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Media-Saturn-Holding GmbH, Ingolstadt, Germany

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Name

Media-Saturn-Holding GmbH

Register

Ut
District Court of Ingolstadt HRB 1123
Sirul
Siren 498391168
Sirul
Siret 49839116800016
Lei
5299009Z8B0YE4ECMJ92

Address

Media-Saturn-Str. 1, 85053 Ingolstadt, Germany

Corporate purpose

Administration of assets, acquisition of economic participations in companies of all kinds, provision of operational, service and management services

Additional info

70.22
Business and other management consultancy activities

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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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

18 Mar 2024
No longer Officer (1)
11 Jan 2024
Wordmark: “DONUTSHOP“
Year 2023 in Euipotm
15 trademark filings (4 wordmarks, 11 word figurative marks): MYJUKE, Media Saturn Online Sp. z o. o., SOO! MUSS TECHNIK, XPERION …
10 Aug 2023
Officer: Kai Simon Printz
Year 2023 in Dm
13 trademark filings (5 wordmarks, 8 word figurative marks): DONUTSHOP, MEDIA MARKT MOBILE, XPERION …
2 Jun 2023 in France
Segment clas­si­fi­ca­tion
30 Mar 2023 via CECONOMY AG
Merger: CECONOMY AG
14 Mar 2023
The creditors #dv.selection (text="Please select as applicable: ",input= "of the parties involved in the spin-off ...
13 Mar 2023 via MMS Intangibles GmbH & Co. KG
General partner: MMS Intangibles GmbH & Co. KG
13 Mar 2023
Spin-off: MediaMarktSaturn Retail Group GmbH
13 Mar 2023 via MediaMarktSaturn Retail Group GmbH
Spin-off: MediaMarktSaturn Retail Group GmbH
2 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Feb 2023
Managing Director: Kai-Ulrich Deissner
10 Jan 2023
No longer Managing Director: Florian Wieser
Year 2022 in Dm
18 trademark filings (10 wordmarks, 8 word figurative marks): GEIZ IST GEIL, MYJUKE, Media Markt Betterway, Media Markt Business Solutions, Media Markt Tech Village, Media World Betterway, SATURN …
Year 2022 in Euipotm
11 trademark filings (5 wordmarks, 6 word figurative marks): Media Markt Betterway, Media Markt Business Solutions, Media Markt Tech Village, Media World Betterway, SATURN Betterway …
18 Oct 2022 via MediaMarkt Österreich GmbH, also 13/10/2022
Shareholding: MediaMarkt Österreich GmbH
1 Oct 2022 via Media-Saturn Helvetia Holding GmbH
No longer Control: Media-Saturn Helvetia Holding GmbH
25 Aug 2022 via Imtron GmbH
Control: Imtron GmbH
9 Aug 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (177 companies)
26 Jul 2022
Address
29 Jun 2022
Company statute
20 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2022
Original document: “Liste der Gesellschafter“
24 May 2022
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (793 companies)
9 Apr 2022
No longer Officer (1)
25 Mar 2022 via MediaMarktSaturn Retail Group GmbH, also 24/03/2022
Control: MediaMarktSaturn Retail Group GmbH
Year 2021 in Dm
18 trademark filings (5 wordmarks, 2 figurative marks, 11 word figurative marks): Media Markt Betterway, Media Markt Business Solutions, Media Markt Tech Village, Media World Betterway, SATURN …
Year 2021 in Euipotm
15 trademark filings (5 wordmarks, 10 word figurative marks): Media Markt Betterway, Media Markt Business Solutions, Media Markt Tech Village, Media World Betterway, SATURN Betterway …
5 Oct 2021 via Media-Saturn Deutschland GmbH, also 04/10/2021
No longer Control: Media-Saturn Deutschland GmbH
9 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (815 companies)
13 Aug 2021
Managing Director: Karsten Wildberger
24 Jul 2021
No longer Managing Director: F. Reverter Planet
