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ProSiebenSat.1 Media SE, Unterföhring, Germany

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Name

ProSiebenSat.1 Media SE
ProSiebenSat.1 Media AG

Identification

Ut
District Court of Munich HRB 219439
Ut
District Court of Munich HRB 124169
Stockp
PSM.SW
Stockp
PSM.DE
Stockp
PBSFF
Stockp
PBSFY
Stockp
PSMP.BR
Lei
529900NY0WWQUKOMWQ37
EUID
DED2601V.HRB219439

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Veranstaltung von Rundfunksendungen; Herstellung, Beschaffung und Veräußerung sowie Vermarktung und Verbreitung von audiovisuellen und textbasierten Inhalten und Produkten aller Art und sonstiger immaterieller Rechte; Erbringung, Vermittlung und Vermarktung von Dienstleistungen und Produkten im Bereich der Kommunikation und der elektronischen Medien; sonstige Betätigung im Bereich des e-Commerce, der elektronischen Medien, der digitalen Dienste und digitalen Technologien; Merchandising-, Live Entertainment- und Event-Geschäft sowie Persönlichkeits-Vermarktung; Entwicklung und Umsetzung neuer … Show more

Financials

Employees

For this company, Employees numbers are only available to our premium service subscribers.

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Annual report

Publications

21 Nov 2025 via Flaconi GmbH also 14/12/2023
Shareholding: Flaconi GmbH
6 Nov 2025
List of board members
5 Nov 2025
No longer Authorized signatory (ppa): Anja Reinhard
28 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 28.10.2025“
20 Oct 2025 via Jochen Schweizer mydays Holding GmbH
Shareholding: Jochen Schweizer mydays Holding GmbH
20 Oct 2025 via Jochen Schweizer mydays Holding GmbH
Shareholder: Jochen Schweizer mydays Holding GmbH
22 Sept 2025 also 22/09/2025
Federal Financial Supervisory Authority (BaFin)
1 Sept 2025
Word figurative mark: “7DATA powered by ProSiebenSat.1“
1 Sept 2025
Wordmark: “7Data“
25 Jun 2025
Authorized signatory (ppa): Katharina Frömsdorf
16 Jun 2025
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
13 Jun 2025
List of board members
5 Jun 2025
Company statute
4 Jun 2025 via Association des Televisions Commerciales et Services de Video a la Demande en Europe also 19/06/2024, 26/06/2023
Member of the board: Association des Televisions Commerciales et Services de Video a la Demande en Europe
3 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2025“
30 May 2025
Dividendenbekanntmachung
28 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2025
Annual report
13 May 2025
Antitrust Investigation: PPF Group N.V., ProSiebenSat.1 Media SE
15 Apr 2025
Ordentliche Hauptversammlung
26 Mar 2025
Annual report
18 Mar 2025
Annual report for the year ending 31/12/2024
14 Mar 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Mar 2025
Phone Number · Website
7 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
14 Nov 2024
Annual report
23 Sept 2024
Annual report
8 Aug 2024
Annual report
18 Jun 2024
List of board members
17 Jun 2024
Annual report
10 Jun 2024
Company statute
6 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2024
Annual report
23 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 23.05.2024“
14 May 2024
Annual report
2 May 2024
Dividendenbekanntmachung
15 Apr 2024
Dismissed: Christine Scheffler
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
20 Mar 2024
Ordentliche Hauptversammlung
8 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Nov 2023
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023
24 Oct 2023
List of board members
17 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 17.10.2023“
25 Sept 2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2023 bis zum 30.09.2023
14 Aug 2023
Company statute
3 Aug 2023
Annual report
3 Aug 2023
Reference to half-year financial report from 01.01.2023 to 30.06.2023
20 Jul 2023
Persons
14 Jul 2023
List of board members
10 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2023“
3 Jul 2023
Dividendenbekanntmachung
19 Jun 2023
Persons
13 Jun 2023
No longer Authorized signatory (ppa) (1)
2 Jun 2023
Shareholder (1)
26 May 2023
Consolidated Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Shareholder: MFE-Mediaforeurope N.V., PPF Group N.V
24 May 2023
Ordentliche Hauptversammlung
15 May 2023
Annual report
11 May 2023
Annual report for the year ending 31/12/2022
8 May 2023
Reference to Interim Statement of the Management Board from 01.01.2023 to 31.03.2023
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 also 02/03/2023
Reference to Annual Financial Report from 01.01.2022 to 31.12.2022
26 Apr 2023
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
1 Mar 2023
Shareholder: BNP Paribas SA
9 Jan 2023
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
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
26 Sept 2022
Annual report
11 Aug 2022
Annual report
