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OMG Investment + Activation GmbH, Hamburg, Germany

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Name

OMG Investment + Activation GmbH
OMG ValueX GmbH
areasolutions GmbH
OMG Outdoor GmbH
OMD Outdoor GmbH
GPO . OMD Gesellschaft für Plakat-Optimierung mbH

Identification

Ut
District Court of Hamburg HRB 60055
EUID
DEK1101R.HRB60055

Address

Zirkusweg 1, 20359 Hamburg, Germany

Corporate purpose

The object of the company is the provision of negotiation services for media investments, planning, purchasing and implementation services (Media Activation) in the fields of marketing, media and technology as well as the special brokerage of poster, ambient and cinema media.

History

Persons

Network

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Legal Structure

Current legal representatives (6) · Current shareholders (1)
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Publications

19 Dec 2025
No longer Authorized signatory (ppa): Melanie Groth
30 Jun 2025
Authorized signatory (ppa): Sören Peters
30 Apr 2025 via BBDO Holding Germany GmbH also 30/04/2025
Shareholder: TEAMBBDO The Marketing Group GmbH
24 Apr 2025
No longer Authorized signatory (ppa): Elisabeth Solscher
10 Feb 2025
No longer Managing Director: Matthias Grawitter
5 Jul 2024
Managing Director: Dirk Honert · Share­holder agreement · Name: OMG Investment + Activation GmbH · Corporate Purpose
27 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2024
Original document: “Liste der Gesellschafter“
5 Mar 2024 via BBDO Holding Germany GmbH also 05/03/2024, 08/12/2022, 20/07/2020, 11/04/2019, 05/02/2018, 25/02/2016, 29/04/2015
Shareholder: BBDO Group Germany GmbH
17 Jan 2024
Authorized signatory (ppa): Melanie Groth
12 Jan 2024
Managing Director (4)
13 Nov 2023
Original document: “Liste der Gesellschafter“
30 Oct 2023 as OMG ValueX GmbH
Capital: €51,129 · Share­holder agreement · Name: OMG ValueX GmbH · Corporate Purpose
19 Oct 2023
Original document: “Liste der Gesellschafter“
17 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2023
Original document: “Liste der Gesellschafter“
10 Oct 2023
Original document: “Liste der Gesellschafter“
11 Nov 2021 as areasolutions GmbH
Profit Transfer: Omnicom Media Group Germany GmbH · Control: Omnicom Media Group Germany GmbH
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Oct 2021
Original document: “Liste der Gesellschafter“
30 Sept 2021
Original document: “Liste der Gesellschafter“
17 Jul 2019 as areasolutions GmbH
Authorized signatory (ppa): Elisabeth Solscher
1 Apr 2016 as areasolutions GmbH
Managing Director: Dirk Honert
10 Oct 2015 as areasolutions GmbH
Share­holder agreement · Name: areasolutions GmbH
6 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2015
Original document: “Liste der Gesellschafter“
27 Aug 2015 as OMG Outdoor GmbH
Word figurative mark: “areasolutios“
9 Apr 2014 as OMG Outdoor GmbH
Authorized signatory (ppa): Melanie Groth · No longer Authorized signatory (ppa) (1)
8 Apr 2014 via BBDO Holding Germany GmbH also 29/04/2013, 03/04/2012, 04/05/2011
Shareholder: BBDO Germany GmbH
16 Oct 2012 as OMG Outdoor GmbH
Profit Transfer: G.F.M.O. Gesellschaft für Media-Optimierung GmbH, Omnicom Media Group Germany GmbH · Control: G.F.M.O. Gesellschaft für Media-Optimierung GmbH, Omnicom Media Group Germany GmbH …
12 Jun 2012 as OMG Outdoor GmbH
Authorized signatory (ppa) (1)
9 Feb 2011
Original document: “Liste der Gesellschafter“
8 Dec 2010 as OMG Outdoor GmbH
Share­holder agreement
26 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2010 via Omnicom Media Group Germany GmbH also 01/10/2010
Acquisition, Break-up: Omnicom Media Group Germany GmbH
16 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2010 as OMG Outdoor GmbH
No longer Managing Director (1)
16 Jul 2010 as OMG Outdoor GmbH
Managing Director: Christian Seemann
6 Jul 2010 as OMG Outdoor GmbH
Managing Director: Christian Seemann · No longer Authorized signatory (ppa): Christian Seemann · Address
16 Jun 2008 as OMG Outdoor GmbH
Authorized signatory (ppa): Christian Seemann
10 Jul 2006 as OMG Outdoor GmbH
Managing Director: Matthias Grawitter · No longer Authorized signatory (ppa): Matthias Grawitter · Share­holder agreement · Name: OMG Outdoor GmbH
27 Aug 2004
No longer Authorized signatory (ppa) (1)
7 Jul 2004
No longer Managing Director (3) · No longer Authorized signatory (ppa) (1)
15 May 2003 as OMD Outdoor GmbH
Name: OMD Outdoor GmbH
15 Apr 2003 as OMD Outdoor GmbH
Authorized signatory (ppa) (2) · Share­holder agreement · Name: OMD Outdoor GmbH
30 Jan 2002 as GPO . OMD Gesellschaft für Plakat-Optimierung mbH
Reg­is­tra­tion · Managing Director (4) · ppa (1) · Capital: 100,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: GPO . OMD Gesellschaft für Plakat-Optimierung mbH · Proxy policy · Corporate Purpose
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