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Süddeutscher Verlag Hüthig Fachinformationen GmbH, Munich, Germany

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Name

Süddeutscher Verlag Hüthig Fachinformationen GmbH

Register

Ut
District Court of Munich HRB 93618

Address

Hultschiner Str. 8, 81677 München, Germany

Corporate purpose

Acquisition and management of shares in specialist publishing houses and other publishing companies, publication and distribution of specialist journals, specialist books and specialist information in any other form, organisation of seminars and congresses, activity in all areas of new media as well as provision of journalistic services of all kinds and performance of the necessary functions of a holding company at the associated companies.

History

Merger & Acquisition & Control

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Investigative Journalism

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Publications

29 Dec 2023 via Südwestdeutsche Medien Holding GmbH, also 29/12/2023, 23/12/2022, 21/01/2022, 10/01/2020, 19/12/2018, 19/12/2018
Shareholding: Südwestdeutsche Medien Holding GmbH
22 Aug 2023
Capital: €800,000 · Company statute · Corporate Purpose
22 Aug 2023
Original document: “Liste der Gesellschafter“
1 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2023 via Hüthig Medien GmbH
Control, Control: Hüthig Medien GmbH
29 Jan 2022
No longer Managing Director: Stefan Hilscher · No longer Officer (1)
21 Dec 2021
Control: Süddeutscher Verlag GmbH
16 Nov 2021 via Österreichischer Wirtschaftsverlag GmbH, also 10/11/2021, 08/12/2006, 19/12/2003, 24/01/2001, 24/01/2001
Shareholding: Österreichischer Wirtschaftsverlag GmbH
15 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2021
Officer: Gundula Buchmann · No longer Officer (2)
11 Feb 2020 via Verlag Werben & Verkaufen GmbH, also 10/02/2020
No longer Control, No longer Control: Verlag Werben & Verkaufen GmbH
16 Dec 2019
Original document: “Liste der Gesellschafter“
28 May 2019
Officer (2) · No longer Officer (1)
14 Dec 2018 via BALVI GmbH, also 13/12/2018, 30/11/2018, 29/11/2018
Control: BALVI GmbH
19 Dec 2017 via Südwestdeutsche Medien Holding GmbH, also 24/02/2017, 11/02/2016
Shareholder: Südwestdeutsche Medien Holding GmbH
3 Sept 2016
Officer: Malte R. O. Wagner
26 Sept 2015
Managing Director: Stefan Hilscher
22 May 2015
No longer Managing Director: Detlef Haaks
3 Dec 2014 via verlag moderne industrie GmbH, also 02/12/2014
Control: verlag moderne industrie GmbH
21 Nov 2014 via Verlag Werben & Verkaufen GmbH, also 20/11/2014, 17/12/2008, 16/12/2008
Control, Control: Verlag Werben & Verkaufen GmbH
23 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (19 companies)
5 Jun 2013
Officer (2)
14 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Oct 2011
No longer Officer (1)
25 May 2011
Managing Director: Detlef Haaks
20 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Jun 2009
Managing Director: Detlef Haaks, Karl Ulrich · No longer Managing Director (1)
26 Feb 2009 via Süddeutscher Verlag GmbH
Shareholder: Süddeutscher Verlag GmbH
12 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Dec 2008
Address
24 Sept 2008
Officer: Malte Wagner · No longer Officer (1)
11 Jun 2008
Managing Director: Karl Ulrich · No longer Managing Director (1)
12 Mar 2008
Managing Director (2) · No longer Managing Director (1)
18 Dec 2007 via Hüthig elektronik JOURNAL GmbH
Control: Hüthig elektronik JOURNAL GmbH
5 Dec 2007
Merger: Hüthig Verwaltungs GmbH
30 Nov 2007 via Hüthig Verwaltungs GmbH
Merger: Hüthig Verwaltungs GmbH
16 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
29 Nov 2006
Merger: verlag moderne industrie verwaltungs AG
28 Nov 2006 via verlag moderne industrie verwaltungs AG, also 21/11/2006
Merger: verlag moderne industrie verwaltungs AG
15 Nov 2006
Correction of registration No. 19 w. Wirtschaftsverlag Carl Ueberreuter GmbH, based in Frankfurt /a.M...
18 Oct 2006
Carl Ueberreuter GmbH, with its registered office in Frankfurt /a.M. (District Court Frankfurt/a.M. HRB 42453), is...
10 Oct 2006 via verlag moderne industrie GmbH, also 06/10/2006
Control, Control: verlag moderne industrie GmbH
9 Oct 2006 via Wirtschaftsverlag Carl Ueberreuter GmbH
Merger: Wirtschaftsverlag Carl Ueberreuter GmbH
22 Nov 2005 via WMI Verlagsservice Verwaltungsgesellschaft mbH, also 11/10/2005
Merger: WMI Verlagsservice Verwaltungsgesellschaft mbH
16 Nov 2005 via Süddeutscher Verlag Handelspublikationen GmbH, also 21/09/2005
Merger: Süddeutscher Verlag Handelspublikationen GmbH
16 Nov 2005
No longer Officer (1)
9 Nov 2005
Merger: Süddeutsche Verlag Handelspublikationen GmbH
9 Nov 2005
Merger: WMI Verlagsservice Verwaltungsgesellschaft mbH
7 Sept 2005 via EUROPA-FACHPRESSE-VERLAG GmbH
Control, Control: EUROPA-FACHPRESSE-VERLAG Verwaltungsgesellschaft mbH
2 Feb 2005
Company statute
17 Dec 2004
No longer Managing Director (1)
29 Oct 2004
No longer Managing Director (1)
20 Oct 2004
Fully liable partner (1) · Managing Director (1)
7 May 2004
Officer (1)
10 Feb 2004 via Medizininformation Online Servies GmbH, also 10/02/2004, 03/02/2001, 03/02/2001
Shareholding: Medizininformation Online Services GmbH
3 Feb 2004
Officer (1)
19 Dec 2003 via MedTriX GmbH
Shareholding: Medizin Medien Austria GmbH
19 Dec 2003 via MedTriX GmbH
Change of shareholdings: Medizin Medien Austria GmbH
19 Dec 2003 via Österreichischer Wirtschaftsverlag GmbH
Change of shareholdings: Österreichischer Wirtschaftsverlag GmbH
4 Nov 2003
Managing Director (1) · Merger: Süddeutscher Verlag Buchverlag GmbH
27 Oct 2003
Officer (1)
16 Jul 2003
No longer Managing Director (1)
8 Jul 2003
No longer Managing Director (3)
9 May 2003
Managing Director (1)
10 Jul 2002
Managing Director (1) · No longer Managing Director (1)
9 Apr 2002
Managing Director (2)
26 Oct 2001
Reg­is­tra­tion · MD (2) · Control: Süddeutscher Verlag GmbH · Control: Süddeutscher Verlag GmbH · Capital: 1,559,300 DEM · Seat: Munich, Germany · Legal form: GmbH …
4 Apr 2001 via Ärztemagazin Verlags GmbH
Shareholding: Ärztemagazin Verlags GmbH
3 Feb 2001 via MedTriX GmbH, also 03/02/2001
Shareholding: Manstein Medizin Mediengesellschaft mbH
17 Nov 2000 via SVHFI-AT Beteiligungs GmbH
Shareholding: SVHFI-AT Beteiligungs GmbH

Mentions

30 Nov 2021 via MedTriX GmbH
Shareholder: Medizin Medien Austria GmbH

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