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
Authorized signatory (ppa): Anja Reinhard
21 Apr 2022
Word figurative mark: “#OneTomorrow“
20 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
Authorized signatory (ppa): Olaf Bathke, Andre Plawky
1 Feb 2022
No longer Authorized signatory (ppa) (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“
4 Nov 2021
Annual report
23 Sept 2021
Annual report
18 Aug 2021
Wordmark: “SevenGrowth“
5 Aug 2021
Annual report
29 Jul 2021
The Annual General Meeting on 1.6.2021 approved the cancellation of the Authorized Capital 2016/I, the creation of a …
13 Jul 2021
Annual report
21 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
12 May 2021
Annual report
30 Mar 2021
Annual report
23 Mar 2021
Annual report
18 Jan 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Nov 2020
Annual report
26 Sept 2020
Company statute
4 Sept 2020
Annual report
31 Jul 2020
Annual report
16 Jul 2020
List of board members
10 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2020
Annual report
3 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (251 companies)
7 May 2020
Annual report
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 Authorized signatory (ppa): Christine Scheffler · Dismissed: Maximilian Conze
9 Mar 2020
Annual report
2 Mar 2020
Annual report
26 Feb 2020
Separate non-financial report outside the management report
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
12 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
Authorized signatory (ppa): Christine Scheffler · No longer Authorized signatory (ppa) (2)
28 Feb 2019
Wordmark: “EPG“
21 Jan 2019
Word figurative mark: “7Pass powered by ProSiebenSat.1“
21 Jan 2019
Wordmark: “7Pass“
16 Jan 2019
Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Dec 2018 as ProSiebenSAT.1 Media AG
Word figurative mark: “STARWATCH NAVIGATION“
5 Sept 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Jul 2018
Persons
27 Jun 2018
CEO: Maximilian Conze
20 Jun 2018
List of board members
6 Jun 2018
Company statute
1 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2018
Dismissed: Thomas Ebeling
16 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: 3 % Stammaktien ProSiebenSat.1 Media SE
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 (304 companies)
4 May 2018
Word figurative mark: “EMA EUROPEAN MEDIA ALLIANCE“
29 Mar 2018
Wordmark: “P7S1“
21 Mar 2018
No longer Member of the Executive Board: Thomas Ebeling
9 Jan 2018
Word figurative mark: “EMA EUROPEAN MEDIA ALLIANCE“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Aug 2017
No longer Authorized signatory (ppa) (1)
10 Aug 2017
Authorized signatory (ppa) (1)
3 Aug 2017
Persons
Year 2017 in Dpmam
1 wordmark: 7Data, 7HACK, 7Pass, 7Payment, Casino TV, PRO SIEBEN Media, ProSieben …
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 · Shareholding: 2 % Stammaktien ProSiebenSat.1 Media SE
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 (304 companies)
26 Apr 2017
Persons
15 Mar 2017
Persons
18 Feb 2017 via 9Live Fernsehen GmbH
No longer Control, No longer Control: 9Live Fernsehen GmbH
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
Authorized signatory (ppa) (1)
7 Nov 2016
Capital: €233M
4 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jul 2016
The Annual General Meeting on 30.06.2016 approved the cancellation of an Authorized Capital, the creation of an …
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)
30 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2016
Persons
Year 2016 in Dpmam
7 trademark filings: LUMINA, Starwatch, Starwatch-TV, starwatch music …
29 Jan 2016 via Seven Scores Musikverlag GmbH
No longer Control, No longer Control: Seven Scores Musikverlag 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
Authorized signatory (ppa) (1)
Year 2015 in Dpmam
32 trademark filings: Casino TV, EPG, Galileo, Leinwandfieber, Mr. Crown, P 7, PRO 7, PRO SIEBEN Media, ProSieben, ProSieben Mystery, newsbroker, screen.tv, starwatch, taff …
Year 2015 in Dpmam
22 trademark filings (3 wordmarks, 5 word figurative marks): 7Data, 7Payment, Casino TV, EPG, Mr. Crown, PRO SIEBEN Media, ProSieben, newsbroker, screen.tv …
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
Corrected ex officio: The management body is authorised by articles of association dated 21.05.2015 to increase the …
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 …
8 Jul 2015 as ProSiebenSat.1 Media AG
Change of legal form: ProSiebenSat.1 Media SE
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)
21 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2015 as ProSiebenSat.1 Media AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
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 …
9 Mar 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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 (1) · 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
