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Win.de GmbH, Hamburg, Germany

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Dossier

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Name

Win.de GmbH
Win.de AG
Win.de Portal AG

Identification

Ut
District Court of Hamburg HRB 112315
Ut
District Court of Hamburg HRB 84660
EUID
DEK1101R.HRB112315

Address

Unnenland 7, 22177 Hamburg, Germany

Corporate purpose

The development, operation and marketing of online services, online services and any electronic and non-electronic form of communication and media products at home and abroad (advertising platform for competitions).

Financial performance

Earnings

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Revenue

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Taxes

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1) · Active participations (5)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

27 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (4 companies)
24 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (4 companies)
26 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (4 companies)
8 Jun 2023
Original document
14 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (5 companies)
18 Jan 2022 via DEUCONCEPT Gesellschaft für Konzeption und Vermittlung von Finanzdienstleistungen mbH
Change of legal form, No longer Control, No longer Profit Transfer: DEUCONCEPT Gesellschaft für Konzeption und Vermittlung von Finanzdienstleistungen mbH
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (5 companies)
19 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Persons · Shareholder (5 companies)
Year 2020 in Euipotm
4 word figurative marks
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (5 companies)
15 Aug 2019
Wordmark: “tippbay“
15 Aug 2019
Word figurative mark: “tippbay.de“
Year 2019 in Dpmam also 31/01/2019
16 trademark filings: WinAbo, WinGroup, WinKey, WinLogic, WinTours …
30 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (6 companies)
18 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (6 companies)
24 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (6 companies)
30 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
8 Dec 2014 as Win.de AG
Word figurative mark: “WinPostal.de“
8 Dec 2014 as Win.de AG
Wordmark: “WinPostal“
7 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
25 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (6 companies)
7 Nov 2012
Authorized signatory (ppa): Shahriar Shahsiah
3 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
20 Apr 2012 via lottobay GmbH also 19/04/2012, 26/09/2008, 25/09/2008
Control, Profit Transfer: lottobay GmbH
18 Oct 2011
Wordmark: “lottobay“
4 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
18 Jul 2011
Word figurative mark: “MILLIONIUM“
18 Mar 2011
Word figurative mark: “lottobay.de“
17 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (10 companies)
10 Sept 2010 via WinMedia GmbH also 09/09/2010, 05/12/2002
Control, Profit Transfer: WinMedia GmbH
20 Jul 2010
No longer Authorized signatory (ppa) (1)
18 Feb 2010 as Win.de AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (10 companies)
18 Jan 2010
Managing Director: Harry Neugebauer · ppa (2) · Change of legal form: Win.de AG · Address · Capital: €1,000,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
18 Jan 2010 as Win.de AG
Change of legal form: Win.de GmbH · Legal form
22 Dec 2009 as Win.de AG
Address · Capital: €1,000,000 · Company statute
11 Dec 2009
Original document: “Liste der Gesellschafter“
11 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2009
Word figurative mark: “WinGroup“
Year 2009 in Dpmam
19 trademark filings: WinAbo, WinGroup, WinKey, WinLogic, WinPostal, WinTours …
Year 2009 in Dpmam
17 trademark filings: WinAbo, WinGroup, WinKey, WinLogic, WinTours …
16 Mar 2009
Word figurative mark: “WinFone“
19 Feb 2009 as Win.de AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (9 companies)
21 Jan 2009 via lottobay GmbH also 20/01/2009
No longer Control, No longer Profit Transfer: lottobay GmbH
25 Dec 2008
Word figurative mark: “WinMiles“
25 Dec 2008
Word figurative mark: “WinDirect“
23 Oct 2008 as Win.de AG
Authorized signatory (ppa) (2)
26 Sept 2008
Word figurative mark: “WinMail“
11 Sept 2008 as Win.de AG
Authorized signatory (ppa) (2) · List of board members · Name: Win.de AG · Company statute · Corporate Purpose
10 Sept 2008
Word figurative mark: “WinFone.de“
3 Apr 2008 as Win.de Portal AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (9 companies)
Year 2007 in Dpmam
1 word figurative mark: WinKey, WinLogic …
26 Jan 2007 as Win.de AG
Word figurative mark: “WinPostal.de“
26 Jan 2007 as Win.de AG
Wordmark: “WinPostal“
27 Jul 2006 as Win.de Portal AG
Word figurative mark: “win.eu“
16 May 2006
Word figurative mark: “win.de“
20 Jan 2006
Word figurative mark: “WinMail“
6 Jan 2006
Word figurative mark: “WinDirect.de“
15 Dec 2005 as Win.de AG
Word figurative mark: “WinDirect“
2 May 2005
Word figurative mark: “WinMail.de“
28 Jan 2005 as Win.de AG
Word figurative mark: “WinPostal.de“
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholdings: WinFone GmbH, WinFone GmbH
8 Feb 2012 in Hrdk also 31/01/2012
lottobay GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings (10 companies)
Year 2008 in Hrdk
Shareholdings: lottobay GmbH, lottobay GmbH
19 Mar 2004 in Hrcdd
Control, Profit Transfer: WinLogic GmbH
19 Mar 2004 in Hrcdd
Control, Profit Transfer: WinPostal GmbH
19 Mar 2004 in Hrcdd
Control, Profit Transfer: WinFone GmbH
5 Dec 2002 in Hrcdd
Control, Profit Transfer: DEUCONCEPT Gesellschaft für Konzeption und Vermittlung von Finanzdienstleistungen mbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.