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SevenVentures GmbH, Unterföhring, Germany

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Name

SevenVentures GmbH
Seven Digital Ventures GmbH
ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 177742
Lei
529900XQM9IE2548S714

Address

Medienallee 4, 85774 Unterföhring, Germany

Corporate purpose

Purchase and sale of national and international business units, further development of business models, import of international business models, communication and marketing services such as planning, production and implementation of advertising campaigns as well as marketing of (remaining) advertising space on the stations of the ProSiebenSat.1 Group as well as advertising space of third parties.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

20 Feb 2024 via Insta Communications GmbH, also 31/08/2021, 26/08/2021
Shareholding: Insta Communications GmbH
13 Dec 2023
Managing Director: Florian Hirschberger
1 Feb 2023
Wordmark: “Sofalotto“
Year 2022 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): SevenAccelerator …
8 Nov 2022 via Alpha Republic GmbH, also 04/11/2022, 21/12/2021, 15/12/2021
Shareholding: Alpha Republic GmbH
16 Nov 2021 via myrobin GmbH, also 10/11/2021
Shareholding: checkrobin GmbH
17 Sept 2021 via Refurbed GmbH
Shareholding: Refurbed GmbH
27 Aug 2021
Managing Director: Florian Weber · No longer Officer: Florian Weber
20 Jul 2021 via Playbrush GmbH
Shareholding: Playbrush GmbH
16 Jul 2021 via Playbrush GmbH
No longer Shareholder (3) · Shareholder: Sunstar Suisse SA · No longer Shareholder (5 companies) · Capital: €80,007 · Proxy
6 Jul 2021 via SevenVentures Austria GmbH
Change of shareholdings: SevenVentures Austria GmbH
2 Jul 2021 via SevenVentures Austria GmbH, also 29/10/2013, 12/10/2013
Shareholding: SevenVentures Austria GmbH
1 Jul 2021
Word figurative mark
27 Feb 2021 via LEAN-FORGE GmbH, also 17/02/2015, 07/02/2015, 22/09/2014, 05/09/2014
Shareholding: expressFlow GmbH
21 Jan 2021
No longer Officer (1)
20 Oct 2020
Original document: “Liste der Gesellschafter“
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
1 May 2020
Officer (1)
15 Apr 2020 via ProSiebenSat.1 Accelerator GmbH, also 06/03/2020, 06/03/2020
Merger: ProSiebenSat.1 Accelerator GmbH
11 Mar 2020
Merger: ProSiebenSat.1 Accelerator GmbH
3 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2020
Officer: Florian Weber
5 Dec 2019
Managing Director: Maximilian Jochim · No longer Managing Director: Jens Pippig · No longer Officer: Maximilian Jochim
21 Aug 2019
Managing Director: Florian Hirschberger · Officer: Maximilian Jochim · No longer Managing Director: Florian Pauthner
8 Mar 2019
Wordmark: “The restless CMO“
21 Nov 2018
Managing Director: Florian Pauthner, Jens Pippig
24 Oct 2018
No longer Managing Director: Eun-Kyung Park
22 Sept 2018 via 7Wellbeing GmbH, also 13/09/2018
Merger: 7Wellbeing GmbH
14 Sept 2018
Merger: 7Wellbeing GmbH
14 Sept 2018
Company statute · Corporate Purpose
13 Sept 2018
Managing Director: Jens Pippig
12 Sept 2018 via 7Life GmbH, also 05/09/2018
Merger: 7Life GmbH
7 Sept 2018
Merger: 7Life GmbH
6 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2018
Managing Director: Eun-Kyung Park · No longer Managing Director: Stefan Beitz
19 Jan 2018
Word figurative mark
18 Aug 2017
No longer Managing Director: Sascha van Holt
3 Mar 2017
Wordmark: “7Wellbeing“
14 Jan 2017
Managing Director: Stefan Beitz · No longer Managing Director: Daniel Raab
18 Oct 2016
No longer Managing Director: Claas van Delden
12 Feb 2016
Control: ProSiebenSat.1 Digital & Adjacent GmbH · Control: ProSiebenSat.1 Digital & Adjacent GmbH
9 Jan 2016
No longer Control: ProSiebenSat.1 Media AG, ProSiebenSat.1 Media SE · No longer Control: ProSiebenSat.1 Media AG, ProSiebenSat.1 Media SE
16 Jun 2015
Company statute · Corporate Purpose
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
21 Apr 2015
No longer Managing Director: Hanno Stegmann
5 Feb 2015
Managing Director: Florian Pauthner
14 Nov 2014 via Blackwood Seven Germany GmbH, also 13/11/2014, 28/11/2012, 22/11/2012
Control: Booming GmbH
22 Aug 2014
Control: ProSiebenSat. 1 Media AG · Control: ProSiebenSat. 1 Media AG
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013
Shareholder: Lavena 1 Sàrl
17 Apr 2014
Managing Director: Daniel Raab · No longer Managing Director (2)
14 Feb 2014
Word figurative mark
31 Jan 2014 via Sugar Ray GmbH
No longer Control, No longer Control: Sugar Ray GmbH
3 Jan 2014
No longer Managing Director (1)
17 Jul 2013
Managing Director (1)
3 Apr 2013
Managing Director: Hanno Stegmann · No longer Managing Director (2)
20 Feb 2013
Address
16 Jan 2013
Managing Director (1)
14 Nov 2012 via Sugar Ray GmbH
Control, Control: Sugar Ray GmbH
5 Sept 2012
Managing Director: Sascha van Holt
6 Jun 2012
Managing Director (2) · No longer Managing Director (1)
15 Feb 2012
Managing Director (1)
13 May 2011
Wordmark: “SevenVentures“
4 May 2011
Name: SevenVentures GmbH · Company statute · Corporate Purpose
29 Dec 2010 as Seven Digital Ventures GmbH
Managing Director (2) · No longer Managing Director (1) · Address · Name: Seven Digital Ventures GmbH · Company statute · Corporate Purpose
6 Dec 2010 as ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Aug 2009 as ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
18 Feb 2009 as ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

12 Jul 2023
Direct parent: ProSiebenSat.1 Media SE
12 Jul 2023
Ultimate parent: ProSiebenSat.1 Media SE

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