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Rocket Internet SE, Berlin, Germany

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Name

Rocket Internet SE
Rocket Internet AG
Rocket Internet GmbH
Tabuk Vermögensverwaltung GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 165662 B
Ut
District Court of Charlottenburg (Berlin) HRB 159634 B
Ut
District Court of Charlottenburg (Berlin) HRB 109262 B
Ut
District Court of Munich HRB 168254
Lei
3912003IMZTQTU1V0F73

Address

Charlottenstr. 4, 10969 Berlin, Germany
München, Germany

Corporate object

Development and implementation of new business concepts; the provision of services, in particular commercial, technical, marketing, sales, consulting and other services; the creation, acquisition, management, management and sale of undertakings and the acquisition, holding, sale and trading of shareholdings and financial instruments and all types of assets, each in their own name and on their own…

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

15 Sep 2020
Veränderungen vom 14.09.2020
27 Aug 2020
Capital
30 Jun 2020
Corporate Object
19 Mar 2020
No longer Member of the Executive Board: Alexander Kudlich
3 Mar 2020
Member of the Executive Board: Seyed-Soheil Mirpour
20 Feb 2020
Capital
22 Oct 2019
Capital
2 Oct 2019
Officer: Gregor B. Janknecht
8 Aug 2019
Corporate Object
8 Aug 2019
List of board members
17 Jun 2019
Officer: Arnd Lodowicks · No longer Officer: Christian Senitz
12 Jun 2019 via Brillant 3087. SE & Co. Verwaltungs KG
General partner: Brillant 3087. SE & Co. Verwaltungs KG
8 May 2019 via Atrium 122. Europäische VV SE
Control: Atrium 122. Europäische VV SE
30 Apr 2019 via Blanko 140. SE & Co. KG
General partner: Blanko 140. SE & Co. KG
27 Dec 2018
Capital
18 Oct 2018
No longer Member of the Executive Board: Peter Kimpel · No longer Officer: Johannes Bruder
4 Oct 2018 via Atrium 122. Europäische VV SE
Control: Atrium 122. Europäische VV SE
24 Sep 2018 via Atrium 122. Europäische VV SE
Control: Atrium 122. Europäische VV SE
30 Jul 2018 via GFC Global Founders Capital GmbH
Control: GFC Global Founders Capital GmbH
30 Jul 2018 via Bambino 106. V V UG
Control: Bambino 106. V V UG
28 Jun 2018
Veränderungen vom 27.06.2018
28 Jun 2018
List of board members
8 Jun 2018
Capital
11 Jul 2017
Corporate Object
27 Jun 2017
Corporate Object · Company statute
21 Mar 2017
No longer Officer (1)
15 Dec 2016 via HelloFresh SE
Address · Head­quar­ters · Change of legal form: HelloFresh AG · Merger (6 companies) · Member of the Executive Board: Christian Gärtner, Dominik Richter, Thomas Griesel · Officer (3) · Capital ·…
8 Sep 2016
Address
24 Jun 2016
Veränderungen vom 23.06.2016
22 Dec 2015
List of board members
26 Jun 2015
Corporate Object
26 Jun 2015
List of board members
26 Mar 2015
List of board members
26 Mar 2015
List of board members
19 Mar 2015
Address · Head­quar­ters · Change of legal form: Rocket Internet AG · Member of the Executive Board: Alexander Kudlich, Oliver Samwer, Peter Kimpel · Officer (4) · Capital · Corporate Object · Legal…
19 Mar 2015 under Rocket Internet SE
Change of legal form: Rocket Internet SE
16 Feb 2015 under Rocket Internet SE
Capital
5 Nov 2014 under Rocket Internet SE
Capital
1 Oct 2014 under Rocket Internet SE
Capital
23 Sep 2014 under Rocket Internet SE
Officer (1)
12 Sep 2014 under Rocket Internet SE
Veränderungen vom 11.09.2014
12 Sep 2014 under Rocket Internet SE
