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ElbSpree media Holding GmbH, Hamburg, Germany✝︎

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Name

ElbSpree media Holding GmbH
ProSiebenSat.1 Games GmbH
Burda: ic GmbH
Burda Interactive Communities GmbH
Cyberlab GmbH

Identification

Ut
District Court of Munich HRB 119657
EUID
DED2601V.HRB119657

Address

Hamburg, Germany
Unterföhring, Germany
München, Germany

Corporate purpose

Operation, digital distribution and marketing of online games, online offers and Internet solutions, editing and publication of online magazines, creation and sale of editorial and advertising content for publication on the Internet, web hosting, community management and support of users, operation of online and offline offers including distribution of merchandising products and the associated business as well as provision of related consulting services.

Financials

Revenue

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History

Persons

Network

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Investigative Journalism

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Publications

7 Mar 2024
Wordmark: “alaplaya“
4 Jul 2019
Word figurative mark: “Racing Star COME ON BABY!“
2 May 2018 via gamigo AG
Shareholder: gamigo AG
20 Sept 2017
Ter­mi­na­tion
29 May 2017
Wordmark: “alaplaya“
28 Mar 2017
Change of headquarters: ElbSpree media Holding GmbH · Address
15 Mar 2017 via Aeria Games GmbH
Change of headquarters: ElbSpree media Holding GmbH
14 Dec 2016
Company statute
1 Sept 2016
No longer Managing Director: Thomas Sh. Nichols
28 Jul 2016
Name: ElbSpree media Holding GmbH · Company statute
19 Jul 2016 as ProSiebenSat.1 Games GmbH
Managing Director: Remco Westermann · No longer Managing Director: Oliver Strutynski
13 Jul 2016 as ProSiebenSat.1 Games GmbH
No longer Control: ProSiebenSat. 1 Digital GmbH · No longer Control: ProSiebenSat. 1 Digital GmbH
12 Jul 2016 via ProSiebenSat.1 Media SE
Shareholder: ProSiebenSat.1 Media SE
17 Jun 2016 as ProSiebenSat.1 Games GmbH
Company statute
23 Feb 2016 as ProSiebenSat.1 Games GmbH
Managing Director: Thomas Sh. Nichols · No longer Managing Director: Stefan Behrens, Pascal Zuta
22 Feb 2016 via Aeria Games GmbH also 07/12/2015
Control, Control: Aeria Games GmbH
1 Sept 2015 via ProSiebenSat.1 Games Core GmbH also 20/08/2015
Merger: ProSiebenSat.1 Games Core GmbH
26 Aug 2015 as ProSiebenSat.1 Games GmbH
Merger: ProSiebenSat.1 Games Core GmbH
9 Jun 2015 via ProSiebenSat.1 Media SE also 24/06/2014, 29/05/2013, 08/05/2012
Shareholder: ProSiebenSat.1 Media AG
24 Feb 2015 as ProSiebenSat.1 Games GmbH
Managing Director: Oliver Strutynski · No longer Managing Director (2)
23 Oct 2014 as ProSiebenSat.1 Games GmbH
No longer Managing Director (1)
30 Jun 2014 via adspree media GmbH
Control, Control: SevenGames Network GmbH
9 May 2014 as ProSiebenSat.1 Games GmbH
Managing Director: Stefan Behrens, Pascal Zuta
24 Apr 2014 via Lavena 1 Sàrl also 24/04/2014, 21/03/2013, 21/03/2013
Shareholder: Lavena 1 Sàrl
31 Jan 2014 as ProSiebenSat.1 Games GmbH
No longer Managing Director (1)
27 Nov 2013 via adspree media GmbH
Control, Control: SevenGames GmbH
13 Nov 2013 as ProSiebenSat.1 Games GmbH
Managing Director (1) · No longer Managing Director (1)
