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ProSiebenSat.1 Media SE, Unterföhring, Germany

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Name

ProSiebenSat.1 Media SE
ProSiebenSat.1 Media AG

Register

Ut
District Court of Munich HRB 219439
Ut
District Court of Munich HRB 124169
Stockp
PSM.SW
Stockp
PBSFF
Stockp
PBSFY
Stockp
PSM.DE
Stockp
PSMP.BR
Lei
529900NY0WWQUKOMWQ37

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Organisation of broadcasts; the production, procurement and sale, marketing and distribution of audiovisual and text-based content and products of all kinds and other intangible rights; the provision, mediation and marketing of communications and electronic media services and products; other activities in the fields of e-commerce, electronic media, digital services and digital technologies; merchandising, live entertainment and event business as well as personality marketing; Development and …

Additional info

8880
American Depositary Receipts

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

10 Apr 2024
Shareholder: BNP Paribas SA
4 Apr 2024
Shareholder: BNP Paribas SA
27 Mar 2024
Ergänzung der Tagesordnung für die ordentliche Hauptversammlung der ProSiebenSat.1 Media SE mit Sitz in Unterföhring, Landkreis München, am 30. April 2024
26 Mar 2024
Annual report
25 Mar 2024
Annual report for the year ending 31/12/2023
25 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Mar 2024
Shareholder: BNP Paribas SA
20 Mar 2024
Ordentliche Hauptversammlung
14 Mar 2024
Shareholder: UBS Group AG
8 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
2 Jan 2024 via ProSiebenSat.1 Tech & Services International Holding GmbH
No longer Control, No longer Control: ProSiebenSat.1 Tech & Services International Holding GmbH
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Nov 2023
Annual report
24 Oct 2023
List of board members
25 Sept 2023
Annual report
22 Sept 2023
Shareholder (1)
22 Sept 2023
Shareholder (1)
14 Aug 2023
Company statute
3 Aug 2023
Annual report
20 Jul 2023
Persons
17 Jul 2023
Shareholder: Finanziaria d'investimento Fininvest S.p.A
14 Jul 2023
List of board members
10 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2023
Dividendenbekanntmachung
19 Jun 2023
Persons
19 Jun 2023
Annual report
13 Jun 2023
No longer Officer (1)
2 Jun 2023
Shareholder (1)
26 May 2023
Annual report
24 May 2023
Ordentliche Hauptversammlung
15 May 2023
Annual report
15 May 2023
Shareholder: BNP Paribas SA
12 May 2023
Shareholder (1)
11 May 2023
Annual report for the year ending 31/12/2022
11 May 2023
Shareholder: BNP Paribas SA
8 May 2023
Annual report
8 May 2023
Shareholder (1)
3 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 Apr 2023
Annual report
26 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
6 Mar 2023
Shareholder (1)
3 Mar 2023
Shareholder: JPMORGAN CHASE & Co
1 Mar 2023
Shareholder: BNP Paribas SA
21 Feb 2023
Shareholder (1)
19 Jan 2023
Wordmark: “SevenGrowth“
9 Jan 2023
Annual report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Nov 2022
Annual report
14 Nov 2022
Persons
9 Nov 2022
List of board members
2 Nov 2022
Shareholder (1)
26 Sept 2022
Annual report
11 Aug 2022
Annual report
8 Jul 2022
Word figurative mark
30 Jun 2022
Annual report
22 Jun 2022
List of board members
27 May 2022
Annual report
18 May 2022
Word figurative mark: “EUVÍA“
27 Apr 2022
Annual report
22 Apr 2022
Officer: Anja Reinhard · Company statute
9 Apr 2022 via Seven.One Sports GmbH, also 08/04/2022
Merger, No longer Control, No longer Control: Seven.One Sports GmbH
7 Apr 2022
Annual report for the year ending 31/12/2021
28 Mar 2022
Annual report
16 Mar 2022
Consolidated Annual report for the year ending 31/12/2021
15 Mar 2022
List of board members
26 Feb 2022
Officer: Olaf Bathke, Andre Plawky
1 Feb 2022
No longer Officer (1)
20 Jan 2022
Word figurative mark: “ProSiebenSat.1 Media AG“
17 Jan 2022
Annual report
11 Jan 2022
List of board members
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Dec 2021
Word figurative mark: “ProSiebenSat.1 Media AG“
29 Jul 2021
Company statute
10 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