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 Mar 2021
Officer (1) · No longer Officer (1)
Year 2020 in Euipotm
14 trademark filings (1 wordmark, 13 word figurative marks): MediaWorld Solution …
12 Nov 2020
Word figurative mark
23 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (878 companies)
21 Oct 2020
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (888 companies)
12 Oct 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (861 companies)
9 Oct 2020
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (889 companies)
7 Oct 2020
Merger: MS CE Retail GmbH
2 Oct 2020 via MS CE Retail GmbH
Merger: MS CE Retail GmbH
1 Oct 2020 via Media-Saturn Marketing GmbH, also 30/09/2020
Control: Media-Saturn Marketing GmbH
1 Jul 2020
Wordmark: “GEIL IST GEIL“
16 May 2020
Officer: Roman Stenzel
12 May 2020
Officer: Roman Stenzel
6 Apr 2020
No longer Officer (1)
Year 2019 in Dm
7 trademark filings (3 wordmarks, 4 word figurative marks): Gut, dass wir verglichen haben, HOTVISION, Red Friday …
18 Nov 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (873 companies)
Year 2019 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): Gut, dass wir verglichen haben, Red Friday …
4 Oct 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (875 companies)
6 Sept 2019
Managing Director: Florian Wieser · No longer Officer: Florian Wieser
3 Sept 2019 via MediaMarktSaturn Markenservice Holding GmbH, also 02/09/2019
Control: MediaMarktSaturn Markenservice Holding GmbH
9 Jul 2019 via Media-Saturn Deutschland GmbH, also 08/07/2019
Spin-off: Media-Saturn Deutschland GmbH
9 Jul 2019
Spin-off: Media-Saturn Deutschland GmbH, MediaMarktSaturn N3XT GmbH
12 Mar 2019
Officer (3)
6 Feb 2019
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (888 companies)
5 Feb 2019
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (889 companies)
28 Dec 2018
No longer Officer (1)
21 Nov 2018
No longer Managing Director: Wolfgang Kirsch
12 Nov 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (865 companies)
12 Nov 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (888 companies)
Year 2018 in Dm
6 trademark filings (4 wordmarks, 2 word figurative marks): HAUPTSACHE IHR HABT SPAß - MEDIA MARKT, MediaWorld Solution, RETAILored …
20 Oct 2018
Managing Director: F. Reverter Planet · No longer Managing Director: Pieter August Haas
2 Oct 2018
Officer (1) · No longer Officer (1)
28 Sept 2018 via MediaMarktSaturn Retail Cooperation GmbH
Control: MediaMarktSaturn Retail Cooperation GmbH
21 Jun 2018 via Redcoon GmbH, also 20/06/2018
No longer Control: Redcoon GmbH
23 Feb 2018
Wordmark: “HAUPTSACHE IHR HABT SPAß - MEDIA MARKT“
Year 2017 in Euipotm
5 trademark filings (2 wordmarks, 3 figurative marks): Gut daß wir verglichen haben, MEDIA MARKT SATURN …
Year 2017 in Dm
7 trademark filings (4 wordmarks, 2 figurative marks, 1 word figurative mark): Die Freiheit ruft, MEDIA MARKT SATURN, Red Friday Sale, Red Sale …
10 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (891 companies)
31 Aug 2017
Consolidated Annual report for the year ending 30/09/2016
17 Aug 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (897 companies)
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, 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
10 Jan 2017
No longer Managing Director: Joachim Rösges
21 Nov 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (864 companies)
Year 2016 in Dm
13 trademark filings (7 wordmarks, 2 figurative marks, 4 word figurative marks): MEDIAMAG.NET, Planet Saturn, Red Friday Sale, Red Sale, SMARTBAR, cleverclickin'good …
23 Sept 2016
