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highfivve GmbH, Munich, Germany

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Name

highfivve GmbH
pointoo GmbH
Vertical Commerce GmbH
HIM Holtzbrinck XII GmbH

Identification

Ut
District Court of Munich HRB 188758
Ut
District Court of Frankfurt HRB 79863
Ut
District Court of Stuttgart HRB 721001
EUID
DED2601V.HRB188758

Address

Erika-Mann-Str. 23, 80636 München, Germany
Frankfurt a. Main, Germany
Stuttgart, Germany

Corporate purpose

Acquisition, processing and brokerage of advertising orders for digital media.

Financials

Revenue

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History

Persons

Network

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Investigative Journalism

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Publications

21 Jul 2025
No longer Authorized signatory (ppa): Martin Pichler
15 May 2025
Word figurative mark: “high fiv ve“
8 Apr 2025
Authorized signatory (ppa): Mathias Wunder
24 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
30 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 May 2022
No longer Authorized signatory (ppa) (1)
23 Apr 2021
Managing Director: Michael Amtmann, Philipp Montgelas · No longer Managing Director: Arno Schäfer
23 Jan 2021
Original document: “Liste der Gesellschafter“
22 Jul 2020
No longer Authorized signatory (ppa) (1)
17 Jun 2020
Managing Director: Arno Schäfer · No longer Managing Director: Florian Geuppert
6 Apr 2020
No longer Managing Director: Markus Forster · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Feb 2020
Word figurative mark: “high fiv ve“
3 Jan 2020
Word figurative mark: “highfivve“
17 Dec 2019 via Georg von Holtzbrinck GmbH & Co.KG also 13/11/2018, 16/01/2018, 12/01/2017, 03/11/2015, 23/01/2015, 31/12/2013, 18/12/2012, 26/10/2011, 21/09/2010, 27/11/2009, 17/12/2008
Shareholder: Georg von Holtzbrinck GmbH & Co.KG
21 Aug 2019
Original document: “Liste der Gesellschafter“
10 Jul 2019
Managing Director: Markus Forster · No longer Authorized signatory (ppa): Markus Forster
Year 2019 in Dpmam
13 word figurative marks
7 Feb 2019
Authorized signatory (ppa): Markus Forster · Name: highfivve GmbH · Company statute · Acquisition, processing and brokerage of advertising orders for digital media
23 Jan 2019 as pointoo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Aug 2017 as pointoo GmbH
No longer Company lease: gutefrage.net GmbH
2 Aug 2017 as pointoo GmbH
Authorized signatory (ppa) (2)
9 May 2017 as pointoo GmbH
No longer Managing Director: Markus Pöhlmann
17 Jan 2017 via Verlagsgruppe Georg von Holtzbrinck GmbH also 03/11/2015, 26/11/2014, 10/12/2013, 26/10/2012, 03/11/2011, 28/09/2010, 25/11/2009, 16/12/2008, 17/09/2007
Shareholder: Verlagsgruppe Georg von Holtzbrinck GmbH
17 Dec 2016 as pointoo GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Aug 2016 as pointoo GmbH
Original document: “Liste der Gesellschafter“
27 Jul 2016 as pointoo GmbH
No longer Authorized signatory (ppa) (1)
17 Mar 2016 as pointoo GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Aug 2015 as pointoo GmbH
Managing Director: Florian Geuppert · No longer Managing Director (1)
16 Jun 2015 as pointoo GmbH
Managing Director: Markus Pöhlmann
20 Apr 2015 as pointoo GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Mar 2015 as pointoo GmbH
Authorized signatory (ppa) (2)
3 Mar 2015 as pointoo GmbH
No longer Authorized signatory (ppa) (1)
16 Apr 2014 as pointoo GmbH
No longer Managing Director (1)
30 Oct 2013 as pointoo GmbH
Authorized signatory (ppa) (1)
16 Oct 2013 as pointoo GmbH
Authorized signatory (ppa) (1)
12 Feb 2013 as pointoo GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Feb 2013 as pointoo GmbH
Address
15 Jan 2013 as pointoo GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
29 Aug 2012 as pointoo GmbH
Managing Director (1) · Authorized signatory (ppa) (2)
24 Feb 2012 as pointoo GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Feb 2011 as Vertical Commerce GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Feb 2011 as pointoo GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2011 as pointoo GmbH
Company lease: gutefrage.net GmbH
6 Dec 2010 as pointoo GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2010 as Vertical Commerce GmbH
Change of headquarters: pointoo GmbH · Address · Seat: Munich, Germany
17 Nov 2010 as pointoo GmbH
Managing Director (1) · Merger: pointoo GmbH · Change of headquarters: Vertical Commerce GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Managing own assets
16 Nov 2010 as pointoo GmbH
Original document: “Liste der Gesellschafter“
13 Oct 2010 via pointoo GmbH also 08/09/2010
Merger: pointoo GmbH
11 Oct 2010 as Vertical Commerce GmbH
No longer Managing Director (1)
11 Oct 2010 as Vertical Commerce GmbH
Merger: pointoo GmbH
30 Sept 2010 as pointoo GmbH
Original document: “Liste der Gesellschafter“
30 Sept 2010 as pointoo GmbH
Original document: “Liste der Gesellschafter“
11 Aug 2010 as pointoo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2010 as pointoo GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2010 as Vertical Commerce GmbH
Managing Director (1) · Address
25 Jan 2010 as Vertical Commerce GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jan 2009 as Vertical Commerce GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Jan 2009 via Holtzbrinck Digital Incubation GmbH
Shareholder: Holtzbrinck eLab GmbH
4 Apr 2008 as HIM Holtzbrinck XII GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jun 2007 as HIM Holtzbrinck XII GmbH
Change of headquarters: Vertical Commerce GmbH · Seat: Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 79863), Germany
7 May 2007 as Vertical Commerce GmbH
Managing Director (1) · Change of headquarters: HIM Holtzbrinck XII GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
19 Mar 2007 as HIM Holtzbrinck XII GmbH
Managing Director (1) · No longer Managing Director (2)
14 Mar 2007 as pointoo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2007 as pointoo GmbH
Original document: “Liste der Gesellschafter“
16 Jan 2007 as pointoo GmbH
Original document: “Liste der Gesellschafter“
8 Aug 2006 as HIM Holtzbrinck XII GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Stuttgart, Germany · Legal form · Name: HIM Holtzbrinck XII GmbH · Die Verwaltung eigenen Vermögens
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