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FUNKE Hamburg Logistik GmbH, Hamburg, Germany

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Name

FUNKE Hamburg Logistik GmbH
FUNKE Logistik Hamburg GmbH
WBV Direktzustell-GmbH
Melior 22. Verwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 104284

Address

Großer Burstah 18-32, 20457 Hamburg, Germany
Schenefeld, Germany

Corporate purpose

The distribution of printed matter of all kinds, in particular weeklies, household and direct advertising as well as all transactions related to the aforementioned activities.

History

Legal Representatives

Network

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

14 Feb 2024
No longer Managing Director: Andrea Glock
23 Jan 2024
Officer: Janine Archontidis
18 Sept 2023
Officer: Lucas Möbius
14 Aug 2023
Managing Director: Mikko Bröcker
26 May 2023
Officer: Norbert Janzen · No longer Managing Director: Dirk Frings
27 Apr 2023
Address
5 Apr 2023
No longer Officer (1)
3 Apr 2023
Control: FUNKE Logistik GmbH · Address
12 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Dec 2022
Address
1 Sept 2022
Managing Director: Dirk Frings · No longer Managing Director: Eckhard Jung · No longer Officer: Dirk Frings · Officer (1) · No longer Control: FUNKE Services GmbH
3 Aug 2022
Original document: “Liste der Gesellschafter“
23 Sept 2021
Officer: Bianca Pohlmann
30 Aug 2021
No longer Officer (1)
10 Aug 2021
Officer: Dirk Frings · No longer Officer (1)
23 Jul 2021
Managing Director: Andrea Glock, Simone Kasik · No longer Managing Director: Andreas Schoo, Michael Wüller
17 Dec 2020
Officer: Eva Heneweer
11 Nov 2020
Managing Director: Christoph Rüth · No longer Managing Director: Ove Saffe
28 Sept 2020
Managing Director: Eckhard Jung
24 Sept 2020
Berichtigungen vom 24.09.2020
2 Sept 2020
Control: FUNKE Services GmbH · Share­holder agreement · Name: FUNKE Hamburg Logistik GmbH
16 Jun 2020 as FUNKE Logistik Hamburg GmbH
No longer Managing Director: Jörn Radel · Officer (1)
12 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020 as FUNKE Logistik Hamburg GmbH
No longer Control: WBV Wochenblatt Verlag GmbH
22 Feb 2019 as FUNKE Logistik Hamburg GmbH
No longer Officer (1)
21 Nov 2018 as FUNKE Logistik Hamburg GmbH
Managing Director: Jörn Radel · No longer Managing Director: Bernd Rademann
11 Jul 2018 as FUNKE Logistik Hamburg GmbH
Managing Director: Frank Jansen
22 Jun 2018 as FUNKE Logistik Hamburg GmbH
Managing Director: Ove Saffe · No longer Officer: Ove Saffe
18 Apr 2018 as FUNKE Logistik Hamburg GmbH
Managing Director: Andreas Schoo · No longer Managing Director: Manfred Braun
18 Apr 2018 as FUNKE Logistik Hamburg GmbH
Address · Sub­sidiary
23 Mar 2018 as FUNKE Logistik Hamburg GmbH
Managing Director: Bernd Rademann
13 Mar 2018 as FUNKE Logistik Hamburg GmbH
Officer (2) · No longer Managing Director (1) · No longer Officer (1)
12 Sept 2017 as FUNKE Logistik Hamburg GmbH
Address · Sub­sidiary: FUNKE Logistik Hamburg GmbH/Betrieb Nord, 22851 Norderstedt,;
23 May 2017 as FUNKE Logistik Hamburg GmbH
Address · Share­holder agreement · Name: FUNKE Logistik Hamburg GmbH · Sub­sidiary: Die Firma der Zweigniederlassung wurde geändert in: FUNKE Logistik Hamburg GmbH/Betrieb West, 22869 Schenefeld,;
20 Jan 2017 as WBV Direktzustell-GmbH
No longer Managing Director (1)
16 Jan 2017 as WBV Direktzustell-GmbH
Address · Sub­sidiary: WBV-Direktzustell-GmbH/Betrieb West, 22869 Schenefeld,;
22 Sept 2016 as WBV Direktzustell-GmbH
Managing Director (1)
6 Jul 2016 as WBV Direktzustell-GmbH
No longer Managing Director (1)
13 May 2016 as WBV Direktzustell-GmbH
Address
7 Dec 2015 as WBV Direktzustell-GmbH
Share­holder agreement
10 Sept 2015 as WBV Direktzustell-GmbH
Officer: Ove Saffe · No longer Officer (1)
23 Apr 2015 as WBV Direktzustell-GmbH
Officer (1)
10 Mar 2015 as WBV Direktzustell-GmbH
Managing Director: Michael Wüller · Officer (2) · No longer Managing Director (1)
5 Feb 2015 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Sept 2014 as WBV Direktzustell-GmbH
Control: WBV Wochenblatt Verlag GmbH
9 Sept 2014 as WBV Direktzustell-GmbH
Officer (3) · Managing Director (2) · No longer Managing Director (1)
1 Apr 2014 via Axel Springer SE
Shareholder: Axel Springer SE
3 Jan 2014 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Apr 2013 via Axel Springer SE, also 20/03/2012, 05/04/2011, 29/03/2010, 17/06/2009, 17/06/2009
Shareholder: Axel Springer AG
31 Dec 2012 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Dec 2011 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Jan 2011 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Dec 2010 as WBV Direktzustell-GmbH
No longer Managing Director (1)
24 Mar 2010 via Axel Springer SE
Annual report · Shareholdings (86 companies)
4 Jan 2010 as WBV Direktzustell-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Oct 2009 as WBV Direktzustell-GmbH
Managing Director (2) · Address
12 Aug 2008 as WBV Direktzustell-GmbH
Managing Director (1) · No longer Managing Director (1)
16 Apr 2008 as WBV Direktzustell-GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: WBV Direktzustell-GmbH · Corporate Purpose
26 Feb 2008 as Melior 22. Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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