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SPORTFIVE Germany Holding GmbH, Hamburg, Germany

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Name

SPORTFIVE Germany Holding GmbH
Lagardère Sports Holding Germany GmbH
Lagardère Unlimited Germany GmbH
SPORTFIVE GmbH

Register

Ut
District Court of Hamburg HRB 102338
Ut
District Court of Cologne HRB 56471

Address

Barcastr. 5, 22087 Hamburg, Germany
Köln, Germany

Corporate purpose

(1) the acquisition, holding and management of its own assets, the provision of services to subsidiaries and associated companies of the company as well as the acquisition and distribution of film and television rights, the organization of events of all kinds and their media-friendly marketing, including advertising and sponsoring …

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

19 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
16 May 2023 via SPORTFIVE TopCo GmbH, also 29/03/2022
Shareholder: SPORTFIVE TopCo GmbH
22 Feb 2023 via SPORTFIVE Germany Activation GmbH
No longer Control, No longer Control: SPORTFIVE Germany Activation GmbH
30 May 2022
No longer Officer: Olaf Bauer
15 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
20 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
17 Sept 2020
Managing Director: Hendrik Schiphorst · Officer: Olaf Bauer, Vivi Dimitriadou · No longer Managing Director: Robert Ph. C. Müller
20 Aug 2020
Original document: “Liste der Gesellschafter“
26 Jun 2020
Managing Director: Robert Ph. C. Müller · No longer Managing Director: Ugo Jacques Valensi · Share­holder agreement · Name: SPORTFIVE Germany Holding GmbH
26 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2020 as Sportfive GmbH
Wordmark: “SPEED GUARD“
7 Apr 2020 as Lagardère Sports Holding Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (12 companies)
28 Oct 2019 as Lagardère Sports Holding Germany GmbH
Managing Director: Ugo Jacques Valensi · No longer Managing Director: Andrew Georgiou
10 Jan 2019 as Lagardère Sports Holding Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (12 companies)
20 Dec 2017 as Lagardère Sports Holding Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (12 companies)
24 Feb 2016 as Lagardère Sports Holding Germany GmbH
Officer: Ronald Brands · No longer Officer (1)
29 Jan 2016 as Lagardère Sports Holding Germany GmbH
Share­holder agreement
30 Dec 2015 as Lagardère Sports Holding Germany GmbH
Share­holder agreement · Name: Lagardère Sports Holding Germany GmbH · Sub­sidiary
6 May 2015 as Lagardère Unlimited Germany GmbH
Share­holder agreement · Name: Lagardère Unlimited Germany GmbH
18 Dec 2014 via ISPR Internationale Sportrechte-Verwertungsgesellschaft mbH
Control, Control: ISPR Internationale Sportrechte-Verwertungsgesellschaft mbH
16 Dec 2014 via SPORTFIVE Germany Activation GmbH
Control, Control: Zächel AG
15 Dec 2014 via SPORTFIVE Travel GmbH, also 12/12/2014
Control, Control: VIP Sportstravel GmbH
16 Jul 2014 as SPORTFIVE GmbH
Managing Director: Andrew Georgiou, Philipp Hasenbein · No longer Managing Director: Alain Lemarchand
3 Apr 2014 as SPORTFIVE GmbH
Managing Director: Alain Lemarchand · No longer Officer (1)
25 Feb 2014 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
20 Feb 2014 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
18 Feb 2014 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
23 Dec 2013 as SPORTFIVE GmbH
No longer Managing Director (1) · Capital: €74.2M · Share­holder agreement
12 Dec 2013 via Lagardère Unlimited Consulting GmbH
Control, Control: Lagardère Unlimited Consulting GmbH
14 Aug 2013 as SPORTFIVE GmbH
Officer (1)
9 Aug 2013 as SPORTFIVE GmbH
Officer: Patrick Gumpert · No longer Officer (1) · Address
21 Mar 2013 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
20 Mar 2013 as SPORTFIVE GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (1) · No longer Officer (1) · Address
26 Feb 2013 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (17 companies)
13 Jul 2012 as SPORTFIVE GmbH
Address
8 Feb 2012 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
27 Apr 2011 as SPORTFIVE GmbH
Officer (1) · No longer Officer (1)
25 Feb 2011 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Aug 2010 as SPORTFIVE GmbH
Officer (2)
21 Jun 2010 as SPORTFIVE GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
15 Apr 2010 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (20 companies)
31 Mar 2010 as SPORTFIVE GmbH
Share­holder agreement
16 Dec 2009 as SPORTFIVE GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
4 May 2009 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (20 companies)
18 Mar 2009 as SPORTFIVE GmbH
No longer Officer (1) · Address
4 Dec 2008 as SPORTFIVE GmbH
Managing Director: Philipp Hasenbein · No longer Managing Director (1)
8 May 2008 as SPORTFIVE GmbH
Officer (2)
15 Apr 2008 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Mar 2008 as SPORTFIVE GmbH
Managing Director (1) · No longer Managing Director (2)
25 Sept 2007 as SPORTFIVE GmbH
Change of headquarters: SPORTFIVE GmbH
10 Sept 2007 as SPORTFIVE GmbH
Managing Director (3) · No longer Managing Director (1) · Change of headquarters: SPORTFIVE GmbH · Capital: €230,100 · Share­holder agreement · Proxy · Corporate Purpose
22 Nov 2005 as SPORTFIVE GmbH
Managing Director (4) · Change of headquarters: SPORTFIVE GmbH · Capital: €230,100 · Share­holder agreement · Proxy · Corporate Purpose

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