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NCG Commerce GmbH, Unterföhring, Germany

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Name

NCG Commerce GmbH
ProSiebenSat.1 Commerce GmbH
ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 177420

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Marketing, management, development and operation of a wide range of digital and eCommerce services as well as investments in and operational control of business units in the areas of Lead Generation, Photo & Art, Beauty & Accessories, Fashion & Sports and Home & Living, development and distribution of multimedia content and corresponding applications, as well as implementation of TV media campaigns. In doing so, the company can also participate in companies from these sectors …

Financials

Employees

Employees

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History

Legal Representatives

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DATA SERVICES

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Publications

21 Jul 2023
Managing Director: Friedrich G. Thoma · Address
30 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
17 Aug 2022
Merger: ProSiebenSat.1 GP GmbH, ProSiebenSat.1 Warehouse GmbH
24 Jun 2022
Managing Director: Tim Rhönisch · No longer Managing Director: Max Berkemeier, Daniel Puschmann
20 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Aug 2021
Managing Director: Max Berkemeier, Friedrich G. Thoma · No longer Managing Director: Florian Tappeiner, Claas van Delden · No longer Officer: Max Berkemeier
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Jul 2020
Officer: Max Berkemeier · No longer Officer: Markus Ablinger
3 Jun 2020 via ProSiebenSat.1 Media SE, also 07/05/2019, 07/05/2019, 11/05/2018, 17/05/2017, 12/07/2016
Shareholder: ProSiebenSat.1 Media SE
25 Feb 2020
Officer: Markus Ablinger, Thomas Meyer · No longer Officer: Sebastian Zint
20 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Jun 2019
No longer Managing Director: Dirk Schmelzer
7 Mar 2019
No longer Managing Director: Jörg Trouvain · No longer Officer (1)
20 Nov 2018
Managing Director: Dirk Schmelzer, Florian Tappeiner, Claas van Delden · Officer: Sebastian Zint
3 Aug 2018
No longer Managing Director: Mark Spencer Klimmek · Officer (1)
23 May 2018
Address
18 May 2018
Control: NCG - NUCOM GROUP SE · Control: NCG - NUCOM GROUP SE
21 Feb 2018
Officer: Sebastian Zint
18 Jan 2018
Managing Director: Daniel Puschmann, Dirk Schmelzer, Jörg Trouvain · Address
9 Jan 2018
No longer Control: ProSiebenSat.1 Digital & Adjacent GmbH · No longer Control: ProSiebenSat.1 Digital & Adjacent GmbH · Name: NCG Commerce GmbH · Company statute
8 Jan 2018
Shareholder list
20 Sept 2017 as ProSiebenSat.1 Commerce GmbH
Managing Director: Florian Tappeiner
19 Jul 2017 as ProSiebenSat.1 Commerce GmbH
No longer Managing Director: Johannes Keienburg
16 Mar 2017 as ProSiebenSat.1 Commerce GmbH
Managing Director: Mark Spencer Klimmek · No longer Managing Director: Daniel Raab
24 Jan 2017 as ProSiebenSat.1 Commerce GmbH
No longer Managing Director: Markus Ablinger
11 Oct 2016 as ProSiebenSat.1 Commerce GmbH
Managing Director: Johannes Keienburg
1 Apr 2016 as ProSiebenSat.1 Commerce GmbH
Wordmark: Aquar
26 Jan 2016 as ProSiebenSat.1 Commerce GmbH
Managing Director: Markus Ablinger · No longer Managing Director: Joachim Scheuenpflug
25 Jan 2016 as ProSiebenSat.1 Commerce GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Jun 2015 via ProSiebenSat.1 Media SE, also 24/06/2014, 29/05/2013, 08/05/2012, 09/05/2011, 06/05/2011, 04/05/2010
Shareholder: ProSiebenSat.1 Media AG
6 Feb 2015 as ProSiebenSat.1 Commerce GmbH
Managing Director: Joachim Scheuenpflug · No longer Managing Director: Hanno Stegmann · Control: ProSiebenSat.1 Digital & Adjacent GmbH · Control: ProSiebenSat.1 Digital & Adjacent GmbH
7 Nov 2014 as ProSiebenSat.1 Commerce GmbH
MD: Daniel Raab, Hanno Stegmann, Claas van Delden · No longer MD: Axel Salzmann · No longer Control: ProSiebenSat. 1 Achte Verwaltungsgesellschaft mbH · No longer Control: ProSiebenSat … · Address
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013
Shareholder: Lavena 1 Sàrl
6 Dec 2010 as ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Dec 2010 via ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH
Shareholder: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH
18 Feb 2009 as ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH
Managing Director: Axel Salzmann · No longer Managing Director (1)
28 Jan 2009 as ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH
MD (1) · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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