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MediaMarkt Österreich GmbH, Vösendorf, Austria

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Name

MediaMarkt Österreich GmbH
Media - Saturn Beteiligungsgesellschaft mbH
MEDIA MARKT Beteiligungs- und Verwaltungsgesellschaft mbH

Register

Fb
Firmenbuch 071157v
Lei
529900F6P053CP1VPI74

Address

SCS-Bürocenter, B2, 2334 Vösendorf, Austria

Financials

Employees

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History

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Publications

3 Apr 2024
Managing Director: Martina Altlechner, Jörg Bauer · No longer Managing Director: Alpay Güner
30 Nov 2023
Managing Director: Jan Niclas Brandt · No longer Managing Director: Christoph Dietrich · No longer Officer (1)
30 Nov 2023 via MediaMarkt Linz Passage GmbH
Shareholding: MediaMarkt Linz Passage GmbH
30 Nov 2023 via MediaMarkt Wien Donauzentrum GmbH
Shareholding: MediaMarkt Wien Donauzentrum GmbH
29 Nov 2023 via MediaMarkt Wien Lugner City GmbH
Shareholding: MediaMarkt Wien Lugner City GmbH
17 Oct 2023
Managing Director: Eva Posan · No longer Managing Director: Fotios Gialouris
15 Aug 2023 via MediaMarkt Gmunden SEP GmbH
Shareholding: MediaMarkt Gmunden SEP GmbH
4 Jul 2023
Annual report for the year ending 30/09/2022
27 Jun 2023
Merger agreement dated 15.06.2023 This company was founded as a acquiring company with the MediaMarkt ...
16 Jun 2023 via MediaMarkt Innsbruck Kaufhaus Tyrol GmbH
Change of shareholdings: MediaMarkt Innsbruck Kaufhaus Tyrol GmbH
15 Jun 2023 via MediaMarkt Innsbruck Kaufhaus Tyrol GmbH
Shareholding: MediaMarkt Innsbruck Kaufhaus Tyrol GmbH
20 Apr 2023 via MediaMarkt Wien Auhof Center GmbH
Change of shareholdings: MediaMarkt Wien Auhof Center GmbH
19 Apr 2023 via MediaMarkt Wien Auhof Center GmbH
Shareholding: MediaMarkt Wien Auhof Center GmbH
19 Jan 2023 via MediaMarkt Wien Mitte The Mall GmbH
Shareholding: MediaMarkt Wien Mitte The Mall GmbH
18 Jan 2023
No longer Officer: Martina Altlechner · Officer (4)
6 Dec 2022 via MediaMarkt Vösendorf SCS-Nordring GmbH
Change of shareholdings: MediaMarkt Vösendorf SCS-Nordring GmbH
29 Nov 2022 via MediaMarkt Vösendorf SCS-Nordring GmbH
Shareholding: MediaMarkt Vösendorf SCS-Nordring GmbH
22 Nov 2022
No longer Officer (1)
22 Nov 2022 via MediaMarkt Steyr GmbH
Shareholding: MediaMarkt Steyr GmbH
22 Nov 2022 via MediaMarkt Leoben City Shopping GmbH
Shareholding: MediaMarkt Leoben City Shopping GmbH
22 Nov 2022 via MediaMarkt St. Lorenzen GmbH
Shareholding: MediaMarkt St. Lorenzen GmbH
13 Oct 2022
Shareholder: MediaMarktSaturn Retail Group GmbH · No longer Shareholder: Media-Saturn-Holding GmbH · Capital: €732,542
20 Sept 2022 via MediaMarkt Leibnitz EKZ Weinland GmbH, also 16/09/2022
Shareholding: MediaMarkt Leibnitz EKZ Weinland GmbH
19 Jul 2022
Resolution of the Annual General Meeting of 05.07.2022 Revision of the Articles of Association
24 Jun 2022
Annual report for the year ending 30/09/2021
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
