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Media Markt TV-HiFi-Elektro GmbH Bremen-Waterfront, Bremen, Germany

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Name

Media Markt TV-HiFi-Elektro GmbH Bremen-Waterfront
Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
MEDIA MARKT CLXXXIX TV-HiFi-Elektro GmbH Ingolstadt

Register

Ut
District Court of Bremen HRB 23003
Ut
District Court of Ingolstadt HRB 3475

Address

AG-Weser-Str. 3, 28237 Bremen, Germany

Corporate purpose

Trade and distribution, sale, import and export of electrical goods, in particular TV and hi-fi devices, photo articles and computers of all kinds and all relevant by-products, distribution of furniture and furnishings of all kinds.

Financials

Revenue Employees

Revenue

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Employees

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History

Network

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Publications

9 Jun 2023
Officer: Alexandra N. Pesch
9 Mar 2023
No longer Managing Director: Thomas L. Liekmeyer
30 May 2022
Original document: “Liste der Gesellschafter“
24 May 2022 via Media-Saturn-Holding GmbH, also 09/09/2021, 23/10/2020, 21/10/2020, 12/10/2020, 09/10/2020, 18/11/2019, 04/10/2019, 06/02/2019, 05/02/2019, 12/11/2018, 12/11/2018, 10/10/2017, 17/08/2017, 21/11/2016
Shareholder: Media-Saturn-Holding GmbH
26 Apr 2022
Managing Director: Thomas L. Liekmeyer · No longer Managing Director: Gerhard Ripken
8 Apr 2022
Annual report for the year ending 30/09/2017
8 Apr 2022
Annual report for the year ending 30/09/2018
21 Sept 2021 via Media-Saturn Deutschland GmbH, also 06/10/2020
Shareholder: Media-Saturn Deutschland GmbH
24 Aug 2021
Control: Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-Königsallee
16 Aug 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
13 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2021 via Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-Königsallee
Shareholder: Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-Königsallee
25 Mar 2021 via Ceconomy AG, also 19/02/2020, 19/02/2020, 07/02/2020, 06/02/2019, 20/02/2018
Shareholder: CECONOMY AG
2 Oct 2020
Annual report
20 Jul 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018
27 Aug 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
27 Mar 2019
Managing Director: Gerhard Ripken · No longer Managing Director: Andrea Janssen
9 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
26 Sept 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
17 Mar 2017 via Ceconomy AG, also 17/03/2017, 06/04/2016, 06/04/2016, 13/03/2015, 13/03/2015, 11/04/2014, 11/04/2014, 24/05/2013, 24/05/2013, 10/05/2012, 08/05/2012, 22/06/2011, 09/06/2011, 23/04/2010, 23/04/2010, 22/04/2009, 17/04/2009, 15/04/2008, 15/04/2008, 06/08/2007
Shareholder: METRO AG
12 Sept 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
15 Sept 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
22 Sept 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
9 Oct 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
27 Jun 2013
Managing Director: Wolfgang Pohl · No longer Managing Director (1)
18 Sept 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
26 Jun 2012 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
No longer Managing Director (1) · Share­holder agreement
12 Jun 2012 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Managing Director: Andrea Janssen · Address
10 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2011 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
1 Apr 2011 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Managing Director (1) · No longer Managing Director (1)
4 Nov 2010 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
16 Oct 2009 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Managing Director (1)
23 Sept 2009 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
4 Sept 2009 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Managing Director (1) · No longer Managing Director (1) · Address
18 Sept 2008 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
21 Dec 2006 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Managing Director (1) · No longer Managing Director (1)
5 Jul 2005 as MEDIA MARKT CLXXXIX TV-HiFi-Elektro GmbH Ingolstadt
Change of headquarters: Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
17 Jun 2005 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Change of headquarters: Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen · Seat: Bremen, Germany · Name: Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
9 Jun 2005 as Media Markt TV-HiFi-Elektro GmbH Bremen-Oslebshausen
Reg­is­tra­tion · MD (2) · Change of headquarters: MEDIA MARKT CLXXXIX TV-HiFi-Elektro GmbH Ingolstadt · Capital: €100,000 · Seat: Bremen, Germany · Legal form: GmbH …
30 Apr 2004 as MEDIA MARKT CLXXXIX TV-HiFi-Elektro GmbH Ingolstadt
Reg­is­tra­tion · Managing Director (1) · Capital: €100,000 · Seat: Ingolstadt, Germany · Legal form: GmbH · Name: MEDIA MARKT CLXXXIX TV-HiFi-Elektro GmbH Ingolstadt · Corporate Purpose

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