European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Media Solutions GmbH, Dusseldorf, Germany✝︎

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Media Solutions GmbH
Performics-Newcast GmbH
NEWCAST GmbH
Touchworks GmbH
Zenith Media GmbH
Publicis Media GmbH

Identification

Ut
District Court of Dusseldorf HRB 55700
Ut
District Court of Frankfurt HRB 38447
Lei
5299000S0CGW1G5ZSP08
EUID
DER1101.HRB55700

Address

Düsseldorf, Germany
Frankfurt a. Main, Germany

Corporate purpose

The provision of advertising services of any kind, including advice on media matters as well as media buying and selling in one's own name or on behalf of others. Likewise, the planning, creation and processing of special forms of advertising, media services as well as sponsoring and other services in the field of communication. Furthermore, the participation in and the takeover of the management of other companies.

History

Persons

Marketing & Tech

Network

Loading network

Legal Structure

Last legal representatives (2)
This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

22 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Apr 2021
Ter­mi­na­tion
14 Apr 2021
Merger: Media Solutions GmbH
9 Apr 2021
Profit Transfer: MMS Germany Holdings GmbH · Control: MMS Germany Holdings GmbH · Merger: MMS Germany Holdings GmbH, Publicis Media GmbH
8 Mar 2021
Managing Director: Philippe Bordet · No longer Managing Director (3) · Authorized signatory (ppa) (2)
18 Sept 2020 as TouchWorks GmbH
Wordmark: “accado“
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: MMS Holdings GmbH
6 Jun 2019
No longer Managing Director: Jens Nagel-Palomino · No longer Authorized signatory (ppa) (2)
13 Dec 2018
Share­holder agreement · Name: Media Solutions GmbH
4 Oct 2018 as Performics-Newcast GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Aug 2018 as NEWCAST GmbH
Wordmark: “NEWCAST Media“
17 May 2018 as Performics-Newcast GmbH
Wordmark: “Amazics“
27 Feb 2018 as Performics-Newcast GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Feb 2018 as Performics-Newcast GmbH
Managing Director: Petra Gnauert
29 Dec 2017 as Performics-Newcast GmbH
No longer Managing Director: Nicole Prüsse
30 Jan 2017 as NEWCAST GmbH
Wordmark: “EAR MOVIES“
29 Aug 2016 as Performics-Newcast GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 May 2016 as NEWCAST GmbH
Word figurative mark: “Weihnachten.de“
21 Jan 2016 as Performics-Newcast GmbH
No longer Managing Director (1)
14 Jan 2016 as Performics-Newcast GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Dec 2015 as Performics-Newcast GmbH
Profit Transfer: Digital District GmbH · Control: Digital District GmbH
9 Oct 2015 via MMS Germany Holdings GmbH also 08/10/2014, 18/03/2014, 07/01/2014, 09/08/2012, 21/10/2011, 03/11/2010, 25/08/2009, 08/01/2009, 13/05/2008
Shareholder: MMS Germany Holdings GmbH
Year 2015 in Dpmam
4 wordmarks: Datametrics, NEWCAST, Tradebooster, X-Cross …
8 May 2015 as Performics-Newcast GmbH
Share­holder agreement · Name: Performics-Newcast GmbH
9 Feb 2015 as Performics - Newcast GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Jan 2015 as Performics - Newcast GmbH
Authorized signatory (ppa) (2)
8 Jan 2015 as Performics - Newcast GmbH
No longer Control: MMS Germany Holdings GmbH · No longer Profit Transfer: MMS Germany Holdings GmbH
20 Nov 2014 as Performics - Newcast GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
5 Aug 2014
Wordmark: “X-Cross“
3 Jan 2014 as Performics - Newcast GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Jun 2013 as Performics - Newcast GmbH
Managing Director (1) · No longer Managing Director (1)
4 Jun 2013 as Performics - Newcast GmbH
Managing Director: Lothar Prison
12 Feb 2013 as Performics - Newcast GmbH
Share­holder agreement
22 Jan 2013 as Performics - Newcast GmbH
No longer Managing Director (1)
15 Jan 2013 as Performics - Newcast GmbH
Address · Share­holder agreement · Name: Performics - Newcast GmbH
15 Jan 2013 as Performics - Newcast GmbH
Share­holder agreement
31 Dec 2012 as NEWCAST GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Jul 2011 as NEWCAST GmbH
Managing Director: Frank-Peter Lortz
5 Apr 2011 via Sky Deutschland GmbH
Shareholder: Sky Deutschland GmbH
29 Mar 2011 as Zenith Media GmbH
Wordmark: “Zenith Interactive Solutions“
30 Dec 2010 as NEWCAST GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Anteile an Verbundenen Unternehmen, Wertpapiere des Anlagevermögens, Sonstige Ausleihungen
30 Nov 2010 as NEWCAST GmbH
Word figurative mark: “SPARKLINX SOCIAL MEDIA MANAGEMENT“
30 Nov 2010 as NEWCAST GmbH
Wordmark: “SPARKLINX“
30 Nov 2010 as NEWCAST GmbH
Wordmark: “SPARKLIZER“
27 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Sept 2010 as NEWCAST GmbH
Managing Director (1) · Address
24 Mar 2010 as NEWCAST GmbH
Managing Director: Nicole Prüsse · No longer Managing Director (2)
15 Mar 2010
Managing Director: Nicole Prüsse · No longer Managing Director (2)
31 Dec 2009 as NEWCAST GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2009 as Touchworks GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: NEWCAST GmbH
8 Dec 2009 as NEWCAST GmbH
Share­holder agreement · Name: NEWCAST GmbH · Proxy policy · Corporate Purpose
27 Oct 2009 as Touchworks GmbH
Managing Director (2)
8 Sept 2009 as Touchworks GmbH
No longer Managing Director (1)
8 Sept 2009 as Touchworks GmbH
Merger: NEWCAST GmbH
1 Sept 2009 via NEWCAST GmbH
Control, Profit Transfer, Merger: NEWCAST GmbH
30 Dec 2008 as Touchworks GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: NEWCAST GmbH
16 Dec 2008 as Touchworks GmbH
Profit Transfer: MMS Germany Holdings GmbH · Control: MMS Germany Holdings GmbH · Address
5 May 2008 via Sky Deutschland GmbH
Shareholder: Premiere AG
14 Apr 2008 as Touchworks GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: MMS Germany Holdings GmbH, Newcast GmbH
17 Jul 2007 as Touchworks GmbH
No longer Authorized signatory (ppa) (1)
12 Mar 2007 as Zenith Media GmbH
Change of headquarters: Touchworks GmbH
6 Mar 2007 as Touchworks GmbH
Managing Director (2)
20 Feb 2007 as Touchworks GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: Zenith Media GmbH · Capital: €1,534,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Aug 2006 as Zenith Media GmbH
Merger: Equinox Communications GmbH
28 Aug 2006 via Equinox Communications GmbH
Merger: Equinox Communications GmbH
12 Oct 2004
No longer Managing Director (1)
31 Aug 2004 as Zenith Media GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: 3,000,000 DEM · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Zenith Media GmbH · Corporate Purpose
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.