24 May 2022 via MediaMarkt Eisenstadt EZE GmbH, also 18/05/2022
Shareholding: MediaMarkt Eisenstadt EZE GmbH
17 May 2022 via MediaMarkt Klagenfurt City Arkaden GmbH
Change of shareholdings: MediaMarkt Klagenfurt City Arkaden GmbH
17 May 2022 via MediaMarkt Klagenfurt Ost GmbH
Change of shareholdings: MediaMarkt Klagenfurt Ost GmbH
12 May 2022 via MediaMarkt Klagenfurt Ost GmbH
Shareholding: MediaMarkt Klagenfurt Ost GmbH
12 May 2022 via MediaMarkt Klagenfurt City Arkaden GmbH
Shareholding: MediaMarkt Klagenfurt City Arkaden GmbH
9 Apr 2022
Officer: Martina Altlechner
5 Apr 2022
Managing Director: Alpay Güner · No longer Managing Director: Károly Csongor Német
22 Feb 2022
No longer Officer (1)
22 Feb 2022 via MediaMarkt SCS Water Plaza GmbH
Change of shareholdings: MediaMarkt SCS Multiplex GmbH
22 Feb 2022 via MediaMarkt Wien Riverside GmbH
Change of shareholdings: MediaMarkt Wien Riverside GmbH
22 Feb 2022 via MediaMarkt Graz Shopping Nord GmbH
Change of shareholdings: MediaMarkt Graz Shopping Nord GmbH
22 Feb 2022 via MediaMarkt Ried GmbH
Change of shareholdings: MediaMarkt Ried GmbH
22 Feb 2022 via MediaMarkt Innsbruck Ost GmbH
Change of shareholdings: MediaMarkt Innsbruck Ost GmbH
22 Feb 2022 via MediaMarkt Linz Industriezeile GmbH
Change of shareholdings: MediaMarkt Linz Industriezeile GmbH
18 Feb 2022 via MediaMarkt Gerasdorf G3 GmbH
Shareholding: MediaMarkt Gerasdorf G3 GmbH
15 Feb 2022 via MediaMarkt SCS Water Plaza GmbH
Shareholding: MediaMarkt SCS Multiplex GmbH
15 Feb 2022 via MediaMarkt Graz Shopping Nord GmbH
Shareholding: MediaMarkt Graz Shopping Nord GmbH
15 Feb 2022 via MediaMarkt Wels GmbH
Change of shareholdings: MediaMarkt Wels GmbH
15 Feb 2022 via MediaMarkt Imst FMZ GmbH
Change of shareholdings: MediaMarkt Imst FMZ GmbH
12 Feb 2022 via MediaMarkt Innsbruck Ost GmbH
Shareholding: MediaMarkt Innsbruck Ost GmbH
12 Feb 2022 via MediaMarkt Wien Riverside GmbH
Shareholding: MediaMarkt Wien Riverside GmbH
12 Feb 2022 via MediaMarkt Linz Industriezeile GmbH
Shareholding: MediaMarkt Linz Industriezeile GmbH
12 Feb 2022 via MediaMarkt Ried GmbH
Shareholding: MediaMarkt Ried GmbH
11 Feb 2022 via MediaMarkt Wels GmbH
Shareholding: MediaMarkt Wels GmbH
11 Feb 2022 via MediaMarkt Imst FMZ GmbH
Shareholding: MediaMarkt Imst FMZ GmbH
11 Sept 2021
Name: MediaMarkt Österreich GmbH
20 Jul 2021 via MediaMarkt Wien Floridsdorf GmbH
Change of shareholdings: MediaMarkt Wien Floridsdorf GmbH
14 Jul 2021 via MediaMarkt Wien Floridsdorf GmbH
Shareholding: MediaMarkt Wien Floridsdorf GmbH
7 Jul 2021
Annual report for the year ending 30/09/2020
20 Apr 2021 via MediaMarkt Bürs GmbH
Change of shareholdings: MediaMarkt Bürs GmbH
20 Apr 2021 via MediaMarkt Feldkirch GmbH
Change of shareholdings: MediaMarkt Feldkirch GmbH
20 Apr 2021 via MediaMarkt Dornbirn GmbH
Change of shareholdings: MediaMarkt Dornbirn GmbH
15 Apr 2021 via MediaMarkt Dornbirn GmbH
Shareholding: MediaMarkt Dornbirn GmbH
15 Apr 2021 via MediaMarkt Bürs GmbH
