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publity AG, Frankfurt a. Main, Germany

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Dossier

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Name

publity AG

Identification

Ut
District Court of Frankfurt HRB 113794
Ut
District Court of Leipzig HRB 24006
Ut
District Court of Charlottenburg (Berlin) HRB 81405 B
Stockp
PBY.DE
Lei
967600E9ZL3H9FUG6311
EUID
DEM1201.HRB113794

Address

Mörfelder Landstr. 277 A, 60598 Frankfurt a. Main, Germany
Leipzig, Germany
Berlin, Germany

Corporate purpose

Activities of a managing holding company, in particular the establishment of companies, the acquisition, sale, holding and management of participations in companies as well as advising companies and taking on other business management tasks for companies. Another object of the company is the initiation of structured investment offers (e.g. closed-end funds and joint venture investments) … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Network

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DATA SERVICES

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Annual report

Publications

21 Nov 2025
By order of the Local Court of Frankfurt am Main (810 IN 1685/25 P-33-) of 12.11.2025, the assets of the ...
31 Jul 2025
No longer Member of the Executive Board: Stephan Kunath
24 Mar 2025
Annual report
18 Mar 2025
List of board members
11 Mar 2025
Annual report
10 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
27 Feb 2025
Address
10 Feb 2025
Member of the Executive Board: Thomas Olek · No longer Member of the Executive Board: Frank Schneider
10 Feb 2025
List of board members
4 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.02.2025“
3 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2025“
31 Jan 2025
Außerordentliche Hauptversammlung
13 Jan 2025
Annual report
29 Nov 2024
Annual report
7 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 07.11.2024“
12 Aug 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
1 Aug 2024
Annual report
19 Jun 2024
Annual report
14 Jun 2024 also 03/06/2024, 03/06/2024, 27/05/2024, 27/05/2024, 02/05/2024, 12/03/2024, 12/03/2024, 28/02/2024, 26/02/2024, 21/02/2024, 19/02/2024, 16/02/2024, 15/02/2024, 14/02/2024, 13/02/2024, 09/02/2024, 09/02/2024, 08/02/2024, 07/02/2024, 05/02/2024, 02/02/2024, 31/01/2024, 30/01/2024, 29/01/2024 and 52 more
Dis­clo­sure
4 Jun 2024
German Trade Register daily updates
28 May 2024
Annual report for the year ending 31/12/2022
14 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (23 companies)
5 Mar 2024
Ordentliche Hauptversammlung
26 Feb 2024
Company statute
19 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Dec 2023
Capital: €16.7M · Company statute
14 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2023
Einladung zur ordentlichen Hauptversammlung
16 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (23 companies)
2 Mar 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
16 Jan 2023
List of board members
11 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 11.01.2023“
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Sept 2022
Einladung zur ordentlichen Hauptversammlung
20 Jun 2022
List of board members
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Oct 2021
Annual report for the year ending 31/12/2020
4 Oct 2021
No longer Authorized signatory (ppa): Stephan Kunath
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (37 companies)
4 Aug 2021
Member of the Executive Board: Stephan Kunath, Frank Schneider
8 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Feb 2021
No longer Member of the Executive Board: Thomas Olek
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Dec 2020
Member of the Executive Board: Stephan Kunath
5 Aug 2020
The Annual General Meeting on 26.05.2020 approved the amendment of § 3 (amount and division of the share capital …
3 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2020
Capital: €14.9M · Company statute
6 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2020
Registration of lfd. No. 12 corrected ex officio, now: The conditional capital 2019/II after issuance of...
18 Feb 2020
Capital: €14.9M
28 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
20 Nov 2019
Company statute
4 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2019
List of board members
1 Oct 2019
Capital: €14.8M
23 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2019
The Annual General Meeting on 16.05.2019 resolved to amend § 3 (amount and allocation of share capital).
27 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2019
Capital: €10.3M
19 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2019
List of board members
7 Jan 2019
Member of the Executive Board: Frank Schneider
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Dec 2018
Change of headquarters: publity AG
28 Nov 2018
CxO: Thomas Olek · ppa: Stephan Kunath · Change of headquarters: publity AG · Address · Con­vert­ible bonds · Company statute · Furthermore, the acquisition, sale, holding and management of …
14 Nov 2018
Bekanntmachung gemäß § 20 Abs. 6 AktG
14 Nov 2018
Annual report
6 Nov 2018
Bekanntmachung gemäß § 20 Abs. 6 AktG
5 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2018
Annual report
19 Oct 2018
Capital: €9,831,250
17 Oct 2018
Annual report
1 Oct 2018
Bekanntmachung über ein Bezugsangebot an die Aktionäre der publity AG
28 Sept 2018
Annual report
27 Sept 2018
No longer Member of the Executive Board: Frederik Mehlitz
