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Seven.One Entertainment Group GmbH, Unterföhring, Germany

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Name

Seven.One Entertainment Group GmbH
ProSiebenSat.1 TV Deutschland GmbH
German Free TV Holding GmbH
ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 168016

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Organisation and distribution of television programmes, the acquisition, holding and management of participations in companies active in the field of German-language free-to-air television, in particular as broadcasters of television programmes, as well as in the field of German-language broadcasting, the management of other own assets, the procurement, production and sale of film and television…

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

7 Oct 2022
Wordmark: SAT.1 - Es gibt noch viel zu sehen
20 Sept 2022
Merger: eSports.com GSA GmbH
5 Sept 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Jul 2022 via Masterpiece Gaming GmbH
No longer Control: Masterpiece Gaming GmbH
14 Apr 2022 via Corint Media GmbH, also 06/05/2021.
Shareholder: Corint Media GmbH
13 Apr 2022
Annual report
9 Apr 2022 via Seven.One Sports GmbH, also 06/04/2022.
Merger: Seven.One Sports GmbH
7 Apr 2022
Merger: One Sports GmbH
9 Mar 2022
Officer: Marc Elbers · No longer Officer: Christine Scheffler
7 Mar 2022
Word figurative mark: FYEO
5 Mar 2022
Managing Director: Stefan Endriß
13 Oct 2021
Officer: Christine Scheffler
14 Sept 2021 via ProSiebenSat.1 Digital GmbH
Merger: ProSiebenSat.1 Digital GmbH
14 Sept 2021
Merger: ProSiebenSat.1 Digital GmbH
14 Sept 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Aug 2021
No longer Managing Director: Andreas Kösling
Year 2021 in Dm
5 word figurative marks
6 Jul 2021
Wordmark: Vinzery
18 Jun 2021 via SAT.1 Privatrundfunk und Programmgesellschaft mbH, also 21/11/2020.
Shareholding: SAT.1 Privatrundfunk und Programmgesellschaft mbH
3 Jun 2021
Wordmark: Superball
29 Jan 2021
Managing Director: Andreas Kösling
28 Nov 2020
No longer Managing Director: Michaela Tod
30 Sept 2020 as Seven
Name · Company statute
25 Sept 2020
Word figurative mark
18 Sept 2020 via SAT.1 Satelliten Fernsehen GmbH, also 18/08/2020.
Merger: SAT.1 Satelliten Fernsehen GmbH
16 Sept 2020 as ProSiebenSat.1 TV Deutschland GmbH
Merger: SAT.1 Satelliten Fernsehen GmbH
3 Sept 2020 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jul 2020 via ProSiebenSat.1 Advertising Platform Solutions GmbH, also 17/06/2020.
Merger: ProSiebenSat.1 Advertising Platform Solutions GmbH
2 Jul 2020 via ProSiebenSat.1 Welt GmbH, also 25/06/2020.
Merger: ProSiebenSat.1 Welt GmbH
26 Jun 2020 as ProSiebenSat.1 TV Deutschland GmbH
Merger: ProSiebenSat.1 Welt GmbH
26 Jun 2020 as ProSiebenSat.1 TV Deutschland GmbH
Merger: ProSiebenSat.1 Advertising Platform Solutions GmbH
16 Jun 2020 via ProSiebenSat.1Puls 4 GmbH, also 11/06/2020.
Shareholding: ProSiebenSat.1Puls 4 GmbH
3 Jun 2020 via ProSiebenSat.1 Media SE, also 07/05/2019, 07/05/2019, 11/05/2018, 17/05/2017, 12/07/2016.
Shareholder: ProSiebenSat.1 Media SE
1 May 2020 as ProSiebenSat.1 TV Deutschland GmbH
Officer: Guido Modenbach
22 Apr 2020 via ProSiebenSat.1 Entertainment GmbH, also 22/04/2020, 21/04/2020.
Merger: ProSiebenSat.1 Entertainment GmbH
22 Apr 2020 as ProSiebenSat.1 TV Deutschland GmbH
Capital · Company statute
22 Apr 2020 as ProSiebenSat.1 TV Deutschland GmbH
Merger: ProSiebenSat.1 Entertainment GmbH
25 Mar 2020 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Nicole Agudo Berbel, Thomas Wagner · No longer Managing Director: Martin Emele
28 Feb 2020
Word figurative mark
12 Feb 2020 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Dennis Zentgraf