Shareholding: MediaMarkt Bürs GmbH
15 Apr 2021 via MediaMarkt Feldkirch GmbH
Shareholding: MediaMarkt Feldkirch GmbH
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
22 Jul 2020
Annual report for the year ending 30/09/2019
16 Jun 2020 via MediaMarkt Parndorf GmbH, also 06/06/2020
Shareholding: MediaMarkt Parndorf GmbH
3 Mar 2020 via MediaMarkt Graz Lazarettgürtel GmbH
Change of shareholdings: Saturn Graz V Vertriebsgesellschaft mbH
26 Feb 2020 via MediaMarkt Graz Lazarettgürtel GmbH, also 20/02/2002, 20/02/2002
Shareholding: Saturn Graz V Vertriebsgesellschaft mbH
4 Feb 2020
Managing Director: Christoph Dietrich · No longer Managing Director: Marc Oliver Klemm · No longer Officer: Christoph Dietrich
8 Oct 2019
No longer Managing Director: Thomas Pöcheim · Officer (2) · No longer Officer (1)
6 Jul 2019
Annual report for the year ending 30/09/2018
4 Jun 2019
Managing Director: Fotios Gialouris
30 Apr 2019
No longer Managing Director: Martin Thomas
26 Mar 2019
No longer Officer (1)
15 Jan 2019
Managing Director: Károly Csongor Német · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
5 Jun 2018
Annual report for the year ending 30/09/2017
24 May 2018
Managing Director: Marc Oliver Klemm
24 Apr 2018
No longer Managing Director: Ditmar Krusenbaum
8 Mar 2018
Officer: Jörg Bauer
23 Jan 2018 via MediaMarkt Wholesale GmbH, also 19/01/2018
Shareholding: MediaMarktSaturn Wholesale GmbH
22 Jun 2017
Annual report for the year ending 30/09/2016 (only announcement)
11 Apr 2017
Managing Director: Martin Thomas
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
3 Jan 2017
No longer Managing Director: Klaus Kölbl
6 Jul 2016
Officer (1) · No longer Officer (1)
30 Jun 2016
Annual report for the year ending 30/09/2015 (only announcement)
23 Feb 2016 via MediaMarkt Liezen ELI GmbH, also 17/02/2016
Shareholding: Media Markt Liezen TV-Hifi-Elektro GmbH
6 Oct 2015
No longer Officer: Christoph Dietrich · Officer (1)
15 Sept 2015 via MediaMarkt Wien Lugner City GmbH, also 16/09/2013, 01/09/2010
Change of shareholdings: Media Markt Wien XV TV-Hifi-Elektro GmbH
15 Sept 2015 via MediaMarkt Wien Riverside GmbH, also 21/11/2013, 22/11/2011, 17/11/2011, 19/05/2010
Change of shareholdings: Saturn Wien XXIII Electro-Handelsgesellschaft mbH
9 Sept 2015 via MediaMarkt Wien Riverside GmbH, also 06/11/2013, 05/11/2011, 01/11/2011, 01/05/2010, 18/02/2010, 03/02/2010
Shareholding: Saturn Wien XXIII Electro-Handelsgesellschaft mbH
5 Sept 2015 via MediaMarkt Wien Lugner City GmbH, also 30/08/2013, 17/08/2010, 15/06/2010, 28/05/2010
Shareholding: Media Markt Wien XV TV-Hifi-Elektro GmbH
30 Jun 2015
Annual report for the year ending 30/09/2014 (only announcement)
3 Mar 2015 via MediaMarkt Ried GmbH, also 26/02/2015
Shareholding: Media Markt Ried TV-Hifi-Elektro GmbH
30 Sept 2014
Persons
9 Jul 2014
Managing Director: Ditmar Krusenbaum · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
24 Jun 2014
Annual report for the year ending 30/09/2013 (only announcement)
25 Jun 2013