30 Mar 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Sept 2020
Company statute
16 Jul 2020
List of board members
9 Jul 2020
Annual report
3 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (251 companies)
5 May 2020
Persons
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Apr 2020
No longer Officer (1)
3 Jan 2020 via ProSiebenSat.1 Entertainment Investment GmbH, also 02/01/2020
No longer Control, No longer Control: ProSiebenSat.1 Entertainment Investment GmbH
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Jul 2019
Wordmark: “TotalReach“
3 Jul 2019
Persons
22 Jun 2019
Company statute
18 Jun 2019
Persons
27 May 2019
Annual report
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (285 companies)
27 Apr 2019
Persons
5 Mar 2019
No longer Officer (2) · Officer (1)
16 Jan 2019
Officer (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Sept 2018
Officer (2) · No longer Officer (1)
6 Jul 2018
Persons
27 Jun 2018
CEO (1)
20 Jun 2018
List of board members
6 Jun 2018
Company statute
19 May 2018
Persons
16 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (303 companies)
21 Mar 2018
No longer Member of the Executive Board (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Aug 2017
No longer Officer (1)
10 Aug 2017
Officer (1)
3 Aug 2017
Persons
14 Jul 2017 via ProSiebenSat.1 Digital Data GmbH, also 13/07/2017
Control, Control: ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH
7 Jul 2017 via ProSiebenSat.1 Tech & Services International Holding GmbH, also 06/07/2017
Control, Control: ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH
7 Jul 2017 via Seven.One Sports GmbH, also 06/07/2017
Control, Control: ProSiebenSat.1 Sports GmbH
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (303 companies)
26 Apr 2017
Persons
15 Mar 2017
Dismissed: Christian Wegner
18 Feb 2017 via 9Live Fernsehen GmbH
No longer Control, No longer Control: 9Live Fernsehen GmbH
11 Jan 2017 via AGF Videoforschung GmbH & Co. OHG
General partner: AGF Videoforschung GmbH & Co. OHG
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2016 in Sat
State Aid (€668,479): Bavaria; Funding programme for research and development "Information and Communication Technology"
11 Nov 2016
Officer (1)
7 Nov 2016
Capital: €233M
28 Jul 2016
Officer (1) · No longer Officer (1)
15 Jul 2016
Company statute
15 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (265 companies)
3 May 2016
Persons
29 Jan 2016 via Seven Scores Musikverlag GmbH
No longer Control, No longer Control: Seven Scores Musikverlag GmbH
22 Jan 2016 via PSH Entertainment GmbH
No longer Control, No longer Control: PSH Entertainment GmbH
20 Jan 2016 via ProSiebenSat.1 Adjacent Holding GmbH
No longer Control, No longer Control: ProSiebenSat.1 Adjacent Holding GmbH
20 Jan 2016 via maxdome GmbH
No longer Control, No longer Control: maxdome GmbH
9 Jan 2016 via SevenVentures GmbH, also 08/01/2016
No longer Control, No longer Control: SevenVentures GmbH
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Dec 2015
List of board members
7 Oct 2015
Officer (1)
4 Sept 2015
List of board members
6 Aug 2015 via ProSiebenSat.1 Tech & Services GmbH, also 05/08/2015
No longer Control, No longer Control: ProSiebenSat.1 Applications GmbH
5 Aug 2015 via Seven.One Production GmbH, also 04/08/2015
No longer Control, No longer Control: ProSiebenSat.1 Produktion GmbH
5 Aug 2015 via SevenOne Brands GmbH
No longer Control, No longer Control: SevenOne Brands GmbH
21 Jul 2015
Ex officio corrected: The management body is authorized by statute of 21.05.2015 to...
10 Jul 2015 via 7Life GmbH
Control, Control: ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH
10 Jul 2015 via ProSiebenSat.1 Digital Entertainment GmbH
Control, Control: ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH
10 Jul 2015 via SevenOne Investment (Holding) GmbH
Control, Control: SevenOne Investment (Holding) GmbH
10 Jul 2015 via ProSiebenSat.1 Entertainment Investment GmbH, also 09/07/2015
Control, Control: ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH
8 Jul 2015
Persons · Merger: ProSieben Media AG, SAT.1 Holding GmbH · Change of legal form: ProSiebenSat.1 Media AG · Address · Capital: €218.8M · Corporate Purpose
