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t8y.com GmbH, Hamburg, Germany✝︎

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t8y.com GmbH

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Name

t8y.com GmbH
its -idea2solution GmbH
crosstec GmbH

Identification

Ut
District Court of Hamburg HRB 117865
Ut
District Court of Dusseldorf HRB 38081
EUID
DEK1101R.HRB117865

Address

Hamburg, Germany
Düsseldorf, Germany

Corporate purpose

Acting as a technical partner for agencies, e.g. in the field of technical consulting and project management, programming of web projects, database applications and mobile solutions.

History

Persons

Network

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Legal Structure

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

4 Jul 2025
Merger: TRACK GmbH
2 Apr 2025 via BBDO Germany GmbH also 02/08/2023
Shareholder: DDB Germany Group of Companies GmbH
8 Oct 2024
No longer Managing Director: Till Jörg Hohmann
11 Mar 2024
Managing Director: Till Jörg Hohmann, Bastian Mathes, Sandra Voß · No longer Managing Director: Phillip A. Schilling
22 Nov 2022
Managing Director: Mirco Meyer · No longer Managing Director: Sebastian V. Unseld
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, 29/05/2017, 09/05/2017, 21/02/2017, 13/12/2016
Shareholder: Lemon Group Services GmbH
1 Jul 2021
Managing Director: Sebastian V. Unseld · No longer Managing Director: Heiko G. Schmidt
6 Mar 2018 via TRACK GmbH also 24/01/2017, 18/02/2016, 02/04/2015
Shareholder: TRACK GmbH
21 Dec 2017
Profit Transfer: TRACK GmbH · Control: TRACK GmbH
14 Dec 2017
Profit Transfer: TRACK GmbH · Control: TRACK GmbH
12 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2017
Managing Director: Phillip A. Schilling · No longer Managing Director: Christian Koop, Detlef Niemann-Bode
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Dec 2016
Original document: “Liste der Gesellschafter“
1 Nov 2016
Managing Director: Heiko G. Schmidt
21 Oct 2016
Original document: “Liste der Gesellschafter“
9 Aug 2016
Wordmark: “t8y.com“
2 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
15 May 2015 via BBDO Germany GmbH also 25/03/2013, 02/07/2008
Shareholder: Doyle Dane Bernbach Group GmbH
21 Jan 2015 via DDB Group GmbH also 17/01/2011
Shareholder: DDB Group GmbH
16 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 Dec 2013
Managing Director: Christian Koop · No longer Managing Director (1)
9 Dec 2013
Wordmark: “t8y.com“
27 Nov 2013 via DDB Group GmbH also 26/02/2013, 29/02/2012
Shareholder: DDB Tribal Group GmbH
21 Nov 2013 via TRACK GmbH also 14/02/2013, 24/02/2012
Shareholder: Rapp Germany GmbH
20 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Dec 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
6 Sept 2012
Address
13 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Dec 2011
Annual financial statements for the financial year from 01.01.2010 to 31.12.2010
12 Apr 2011 as its -idea2solution GmbH
Change of headquarters: t8y.com GmbH · Address
7 Apr 2011
Managing Director (2) · No longer Managing Director (2) · Change of headquarters: its -idea2solution GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Mar 2011
Original document: “Liste der Gesellschafter“
25 Jan 2011 via DDB Düsseldorf GmbH
Shareholder: DDB Düsseldorf GmbH
20 Dec 2010 as its -idea2solution GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2010 as its -idea2solution GmbH
Managing Director (1) · No longer Managing Director (1) · Address
8 Mar 2010 via DDB Group GmbH
Shareholder: DDB Group Germany GmbH
30 Nov 2009 as its -idea2solution GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Dec 2008 as ITS-IDEA2SOLUTION GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Mar 2008 as ITS-Idea2solution GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Oct 2006 as its -idea2solution GmbH
Share­holder agreement · Name: its -idea2solution GmbH · Corporate Purpose
29 Oct 2003
No longer Authorized signatory (ppa) (1)
2 Oct 2003
Managing Director (1)
17 Apr 2003
Managing Director (1) · No longer Managing Director (1)
21 Dec 2001
No longer Managing Director (1)
3 Dec 2001
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
29 Nov 2001 as crosstec GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €50,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: crosstec GmbH · Corporate Purpose
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Mentions

4 Jul 2025 in Hrcdd
Merger: TRACK GmbH
There are no publications matching your search.

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