Annual report for the year ending 30/09/2012 (only announcement)
24 Jun 2013 via MediaMarkt Wörgl GmbH, also 29/10/2012
Change of shareholdings: MEDIA MARKT Wörgl TV-Hifi-Elektro GmbH
7 Jun 2013 via MediaMarkt Wörgl GmbH, also 11/10/2012, 28/05/2004, 28/05/2004
Shareholding: MEDIA MARKT Wörgl TV-Hifi-Elektro GmbH
31 May 2013 as Media-Saturn Beteiligungsgesellschaft mbH
Word figurative mark: “Ge org!“
27 Jul 2012
Annual report for the year ending 30/09/2011 (only announcement)
25 Apr 2012 via MediaMarkt Klagenfurt City Arkaden GmbH, also 18/10/2011, 18/11/2005
Change of shareholdings: Saturn Klagenfurt Electro-Handelsgesellschaft mbH Klagenfurt, politische Gemeinde Klagenfurt am Wörthersee
24 Apr 2012 via MediaMarkt Wien Auhof Center GmbH
Change of shareholdings: Saturn Wien XIV Electro-Handelsgesellschaft mbH
23 Apr 2012 via MediaMarkt Wien Mitte The Mall GmbH
Change of shareholdings: Media Markt Wien III TV-Hifi-Elektro GmbH
17 Apr 2012 via MediaMarkt Gerasdorf G3 GmbH
Change of shareholdings: Saturn Gerasdorf Electro-Handelsges
7 Apr 2012 via MediaMarkt Klagenfurt City Arkaden GmbH, also 01/10/2011, 18/11/2005, 19/08/2005, 19/08/2005
Shareholding: Saturn Klagenfurt Electro-Handelsgesellschaft mbH Klagenfurt, politische Gemeinde Klagenfurt am Wörthersee
6 Apr 2012 via MediaMarkt Wien Auhof Center GmbH, also 27/02/2012, 10/02/2012
Shareholding: Saturn Wien XIV Electro-Handelsgesellschaft mbH
5 Apr 2012 via MediaMarkt Wien Mitte The Mall GmbH, also 04/04/2011, 18/03/2011
Shareholding: Media Markt Wien III TV-Hifi-Elektro GmbH
30 Mar 2012 via MediaMarkt Gerasdorf G3 GmbH, also 06/03/2012, 18/02/2012
Shareholding: Saturn Gerasdorf Electro-Handelsges
12 Aug 2011 via MediaMarkt Amstetten CCA GmbH, also 11/08/2011, 02/09/2010
Change of shareholdings: Media Markt Amstetten TV-Hifi-Elektro GmbH Amstetten
4 Aug 2011
Managing Director (1) · No longer Officer (1)
28 Jul 2011 via MediaMarkt Amstetten CCA GmbH, also 27/07/2011, 18/08/2010, 23/06/2010, 08/06/2010
Shareholding: Media Markt Amstetten TV-Hifi-Elektro GmbH Amstetten
20 May 2011
Annual report for the year ending 30/09/2010 (only announcement)
15 Apr 2011 via MediaMarkt Feldkirch GmbH
Change of shareholdings: Saturn Feldkirch Electro-Handelsgesellschaft mbH Feldkirch
7 Apr 2011
Officer: Christoph Dietrich
5 Apr 2011 via MediaMarkt Linz Passage GmbH, also 17/08/2002, 24/11/2000
Change of shareholdings: Saturn Electro-Handelsgesellschaft mbH
4 Apr 2011 via MediaMarkt Linz Industriezeile GmbH
Change of shareholdings: Media Markt Linz TV-Hifi-Elektro GmbH
31 Mar 2011 via MediaMarkt Feldkirch GmbH, also 22/02/2011, 05/02/2011
Shareholding: Saturn Feldkirch Electro-Handelsgesellschaft mbH Feldkirch
19 Mar 2011 via MediaMarkt Linz Passage GmbH, also 04/12/2010, 17/08/2002, 24/11/2000, 15/06/2000, 15/06/2000
Shareholding: Saturn Electro-Handelsgesellschaft mbH
18 Mar 2011 via MediaMarkt Linz Industriezeile GmbH, also 03/03/2011, 16/02/2011
Shareholding: Media Markt Linz TV-Hifi-Elektro GmbH
8 Sept 2010 via MediaMarkt Graz Liebenau GmbH