No longer Managing Director: Oliver Seidl
20 Jan 2016
No longer Managing Director: Ralph Spangenberg, Sergio K. P. Voigt
Year 2015 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): BIWIGO, DONUTSHOP, EOG, MEDIA MARKT, msonline …
Year 2015 in Dm
9 trademark filings (7 wordmarks, 2 word figurative marks): BIWIGO, DONUTSHOP, EOG, MEDIA MARKT, SMARTBAR, msonline …
24 Aug 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
5 Nov 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
Year 2014 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): JUKE, SATURN …
Year 2014 in Dm
6 trademark filings (2 wordmarks, 4 word figurative marks): JUKE, SATURN …
6 Sept 2014
No longer Officer (1)
5 Jul 2014
Managing Director: Ralph Spangenberg · No longer Officer (2)
14 May 2014
Managing Director: Pieter August Haas · No longer Managing Director: G. Mehring-Schlegel, Horst Norberg
8 Jan 2014
Managing Director: G. Mehring-Schlegel
Year 2013 in Euipotm
18 trademark filings (9 wordmarks, 9 word figurative marks): MEDIA MARKT MOBILE, MEDIA WORLD MOBILE, MEDIAZINE, MYJUKE, Media Saturn Online, Media Saturn Online Sp. z o. o., SATURN, SOO …
Year 2013 in Dm
15 trademark filings (7 wordmarks, 8 word figurative marks): MEDIA MARKT MOBILE, MEDIA WORLD MOBILE, MYJUKE, Media Saturn Online, Media Saturn Online Sp. z o. o., SATURN, SOO! MUSS TECHNIK …
28 Oct 2013
No longer Managing Director (1)
16 Oct 2013
No longer Managing Director (1)
11 Oct 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
25 Sept 2013 via Redcoon GmbH, also 24/09/2013
Control: Redcoon GmbH
17 Sept 2013
No longer Managing Director (1)
9 Jul 2013
Managing Director: Sergio K. P. Voigt
15 Apr 2013
No longer Managing Director: Pieter August Haas
10 Apr 2013
Managing Director: Oliver Seidl
Year 2012 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): MMS ONLINE, SATURN CONNECT …
Year 2012 in Dm
10 trademark filings (5 wordmarks, 5 word figurative marks): MEDIAZINE, MMS ONLINE, SATURN CONNECT, SOO! MUSS TECHNIK, SURE THING …
8 Oct 2012 via MMS Property GmbH
Control: MS E-Business Concepts & Service GmbH
18 Sept 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
29 May 2012
No longer Managing Director (1)
9 May 2012
No longer Managing Director (1)
23 Apr 2012
Officer (1)
3 Apr 2012
Officer (1)
23 Jan 2012
Company statute
9 Jan 2012
Company statute
30 Dec 2011
No longer Managing Director (1)
21 Dec 2011
No longer Managing Director (1)
2 Nov 2011
No longer Officer (10)
Year 2011 in Dm
9 trademark filings (4 wordmarks, 1 figurative mark, 4 word figurative marks): MEDIA MARKT, MEDIA WORLD, Media Markt, ROTBLAU …
17 Oct 2011
Word figurative mark: “BARISTA CLUB“
4 Oct 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
28 Feb 2011
Managing Director (3) · No longer Managing Director (1)
3 Jan 2011 via Media-Saturn Helvetia Holding GmbH, also 22/12/2010
Control: Media-Saturn Helvetia Holding GmbH
24 Nov 2010 via MMS Portfolio GmbH, also 22/11/2010, 31/08/2005, 31/08/2005, 25/08/2005
Control: Convergenta Werbeagentur GmbH
22 Nov 2010
No longer Managing Director (1)
10 Nov 2010
No longer Managing Director (1)
27 Oct 2010 via red blue Marketing GmbH
Control, Merger: red blue Marketing GmbH
Year 2010 in Dm
6 trademark filings (2 wordmarks, 4 word figurative marks): Media Markt, redcoon …
6 Oct 2010 via red blue Marketing GmbH
Control: red blue Marketing GmbH
5 Oct 2010 via Media-Saturn Deutschland GmbH, also 28/09/2010
Control: Media-Saturn Deutschland GmbH
5 Oct 2010 via MediaMarktSaturn Global Business Services GmbH, also 29/09/2010
Control, Merger: media-saturn-e-business GmbH