8 Jul 2015 as ProSiebenSat.1 Media AG
Change of legal form: ProSiebenSat.1 Media SE
23 Jun 2015 via Corint Media GmbH, also 15/08/2014, 26/07/2013, 13/04/2011, 25/06/2009, 09/06/2008
Shareholder: VG Media Gesellschaft zur Verwertung der Urheber- und Leistungsschutzrechte von Medienunternehmen mbH
10 Jun 2015 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (63 companies)
9 Jun 2015 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (259 companies)
24 Apr 2015 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board: Axel Salzmann · Member of the Executive Board (2)
15 Apr 2015 as ProSiebenSat.1 Media AG
The company has approved the draft terms of conversion and the conversion report for conversion into the legal form of …
10 Apr 2015 as ProSiebenSat.1 Media AG
The company has submitted the conversion plan for conversion into the legal form of an SE to the Register Court of …
4 Jan 2015
Word figurative mark: “Euvia“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Dec 2014 as ProSiebenSat.1 Media AG
List of board members
14 Nov 2014 via ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH, also 13/11/2014, 30/08/2006, 28/08/2006
Control, Control: ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH
11 Nov 2014 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board: Heidi Stopper · List of board members
5 Sept 2014 via Seven.One Entertainment Group GmbH, also 04/09/2014, 23/08/2014, 22/08/2014
Control, Control: ProSiebenSat.1 TV Deutschland GmbH
29 Aug 2014 via maxdome GmbH
Control, Control: maxdome GmbH
23 Aug 2014 via Seven.One Studios GmbH, also 22/08/2014
Control, Control: Red Arrow Entertainment Group GmbH
23 Aug 2014 via PSH Entertainment GmbH
Control, Control: PSH Entertainment GmbH
23 Aug 2014 via Seven.One Production GmbH, also 22/08/2014
Control, Control: ProSiebenSat.1 Produktion GmbH
23 Aug 2014 via ProSiebenSat.1 Adjacent Holding GmbH
Control, Control: ProSiebenSat.1 Adjacent Holding GmbH
22 Aug 2014 via Seven Scores Musikverlag GmbH
Control, Control: Seven Scores Musikverlag GmbH
22 Aug 2014 via ProSiebenSat.1 Tech & Services GmbH, also 21/08/2014
Control, Control: ProSiebenSat.1 Applications GmbH
22 Aug 2014 via ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH, also 21/08/2014, 19/08/2009, 17/08/2009
Control, Control: ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH
22 Aug 2014 via SevenOne Brands GmbH
Control, Control: SevenOne Brands GmbH
22 Aug 2014 via SevenVentures GmbH, also 21/08/2014
Control, Control: SevenVentures GmbH
22 Aug 2014 via 9Live Fernsehen GmbH
Control, Control: 9Live Fernsehen GmbH
22 Aug 2014 via P7S1 Zweite SBS Holding GmbH
Control, Control: P7S1 Zweite SBS Holding GmbH
22 Aug 2014 via ProSiebenSat.1 Broadcasting GmbH, also 19/08/2009
Control, Control: ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH
22 Aug 2014 via ProSiebenSat.1 Entertainment GmbH
Control, Control: ProSiebenSat.1 Digital & Adjacent GmbH
22 Aug 2014 via ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, also 21/08/2014, 25/06/2008, 20/06/2008
Control, Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH
22 Aug 2014 via P7S1 SBS Holding GmbH, also 21/08/2014
Control, Control: P7S1 Erste SBS Holding GmbH
16 Jul 2014 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Jul 2014 as ProSiebenSat.1 Media AG
Company statute
24 Jun 2014 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (183 companies)
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 13/08/2010, 19/08/2009
Shareholder: Lavena 1 Sàrl
27 Mar 2014 via Seven.One Production GmbH, also 26/03/2014
Control, Control, Merger: ProSiebenSat.1 Produktion GmbH
8 Mar 2014 as ProSiebenSat.1 Media AG
List of board members
2 Feb 2014
Wordmark: “SevenOne Intermedia“
22 Jan 2014 via SevenPictures Film GmbH, also 15/01/2014
No longer Control, No longer Control: SevenPictures Film GmbH
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Oct 2013 as ProSiebenSat.1 Media AG
Company statute
21 Aug 2013 as ProSiebenSat.1 Media AG
Persons
29 May 2013 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 May 2013 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (208 companies)
