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shopping 24 Gesellschaft für multimediale Anwendungen mbH, Hamburg, Germany

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Name

shopping 24 Gesellschaft für multimediale Anwendungen mbH

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Ut
District Court of Hamburg HRB 63371

Address

An der Alster 45, 20099 Hamburg, Germany

Corporate purpose

Provision, brokerage and promotion of commercial telepurchase and telecommunications services in the field of multimedia technology, including all related transactions.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

21 Feb 2024
Annual report for the year ending 31/10/2021
20 Feb 2024
Annual report for the year ending 31/12/2021
12 Jan 2024
No longer Managing Director: Heinrich von Stern
9 Jan 2024
Annual report for the year ending 31/10/2021 · Balance sheet for 31/10/2021 · Earnings statement for 31/10/2021
3 Jan 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Jul 2023
Managing Director: David Clark Reed
9 May 2023
No longer Managing Director: Dennis G. Kallerhoff
9 May 2023
Original document: “Liste der Gesellschafter“
26 Sept 2022
Control: mrge Group GmbH · Control: mrge Group GmbH
9 Sept 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2022
Address
11 Apr 2022
Managing Director: Nils Grabbert, Heinrich von Stern
23 Feb 2022
Share­holder agreement
15 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2021
Share­holder agreement
16 Nov 2021
No longer Officer (1) · No longer Control: Otto (GmbH & Co. KG)
21 Oct 2021
Share­holder agreement
5 Jan 2021 via OTTO AG für Beteiligungen, also 06/12/2016, 13/10/2015, 23/01/2015, 10/01/2014, 09/10/2012, 20/09/2012, 22/11/2011, 21/10/2011, 08/11/2010, 27/10/2010, 27/10/2010, 14/10/2010, 11/08/2009
Shareholder: OTTO AG für Beteiligungen
20 Nov 2020 via Otto (GmbH & Co. KG), also 29/09/2020, 15/08/2019, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017, 01/12/2016, 05/09/2016, 06/01/2016, 20/10/2014, 15/10/2013, 16/08/2013, 20/11/2012, 15/08/2012, 17/10/2011, 19/08/2010, 30/12/2009, 27/10/2008, 24/10/2007
Shareholder: Otto (GmbH & Co. KG)
2 Nov 2020
No longer Managing Director: Björn Schäfers
16 Jan 2020
Officer (1)
13 Mar 2019
No longer Managing Director: Martin Mildner
20 Nov 2018
Managing Director: Dennis G. Kallerhoff · No longer Officer: Dennis G. Kallerhoff
5 Jun 2018
Address
10 Oct 2016
Officer: Dennis G. Kallerhoff
3 May 2016
No longer Officer (1)
9 Mar 2015
Officer (1) · Address
3 Feb 2014
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
25 Jun 2012
No longer Officer (1)
19 Jun 2012 via KG Delta Beteiligungsgesellschaft mbH & Co, also 08/08/2011, 14/10/2010, 12/06/2009
Shareholder: KG Delta Beteiligungsgesellschaft mbH & Co
12 Apr 2012
Officer (1)
22 Mar 2012
Managing Director: Martin Mildner · No longer Managing Director (1)
19 Oct 2009
Address · Share­holder agreement
5 Sept 2007
Managing Director: Björn Schäfers
14 Aug 2007
Managing Director (2)
24 Jun 2003
Capital: €100,000 · Share­holder agreement
26 Mar 2002
Reg­is­tra­tion · Managing Director (1) · Capital: 100,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: shopping 24 Gesellschaft für multimediale Anwendungen mbH · Corporate Purpose

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