1 Sept 2014 as ProSiebenSAT.1 Media AG
Wordmark: “CineCharts“
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 also 21/08/2014
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
4 Aug 2014
Word figurative mark: “ProSiebenSat.1 Welt“
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)
5 Jun 2014
Word figurative mark: “EUVIA“
5 Jun 2014
Wordmark: “Mr. Crown“
24 Apr 2014 via Lavena 1 Sàrl also 24/04/2014, 13/08/2010, 19/08/2009
Shareholder: Lavena 1 Sàrl
10 Apr 2014
Wordmark: “Mr. Crown“
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
Year 2013 in Dpmam
5 trademark filings: MISSION: GERMANY, PRO 7 DIE REPORTER, PRO 7 REPORTER, SevenOne Intermedia …
27 Nov 2013
Wordmark: “Mr. Crown“
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)
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 (1) · No longer Authorized signatory (ppa) (1)
Year 2012 in Dpmam
6 trademark filings: 1000-Kontakt-Preis, Kabel 1 VIP, TAGESBILD, Upfront Screening …
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 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (173 companies)
14 Mar 2012
Wordmark: “screen.tv“
9 Mar 2012
Wordmark: “The Voice“
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 Authorized signatory (ppa) (1)
17 Nov 2011 as ProSiebenSAT.1 Media AG
Word figurative mark: “PRO 7“
10 Aug 2011 as ProSiebenSat.1 Media AG
List of board members
28 Jun 2011 as ProSiebenSat.1 Media AG
Word figurative mark: “LOVE STORIES MIT ANDREAS TÜRCK“
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
Year 2010 in Dpmam
49 trademark filings: 1000-Kontakt-Preis, CineCharts, Kabel 1 VIP, LUMINA, PRO 7 DIE REPORTER, PRO 7 REPORTER, ProSieben Morning Show, SevenOne Intermedia, Starwatch, Starwatch-TV, TAGESBILD, Upfront …
Year 2010 in Dpmam
13 trademark filings: Casino TV, EPG, PRO SIEBEN Media, newsbroker …
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 (185 companies)
7 Apr 2010 as ProSiebenSat.1 Media AG
Authorized signatory (ppa) (1)
17 Feb 2010 as ProSiebenSat.1 Media AG
No longer Authorized signatory (ppa) (1)
10 Feb 2010 via Seven.One 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
27 Nov 2009 via Lavena Holding 4 GmbH
Shareholder: Lavena Holding 4 GmbH
Year 2009 in Dpmam
10 trademark filings: MISSION: GERMANY, N 24, cinechart, n 24 …
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: Thomas Ebeling
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: Thomas Ebeling
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
Year 2008 in Dpmam
4 trademark filings: N 24, Ulla Kock am Brink-Show …
3 Dec 2008
Word figurative mark: “EUVIA“
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 31/07/2008, 15/06/2005, 09/06/2005
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 (1)
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
Year 2007 in Dpmam
42 trademark filings: 1000-Kontakt-Preis, CineCharts, Kabel 1 VIP, LUMINA, PRO 7 DIE REPORTER, PRO 7 REPORTER, PRO SIEBEN ENTERTAINMENT FACTORY, ProSieben Morning Show, ProSieben Traumfabrik …
12 Dec 2007 as ProSiebenSat.1 Media AG
No longer Authorized signatory (ppa) (1)
5 Dec 2007 as ProSiebenSat.1 Media AG
Annual report for the year ending 31/12/2006
Year 2007 in Dpmam
9 trademark filings: Casino TV, EPG, PRO SIEBEN Media, newsbroker …
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
Year 2006 in Dpmam
13 trademark filings: Dial-ok, Starwatch-Navigation, Starwatch-Navigator, TVOLUTION, TVP, TVolution, Telenautik …
13 Sept 2006
Word figurative mark: “ProSieben Media AG“
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) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (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
Year 2005 in Dpmam
5 trademark filings (2 wordmarks, 2 word figurative marks): starwatch music …
22 Jun 2005 via PSH Entertainment GmbH
Control: PRO SIEBEN Home Entertainment GmbH Bild- und Tonträgervertrieb
8 Jun 2005 as ProSiebenSat.1 Media AG
Authorized signatory (ppa) (1)
1 Jun 2005 via Seven.One Studios International GmbH also 26/05/2005
Control, Control: SevenOne International GmbH
23 Feb 2005 as ProSiebenSat.1 Media AG
No longer Authorized signatory (ppa) (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
Legal form: On the basis of the authorization granted by the Annual General Meeting on 16.06.2003, the increase in the …
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)
23 Jun 2003
Company statute
7 Apr 2003
Authorized signatory (ppa) (1)
12 Dec 2002
No longer Authorized signatory (ppa) (1)
16 Jul 2002
No longer Authorized signatory (ppa) (1)
21 Nov 2001 as ProSiebenSat.1 Media AG
Reg­is­tra­tion · CxO (5) · ppa (3) · Merger: ProSieben Media AG, SAT.1 Holding GmbH · Seat: Unterföhring · Legal form · Name: ProSiebenSat.1 Media AG · Proxy policy …
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Mentions