1 Mar 2013 as ProSiebenSat.1 Media AG
Wordmark: “SevenOne Intermedia“
8 Feb 2013 via Lavena Holding 1 GmbH
Shareholder: Lavena Holding 1 GmbH
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
12 Dec 2012 as ProSiebenSat.1 Media AG
Member of the Executive Board: Heidi Stopper · No longer Officer: Heidi Stopper
29 Aug 2012 as ProSiebenSat.1 Media AG
List of board members
13 Jun 2012 via ProSiebenSat.1 Welt GmbH
Control, Control: ProSiebenSat.1 Welt GmbH
23 May 2012 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
8 May 2012 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 May 2012 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2011 · Shareholdings (173 companies)
9 Mar 2012
Wordmark: “The Voice“
1 Mar 2012 as ProSiebenSat.1 Media AG
Wordmark: “Kabel 1 VIP“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Dec 2011 as ProSiebenSat.1 Media AG
Member of the Executive Board (2) · No longer Officer (1)
10 Aug 2011 as ProSiebenSat.1 Media AG
List of board members
1 Jun 2011 as ProSiebenSat.1 Media AG
Word figurative mark
9 May 2011 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (191 companies)
6 May 2011 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (191 companies)
5 Jan 2011 via Sat.1 Grundstücksverwaltungs GmbH & Co. KG
No longer General partner: Sat.1 Grundstücksverwaltungs GmbH & Co. KG
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Dec 2010 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
25 Jul 2010
Figurative mark
14 Jul 2010 as ProSiebenSat.1 Media AG
Company statute
23 Jun 2010 as ProSiebenSat.1 Media AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Jun 2010 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 May 2010 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (189 companies)
7 Apr 2010 as ProSiebenSat.1 Media AG
Officer: Heidi Stopper
1 Apr 2010 as ProSiebenSat.1 Media AG
Word figurative mark
17 Feb 2010 as ProSiebenSat.1 Media AG
No longer Officer (1)
10 Feb 2010 via Red Arrow Studios International GmbH, also 09/02/2010
No longer Control, No longer Control: SevenOne International GmbH
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Sept 2009 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
2 Sept 2009 via 9Live Fernsehen GmbH, also 30/08/2006
Control: 9Live Fernsehen GmbH
23 Aug 2009
Wordmark: “SZM STUDIOS“
19 Aug 2009 via SevenVentures GmbH, also 12/08/2009
Control, Control: ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH
22 Jul 2009 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
15 Jul 2009 as ProSiebenSat.1 Media AG
Company statute
24 Jun 2009 as ProSiebenSat.1 Media AG
CEO (1)
4 May 2009 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (186 companies)
27 Apr 2009 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Mar 2009 as ProSiebenSat.1 Media AG
CEO (1)
4 Feb 2009 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1) · Address
22 Jan 2009 via MAZ & More TV-Produktion GmbH, also 19/01/2009
Control, Control: Maz & More GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Nov 2008 as ProSiebenSat.1 Media AG
Address · List of board members
24 Sept 2008 as ProSiebenSat.1 Media AG
List of board members
17 Sept 2008 as ProSiebenSat.1 Media AG
Member of the Executive Board (1)
10 Sept 2008 as ProSiebenSat.1 Media AG
List of board members
27 Aug 2008 as ProSiebenSat.1 Media AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Aug 2008 via PSH Entertainment GmbH
Control: PSH Entertainment GmbH
6 Aug 2008 via ProSiebenSat.1 Entertainment GmbH, also 15/06/2005
Control: ProSieben Digital Media GmbH
30 Jul 2008 via MAZ & More TV-Produktion GmbH
Control, Control: ProSiebenSat.1 Neunte Verwaltungsgesellschaft mbH
2 Jul 2008 as ProSiebenSat.1 Media AG
List of board members
18 Jun 2008 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
11 Jun 2008 as ProSiebenSat.1 Media AG
Member of the Executive Board: Axel Salzmann
18 Apr 2008 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Apr 2008 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (25 companies)
30 Jan 2008 via kabel eins Fernsehen GmbH
No longer Control, No longer Control: KABEL 1 K1 Fernsehen GmbH