30 Apr 2013 as ProSiebenSat.1 Games GmbH
Managing Director (1)
6 Feb 2013 as ProSiebenSat.1 Games GmbH
Managing Director (1) · No longer Managing Director (1)
19 Dec 2012 as ProSiebenSat.1 Games GmbH
Control: ProSiebenSat.1 Digital GmbH · Control: ProSiebenSat.1 Digital GmbH
27 Nov 2012 as ProSiebenSat.1 Games GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Nov 2012 as ProSiebenSat.1 Games GmbH
Control: ProSiebenSat.1 Digital GmbH
14 Nov 2012 as ProSiebenSat.1 Games GmbH
The spin-off was entered on 05.11.2012 in the register of the registered office of the transferring legal entity (see...
7 Nov 2012 as ProSiebenSat.1 Games GmbH
Spin-off: ProSiebenSat.1 Digital GmbH · Company statute
7 Nov 2012 via ProSiebenSat.1 Digital GmbH
Spin-off: ProSiebenSat.1 Digital GmbH
24 Oct 2012 as ProSiebenSat.1 Games GmbH
Acquisition: Covus Games GmbH, ProSiebenSat.1 Digital GmbH · Spin-off: Covus Games GmbH, ProSiebenSat.1 Digital GmbH · Capital: €1,000,001 · Company statute
22 Feb 2012 via ProSiebenSat.1 Games Core GmbH
Control, Control: ProSiebenSat.1 Games Core GmbH
15 Feb 2012 as ProSiebenSat.1 Games GmbH
Address · Seat: Unterföhring, Germany · Company statute · Operation, digital distribution and marketing of online games, online offers and Internet solutions, editing and publication of online …
21 Dec 2011 as ProSiebenSat.1 Games GmbH
Managing Director (1) · No longer Managing Director (1)
13 Dec 2011 via Burda GmbH also 30/11/2010, 02/12/2009, 12/03/2009, 08/04/2008
Shareholder: Burda GmbH
9 Dec 2011 via Hubert Burda Media Holding KG also 18/10/2010
Shareholder: Hubert Burda Media Holding KG
7 Dec 2011 as ProSiebenSat.1 Games GmbH
Managing Director (1) · Company statute
19 Sept 2011
Wordmark: “alaplaya“
13 Jul 2011 as Burda: ic GmbH
No longer Control: Burda Digital GmbH · No longer Control: Burda Digital GmbH
13 Jul 2011 as ProSiebenSat.1 Games GmbH
Address · Name: ProSiebenSat.1 Games GmbH · Company statute
13 Jul 2011
Wordmark: “alaplaya“
8 Jun 2011 as Burda: ic GmbH
Company statute
28 Dec 2009
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Arabellastr. 23, 81925 München
21 Dec 2009 via Hubert Burda Media Holding KG also 17/01/2008
Shareholder: Hubert Burda Media Holding GmbH & Co. KG
6 May 2008 as Burda: ic GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1)
30 May 2007 as ic GmbH
Name: ic GmbH · Company statute
27 Sept 2006 as Burda Interactive Communities GmbH
MD (2) · ppa (2) · Name: Burda Interactive Communities GmbH · Company statute · Marketing, digital distribution and operation of online offers and Internet solutions, editing and publishing of online …
20 Nov 2003
Managing Director (2) · No longer Managing Director (1)
11 Feb 2002
Control: Burda Digital GmbH · Control: Burda Digital GmbH
26 Oct 2001
Managing Director (1) · No longer Managing Director (1)
24 Oct 2001 as Cyberlab GmbH
Reg­is­tra­tion · MD (1) · Control: Burda New Media GmbH · Capital: €1,000,000 · Seat: Munich, Germany · Legal form · Name: Cyberlab GmbH …
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Mentions

10 Aug 2023 in Hrcdd
Control, Control, Merger: adspree media GmbH
20 Jun 2023 in Hrcdd
Control, Control: adspree media GmbH
There are no publications matching your search.

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