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arvato Systems S4M GmbH, Cologne, Germany✝︎

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Name

arvato Systems S4M GmbH
S 4 M Solutions for Media GmbH

Identification

Ut
District Court of Cologne HRB 27038
Lei
529900695A8QPJKV2587
EUID
DER3306.HRB27038

Address

Köln, Germany

Corporate purpose

Die Entwicklung und Herstellung und der Vertrieb von Software (Programmen) und Hardware (Systemen) für Medienunternehmen, die Entwicklung von Lösungen (Solutions) im Medienbereich sowie alle mit dem vorstehenden Gegenstand im Zusammenhang stehenden sonstigen Geschäfte und Dienstleistungen, soweit es hierzu keiner besonderen Genehmigung bedarf;.

Financials

Revenue

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Employees

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History

Marketing & Tech

Network

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Publications

24 May 2022
Ter­mi­na­tion
12 May 2022
Merger: Arvato Systems Digital GmbH
2 Feb 2022
No longer Authorized signatory (ppa) (1)
9 Aug 2021
Authorized signatory (ppa) (1)
25 Mar 2021
Wordmark: “Arvato SyncTank“
26 Nov 2020
Authorized signatory (ppa) (3)
17 Nov 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
17 Sept 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 May 2020 via Bertelsmann SE & Co. KGaA also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
16 Nov 2018
Wordmark: “NAVOO“
9 Mar 2018
Managing Director: Franz-Josef Kathmann · No longer Managing Director: Manfred Heinen
9 Jan 2018
No longer Authorized signatory (ppa) (1)
14 Feb 2017
Wordmark: “S 4 M“
30 Jan 2017
Wordmark: “EIM Portal“
2 Jan 2017
Wordmark: “EIM Portal“
9 Jun 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Feb 2016
Wordmark: “Connecting Content & People“
9 Dec 2015
No longer Authorized signatory (ppa) (1)
2 Oct 2015
Share­holder agreement
30 Jun 2015
Wordmark: “Nionex“
30 Jun 2015
Wordmark: “aconon“
23 Apr 2015
Merger: NIONEX GmbH
21 Apr 2015 via NIONEX GmbH
Merger: NIONEX GmbH
15 Oct 2014
The spin-off is effective upon entry on the register of the transferring legal entity on 14.10.2014 ...
8 Oct 2014
Acquisition: arvato Systems GmbH · Break-up: arvato Systems GmbH
15 Sept 2014
Authorized signatory (ppa) (1)
18 Jun 2014
Authorized signatory (ppa) (3) · No longer Managing Director (1)
2 Mar 2014
Figurative mark
19 Dec 2013
Managing Director: Ralf Schürmann
3 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Nov 2013
Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Share­holder agreement · Name: arvato Systems S4M GmbH
4 Feb 2013
Share­holder agreement
5 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
28 Jun 2012
Wordmark: “S 4 M“
28 Jun 2012
Wordmark: “S 4 M“
25 Apr 2012 via Bertelsmann AG also 19/04/2012, 12/04/2011, 11/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008
Shareholder: Bertelsmann AG
13 Mar 2012
Authorized signatory (ppa) (3) · Share­holder agreement · Name: arvato systems S4M GmbH
27 Dec 2011 as S 4 M Solutions for Media GmbH
Managing Director (2)
15 Jun 2011 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2009
18 May 2011 as S 4 M Solutions for Media GmbH
Authorized signatory (ppa) (1)
9 Mar 2011 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Feb 2011 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Dec 2010
Wordmark: “Nionex“
27 May 2010
Wordmark: “aconon“
2 Mar 2010 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Feb 2009
Wordmark: “S 4 M“
21 Nov 2008 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Aug 2008
Wordmark: “aconon“
28 Feb 2008 as S 4 M Solutions for Media GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: RTL Television
7 Feb 2008 as S 4 M Solutions for Media GmbH
No longer Authorized signatory (ppa) (1)
30 Jan 2008
No longer Authorized signatory (ppa) (1)
23 Aug 2006
Wordmark: “S 4 M“
9 May 2006 as S 4 M Solutions for Media GmbH
Managing Director: Manfred Heinen · Authorized signatory (ppa) (1) · No longer Managing Director (1)
23 Mar 2006 as S 4 M Solutions for Media GmbH
No longer Control: RTL Television GmbH · No longer Control: RTL Television GmbH · Share­holder agreement
18 Aug 2005 as S 4 M Solutions for Media GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Sept 2004
Control: RTL Television GmbH · Control: RTL Television GmbH · Share­holder agreement
21 Mar 2002
Capital: €153,450 · Share­holder agreement
25 Oct 2001 as S 4 M Solutions for Media GmbH
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: 300,000 DEM · Seat: Cologne, Germany · Legal form: GmbH · Name: S 4 M Solutions for Media GmbH …
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Mentions

23 Jun 2022 in Ler
No longer Direct parent
23 Jun 2022 in Ler
No longer Ultimate parent
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