9 Jan 2020
Patent: Method for fadeing at least one image sequence of a linear TV signal
15 Nov 2019 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Eun-Kyung Park
27 Sept 2019
Word figurative mark
26 Sept 2019 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Apr 2019 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Michaela Tod · No longer Managing Director: Katja Hofem
16 Jan 2019 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Henrik Pabst
29 Nov 2018 as ProSiebenSat.1 TV Deutschland GmbH
Annual report
8 Oct 2018
Word figurative mark: ran
13 Sept 2018 via 7Stories GmbH, also 06/09/2018.
Merger: 7Stories GmbH
12 Sept 2018 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Martin Emele, Eun-Kyung Park
10 Sept 2018 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Sept 2018 as ProSiebenSat.1 TV Deutschland GmbH
Merger: 7Stories GmbH
28 Apr 2018 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Dennis Zentgraf · No longer Managing Director: Oliver Merz
1 Feb 2018 as ProSiebenSat.1 TV Deutschland GmbH
Figurative mark
3 Jan 2018
Word figurative mark: Galileo
19 Dec 2017 via 7Stories GmbH
Control: 7Stories GmbH
1 Dec 2017 as ProSiebenSat.1 TV Deutschland GmbH
Word figurative mark
28 Sept 2017 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Filmon Zerai
4 Sept 2017 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Aug 2017 via Sugar Ray GmbH, also 01/08/2017.
Merger: Sugar Ray GmbH
4 Aug 2017 as ProSiebenSat.1 TV Deutschland GmbH
Merger: Sugar Ray GmbH
1 May 2017 as ProSiebenSat.1 TV Deutschland GmbH
Word figurative mark
28 Mar 2017 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Filmon Zerai · No longer Managing Director: Markus Frerker
26 Jan 2017 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Zeljko Karajica
9 Nov 2016 as ProSiebenSat.1 TV Deutschland GmbH
Officer: Stefan Thul
30 Sept 2016
Word figurative mark
29 Sept 2016 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
7 Jun 2016 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Eun-Kyung Park
15 Apr 2016 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director: Karl-Heinz König
6 Apr 2016 via Seven.One Pay TV GmbH, also 11/12/2015, 12/03/2015.
Control, Control: ProSiebenSat.1 Pay TV GmbH
30 Oct 2015 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
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
7 May 2015
Wordmark: Frühstücksfernsehen
10 Apr 2015 via kabel eins Fernsehen GmbH, also 24/03/2015.
Merger: kabel eins Fernsehen GmbH
8 Apr 2015 as ProSiebenSat.1 TV Deutschland GmbH
Merger (3 companies)
8 Apr 2015 via Sixx GmbH, also 25/03/2015.
Merger: Sixx GmbH
8 Apr 2015 via ProSieben Television GmbH, also 20/03/2015.
Merger: ProSieben Television GmbH
2 Apr 2015 as ProSiebenSat.1 TV Deutschland GmbH
Merger: ProSieben Television GmbH, kabel eins Fernsehen GmbH
10 Dec 2014 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Katja Hofem, Eun-Kyung Park
21 Nov 2014 via kabel eins Fernsehen GmbH, also 11/11/2014.
Control, Control: kabel eins Fernsehen GmbH
8 Nov 2014 via SAT.1 Satelliten Fernsehen GmbH, also 12/08/2009, 12/02/2008.
Control, Control: SAT.1 Satelliten Fernsehen GmbH
8 Nov 2014 via ProSieben Television GmbH, also 23/01/2008.
Control, Control: ProSieben Television GmbH
3 Nov 2014 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Sept 2014 as ProSiebenSat.1 TV Deutschland GmbH
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
23 Aug 2014 as ProSiebenSat.1 TV Deutschland GmbH
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
30 Jul 2014 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Oliver Merz · No longer Managing Director: Gunnar Wiedenfels
Year 2014 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): Mädelsabend, ran.never stop.…
