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Ebiquity Germany GmbH, Hamburg, Germany

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Ebiquity Germany GmbH

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Name

Ebiquity Germany GmbH
XTREME Information GmbH

Identification

Ut
District Court of Hamburg HRB 118491
Ut
District Court of Mannheim HRB 709257
Ut
District Court of Hamburg HRB 68890
EUID
DEK1101R.HRB118491

Address

Große Bleichen 5, 20354 Hamburg, Germany
Baden-Baden, Germany

Corporate purpose

The monitoring and evaluation of advertising of all kinds and the paid exploitation of the information obtained in this way as well as similar services within and outside Germany. Furthermore, the Company provides services in media consulting and marketing research and related services.

Financial performance

Employees

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History

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Legal Structure

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2Managing Director
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Shareholders and Investors
One known shareholder
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Financials

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Total assets
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Earnings CAGR
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Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2005 to 2024
Profit & Loss
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Publications

16 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Dec 2024
Managing Director: Thomas Koch
29 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 May 2024
No longer Managing Director: Stefan Uhl
23 Mar 2023
Annual report for the year ending 31/12/2021
6 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Dec 2022
Managing Director: Stefan Uhl · No longer Managing Director: Christian Zimmer
31 Mar 2022
Address
15 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Aug 2021
No longer Managing Director: Dietmar Kruse
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Oct 2019
Address · Sub­sidiary: 76532 Baden-Baden,;
10 Jul 2019
Managing Director: Christian Zimmer · No longer Managing Director: Hellmut Fischer · No longer Authorized signatory (ppa): Christian Zimmer
14 Jun 2019
Original document: “Liste der Gesellschafter“
12 Jun 2019
Original document: “Liste der Gesellschafter“
14 Jan 2019
No longer Authorized signatory (ppa) (2)
26 Nov 2018
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
20 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Jul 2018
Authorized signatory (ppa): Christian Zimmer
12 Apr 2018
No longer Authorized signatory (ppa) (2)
5 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Apr 2017 as XTREME Information GmbH
Wordmark: “spot control“
7 Apr 2017
Managing Director: Julian Henschen · No longer Managing Director: Andrew Beach
17 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2015
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015 · Earnings statement for 30/04/2015
30 Nov 2015
Authorized signatory (ppa) (1) · Share­holder agreement
20 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2015
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014 · Earnings statement for 30/04/2013
13 Feb 2015
Original document: “Liste der Gesellschafter“
12 Nov 2014 as XTREME Information GmbH
Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010
10 Nov 2014
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Earnings statement for 30/04/2012
21 Oct 2014
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Earnings statement for 30/04/2012
15 Oct 2014
Annual report for the year ending 30/04/2011 · Balance sheet for 30/04/2011
15 Oct 2014
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012
23 May 2014 as XTREME Information GmbH
Word figurative mark: “TMC THOMSON MEDIA CONTROL“
23 May 2014 as XTREME Information GmbH
Wordmark: “spot control“
22 May 2014
Authorized signatory (ppa) (2)
25 Mar 2014
Authorized signatory (ppa) (2) · Address · Sub­sidiary
12 Dec 2013
No longer Authorized signatory (ppa) (1)
4 Dec 2013
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012
9 Sept 2013
Annual report for the year ending 30/04/2011 · Balance sheet for 30/04/2011 · Shareholder: Ebiquity GmbH
8 Aug 2013
No longer Authorized signatory (ppa) (1)
1 Feb 2013
Original document: “Liste der Gesellschafter“
20 Dec 2012
Authorized signatory (ppa) (2) · Merger: Fairbrother Lenz Eley GmbH · Capital: €43,800 · Share­holder agreement
20 Dec 2012 via Fairbrother Lenz Eley GmbH
Merger: Fairbrother Lenz Eley GmbH
30 Nov 2012
Original document: “Liste der Gesellschafter“
30 Nov 2012
Original document: “Liste der Gesellschafter“
30 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2012
Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Apr 2012
Original document: “Liste der Gesellschafter“
20 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2012
Address
15 Feb 2012 via Ebiquity GmbH
Merger: Ebiquity GmbH
15 Feb 2012
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Merger: Ebiquity GmbH · Address · Capital: €35,760 · Share­holder agreement · Corporate Purpose · Sub­sidiary
27 Sept 2011
Original document: “Liste der Gesellschafter“
27 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jun 2011 as XTREME Information GmbH
Change of headquarters: Ebiquity Germany GmbH · Seat: Hamburg (Amtsgericht Hamburg HRB 118491)
30 May 2011
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: XTREME Information GmbH · Address · Capital: €27,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2011 as XTREME INFORMATION GmbH
Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010 · Earnings statement for 30/04/2010
28 Sept 2010 as XTREME Information GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Sept 2010 as XTREME Information GmbH
Word figurative mark: “TMC THOMSON MEDIA CONTROL“
13 Aug 2010 as XTREME Information GmbH
Capital: €27,000 · Share­holder agreement
13 Aug 2010
Original document: “Liste der Gesellschafter“
13 Aug 2010
Original document: “Liste der Gesellschafter“
12 Aug 2010
Wordmark: “spot control“
17 Jun 2010
Original document: “Liste der Gesellschafter“
7 May 2010 as XTREME Information GmbH
Managing Director: Dietmar Kruse · Authorized signatory (ppa) (1) · No longer Managing Director (1)
7 May 2010 as XTREME Information GmbH
Change of headquarters: XTREME Information GmbH · Seat: Baden-Baden
30 Apr 2010 as XTREME Information GmbH
Managing Director (2) · Change of headquarters: XTREME Information GmbH · Address · Capital: 50,500 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
30 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2010
Original document: “Liste der Gesellschafter“
16 Apr 2010
Address
13 Apr 2010
Original document: “Liste der Gesellschafter“
9 Jun 2009
Original document: “Liste der Gesellschafter“
8 May 2009 as XTREME Information GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2008
Original document: “Liste der Gesellschafter“
16 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2007 as XTREME Information GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Nov 2007 as XTREME Information GmbH
Wordmark: “spot control“
22 Jun 2005
Wordmark: “spot control“
12 Mar 2002 as XTREME Information GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,500 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: XTREME Information GmbH · Corporate Purpose
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Mentions

15 Mar 2002 in Hrcdd
General partner: Bagreni Handelsgesellschaft mbH & Co. KG
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