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SPORTFIVE Germany U! GmbH, Hamburg, Germany

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Name

SPORTFIVE Germany U! GmbH
U! Sports GmbH
UFA Sports GmbH
RTL Group 2. Vermögensverwaltungs GmbH
Flagship Production GmbH

Register

Ut
District Court of Hamburg HRB 138543
Ut
District Court of Cologne HRB 59287
Lei
549300X811A7SOVJCS12

Address

An der Alster 3, 20099 Hamburg, Germany
Köln, Germany

Corporate purpose

The company is concerned with the marketing of sports rights and sporting events, e.g. football events, as well as the provision of services to sporting events, media groups and TV stations as well as comparable services.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

27 Mar 2024 as Sportfive Germany U! GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 May 2023 via SPORTFIVE TopCo GmbH, also 29/03/2022
Shareholder: SPORTFIVE TopCo GmbH
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: Inland U! Sports Ventures GmbH, U! Sports SP z.o.o., U! Sports Slovakia s.r.o
28 Dec 2021 via SPORTFIVE Germany Ventures GmbH
Merger: SPORTFIVE Germany Ventures GmbH
28 Dec 2021
Merger: SPORTFIVE Germany Ventures GmbH
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: Inland U! Sports Ventures GmbH, U! Sports SPz.o.o., U …
20 Aug 2020
Original document: “Liste der Gesellschafter“
4 Jun 2020 as U! Sports GmbH
Share­holder agreement
26 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2020 as U! Sports GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Inland U! Sports Ventures GmbH, U! Sports SP z.o.o., U …
24 Jun 2019 as U! Sports GmbH
Managing Director: Robert-N. Hoene
13 Feb 2019 as U! Sports GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Inland U! Sports Ventures GmbH, U! Sports SP z.o.o., U …
14 Dec 2018 as U! Sports GmbH
Control: Lagardère Sports Holding Germany GmbH · Control: Lagardère Sports Holding Germany GmbH
29 Nov 2018 as U! Sports GmbH
No longer Officer (1)
27 Nov 2018 as U! Sports GmbH
No longer Managing Director: Arndt Jaworski
2 Jan 2018 as U! Sports GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Inland U! Sports Ventures GmbH, U! Sports SP z.o.o …
3 Jan 2017 as U! Sports GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Inland UFA Sports Ventures GmbH, UFA Sports Slovakia s.r.o., Ufa …
5 Dec 2016 as U! Sports GmbH
Managing Director: Arndt Jaworski
14 Oct 2016 as U! Sports GmbH
Figurative mark
14 Oct 2016 as U! Sports GmbH
Word figurative mark
2 Aug 2016 as U! Sports GmbH
Address · Share­holder agreement · Name: U! Sports GmbH
12 Feb 2016
No longer Managing Director: Stefan Felsing · Officer (1)
7 Dec 2015
Managing Director: Stefan Felsing, Robert Müller
16 Oct 2015 via SPORTFIVE Germany Ventures GmbH, also 12/12/2013
Control, Control: UFA Sports Ventures GmbH
16 Oct 2015
Change of headquarters: UFA Sports GmbH
15 Oct 2015
MD: Stefan Felsing, Robert Müller · No longer MD: Philip Cordes · Change of headquarters: UFA Sports GmbH · Address · Capital: €2,000,000 · Share­holder agreement · Proxy · Corporate Purpose
6 Jul 2015
No longer Managing Director: Michael Beisheim, Jean-Michel Kerdraon · No longer Control: RTL Group Deutschland GmbH
9 Jun 2015 via Bertelsmann SE & Co. KGaA, also 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
9 Apr 2015
Managing Director (4)
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
3 Mar 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: APAREO Holding GmbH, UFA Sports Asia Pte …
28 Oct 2014
Control: RTL Group Deutschland GmbH
23 Oct 2014 via SPORTFIVE Germany Ventures GmbH
Control: UFA Sports Ventures GmbH
18 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: APAREO Holding GmbH, UFA Sports Asia Pte. Ltd., UFA Sports Slovakia s.r.o
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
17 Dec 2010
Address
8 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jun 2009 via UFA Sports Switzerland Sàrl, (UFA Sports Switzerland GmbH)
Shareholding: UFA Sports Switzerland Sàrl, (UFA Sports Switzerland GmbH)
19 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Nov 2008
Managing Director: Stefan Felsing, Robert Müller
15 Jul 2008
Share­holder agreement · Name: UFA Sports GmbH
15 Apr 2008
Managing Director: Michael Beisheim, Philip Cordes · No longer Managing Director (1)
14 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Feb 2008 via RTL Group GmbH, also 07/02/2008
Shareholder: RTL Group Deutschland GmbH
13 Jul 2007
Name: RTL Group 2. Vermögensverwaltungs GmbH · Corporate Purpose
21 Dec 2006
Managing Director (1) · Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH · Share­holder agreement

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