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SevenOne Brands GmbH, Unterföhring, Germany✝︎

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Name

SevenOne Brands GmbH
SevenOne Brands mbH
ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 162455

Address

Unterföhring, Germany

Corporate purpose

Managing own assets

History

Merger & Acquisition & Control

Network

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Publications

14 Aug 2018 via ProSiebenSat.1Puls 4 GmbH, also 08/08/2018.
Shareholding: ProSiebenSat.1Puls 4 GmbH
4 Jul 2018
Ter­mi­na­tion · Merger: ProSiebenSat.1 Broadcasting GmbH
30 Jun 2018 via ProSiebenSat.1 Broadcasting GmbH, also 29/06/2018.
Merger: ProSiebenSat.1 Broadcasting GmbH
29 Jun 2018
Merger: ProSiebenSat.1 Broadcasting GmbH
11 May 2018 via ProSiebenSat.1 Media SE, also 17/05/2017, 12/07/2016.
Shareholder: ProSiebenSat.1 Media SE
3 May 2017
Managing Director: Sabine Eckhardt
10 Feb 2016 via 7Screen GmbH, also 09/02/2016.
Control, Control: 7Screen GmbH
5 Nov 2015
Share­holder agreement
15 Aug 2015
Control: ProSiebenSat.1 Broadcasting GmbH · Control: ProSiebenSat.1 Broadcasting GmbH
5 Aug 2015
No longer Control: ProSiebenSat.1 Media AG, ProSiebenSat.1 Media SE · No longer Control: ProSiebenSat.1 Media AG, ProSiebenSat.1 Media SE
14 Jul 2015
Company statute
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
11 Nov 2014 via SevenOne AdFactory GmbH, also 10/11/2014, 28/04/2010, 26/04/2010, 15/07/2009, 09/07/2009.
Control, Control: SevenOne AdFactory GmbH
11 Nov 2014 via Seven.One Media GmbH, also 10/11/2014, 24/01/2007, 18/01/2007.
Control, Control: SevenOne Media GmbH
22 Aug 2014
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013, 13/08/2010, 19/08/2009.
Shareholder: Lavena 1 Sàrl
31 Jul 2013
Address
29 Feb 2012
Managing Director: Thomas Wagner · No longer Managing Director (1)
2 Feb 2011
No longer Managing Director (1)
21 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (9 companies)
1 Dec 2010
Managing Director (2)
22 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (9 companies)
2 Sept 2009
No longer Managing Director (1)
17 Jun 2009
Managing Director (1) · Address
21 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (11 companies)
16 Jul 2008
No longer Managing Director (1)
13 Dec 2007
Annual report for the year ending 31/12/2006 · Shareholdings (4 companies)
23 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Sept 2007 via ProSiebenSat.1Puls 4 GmbH, also 25/08/2007.
Shareholding: SevenOne Media Austria GmbH
26 Feb 2007
Name: SevenOne Brands GmbH
22 Dec 2006 as SevenOne Brands mbH
Managing Director (2) · No longer Managing Director (1) · Capital: €30,000 · Name: SevenOne Brands mbH · Company statute
12 Dec 2006 as SevenOne Brands mbH
Capital: €30,000 · Name: SevenOne Brands mbH · Company statute
18 Oct 2006 via SevenOne Interactive GmbH, also 12/10/2006.
Control, Control, Break-up: SevenOne Interactive GmbH
11 Oct 2006 via ProSiebenSat.1 Entertainment GmbH, also 05/10/2006.
Control, Control, Break-up: ProSieben Digital Media GmbH
11 Oct 2006 via Seven.One Media GmbH, also 05/10/2006.
Acquisition, Break-up: SevenOne Media GmbH
11 Oct 2006 as ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH
Control: ProSieben Digital Media GmbH, SevenOne Interactive GmbH · Break-up: ProSieben Digital Media GmbH, SevenOne Interactive GmbH · Capital: €25,500 · Company statute
11 Oct 2006 as ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH
Break-up: SevenOne Media GmbH · Capital: €26,000 · Company statute
30 Aug 2006 as ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH
Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG
31 May 2006 as ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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