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MediaMarktSaturn Markenservice Holding GmbH, Ingolstadt, Germany

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Name

MediaMarktSaturn Markenservice Holding GmbH

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Ut
District Court of Ingolstadt HRB 8862

Address

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

Corporate purpose

Administration of assets, assumption of economic participations of all kinds, in particular holding and administration of investments in companies dealing with the negotiation or administration of trademark license agreements, as well as provision of related operational, service and management services

Financials

Revenue

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History

Legal Representatives

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CSV export

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Publications

27 Feb 2024
Managing Director: Marius Lückemeyer
6 Mar 2023
Managing Director: Marius Lückemeyer · Officer: N. Knezevic-Savic
10 Jan 2023
No longer Managing Director: Florian Wieser
10 Oct 2022
No longer Managing Director: Marius Lückemeyer
1 Sept 2022
Original document: “Liste der Gesellschafter“
14 Jul 2022
Annual report for the year ending 30/09/2018
14 Jul 2022
Annual report for the year ending 30/09/2019
13 Jul 2022
No longer Officer: Manfred Bosch · Address
24 May 2022 via Media-Saturn-Holding GmbH, also 09/09/2021, 23/10/2020, 12/10/2020, 18/11/2019, 04/10/2019
Shareholder: Media-Saturn-Holding GmbH
15 Apr 2022
Managing Director: Florian Wieser
24 Sept 2021
Company statute
20 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
9 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2021 via Ceconomy AG, also 19/02/2020, 19/02/2020, 07/02/2020, 06/02/2019
Shareholder: CECONOMY AG
26 Jan 2021
Managing Director: Marius Lückemeyer · Officer: Manfred Bosch · No longer Managing Director: Uwe Wolfinger
6 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
14 Jan 2020
Managing Director: Oliver Niggemeier
24 Dec 2019
Managing Director: Uwe Wolfinger
13 Nov 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
3 Sept 2019
Control: Media-Saturn-Holding GmbH
26 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2019
Managing Director: Oliver Niggemeier · No longer Managing Director: Florian Holzner
25 Jan 2019
No longer Managing Director: G. Mehring-Schlegel
21 Sept 2018
Reg­is­tra­tion · Managing Director: Florian Holzner, G. Mehring-Schlegel · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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