List of board members
1 Sep 2014 under Rocket Internet SE
Capital
29 Aug 2014 under Rocket Internet SE
Veränderungen vom 28.08.2014
25 Aug 2014 under Rocket Internet SE
Officer (3)
25 Aug 2014 under Rocket Internet SE
Legal form: SE
20 Aug 2014 under Rocket Internet SE
Merger: Rocket Beteiligungs GmbH
20 Aug 2014 via Rocket Beteiligungs GmbH
Merger: Rocket Beteiligungs GmbH
19 Aug 2014 under Rocket Internet SE
Merger: Rocket Beteiligungs GmbH
8 Jul 2014 under Rocket Internet SE
Officer: Arnt Jeschke
2 Jul 2014 under Rocket Internet SE
Change of legal form: Rocket Internet AG
2 Jul 2014 under Rocket Internet SE
Address · Head­quar­ters · Change of legal form: Rocket Internet GmbH · Member of the Executive Board: Alexander Kudlich, Oliver Samwer, Peter Kimpel · Capital · Corporate Object · Company statute ·…
28 Apr 2014 under Rocket Internet SE
Capital · Articles of association
20 Nov 2013
Figurative mark
20 Nov 2013
Word figurative mark
5 Nov 2013 under Rocket Internet SE
No longer Managing Director: Jan Wilmking
22 Jul 2013 under Rocket Internet SE
Capital · Articles of association
5 Jun 2013 under Rocket Internet SE
Managing Director: Jan Wilmking
8 Nov 2012 under Rocket Internet SE
Capital · Articles of association
7 Jun 2012 under Rocket Internet SE
No longer Managing Director: Florian Heinemann
24 May 2012 under Rocket Internet SE
Managing Director: Johannes Bruder
17 Apr 2012 under Rocket Internet SE
Capital · Articles of association
11 Apr 2012 under Rocket Internet SE
Address
19 Mar 2012 under Rocket Internet SE
No longer Managing Director: Christian Weiß
28 Dec 2011 under Rocket Internet SE
No longer Managing Director: Uwe Horstmann
7 Dec 2011 under Rocket Internet SE
Managing Director: Alexander Kudlich
13 Dec 2010 under Rocket Internet SE
Managing Director: Christian Weiß · No longer Managing Director (1)
16 Apr 2010 under Rocket Internet SE
Address
2 Mar 2010 under Rocket Internet SE
Corporate Object · Articles of association
15 Feb 2010 under Rocket Internet SE
Capital · Articles of association
28 Dec 2009 under Rocket Internet SE
Veränderungen vom 16.12.2009
24 Nov 2009 under Rocket Internet SE
No longer Managing Director (2)
28 Sep 2009 under Rocket Internet SE
No longer Managing Director: Florian Heinemann · Managing Director (1)
7 Aug 2009 under Rocket Internet SE
Managing Director: Uwe Horstmann
26 Jun 2009 under Rocket Internet SE
Managing Director: Arnt Jeschke
17 Mar 2009 under Rocket Internet SE
Address
7 Jul 2008 under Rocket Internet SE
No longer Managing Director: Christian Weiß
17 Apr 2008 under Rocket Internet SE
Veränderungen vom 15.04.2008
28 Dec 2007 under Rocket Internet SE
No longer Managing Director (1)
19 Dec 2007 under Rocket Internet SE
Managing Director (1)
15 Nov 2007 under Rocket Internet SE
Managing Director (1)
20 Sep 2007 under Rocket Internet SE
Berichtigungen vom 19.09.2007
12 Sep 2007 at the court of München
Head­quar­ters · Change of headquarters: Rocket Internet GmbH
6 Sep 2007 under Rocket Internet SE
Head­quar­ters · Change of headquarters: Rocket Internet GmbH · Managing Director (2) · No longer Managing Director (1) · Capital · Corporate Object · Articles of association · Legal form: GmbH ·…
6 Jun 2007 at the court of München
Reg­is­tra­tion · Managing Director (1) · Capital · Corporate Object · Articles of association

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