4 Sept 2018
The Company's Annual General Meeting on 01.08.2018 resolved to increase the Company's share capital from currently ...
26 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Jun 2018
Einladung zur ordentlichen Hauptversammlung
21 Jun 2018
Annual report
6 Jun 2018
Annual report
29 May 2018
Annual report
28 May 2018
Annual report
14 May 2018
Annual report
8 May 2018
Annual report
7 May 2018
Annual report
18 Apr 2018
Authorized signatory (ppa): Stephan Kunath
26 Jan 2018
Annual report
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2017
List of board members
24 Nov 2017
Annual report
23 Nov 2017
Annual report
23 Nov 2017
Annual report
27 Oct 2017
Annual report
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (29 companies)
7 Jun 2017
Annual report for the year ending 31/12/2015
11 May 2017
Einladung zur ordentlichen Hauptversammlung
3 May 2017
Annual report
11 Apr 2017
Annual report
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Oct 2016
No longer Member of the Executive Board: Christoph Blacha
15 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (29 companies)
13 Apr 2016
Bekanntmachung gemäß § 20 Abs. 6 AktG
18 Mar 2016
Capital: €6,050,000
16 Mar 2016
The Annual General Meeting on 14.03.2016 approved the cancellation of the previous authorized capital, the creation of …
16 Mar 2016
Con­vert­ible bonds
9 Feb 2016
Einladung zur ordentlichen Hauptversammlung
26 Jan 2016
Annual report
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Dec 2015
Annual report
20 Oct 2015
Annual report for the year ending 31/12/2013
14 Aug 2015
Wordmark: “D A M“
14 Aug 2015
Wordmark: “DAM Deutsche Asset Management“
12 Aug 2015
Annual report for the year ending 31/12/2014
22 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
29 Apr 2015
Capital: €5,500,000
25 Feb 2015
Einladung zur ordentlichen Hauptversammlung
24 Feb 2015
Absage der ordentlichen Hauptversammlung
18 Feb 2015
Einladung zur ordentlichen Hauptversammlung
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Dec 2014
List of board members
27 Nov 2014
Member of the Executive Board: Frederik Ch. Mehlitz
21 Aug 2014
Company statute · Activity of a managing holding company, in particular the establishment of companies, the acquisition, sale, holding and management of investments in companies as well as the advice …
25 Jun 2014
List of board members
12 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Aug 2013
Annual report for the year ending 31/12/2012
1 Aug 2013 via Consus Real Estate GmbH also 31/07/2013
Control: publity Vertriebs GmbH
25 Jul 2013 via DAM Deutsche Asset Management GmbH
Control: publity Immobilien GmbH
13 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
2 May 2013
List of board members
23 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
8 Jan 2013
Address
1 Nov 2012
List of board members
26 Apr 2012
Capital: €5,000,000
25 Apr 2012
Word figurative mark: “publity“
25 Apr 2012
Wordmark: “publity“
5 Apr 2012
Hauptversammlung
23 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
26 Sept 2011
Word figurative mark: “publity“
27 Jun 2011
Wordmark: “publity“
22 May 2011
Wordmark: “Smart Capital“
17 Mar 2011
List of board members
6 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Dec 2010
Hauptversammlung
19 Dec 2010
Wordmark: “PUBLITY“
4 Nov 2010
Company statute · (1) Management advice in the areas of administration, marketing, analysis and financial management for the acquisition and implementation of investment projects, acquisition of …
20 Sept 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Jul 2010
Einladung zur ordentlichen Hauptversammlung
26 Nov 2009
List of board members
24 Nov 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Oct 2009
Veränderung des Aufsichtsrates
14 Aug 2009
Hauptversammlung
18 Dec 2008
List of board members
13 Nov 2008
List of board members
16 Oct 2008
Veränderung des Aufsichtsrates
17 Jul 2008
Capital: €2,700,000
22 May 2008
Merger: TASK FORCE INVESTOR AG · Company statute · (1) Management advice in the areas of administration, marketing, analysis and financial management as well as the acquisition and implementation of …
8 May 2008 via TASK FORCE INVESTOR AG
Merger: TASK FORCE INVESTOR AG
5 May 2008
Change of headquarters: publity AG · Address · Seat: Der Sitz der Gesellschaft ist nach Leipzig verlegt (Amtsgericht Leipzig
24 Apr 2008
CxO: Christoph Blacha, Thomas Olek · Change of headquarters: publity AG · Capital: €1,000,000 · Development and operation of teleservices, creation of content for teleservices and re-use in other …
22 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2005
Legal form: By resolution of the Annual General Meeting of 18.11.2005, the Articles of Association were amended in § 11 …
31 Jan 2002
The liquidation has ended
There are no publications matching your search.

Mentions

29 Sept 2025 in Ler
Direct parent: PREOS Property Holding GmbH
29 Sept 2025 in Ler
Ultimate parent: PREOS Property Holding GmbH
17 Jun 2025 in Hrdk also 06/01/2014, 27/03/2013, 23/05/2012
publity Performance GmbH: “Liste der Gesellschafter“
9 Mar 2023 in Hrdk also 20/05/2021, 01/11/2018, 05/09/2012, 23/11/2011, 24/10/2008, 24/10/2008
Alpha Investor GmbH: “Liste der Gesellschafter“
8 Jul 2020 in Hrdk
More-ESG GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (6 companies)
21 Oct 2013 in Hrdk also 07/09/2012
publity Emissionshaus GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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