Change of shareholdings: Media Markt Graz-Liebenau TV-Hifi-Elektro GmbH Graz
7 Sept 2010 via MediaMarkt Bürs GmbH
Change of shareholdings: Media Markt Bürs TV-Hifi-Elektro GmbH
24 Aug 2010 via MediaMarkt Graz Liebenau GmbH, also 18/06/2010, 02/06/2010
Shareholding: Media Markt Graz-Liebenau TV-Hifi-Elektro GmbH Graz
21 Aug 2010 via MediaMarkt Bürs GmbH, also 23/06/2010, 08/06/2010
Shareholding: Media Markt Bürs TV-Hifi-Elektro GmbH
7 Jul 2010
Annual report for the year ending 30/09/2009 (only announcement)
15 Jun 2010 via MediaMarkt Vöcklabruck GmbH, also 03/12/2008, 22/06/2006, 03/06/2006
Change of shareholdings: Media Markt Vöcklabruck TV-Hifi-Elektro GmbH
11 Jun 2010 via MediaMarkt Wien Donauzentrum GmbH
Change of shareholdings: Saturn Wien XXII Electro-Handelsgesellschaft mbH
28 May 2010 via MediaMarkt Vöcklabruck GmbH, also 18/11/2008, 03/06/2006, 11/10/2005, 11/10/2005
Shareholding: Media Markt Vöcklabruck TV-Hifi-Elektro GmbH
26 May 2010 via MediaMarkt Wien Donauzentrum GmbH, also 18/02/2010, 03/02/2010
Shareholding: Saturn Wien XXII Electro-Handelsgesellschaft mbH
25 May 2010 via MediaMarkt Imst FMZ GmbH, also 15/12/2009, 02/07/2008
Change of shareholdings: Media Markt Imst TV-Hifi-Elektro GmbH
6 May 2010 via MediaMarkt Imst FMZ GmbH, also 27/11/2009, 17/06/2008, 20/05/2008, 01/05/2008
Shareholding: Media Markt Imst TV-Hifi-Elektro GmbH
10 Nov 2009
Officer (1) · No longer Officer (1)
20 Oct 2009 via MediaMarkt Wien Millennium City GmbH, also 19/02/2009, 29/01/2002, 22/08/2001, 19/11/1999
Change of shareholdings: Saturn Wien XX Vertriebsgesellschaft mbH
19 Oct 2009 via MediaMarkt Steyr GmbH, also 10/12/2008
Change of shareholdings: MEDIA MARKT Steyr TV-Hifi-Elektro GmbH
3 Oct 2009 via MediaMarkt Wien Millennium City GmbH, also 03/02/2009, 29/01/2002, 22/08/2001, 19/11/1999, 04/02/1999
Shareholding: Saturn Wien XX Vertriebsgesellschaft mbH
2 Oct 2009 via MediaMarkt Steyr GmbH, also 22/11/2008, 13/03/2004, 13/03/2004
Shareholding: MEDIA MARKT Steyr TV-Hifi-Elektro GmbH
28 Sept 2009 via MediaMarkt Online GmbH, also 11/09/2009
Shareholding: MS E-Commerce GmbH
4 Sept 2009 via MediaMarkt Innsbruck Kaufhaus Tyrol GmbH, also 20/08/2009
Shareholding: Saturn Innsbruck Electro-Handelsgesellschaft mbH
2 Sept 2009 via MediaMarkt Powerservice GmbH, also 18/08/2009
Shareholding: MS Powerservice GmbH
16 Jul 2009
Annual report for the year ending 30/09/2008 (only announcement)
1 Jul 2008 via MediaMarkt Spittal GmbH
Change of shareholdings: Media Markt Spittal TV-Hifi-Elektro GmbH
14 Jun 2008 via MediaMarkt Spittal GmbH, also 14/05/2008, 25/04/2008
Shareholding: Media Markt Spittal TV-Hifi-Elektro GmbH
14 May 2008 via MediaMarkt Oberwart EO GmbH, also 25/04/2008
Shareholding: Media Markt Oberwart TV-Hifi-Elektro GmbH
12 Apr 2008
Managing Director: Thomas Pöcheim · Officer (2) · No longer Managing Director (2)
1 Mar 2008
Annual report for the year ending 30/09/2007 (only announcement)
17 Sept 2007 via MediaMarkt Zell am See PEZZ GmbH
