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RYZE Digital Holding GmbH, Mainz, Germany

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Name

RYZE Digital Holding GmbH
VRM Corporate Solutions GmbH
VRM Digital GmbH
Rhein Main Digital GmbH
Rhein Main Multimedia GmbH

Register

Ut
District Court of Mainz HRB 6287

Address

Mombacher Str. 4, 55122 Mainz, Germany

Corporate purpose

The acquisition, holding and management of companies and shareholdings in the field of marketing and communications services with a focus on strategy, content, technology and media, as well as the assumption of corresponding holding functions. The company may also be operationally active in the aforementioned areas.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

16 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Jun 2023
Share­holder agreement · Name: RYZE Digital Holding GmbH · Corporate Purpose
26 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2023 as VRM Corporate Solutions GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Dec 2022
Original document: “Liste der Gesellschafter“
29 Dec 2022
Managing Director: Jan Steinbach · Capital: €570,277 · Share­holder agreement
16 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2022
Address
2 May 2022 as VRM Corporate Solutions GmbH
Officer: Veronika Madkour · No longer Officer: Holger Hartmut Deets
23 Feb 2022 as VRM Corporate Solutions GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Nov 2021 as VRM Corporate Solutions GmbH
Officer: Oliver Walz
14 Jul 2021 as VRM Corporate Solutions GmbH
Wordmark: “VRM.RYZE Digital“
1 Apr 2021 as VRM Corporate Solutions GmbH
Managing Director: Philipp Mann, Klaus Peter Neumann · No longer Managing Director: Joachim A. Liebler, Oliver Walz · Capital: €513,250 · Proxy · Corporate Purpose
23 Feb 2021 as VRM Corporate Solutions GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (4 companies)
4 Jan 2021 as VRM Corporate Solutions GmbH
No longer Control: VRM GmbH & Co. KG · No longer Control: VRM GmbH & Co. KG
21 Oct 2020 as VRM Corporate Solutions GmbH
Managing Director: Klaus Peter Neumann
5 May 2020 as VRM Corporate Solutions GmbH
Managing Director: Joachim A. Liebler, Oliver Walz · Share­holder agreement
14 Feb 2020 as VRM Digital GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
7 Jan 2020 as VRM Corporate Solutions GmbH
Share­holder agreement · Name: VRM Corporate Solutions GmbH · Corporate Purpose
8 Feb 2019 as VRM Digital GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: OMS Online Marketing Service GmbH & Co. KG, my-xplace GmbH
6 Feb 2018 as VRM Digital GmbH
No longer Officer (1)
6 Feb 2018 as VRM Digital GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: OMS Online Marketing Service GmbH & Co. KG Düsseldorf, my-xplace GmbH Göttingen
5 Jan 2018 as VRM Digital GmbH
No longer Managing Director: Thomas Löbel
25 Jul 2017 as VRM Digital GmbH
Managing Director: Thomas Löbel · No longer Managing Director: Lutz Eberhard
29 May 2017 via OMS-Online Marketing Service GmbH & Co. KG, also 12/08/2005, 14/09/2001
Limited Partner: OMS-Online Marketing Service GmbH & Co. KG
9 May 2017 as VRM Digital GmbH
Officer (1) · No longer Officer (1)
8 May 2017 as VRM Digital GmbH
Share­holder agreement · Name: VRM Digital GmbH
8 Feb 2017 as Rhein Main Digital GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
30 Dec 2015 as Rhein Main Digital GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Aug 2015 as Rhein Main Digital GmbH
Officer: Holger Hartmut Deets · No longer Managing Director: Bernd Koslowski
3 Feb 2015 as Rhein Main Digital GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Oct 2014 via Rheinland-Pfälzische Rundfunk GmbH & Co. KG
No longer Limited Partner: Rheinland-Pfälzische Rundfunk GmbH & Co. KG
7 Feb 2014 as Rhein Main Digital GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Feb 2013 as Rhein Main Digital GmbH
Managing Director: Lutz Eberhard · Share­holder agreement · Name: Rhein Main Digital GmbH
10 Feb 2012 as Rhein Main Multimedia GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Dec 2011 as Rhein Main Multimedia GmbH
Control: Verlagsgruppe Rhein-Main GmbH & Co. KG · Control: Verlagsgruppe Rhein-Main GmbH & Co. KG
18 Aug 2011 as Rhein Main Multimedia GmbH
Managing Director: Oliver Walz · Officer (1) · No longer Managing Director (1)
8 Aug 2011
Managing Director: Oliver Walz · Officer (1) · No longer Managing Director (1)
13 Jan 2011 as Rhein Main Multimedia GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Rhein Main Presse Online Service GbR
16 Feb 2010 as Rhein Main Multimedia GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Rhein Main Presse Online Service GbR
16 Jan 2009 as Rhein Main Multimedia GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Rhein Main Click GmbH & Co. KG, Rhein Main Click Verwaltungsgesellschaft mbH
5 Dec 2008 as Rhein Main Multimedia GmbH
Managing Director (1) · No longer Managing Director (1) · Address
21 Nov 2008
Managing Director (1) · No longer Managing Director (1) · Address
9 May 2008 as Rhein Main Multimedia GmbH
Managing Director: Bernd Koslowski · No longer Managing Director (1)
5 May 2008 as Rhein Main Multimedia GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Rhein Main Click GmbH & Co. KG Wiesbaden, Rhein Main Click Verwaltungsgesellschaft mbH
24 Apr 2008
Managing Director: Bernd Koslowski · No longer Managing Director (1)
1 Dec 2006 as Rhein Main Multimedia GmbH
No longer Officer (1)
19 May 2006 as Rhein Main Multimedia GmbH
Officer: Veronika Madkour
11 May 2006
Officer: Veronika Madkour
5 Oct 2005 as Rhein Main Multimedia GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €465,000 · Seat: Mainz, Germany · Legal form: GmbH · Name: Rhein Main Multimedia GmbH · Corporate Purpose

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