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SAT.1 Privatrundfunk und Programmgesellschaft mbH, Vienna, Austria

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Name

SAT.1 Privatrundfunk und Programmgesellschaft mbH
SAT.1 Privatrundfunk und Programmge- sellschaft mbH
SAT 1 Agentur für Satellitenprogramme GmbH

Register

Fb
Firmenbuch 082592i

Address

Maria Jacobi Gasse 1, Media Quarter Marx 3.3, 1030 Wien, Austria

Financials

Employees

Employees

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History

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Publications

14 Jan 2023
Annual report for the year ending 31/12/2021
29 Jan 2022
Managing Director: Aleksandar Tosic · No longer Managing Director: Bernhard Albrecht
17 Aug 2021
Annual report for the year ending 31/12/2020
18 Jun 2021
Shareholder: Seven.One Entertainment Group GmbH · No longer Shareholder: Styria Media Group AG
21 Nov 2020
Shareholder: Seven.One Entertainment Group GmbH · No longer Shareholder: SAT.1 Satelliten-Fernsehen GmbH
22 Sept 2020 via SAT.1 Satelliten Fernsehen GmbH, also 13/11/2014, 07/02/2011, 27/10/2009, 13/10/2008.
Shareholder: SAT.1 Satelliten Fernsehen GmbH
25 Jul 2020
Annual report for the year ending 31/12/2019
21 Jul 2020
Persons
3 Jun 2020 via ProSiebenSat.1 Media SE, also 11/05/2018, 17/05/2017, 12/07/2016.
Shareholder: ProSiebenSat.1 Media SE
4 Jan 2020
Annual report for the year ending 31/12/2018
22 Sept 2018
Annual report for the year ending 31/12/2017
25 Sept 2017 via SAT.1 Satelliten Fernsehen GmbH
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
5 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
4 Sept 2017 via Seven.One Entertainment Group GmbH
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
29 Sept 2016 via Seven.One Entertainment Group GmbH, also 03/11/2010.
Shareholder: ProSiebenSat.1 TV Deutschland GmbH
22 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
29 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
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, 04/05/2009.
Shareholder: ProSiebenSat.1 Media AG
9 May 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Feb 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
12 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013.
Shareholder: Lavena 1 Sàrl
19 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
7 Sept 2013
No longer Managing Director: Klaus Hoffmann
13 Oct 2012
Address
19 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
4 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
6 Jan 2011
Annual report for the year ending 31/12/2009 (only announcement)
30 Nov 2010
Managing Director: Klaus Hoffmann
26 Nov 2010
Proxy
13 Mar 2010
Con­tin­u­a­tion: 13/03/2010 · Managing Director: Bernhard Albrecht · No longer Managing Director (1) · Address
19 Oct 2009 via Seven.One Entertainment Group GmbH, also 20/11/2008.
Shareholder: German Free TV Holding GmbH
5 Sept 2009
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
7 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement)
2 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
17 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
7 Mar 2007
Con­tin­u­a­tion: 07/03/2007 · Shareholder: Medicur - Holding GmbH, SAT.1 Satelliten-Fernsehen GmbH, Styria Medien AG
6 Dec 2006
Managing Director (1) · No longer Managing Director (1)
4 Nov 2006
Persons
14 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement)
4 May 2005
Annual report for the year ending 31/12/2004 (only announcement)
3 Jun 2004
Managing Director (2) · No longer Managing Director (1)
1 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement)
6 Feb 2004
Managing Director (1) · No longer Managing Director (1)
24 Apr 2003
Annual report for the year ending 31/12/2002 (only announcement)
29 Aug 2002
Shareholder: Medicur - Holding GmbH, SAT.1 Satelliten-Fernsehen GmbH, Styria Medien AG · No longer Shareholder: P.S.K. Beteiligungsverwaltung AG
29 Mar 2002
Annual report for the year ending 31/12/2001 (only announcement)
9 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement)
8 Aug 2001
Annual report for the year ending 31/12/1999 (only announcement)
7 Aug 2001
Annual report for the year ending 31/12/1998 (only announcement)
28 Jun 2001
Con­tin­u­a­tion: 28/06/2001 · Shareholder (4 companies) · Capital: €220,000
10 May 2000
Address
28 Apr 2000
Managing Director (1) · No longer Managing Director (1)
26 Aug 1998
Managing Director (2)
9 Jul 1998
Annual report for the year ending 31/12/1997 (only announcement) · Con­tin­u­a­tion: 09/07/1998
30 Jun 1998
Shareholder (4 companies)
9 Jan 1998 as SAT.1 Privatrundfunk und Programmge- sellschaft mbH
Con­tin­u­a­tion: 09/01/1998 · Deadline for annual balance: 31.12. · Name: SAT.1 Privatrundfunk und Programmge- sellschaft mbH · Proxy
6 Jan 1998
Annual report for the year ending 30/06/1997 (only announcement)
6 Nov 1996
Shareholder: Medicur - Holding GmbH · No longer Shareholder: Tele-Kurier Gesellschaft zum Studium neuer Kommunikationssysteme GmbH
14 May 1996
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Oct 1995
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
4 Mar 1994 as SAT 1 Agentur für Satellitenprogramme GmbH
MD (1) · SH: SAT 1 Satelliten-Fernsehen GmbH, Mainz, Deutschland, Tele-Kurier Gesellschaft zum Studiumneuer Kommunikationssysteme GmbH, Wien (HRB 17676) · Address · Deadline for annual balance: 30.06.

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