Change of shareholdings: Media Markt Zell am See TV-Hifi-Elektro GmbH
31 Aug 2007 via MediaMarkt Zell am See PEZZ GmbH, also 21/02/2007, 06/02/2007
Shareholding: Media Markt Zell am See TV-Hifi-Elektro GmbH
14 Jun 2007 via MediaMarkt Leoben City Shopping GmbH
Change of shareholdings: Media Markt Leoben TV-Hifi-Elektro GmbH
14 Jun 2007 via MediaMarkt St. Lorenzen GmbH
Change of shareholdings: Media Markt St. Lorenzen TV-Hifi-Elektro GmbH Sankt Lorenzen im Mürztal
26 May 2007 via MediaMarkt Leoben City Shopping GmbH, also 09/09/2005, 09/09/2005
Shareholding: Media Markt Leoben TV-Hifi-Elektro GmbH
26 May 2007 via MediaMarkt St. Lorenzen GmbH, also 07/11/2006, 19/10/2006, 19/10/2006
Shareholding: Media Markt St. Lorenzen TV-Hifi-Elektro GmbH Sankt Lorenzen im Mürztal
6 Mar 2007
Annual report for the year ending 30/09/2006 (only announcement)
15 Feb 2006
Annual report for the year ending 30/09/2005 (only announcement)
14 Feb 2006 via MediaMarkt Haid Center GmbH, also 02/09/2005, 02/09/2005
Shareholding: Saturn Haid Electro-Handelsgesellschaft mbH
18 Oct 2005
Persons
14 Oct 2005 via MediaMarkt Wels GmbH, also 14/10/2005
Shareholding: Media Markt Wels TV-Hifi-Elektro GmbH
2 Apr 2005 via MediaMarkt Wien Columbus GmbH, also 26/03/2005, 03/12/2004, 21/02/2004, 21/02/2004
Shareholding: Saturn Wien X Vertriebsgesellschaft mbH
2 Apr 2005 via MediaMarkt Wien Columbus GmbH, also 26/03/2005, 03/12/2004
Change of shareholdings: Saturn Wien X Vertriebsgesellschaft mbH
19 Feb 2005
Managing Director (1) · No longer Managing Director (1)
9 Feb 2005
Annual report for the year ending 30/09/2004 (only announcement)
25 May 2004
Annual report for the year ending 30/09/2003 (only announcement) · Capital: €732,542
31 May 2003
Annual report for the year ending 30/09/2002 (only announcement)
6 Sept 2002 via MediaMarkt Vösendorf SCS-Nordring GmbH, also 30/08/2001, 23/08/1994
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH Vösendorf
6 Sept 2002 via MediaMarkt Dornbirn GmbH, also 05/12/2001, 23/02/2000, 07/12/1999, 04/06/1998, 23/12/1997
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH
6 Sept 2002 via MediaMarkt Vösendorf SCS-Nordring GmbH, also 30/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH Vösendorf
6 Sept 2002 via MediaMarkt Dornbirn GmbH, also 05/12/2001, 23/02/2000, 07/12/1999
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH
5 Sept 2002 via MediaMarkt Wr. Neustadt GmbH, also 30/08/2001, 27/06/1996, 17/01/1996, 30/12/1995
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH
5 Sept 2002 via MediaMarkt Wr. Neustadt GmbH, also 30/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH
27 Aug 2002 via MediaMarkt St. Pölten GmbH, also 23/08/2001, 09/07/1996
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH
27 Aug 2002 via MediaMarkt St. Pölten GmbH, also 23/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH
23 Aug 2002 via MediaMarkt Villach GmbH, also 21/09/2001
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH
