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Media-Saturn Marketing GmbH, Munich, Germany

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Name

Media-Saturn Marketing GmbH

Register

Ut
District Court of Munich HRB 205646

Address

Maria-Probst-Str. 9, 80939 München, Germany

Corporate purpose

Operation of a marketing agency and all the business involved in the operation of a marketing agency, in particular the advice and support of all Media-Saturn group companies in the development, preparation and implementation of marketing strategies, advertising activities, communication measures and media purchasing at home and abroad.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

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Publications

9 Sept 2022
Annual report for the year ending 30/09/2019
1 Sept 2022
Original document: “Liste der Gesellschafter“
13 Jul 2022
Address
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
28 Mar 2022
No longer Managing Director: Giuseppe Cunetta
29 Dec 2021
Managing Director: Boris D. Prondzinski · No longer Managing Director: Manfred Bosch
25 Sept 2021
Company statute
9 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
21 Apr 2021
Managing Director: Torsten Ahlers
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
6 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
1 Oct 2020
Control: Media-Saturn Holding GmbH
9 Sept 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2020
Managing Director: Giuseppe Cunetta · No longer Managing Director: München Leigh
13 Feb 2020
Managing Director: München Leigh
22 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
4 Jun 2019
No longer Managing Director: Marcus Koch
19 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
6 Nov 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
9 May 2017
Managing Director: Marcus Koch · No longer Managing Director: Oliver Mehwald
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
Shareholder: METRO AG
20 Sept 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
8 Oct 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
2 Oct 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
9 Aug 2014
Managing Director: Manfred Bosch
9 Aug 2014
No longer Managing Director: Karsten Kühn
10 Jun 2013
Reg­is­tra­tion · Managing Director: Karsten Kühn, Oliver Mehwald · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose

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