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MSB - Media und Service Neuruppin GmbH, Neuruppin, Germany

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Name

MSB - Media und Service Neuruppin GmbH
MEDIMAX Electronic Objekt Neuruppin GmbH
ElectronicPartner Deutschland GmbH
Deutsche System Haus GmbH

Identification

Ut
District Court of Neuruppin HRB 13424
Ut
District Court of Dusseldorf HRB 41009
EUID
DEG1309.HRB13424

Address

Neustädter Str. 25, 16816 Neuruppin, Germany
Düsseldorf, Germany

Corporate purpose

Trade in electronic equipment, in particular the trade in consumer and communications electronics, electrical equipment, photographic articles, phonograms, PC/multimedia and related accessories, as well as the marketing of services and insurance in the areas listed above, the marketing of electricity, gas and water and the management of own assets.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (1)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Receivables · Liabilities

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Publications

30 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
18 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Feb 2022 via ElectronicPartner Handel SE also 07/02/2022, 05/02/2021, 20/02/2020, 05/02/2020, 13/02/2019, 23/02/2018, 10/02/2017, 12/02/2016, 12/01/2016, 20/03/2014, 31/01/2013, 30/01/2012, 18/04/2011, 12/04/2010
Shareholder: ElectronicPartner Handel SE
1 Oct 2021
Original document: “Liste der Gesellschafter“
30 Sept 2021
Original document: “Liste der Gesellschafter“
2 Jun 2021 as MEDIMAX Electronic Objekt Neuruppin GmbH
Change of headquarters: MSB - Media und Service Neuruppin GmbH · Address
27 May 2021
MD: Marco Suchomski · No longer MD: Christoph Rolink, Friedrich Sobol · No longer ppa (2) · Change of headquarters: MEDIMAX Electronic Objekt Neuruppin GmbH · No longer Profit Transfer: MEDIMAX … …
13 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2020 as MEDIMAX Electronic Objekt Neuruppin GmbH
No longer Managing Director: Roland Völker
25 Feb 2020 as MEDIMAX Electronic Objekt Neuruppin GmbH
Managing Director: Friedrich Sobol · No longer Managing Director: Karl Trautmann · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Sept 2019 as MEDIMAX Electronic Objekt Neuruppin GmbH
Managing Director: Karl Trautmann, Roland Völker
17 Apr 2019 as MEDIMAX Electronic Objekt Neuruppin GmbH
Managing Director: Christoph Rolink · No longer Managing Director: Frank Kretzschmar · No longer Authorized signatory (ppa): Christoph Rolink
11 Jul 2018 as MEDIMAX Electronic Objekt Neuruppin GmbH
Managing Director: Frank Kretzschmar · ppa: Christoph Rolink · No longer MD: Michael Haubrich, Friedrich Sobol · Share­holder agreement · Name: MEDIMAX Electronic Objekt Neuruppin GmbH
9 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2018 as ElectronicPartner Deutschland GmbH
Profit Transfer: MEDIMAX Zentrale Electronic SE · No longer Control: ElectronicPartner Handel GmbH, ElectronicPartner Handel SE · No longer Profit Transfer: ElectronicPartner Handel GmbH …
4 Jan 2018
Original document: “Liste der Gesellschafter“
14 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2014 as ElectronicPartner Deutschland GmbH
Profit Transfer: ElectronicPartner Handel SE, ElectronicPartner Handel GmbH · Control: ElectronicPartner Handel SE, ElectronicPartner Handel GmbH
6 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Feb 2014 via Haubrich GmbH also 12/04/2013, 20/01/2011, 02/03/2010, 16/02/2009, 03/02/2009, 25/03/2008, 18/03/2008
Shareholder: Haubrich Zentrale GmbH & Co. KG
13 Aug 2013 as ElectronicPartner Deutschland GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2013 as ElectronicPartner Deutschland GmbH
Managing Director: Friedrich Sobol · No longer Managing Director (1)
19 Mar 2013 as ElectronicPartner Deutschland GmbH
Authorized signatory (ppa) (3) · Managing Director (3) · Share­holder agreement
6 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2012 as ElectronicPartner Deutschland GmbH
Managing Director (1)
16 Feb 2010 as ElectronicPartner Deutschland GmbH
Managing Director (1) · No longer Managing Director (1) · Address
15 Jan 2010
Original document: “Liste der Gesellschafter“
17 Feb 2009 via ElectronicPartner Handel SE also 17/02/2009, 07/04/2008
Shareholder: ElectronicPartner Handel GmbH
21 Oct 2008 as ElectronicPartner Deutschland GmbH
Profit Transfer: Electronic Partner Handel GmbH · Control: Electronic Partner Handel GmbH
25 Sept 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2008 as ElectronicPartner Deutschland GmbH
No longer Managing Director (1)
22 Aug 2006 as ElectronicPartner Deutschland GmbH
Managing Director (1) · Share­holder agreement · Name: ElectronicPartner Deutschland GmbH
20 Sept 2005 as Deutsche System Haus GmbH
Profit Transfer: ElectronicPartner Handel GmbH · Control: ElectronicPartner Handel GmbH
20 Jan 2003
No longer Managing Director (1)
24 Jul 2001 as Deutsche System Haus GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Share­holder agreement · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: Deutsche System Haus GmbH · Corporate Purpose
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