23 Aug 2002 via MediaMarkt Villach GmbH, also 21/09/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH
22 Aug 2002 via MediaMarkt Pasching Plus City GmbH, also 08/12/2001, 08/09/2001, 23/03/2001, 12/04/1994
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH
22 Aug 2002 via MediaMarkt Pasching Plus City GmbH, also 08/12/2001, 08/09/2001, 23/03/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH
20 Aug 2002 via MediaMarkt Graz Shoppingcity Seiersberg GmbH, also 21/08/2001
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH Seiersberg, politische Gemeinde Seiersberg-Pirka
20 Aug 2002 via MediaMarkt Graz Shopping Nord GmbH, also 29/08/2001, 22/01/1998, 18/12/1996
Shareholding: Saturn Electro-Handelsgesellschaft mbH
20 Aug 2002 via MediaMarkt Krems GmbH, also 21/08/2001, 19/01/2000, 12/11/1999, 12/11/1999
Shareholding: Media Markt TV-Hifi-Elektro GmbH
20 Aug 2002 via MediaMarkt Medienhaus GmbH, also 14/09/1999
Shareholding: CONVERGENTA Service GmbH
20 Aug 2002 via MediaMarkt Graz Shoppingcity Seiersberg GmbH, also 21/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH Seiersberg, politische Gemeinde Seiersberg-Pirka
20 Aug 2002 via MediaMarkt Graz Shopping Nord GmbH, also 29/08/2001
Change of shareholdings: Saturn Electro-Handelsgesellschaft mbH
20 Aug 2002 via MediaMarkt Krems GmbH, also 21/08/2001, 19/01/2000
Change of shareholdings: Media Markt TV-Hifi-Elektro GmbH
20 Aug 2002 via MediaMarkt Medienhaus GmbH
Change of shareholdings: CONVERGENTA Service GmbH
14 Aug 2002 via MediaMarkt Wien Simmering GmbH, also 07/08/2001, 16/06/1994
Shareholding: MEDIA MARKT TV-Hifi-Elektro Wien XI GmbH
14 Aug 2002 via MediaMarkt Klagenfurt Ost GmbH, also 21/09/2001
Shareholding: MEDIA MARKT TV-Hifi-Elektro GmbH Klagenfurt, politische Gemeinde Klagenfurt am Wörthersee
14 Aug 2002 via MediaMarkt Wien Floridsdorf GmbH, also 07/08/2001, 08/10/1994
Shareholding: MEDIA MARKT TV-Hifi-Elektro Wien XXI GmbH
14 Aug 2002 via MediaMarkt Wien Hietzing GmbH, also 07/04/2000, 11/12/1999, 04/01/1997
Shareholding: MEDIA MARKT TV-Hifi-Elektro Wien XIII GmbH
14 Aug 2002 via MediaMarkt Wien Simmering GmbH, also 07/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro Wien XI GmbH
14 Aug 2002 via MediaMarkt Klagenfurt Ost GmbH, also 21/09/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro GmbH Klagenfurt, politische Gemeinde Klagenfurt am Wörthersee
14 Aug 2002 via MediaMarkt Wien Floridsdorf GmbH, also 07/08/2001
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro Wien XXI GmbH
14 Aug 2002 via MediaMarkt Wien Hietzing GmbH, also 07/04/2000, 11/12/1999
Change of shareholdings: MEDIA MARKT TV-Hifi-Elektro Wien XIII GmbH
8 Aug 2002 via MediaMarkt Salzburg Shopping Arena Alpenstraße GmbH, also 07/08/2001
Shareholding: MEDIA Markt TV-Hifi-Elektro GmbH
8 Aug 2002 via MediaMarkt Salzburg Europastraße GmbH, also 21/12/2001, 11/12/1997, 29/12/1995, 23/12/1995
Shareholding: Saturn Electro-Handelsgesellschaft mbH
8 Aug 2002 via MediaMarkt Salzburg Shopping Arena Alpenstraße GmbH, also 07/08/2001