30 Jan 2008 via N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
No longer Control, No longer Control: N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
30 Jan 2008 as ProSiebenSat.1 Media AG
List of board members
23 Jan 2008 via ProSieben Television GmbH
No longer Control: ProSieben Television GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Dec 2007 via Sat.1 Grundstücksverwaltungs GmbH & Co. KG
General partner: Sat.1 Grundstücksverwaltungs GmbH & Co. KG
12 Dec 2007 as ProSiebenSat.1 Media AG
No longer Officer (1)
5 Dec 2007 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2006
5 Sept 2007 as ProSiebenSat.1 Media AG
Member of the Executive Board (1)
29 Aug 2007 via ProSiebenSat.1 Tech & Services GmbH, also 27/08/2007
Control, Control: ProSiebenSat.1 Fünfte Verwaltungsgesellschaft mbH
29 Aug 2007 via P7S1 Zweite SBS Holding GmbH
Control, Control: ProSiebenSat.1 Vierte Verwaltungsgesellschaft mbH
29 Aug 2007 via Seven.One Entertainment Group GmbH, also 27/08/2007
Control, Control: ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH
29 Aug 2007 via Seven.One Studios GmbH, also 27/08/2007
Control, Control: ProSiebenSat.1 Siebte Verwaltungsgesellschaft mbH
29 Aug 2007 via P7S1 SBS Holding GmbH, also 28/08/2007
Control, Control: ProSiebenSat.1 Dritte Verwaltungsgesellschaft mbH
29 Aug 2007 as ProSiebenSat.1 Media AG
List of board members · Company statute
22 Aug 2007 as ProSiebenSat.1 Media AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Aug 2007 as ProSiebenSat.1 Media AG
List of board members
7 Aug 2007 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Apr 2007 as ProSiebenSat.1 Media AG
List of board members
4 Apr 2007 as ProSiebenSat.1 Media AG
List of board members
4 Feb 2007
Wordmark: “Starwatch-Navigation“
24 Jan 2007 via Seven.One Media GmbH, also 18/01/2007
No longer Control, No longer Control: SevenOne Media GmbH
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Aug 2006 via SevenOne Brands GmbH
Control, Control: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH
16 Aug 2006 as ProSiebenSat.1 Media AG
Member of the Executive Board (1) · Officer (2) · No longer Officer (1) · Company statute
19 Jul 2006 as ProSiebenSat.1 Media AG
No longer Member of the Executive Board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
22 Jun 2005 via PSH Entertainment GmbH
Control: PRO SIEBEN Home Entertainment GmbH Bild- und Tonträgervertrieb
8 Jun 2005 as ProSiebenSat.1 Media AG
Officer (1)
1 Jun 2005 via Red Arrow Studios International GmbH, also 26/05/2005
Control, Control: SevenOne International GmbH
23 Feb 2005 as ProSiebenSat.1 Media AG
No longer Officer (1)
27 Oct 2004
No longer Member of the Executive Board (1)
5 Jul 2004
Member of the Executive Board (1)
18 May 2004
No longer Member of the Executive Board (1) · Company statute
6 Apr 2004
Rechtsform: Auf Grund der von der Hauptversammlung vom 16.06.2003 erteilten Ermächtigung ist die Erhöhung des…
4 Feb 2004
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
29 Jan 2004
Member of the Executive Board (1)
11 Jul 2003 via SevenPictures Film GmbH
Control, Control: SevenPictures Film GmbH
23 Jun 2003
Company statute
7 Apr 2003
Officer (1)
12 Dec 2002
No longer Officer (1)
16 Jul 2002
No longer Officer (1)
21 Nov 2001 as ProSiebenSat.1 Media AG
Reg­is­tra­tion · Member of the Executive Board (5) · PPA (3) · Merger: ProSieben Media AG, SAT.1 Holding GmbH · Seat: Unterföhring · Legal form: AG · Name: ProSiebenSat.1 Media AG · Corporate Purpose
5 Nov 2001 via Seven.One Production GmbH
Control, Control, Merger: SZM Studios Film-, TV- und Multimedia-Produktions GmbH
24 Oct 2001 via Seven.One Media GmbH
Control, Control: SevenOne Media GmbH

Mentions

in Ler
No longer Ultimate parent: DISTRICON GmbH · Ultimate parent (5 companies)
in Ler
Direct parent: ParshipMeet Holding GmbH, SevenVentures GmbH, DISTRICON GmbH · No longer Direct parent: DISTRICON GmbH
7 Jul 2023 via Prosiebensat.1 Digital Content GP Ltd.
Shareholding, Voting rights, Beneficial Owner: Prosiebensat.1 Digital Content GP Ltd
in Ler
Direct parent (4 companies)
in Ler
Ultimate parent (5 companies)

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