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arsmedium AG, Nuremberg, Germany

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Name

arsmedium AG
agentur arsmedium Gesellschaft für Kommunikation mbH

Identification

Ut
District Court of Nuremberg HRB 20918
Ut
District Court of Nuremberg HRB 17535
Lei
391200VSBDT1TVPBP818
EUID
DED3310V.HRB20918

Address

Bucher Str. 103, 90419 Nürnberg, Germany

Corporate purpose

Emotional brand marketing - as integrated consulting, development and implementation of marketing projects and services from a product, contracting, distribution and communication perspective. Furthermore, the subject is the psychological-biological perspective of neuromarketing, supported by a progressive vision.

Financials

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

17 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings: Arsmedium Drei GmbH, Arsmedium Eins GmbH, Arsmedium Zwei GmbH
23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
8 Oct 2024
Authorized signatory (ppa): Michael Bayer, Robert Puchalla
19 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
27 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
1 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
11 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
13 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
7 Mar 2019
No longer Member of the Executive Board: Constantin Alecu
21 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
Year 2018 in Dpmam
6 trademark filings (3 wordmarks, 3 word figurative marks): arsmedium brand, arsmedium content, arsmedium performance …
31 Aug 2018
Company statute
15 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
23 May 2017
Authorized signatory (ppa): Stefan Prölß
2 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
23 Dec 2015
Company statute · Emotional brand marketing - as integrated consulting, development and implementation of marketing projects and services from product, contracting, distribution and communication …
16 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
23 Apr 2015
Authorized signatory (ppa): Christian Klos, Dominik Müller
4 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
11 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
18 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
24 Sept 2012 as agentur.arsmedium Gesellschaft für Kommunikation mbH
Word figurative mark: “agentur.arsmedium gesellschaft für kommunikation mbh“
24 Sept 2012 as agentur.arsmedium Gesellschaft für Kommunikation mbH
Word figurative mark: “agentur.arsmedium“
12 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
4 Nov 2011
Capital: €107,500 · Company statute
10 Dec 2010 via arsmedium eins GmbH also 03/12/2010
Control, Control: arsmedium zwei GmbH
3 Dec 2010 via arsmedium drei GmbH also 01/12/2010
Control, Control: arsmedium drei GmbH
3 Dec 2010 via arsmedium zwei GmbH also 01/12/2010
Control, Control: arsmedium eins GmbH
17 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: arsmedium drei GmbH, arsmedium eins GmbH, arsmedium zwei GmbH
18 Dec 2009
No longer Partial control: S-Partner Kapital AG · Company statute
10 Dec 2009
No longer Partial control: S-Partner Kapital AG · Company statute
9 Dec 2009
Registered ex officio in accordance with § 18 EGAktG: Business address: Bucher Straße 103, 90419 Nuremberg
4 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: arsmedium drei GmbH (ehem. ars.media GmbH), arsmedium eins GmbH (ehem …
13 Feb 2009
Word figurative mark: “arsmedium. group“
13 Feb 2009
Word figurative mark: “arsmedium.“
13 Feb 2009
Wordmark: “arsmedium.“
5 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: ars.dialog GmbH, ars.media GmbH, ars.online GmbH (ehem. ars.classic GmbH)
18 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (4 companies)
31 Aug 2007
Member of the Executive Board: Constantin Alecu, Albert Hans Haeckl · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2)
17 Aug 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 17.08.2007“
2 Sept 2005
Company statute
29 Dec 2004
Partial control: S-UBG-Bayern Gesellschaft für Unternehmensbeteiligungen AG
10 Dec 2004
Authorized signatory (ppa): Constantin Alecu, Albert Hans Haeckl
27 May 2004
Member of the Executive Board (1)
26 Apr 2004
Reg­is­tra­tion · CxO (1) · Change of legal form: agentur arsmedium Gesellschaft für Kommunikation mbH · Capital: €100,000 · Seat: Nuremberg · Legal form · Name: arsmedium AG · Proxy policy …
26 Apr 2004
Change of legal form: arsmedium AG
21 Aug 2003
Capital: €100,000 · Company statute
3 Sept 2002
No longer Authorized signatory (ppa) (1)
24 Apr 2002 as agentur arsmedium Gesellschaft für Kommunikation mbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €25,000 · Seat: Nuremberg, Germany · Legal form · Name: agentur arsmedium Gesellschaft für Kommunikation mbH …
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Mentions

1 Oct 2009 in Hrdk also 01/10/2009
arsmedium zwei GmbH: “Liste der Gesellschafter“
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