Change of shareholdings: MEDIA Markt TV-Hifi-Elektro GmbH
8 Aug 2002 via MediaMarkt Salzburg Europastraße GmbH, also 21/12/2001
Change of shareholdings: Saturn Electro-Handelsgesellschaft mbH
7 May 2002
Annual report for the year ending 30/09/2001 (only announcement)
23 Apr 2002 via MediaMarkt Innsbruck Ost GmbH
Shareholding: Media Markt TV-Hifi-Elektro GmbH
23 Apr 2002 via MediaMarkt Innsbruck Ost GmbH
Change of shareholdings: Media Markt TV-Hifi-Elektro GmbH
13 Feb 2002 via MediaMarkt Wien Stadlau GmbH, also 05/02/2002, 28/11/2000, 28/11/2000
Shareholding: Saturn Wien XXII Vertriebsgesellschaft mbH
13 Feb 2002 via MediaMarkt Wien Stadlau GmbH, also 05/02/2002
Change of shareholdings: Saturn Wien XXII Vertriebsgesellschaft mbH
6 Feb 2002 via MediaMarkt SCS Water Plaza GmbH, also 30/03/2000, 15/05/1996, 29/09/1994, 22/09/1994
Shareholding: Saturn Electro-Handelsgesellschaft
6 Feb 2002 via MediaMarkt SCS Water Plaza GmbH, also 30/03/2000
Change of shareholdings: Saturn Electro-Handelsgesellschaft
29 Jan 2002 via MediaMarkt Wien Mariahilfer Straße GmbH, also 07/08/2001, 20/01/1998, 06/12/1996
Shareholding: Saturn Electro-Handelsgesellschaft mbH
29 Jan 2002 via MediaMarkt Wien Mariahilfer Straße GmbH, also 07/08/2001
Change of shareholdings: Saturn Electro-Handelsgesellschaft mbH
26 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement)
5 Sept 2001
Shareholder: Media-Saturn-Holding GmbH Ingolstadt, Deutschland (HRB 1123 Amtsgericht Ingolstadt) · Deadline for annual balance: 30.09. · Capital: €732,542
10 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
9 Mar 2000
Annual report for the year ending 31/12/1998 (only announcement) · No longer Managing Director (1)
26 Mar 1999
Annual report for the year ending 31/12/1997 (only announcement)
12 Mar 1999
Officer (1)
9 Jun 1998
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
16 Dec 1997
Managing Director: Klaus Kölbl · No longer Officer (1)
16 Oct 1997
Address
25 Jan 1997
Seat: Vösendorf, Austria
24 Dec 1996 via MediaMarkt Medienhaus GmbH
Shareholding: Media - Saturn Handelsgesellschaft mbH
31 May 1995
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Feb 1995 as Media - Saturn Beteiligungsgesellschaft mbH
Name: Media - Saturn Beteiligungsgesellschaft mbH
5 Jan 1995
Officer (1)
29 Jan 1994
No longer Managing Director (1)
30 Dec 1993 as MEDIA MARKT Beteiligungs- und Verwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (6) · PPA (1) · SH: SOLVENTA Beteiligungs GmbH, Ingolstadt, Deutschland · Address · Deadline for annual balance: 31.12. · Capital: 10.1M ATS · Seat: Vösendorf, Austria …
30 Dec 1993
No longer Managing Director (1)

Mentions

28 Mar 2023
Direct parent: Media-Saturn-Holding GmbH
28 Mar 2023
Ultimate parent: CECONOMY AG
7 Dec 2021 via MediaMarkt Amstetten CCA GmbH
No longer Managing Director: MediaMarkt Amstetten CCA GmbH
7 Dec 2021 via MediaMarkt Innsbruck Ost GmbH
No longer Managing Director: MediaMarkt Innsbruck Ost GmbH

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