5 Oct 2010 via MMS Technology GmbH, also 29/09/2010, 23/05/2008, 07/05/2008
Control: Media-Saturn IT Services GmbH
5 Oct 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
30 Aug 2010
No longer Officer: Wolfgang Kirsch · Officer (1)
16 Aug 2010
No longer Officer: Wolfgang Kirsch · Officer (1)
22 Feb 2010
Managing Director: Ralph Spangenberg · No longer Managing Director (1)
22 Feb 2010 via Media-Saturn Helvetia Holding GmbH, also 15/02/2010
Control: Media-Saturn Helvetia GmbH
8 Feb 2010
Managing Director: Ralph Spangenberg · No longer Managing Director (1)
5 Jan 2010
Wordmark: “electronica24“
1 Oct 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
29 Jun 2009
Managing Director: Pieter August Haas
5 May 2009
Managing Director: Peter August Haas, Wolfgang Kirsch
29 Jan 2009
Other mark
Year 2008 in Euipotm
7 trademark filings (4 wordmarks, 1 figurative mark, 2 word figurative marks): GEIZ IST GEIL, Ich bin doch nicht blöd!, SATURN, redcoon …
Year 2008 in Dm
10 trademark filings (5 wordmarks, 1 figurative mark, 4 word figurative marks): Gut daß wir verglichen haben, Ich bin doch nicht blöd!, MEDIA-SATURN, MediaPedia, SATURN …
8 Oct 2008
Managing Director (1)
30 Sept 2008
Managing Director (1)
17 Sept 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
29 Aug 2008
Officer (3) · No longer Managing Director (1)
5 May 2008
Managing Director (1) · Officer (1) · No longer Managing Director (2) · No longer Officer (1)
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
Year 2007 in Dm
5 trademark filings (3 wordmarks, 1 figurative mark, 1 word figurative mark): GEIZ IST GEIL, Media Online, SATURN …
1 Aug 2007
No longer Managing Director (1)
9 Jul 2007
No longer Managing Director (1)
14 May 2007 via Media-Saturn Systemzentrale GmbH, also 14/05/2007
Merger: Media-Saturn Systemzentrale GmbH
14 May 2007 via Media-Saturn Real Estate & Development GmbH, also 14/05/2007
Merger: Media-Saturn Real Estate & Development GmbH
14 May 2007 via Media Saturn International GmbH, also 14/05/2007
Merger: Media Saturn International GmbH
14 May 2007 via Media-Saturn Trade GmbH, also 14/05/2007
Merger: Media-Saturn Trade GmbH
14 May 2007
Officer (1)
14 May 2007
Merger: Media-Saturn Systemzentrale GmbH
14 May 2007
Merger (3 companies)
24 Apr 2007
Officer (1)
16 Apr 2007
Merger (3 companies)
11 Apr 2007
Merger: Media-Saturn Systemzentrale GmbH
30 Mar 2007
Company statute · Corporate Purpose
26 Mar 2007
Wordmark: “Wir können nur billig“
23 Mar 2007
Wordmark: “mehr drin als man glaubt“
5 Mar 2007
Company statute · Corporate Purpose
1 Feb 2007 in France
Reg­is­tra­tion: 01/02/2007 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: MEDIA SATURN HOLDING GMBH
22 Jan 2007
Officer (11)
2 Jan 2007
Officer (11)
Year 2006 in Dm
6 trademark filings (2 figurative marks, 4 word figurative marks)
15 Feb 2006
Managing Director (1)
26 Jan 2006
Managing Director (1)
Year 2005 in Dm
7 trademark filings (5 wordmarks, 2 word figurative marks): LOGO, MEDIA-SATURN, Media Markt, SUNGOO, redcoon …
20 Dec 2004 via Media-Saturn Deutschland GmbH
Control: Media-Saturn Vermögensverwaltungs GmbH
3 May 2004
Reg­is­tra­tion · Managing Director (7) · Merger (3 companies) · Capital: 70M DEM · Seat: Ingolstadt, Germany · Legal form: GmbH · Name: Media-Saturn-Holding GmbH · Corporate Purpose

Mentions

in Ler
No longer Direct parent: Media-Saturn Deutschland GmbH · Direct parent (6 companies)
6 Sept 2023
Direct parent: CECONOMY AG
6 Sept 2023
Ultimate parent: CECONOMY AG
in Ler
Direct parent (5 companies)
24 Aug 2018
Direct parent: CECONOMY Retail GmbH

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