United Internet Service Holding GmbHLiquidated

56410 Montabaur, DEU

Master Data

Basic information of the organization

Registry

Registered

3/5/2015

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Other information service activitiesOther information service activitiesWZ 63.92.0

Purpose

das Erbringen von Dienstleistungen aller Art insbesondere in den Bereichen Internet und Telekommunikation, Lager/Logistik, Service/Support, Marketing/Vertrieb, EDV, Personalwesen, Einkauf und Rechnungswesen. Zum Gegenstand des Unternehmens gehört auch der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Geschäftsbereichen tätig sind.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Guido Mannshausen since 1/18/2016	Managing Director	1/18/2016
Jörg Cordier since 10/21/2015	Managing Director	10/21/2015
Lutz Laffers since 3/5/2015	Managing Director	3/5/2015

Financial Report

Official financial statements and annual reports

United Internet AG

Montabaur

Konzernabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Gewinnverwendungsbeschluss

United Internet AG, Montabaur

ISIN DE 0005089031

WKN 508 903

Die ordentliche Hauptversammlung vom 23. Mai 2019 hat beschlossen, den für das Geschäftsjahr 2018 ausgewiesenen Bilanzgewinn der United Internet AG in Höhe von EUR 2.579.262.280,97 wie folgt zu verwenden:

Ausschüttung einer Dividende in Höhe von EUR 0,05 je für das abgelaufene Geschäftsjahr 2018 dividendenberechtigter Stückaktie (insgesamt dividendenberechtigte 200.297.010 Stückaktien). Der Betrag orientiert sich an der in § 254 Abs. 1 AktG vorausgesetzten Mindestdividende	EUR 10.014.850,50
Vortrag auf neue Rechnung	EUR 2.569.247.430,47.

Der Gewinnverwendungsbeschluss berücksichtigt die 4.702.990 am Tag der Hauptversammlung von der Gesellschaft gehaltenen eigenen Aktien, die gemäß § 71b AktG nicht dividendenberechtigt sind.

Die Dividende wird am 28. Mai 2019 gezahlt.

Montabaur, 23. Mai 2019

United Internet AG

Der Vorstand

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

37 nearby organizations

1 & 1 De-Mail GmbH
Same address
Computer consultancy activities
1 & 1 Telecom Sales GmbH
Same address
Telecommunication reselling activities and intermediation service activities for telecommunication
United Internet Service SE
Same address
Computer consultancy activities
1 & 1 Telecom Service Montabaur GmbH
Same address
Telecommunication reselling activities and intermediation service activities for telecommunication
Ralph Dommermuth GmbH
Same address
Management activities of other holding companies
1 & 1 Logistik GmbH
Same address
Logistics service activities
A 1 Marketing, Kommunikation und neue Medien GmbH
Same address
Advertising agencies
United Internet Corporate Holding SE
Same address
Computer consultancy activities
RD Holding-Verwaltungs GmbH
Same address
Activities of holding companies
1 & 1 AG
Same address
Activities of holding companies
United Internet Management Holding SE
Same address
Computer consultancy activities
RD Holding GmbH & Co. KG
Same address
Ralph Dommermuth Investments GmbH & Co. KG
Same address
1 & 1 Mail & Media Applications SE
Same address
Computer consultancy activities
EnID - European netID Foundation
Same address
United Internet Media GmbH
Same address
Computer consultancy activities
1 & 1 Mail & Media Service GmbH
Same address
Computer consultancy activities
United Internet Corporate Services GmbH
Same address
Management activities of other holding companies
IONOS Service GmbH
Same address
Other information technology and computer service activities
1 & 1 Telecommunication SE
Same address
Computer consultancy activities
United Internet Sourcing & Apprenticeship GmbH
Same address
Activities of holding companies
IONOS Holding SE
Same address
Computer consultancy activities
IONOS SE
Same address
Computer consultancy activities
United Internet Investments Holding AG & Co. KG
Same address
DomCollect International GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
1 & 1 Mail & Media GmbH
Same address
Computer consultancy activities
Ralph Dommermuth Verwaltungs GmbH
Same address
Management activities of other holding companies
IONOS Group SE
Same address
Computing infrastructure, data processing, hosting and related activities n.e.c.
United Internet AG
Same address
Activities of holding companies
1 & 1 Mail & Media Development & Technology GmbH
Same address
Activities of holding companies
1 & 1 Energy GmbH
Same address
Activities of holding companies
Ralph Dommermuth Beteiligungen GmbH
Same address
Management activities of other holding companies
1 & 1 Telecom Holding GmbH
Same address
Computer consultancy activities
Immobilienverwaltung AB GmbH
Same address
Buying and selling of own non-residential real estate
Fresh Seventeen Owners' Club GmbH & Co. KG
Same address
1 & 1 Telecom GmbH
Same address
Computer consultancy activities
Ralph Dommermuth GmbH & Co.KG Beteiligungsgesellschaft
Same address
Activities of holding companies