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013, 19/08/2009.
Shareholder: Lavena 1 Sàrl
31 Jan 2014 via SevenPictures Film GmbH, also 30/01/2014.
Control, Control: SevenPictures Film GmbH
31 Jan 2014 via Sugar Ray GmbH
Control, Control: Sugar Ray GmbH
6 Nov 2013 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Wolfgang Link · No longer Managing Director: Jürgen Hörner
24 Jul 2013 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Markus Frerker
3 May 2013
Wordmark: Simfinity
2 Apr 2013
Word figurative mark: MyVideo rush hour
22 Feb 2013
Wordmark: Freut Euch drauf
6 Feb 2013 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Karl-Heinz König
30 May 2012 as ProSiebenSat.1 TV Deutschland GmbH
Corporate Purpose · Articles of association
16 May 2012 as ProSiebenSat.1 TV Deutschland GmbH
No longer Managing Director (1)
21 Mar 2012 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Zeljko Karajica
14 Mar 2012 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Zeljko Karajica · No longer Managing Director (1)
14 Mar 2012 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Zeljko Karajica · No longer Managing Director (1)
15 Feb 2012 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director: Gunnar Wiedenfels · No longer Managing Director (1)
22 Sept 2011 as ProSiebenSat.1 TV Deutschland GmbH
Patent: File transfer system
16 Feb 2011 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
5 Jan 2011 via Sat.1 Grundstücksverwaltungs GmbH & Co. KG, also 05/01/2011, 19/12/2007.
General partner: Sat.1 Grundstücksverwaltungs GmbH & Co. KG
3 Nov 2010 as ProSiebenSat.1 TV Deutschland GmbH
Annual report · Balance sheet for 31/12/2009 · Shareholdings (13 companies)
8 Sept 2010 as ProSiebenSat.1 TV Deutschland GmbH
Managing Director (3)
7 Jul 2010 via N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
No longer Control, No longer Control: N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
14 Apr 2010 as ProSiebenSat.1 TV Deutschland GmbH
Name · Capital · Articles of association · Company statute
7 Apr 2010 via Sixx GmbH
Control, Control: Sixx GmbH
24 Dec 2009
Word figurative mark
19 Oct 2009 as German Free TV Holding GmbH
Annual report · Balance sheet for 31/12/2008 · Shareholdings (13 companies)
7 Oct 2009 as German Free TV Holding GmbH
No longer Managing Director (1)
26 Jun 2009
Wordmark: Green Seven
18 Mar 2009 as German Free TV Holding GmbH
Managing Director (1)
18 Feb 2009 as German Free TV Holding GmbH
Address · No longer Managing Director (1)
2 Jan 2009
Word figurative mark
20 Nov 2008 as German Free TV Holding GmbH
Annual report · Balance sheet for 31/12/2007 · Shareholdings (16 companies)
22 Oct 2008 as German Free TV Holding GmbH
Corporate Purpose · Articles of association
28 May 2008 as German Free TV Holding GmbH
Managing Director (1) · No longer Managing Director (1)
16 Apr 2008 as German Free TV Holding GmbH
Managing Director (2) · No longer Managing Director (1)
30 Jan 2008 via kabel eins Fernsehen GmbH
Control, Control: KABEL 1 K1 Fernsehen GmbH
30 Jan 2008 via N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
Control, Control: N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH
9 Jan 2008 as German Free TV Holding GmbH
Company statute
9 Jan 2008 as German Free TV Holding GmbH
Name · Capital · Corporate Purpose · Company statute
5 Dec 2007 as ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
29 Aug 2007 as ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
20 Jul 2007
Word figurative mark
30 May 2007 as ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital · Corporate Purpose · Articles of association

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