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Sport1 Holding GmbH, Ismaning, Germany

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Name

Sport1 Holding GmbH
Constantin Sport Holding GmbH
EM. Sport GmbH
EM-Sport Sportmarketing GmbH

Register

Ut
District Court of Munich HRB 105233

Address

Münchener Str. 101 g, 85737 Ismaning, Germany

Corporate purpose

Brokerage, acquisition and sale of television and ancillary rights, in particular in the field of sports, as well as acquisition and distribution of advertising rights of all kinds including perimeter marketing rights and game marketing as well as holding of shareholdings.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

10 Aug 2023
Managing Director: Robin Seckler · No longer Managing Director: Olaf G. Schröder
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
12 Apr 2022
Officer: Max Höhne · No longer Officer (1)
29 Mar 2021
Control: Sport1 Medien AG
9 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Dec 2020
Managing Director: M. Kirschenhofer, Olaf G. Schröder
4 Dec 2020
Original document: “Liste der Gesellschafter“
24 Sept 2020
Officer (1) · No longer Officer (1)
17 Jun 2020 via PLAZAMEDIA GmbH, also 16/06/2020
Control: PLAZAMEDIA GmbH
17 Jan 2020
Name: Sport1 Holding GmbH · Company statute
3 Jan 2020 as Constantin Sport Holding GmbH
No longer Control: Constantin Medien AG
3 Jan 2020 via PLAZAMEDIA GmbH, also 02/01/2020
No longer Control: PLAZAMEDIA GmbH
21 Dec 2019 via Sport1 GmbH, also 20/12/2019
Control: Sport1 GmbH
18 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2019 via Sport1 Medien AG, also 16/04/2018, 19/07/2017, 04/04/2016, 30/04/2015, 23/05/2014, 22/04/2013, 24/04/2012, 10/05/2011, 27/04/2010, 27/05/2009
Shareholder: Constantin Medien AG
13 Dec 2018 via Magic Sports Media GmbH, also 12/12/2018
Control: Magic Sports Media GmbH
20 Oct 2017 as Constantin Sport Holding GmbH
Officer (1)
5 Oct 2017 as Constantin Sport Holding GmbH
Managing Director: M. Kirschenhofer · No longer Managing Director: Peter Braunhofer, Fred Kogel · No longer Officer (1)
7 Feb 2017 as Constantin Sport Holding GmbH
Managing Director: Peter Braunhofer · No longer Managing Director: Leif Arne Anders · Officer (2)
5 Apr 2016 as Constantin Sport Holding GmbH
Managing Director: Leif Arne Anders · No longer Managing Director: Hanns Wolfgang Beese
2 Feb 2016 as Constantin Sport Holding GmbH
Managing Director: Olaf G. Schröder · No longer Managing Director: Bernhard Burgener
7 Jul 2015 as Constantin Sport Holding GmbH
Managing Director: Hanns Wolfgang Beese · No longer Managing Director: Antonio Arrigoni
24 Oct 2014 as Constantin Sport Holding GmbH
Managing Director: Fred Kogel
30 Jan 2013 as Constantin Sport Holding GmbH
Managing Director: Antonio Arrigoni · No longer Managing Director (1)
14 Aug 2012 via Brandsome GmbH, also 14/12/2011
Control: Brandsome GmbH
16 May 2012 as Constantin Sport Holding GmbH
Managing Director (1)
21 Mar 2012 as Constantin Sport Holding GmbH
Company statute · Corporate Purpose
17 Dec 2009 via Sport1 Online GmbH
Control: SPORT1 GmbH
17 Dec 2009 via Sport1 Media GmbH
Control: AdImpulse Media GmbH
25 Nov 2009 via Constantin Sport Medien GmbH
Control: Constantin Sport Medien GmbH
11 Nov 2009 as Constantin Sport Holding GmbH
Name: Constantin Sport Holding GmbH · Company statute · Corporate Purpose
15 Jul 2009 as EM. Sport GmbH
No longer Managing Director (1) · Address
6 Jul 2009 via Sport1 Online GmbH, also 09/03/2009
Shareholder: SPORT1 GmbH
10 Sept 2008 as EM. Sport GmbH
Managing Director: Antonio Arrigoni, Bernhard Burgener · No longer Managing Director (1) · No longer Officer (1)
16 Apr 2008 via Sport1 Medien AG
Shareholder: EM. Sport Media AG
14 Aug 2007 via Sport1 GmbH, also 13/08/2007
Control, Merger: DSF Deutsches Sportfernsehen GmbH
18 Jul 2007 via Sport Media Holding GmbH, also 27/06/2007
Merger: Sport Media Holding GmbH
4 Jul 2007 as EM. Sport GmbH
Capital: €55,000 · Company statute
27 Jun 2007 as EM. Sport GmbH
Merger: Sport Media Holding GmbH
20 Jun 2007 as EM. Sport GmbH
No longer Officer (1) · Capital: €51,000 · Seat: Ismaning, Germany · Company statute
22 Nov 2006 as EM. Sport GmbH
Officer (1)
28 Dec 2005 via Sport Media Holding GmbH, also 30/11/2005
Control: Sport Media Holding GmbH
9 Nov 2005 as EM. Sport GmbH
Officer (1)
15 Dec 2004
Company statute
15 Sept 2004 as EM.Sport GmbH
Name: EM.Sport GmbH · Company statute
28 Jun 2004
Control: EM.TV AG
15 Apr 2004 via PLAZAMEDIA GmbH
Control: PLAZAMEDIA GmbH Film- und TV- Produktion
9 Mar 2004
Company statute
12 Sept 2003
Managing Director (1)
29 Oct 2001 as EM-Sport Sportmarketing GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 54,000 DEM · Seat: Unterföhring, Germany · Legal form: GmbH · Name: EM-Sport Sportmarketing GmbH · Corporate Purpose

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