Deutschland GmbH
Annual report
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, 18/04/2008, 18/04/2008.
Shareholder: Bertelsmann AG
6 Oct 2011 as RTL Group Deutschland GmbH
Annual report
16 Mar 2011 as RTL Group Deutschland GmbH
Annual report
18 Feb 2011 as RTL Group Deutschland GmbH
Annual report
17 Dec 2010 as RTL Group Deutschland GmbH
Address
19 Feb 2010 as RTL Group Deutschland GmbH
Annual report
2 Feb 2010 as RTL Group Deutschland GmbH
Annual report
9 Nov 2009 via UFA Film und Fernseh GmbH, also 07/01/2009, 30/10/2007.
Shareholder: UFA Film und Fernseh GmbH
6 Nov 2009 as RTL Group Deutschland GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
13 Jan 2009 as RTL Group Deutschland GmbH
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
19 Dec 2008 via RTL Austria GmbH
Shareholding: RTL Group Austria GmbH
12 Aug 2008 as RTL Group Deutschland GmbH
Control: Bertelsmann Capital Holding GmbH · Control: Bertelsmann Capital Holding GmbH
7 Feb 2008 as RTL Group Deutschland GmbH
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
7 Feb 2008 as RTL Group Deutschland GmbH
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
21 Dec 2006 via SPORTFIVE Germany U! GmbH
Control, Control: Flagship Production GmbH
19 Dec 2006 as RTL Group Deutschland GmbH
Articles of association
28 Nov 2006 as RTL Group Deutschland GmbH
Managing Director: Elmar Heggen · No longer Managing Director (2)
28 Nov 2006 as RTL Group Deutschland GmbH
Managing Director: Elmar Heggen · No longer Managing Director (2)
21 Mar 2006 as RTL Group Deutschland GmbH
No longer Managing Director: Thomas Rabe · Managing Director (1)
20 Dec 2005 as RTL Group Deutschland GmbH
Articles of association
1 Dec 2005 via Ad Alliance GmbH
Control, Control: CLT Vermögensverwaltungs GmbH
14 Jul 2005 as RTL Group Deutschland GmbH
Managing Director (1)
9 Jun 2005 as RTL Group Deutschland GmbH
Officer: Andreas Fischer
22 Mar 2005 via RTL Group Verwaltungs und Holding GmbH
Merger: RTL Group Verwaltungs und Holding GmbH
22 Mar 2005 as RTL Group Deutschland GmbH
Merger: RTL Group Verwaltungs und Holding GmbH · Articles of association
22 Mar 2005 as RTL Group Deutschland GmbH
Merger: RTL Group Verwaltungs und Holding GmbH
15 Mar 2005
Merger: RTL Group Verwaltungs und Holding GmbH · Legal form: GmbH
4 Oct 2004
Acquisition: UFA Vermögensverwaltungs GmbH · Spin-off: UFA Vermögensverwaltungs GmbH · Break-up: UFA Vermögensverwaltungs GmbH
15 Jul 2004
Articles of association
11 Feb 2004
Managing Director: Andreas Fischer, Thomas Rabe · Officer: Andreas Fischer
28 Jul 2003 as RTL Group Deutschland GmbH
Name · Managing Director: Michael Beisheim, Andreas Fischer · No longer Managing Director (1) · Corporate Purpose · Articles of association
7 Feb 2002
Managing Director (2)
19 Jun 2001 as Gute Zeiten - Schlechte Zeiten Print-Vermarktungsgesellschaft mbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director: Peter Alexander Rapp · Capital · Corporate Purpose · Legal form: GmbH

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