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TRUE2 GmbH, Hamburg, Germany✝︎

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TRUE2 GmbH

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Name

TRUE2 GmbH
identex GmbH
DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH

Identification

Ut
District Court of Hamburg HRB 127902
Ut
District Court of Dusseldorf HRB 59847
Ut
District Court of Hamburg HRB 45284
Lei
213800XMDGLFY1E7PP75
EUID
DEK1101R.HRB127902

Address

Hamburg, Germany
Düsseldorf, Germany

Corporate purpose

The object of the company is the creation and implementation of advertising concepts in the fields of direct marketing, direct response marketing, advertising, database and telephone marketing as well as media advertising and sales promotion.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
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Publications

5 Sept 2025
The merger is registered in the register of the acquiring DDB Germany Group of Companies GmbH on 10.07.2025 ...
8 Jul 2025
Merger: DDB Germany Group of Companies GmbH
8 Jul 2025
The following is announced as not registered: The creditors of the companies involved in the merger is...
2 Apr 2025 via BBDO Germany GmbH also 02/08/2023
Shareholder: DDB Germany Group of Companies GmbH
1 Oct 2024
No longer Managing Director: Till Jörg Hohmann
18 Mar 2024
Managing Director: Till Jörg Hohmann, Bastian Mathes, Sandra Voß · No longer Managing Director: Phillip A. Schilling
29 Mar 2023
Managing Director: Mirco Meyer, Phillip A. Schilling · No longer Managing Director: Sebastian V. Unseld
29 Mar 2023
Original document: “Liste der Gesellschafter“
19 Aug 2022 via BBDO Germany GmbH also 27/05/2022, 13/04/2022, 03/05/2021, 16/03/2021, 17/06/2020, 15/06/2020, 15/08/2019, 09/08/2019, 06/04/2018
Shareholder: Lemon Group Services GmbH
1 Jul 2021
Managing Director: Sebastian V. Unseld · No longer Managing Director: Heiko Schmidt
23 Dec 2019
Profit Transfer: Lemon Group Services GmbH · Control: Lemon Group Services GmbH
19 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Feb 2019
No longer Managing Director: Phillip Schilling
17 Jan 2019
No longer Control: TRACK GmbH · No longer Profit Transfer: TRACK GmbH
3 Jan 2019
Original document: “Liste der Gesellschafter“
28 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2018 via TRACK GmbH
Shareholder: TRACK GmbH
8 Jun 2017
Address · Sub­sidiary: 20359 Hamburg,;
28 Mar 2017 via improof artwork engineering GmbH
Merger: improof artwork engineering GmbH
28 Mar 2017
Merger: improof artwork engineering GmbH · Address · Sub­sidiary: improof artwork engineering GmbH, 20359 Hamburg,;
23 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2017
Managing Director: Phillip Schilling
6 Mar 2017
Original document: “Liste der Gesellschafter“
18 Jan 2017
Share­holder agreement · Name: TRUE2 GmbH
9 Jan 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Dec 2014
Profit Transfer: Rapp Germany GmbH · Control: Rapp Germany GmbH
15 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jun 2014
Managing Director: Heiko Schmidt · No longer Managing Director (1)
6 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Oct 2013
Annual report for the year ending 31/12/2011
11 Jul 2013
Change of headquarters: identex GmbH · Address
1 Jul 2013
Change of headquarters: identex GmbH · Address
21 Jun 2013
MD (2) · Profit Transfer: Rapp Germany GmbH · Control: Rapp Germany GmbH · Change of headquarters: identex GmbH · Address · Capital: 60,000 DEM · Share­holder agreement · Proxy policy …
10 Apr 2013
Original document: “Liste der Gesellschafter“
10 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2013 via BBDO Germany GmbH also 02/07/2008
Shareholder: Doyle Dane Bernbach Group GmbH
14 Feb 2013 via TRACK GmbH also 24/02/2012, 26/01/2011, 02/12/2009
Shareholder: Rapp Germany GmbH
10 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Oct 2012
Managing Director (1) · No longer Managing Director (1)
15 Jun 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Sept 2010
Managing Director (1) · No longer Managing Director (1)
11 Aug 2010
Managing Director (1) · No longer Managing Director (1)
8 Mar 2010 via DDB Group GmbH also 21/01/2009, 04/03/2008
Shareholder: DDB Group Germany GmbH
27 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 May 2009 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Word figurative mark: “DIE SEITE!“
17 May 2009 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Wordmark: “DIE SEITE!“
5 Jan 2009 via TRACK GmbH
Shareholder: Rapp Collins GmbH Agentur für Direct Marketing
15 Dec 2008 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Nov 2008 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Change of headquarters: identex GmbH · Seat: Dusseldorf
18 Nov 2008
MD (2) · Profit Transfer: DIRECT FRIENDS Werbeagentur für Direct Marketing und Verkaufsförderung GmbH · Control: DIRECT FRIENDS Werbeagentur für Direct Marketing und Verkaufsförderung GmbH · Change …
21 Feb 2008 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Managing Director: Phillip Schilling · No longer Managing Director (1)
31 Oct 2007 as Die Seite! Atelier für Gestaltung und Realisation von Katalogen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Nov 2003
Managing Director (1) · No longer Managing Director (1)
13 Mar 2003
Managing Director (2) · No longer Managing Director (2)
6 May 2002 as DIE SEITE! Atelier für Gestaltung und Realisation von Katalogen GmbH
Reg­is­tra­tion · MD (2) · Profit Transfer: DIRECT FRIENDS Werbeagentur für Direct Marketing und Verkaufsförderung GmbH · Control: DIRECT FRIENDS Werbeagentur für Direct Marketing und … …
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Mentions

9 Nov 2025 in Ler
No longer Direct parent
9 Nov 2025 in Ler
No longer Ultimate parent
10 Jul 2025 in Hrcdd
Merger: DDB Germany Group of Companies GmbH
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