via Companies House in Psc
Year 2025 in Hrdk
Shareholdings (5 companies)
14 Aug 2025 in Hrcdd
Merger, No longer Control, No longer Control: Seven.One Entertainment Group GmbH
12 Aug 2025 in Hrcdd
Control: Joyn GmbH
5 Aug 2025 in Hrcdd
Control, Control: Seven.One Entertainment Group GmbH
in Ler
No longer Ultimate parent: Districon GmbH · Ultimate parent (5 companies)
in Ler
No longer Direct parent: Districon GmbH · Direct parent (4 companies)
2 Jan 2024 in Hrcdd
No longer Control, No longer Control: ProSiebenSat.1 Tech & Services International Holding GmbH
28 Mar 2023 in Hrdk
Jochen Schweizer mydays Holding GmbH: “Liste der Gesellschafter“
28 Dec 2022 in Hrdk also 06/07/2020
ParshipMeet Holding GmbH: “Liste der Gesellschafter“
14 Mar 2022 in Hrdk also 03/02/2022, 21/07/2021, 16/04/2019
AGF Videoforschung GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: ParshipMeet Holding GmbH, ParshipMeet Holding GmbH, Seven.One Entertainment Group GmbH, Seven.One Entertainment Group GmbH
Year 2017 in Hrdk also 24/08/2015
Shareholdings (7 companies)
26 Jan 2017 in Hrdk also 04/01/2017, 24/02/2015
WERK1.Bayern GmbH: “Liste der Gesellschafter“
19 Mar 2015 in Hrdk
ProSiebenSat.1 Entertainment Investment GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: German Free TV Holding GmbH, Red Arrow Entertainment Group GmbH, Red Arrow Entertainment Group GmbH
Year 2009 in Hrdk
Shareholdings: Producers at work GmbH, ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH
Year 2008 in Hrdk
Shareholdings: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, Maz & More GmbH
Year 2007 in Hrdk
Shareholdings (4 companies)
18 Jul 2006 in Hrdk
Seven.One Production GmbH: “Liste der Gesellschafter“
23 May 2006 in Hrdk
ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
13 Jun 2005 in Hrcdd
No longer Limited Partner: EUVIA Media AG & Co. KG
20 Jul 2004 in Hrcdd
Control: SAT.1 Satelliten Fernsehen GmbH
11 Jul 2003 in Hrcdd
Control, Control: SevenPictures Film GmbH
5 Nov 2001 in Hrcdd
Control, Control, Merger: SZM Studios FilmN.N.TV- und Multimedia-Produktions GmbH
24 Oct 2001 in Hrcdd
Control, Control: SevenOne Media GmbH
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