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RTL AdAlliance GmbH, Hamburg, Germany

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Name

RTL AdAlliance GmbH
smartclip Deutschland GmbH
SpotX Deutschland GmbH
SpotXchange Deutschland GmbH
AVE VI Verwaltungs-GmbH
AVE VI Verwaltungss-GmbH

Register

Ut
District Court of Cologne HRB 81930
Ut
District Court of Stuttgart HRB 23653
Lei
549300DT3JMIHHOLT028

Address

Überseeallee 10, 20457 Hamburg, Germany
München, Germany
Köln, Germany
Stuttgart, Germany

Corporate purpose

Distribution, brokerage and marketing of national and international media inventories of all kinds, in particular audiovisual, digital and printed media, and digital advertising technology, as well as all related activities in general, such as the marketing of new products and formats and the processing of new markets or market segments.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

2 Oct 2023
Managing Director: Stéphane Coruble · No longer Managing Director: Thomas Servatius · Merger: RTL AdConnect GmbH · Share­holder agreement · Name: RTL AdAlliance GmbH · Corporate Purpose
2 Oct 2023 via RTL AdConnect GmbH
Merger: RTL AdConnect GmbH
2 Oct 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
18 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
14 Sept 2023
Managing Director: Thomas M. Servatius, Oliver Vesper · Merger: smartclip Europe Media GmbH
14 Sept 2023 via smartclip Europe Media GmbH
Merger: smartclip Europe Media GmbH
20 Mar 2023
Officer: Ingrid Heisserer
22 Dec 2022
Officer: Ralph Sammeck, Caroline Vedder
5 Oct 2020
Original document: “Liste der Gesellschafter“
17 Sept 2020 via RTL Television GmbH, also 06/09/2019, 04/10/2018, 18/08/2017
Shareholder: RTL Television GmbH
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015
Shareholder: Bertelsmann SE & Co. KGaA
20 Mar 2020 as smartclip Deutschland GmbH
Managing Director: Thomas M. Servatius
17 Oct 2019 as smartclip Deutschland GmbH
Share­holder agreement · Name: smartclip Deutschland GmbH
1 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2019 as SpotX Deutschland GmbH
No longer Managing Director: Thorsten Schütte
9 Apr 2019 as SpotX Deutschland GmbH
Merger: smartclip GmbH
9 Apr 2019 as SpotX Deutschland GmbH
Share­holder agreement
19 Dec 2018 as SpotX Deutschland GmbH
Managing Director: Thorsten Schütte, Oliver Vesper
5 Nov 2018 as SpotX Deutschland GmbH
Address
10 Jul 2018 as SpotX Deutschland GmbH
Address
15 May 2018 as SpotX Deutschland GmbH
Control: IP Deutschland GmbH · Control: IP Deutschland GmbH
14 Mar 2018 as SpotX Deutschland GmbH
Managing Director: Oliver Vesper · No longer Managing Director: Stefan Beckmann
21 Mar 2017 as SpotX Deutschland GmbH
Control: IP Deutschland GmbH
9 Jan 2017 as SpotX Deutschland GmbH
No longer Control: Delta Advertising GmbH · No longer Control: Delta Advertising GmbH
30 May 2016 as SpotX Deutschland GmbH
Address
20 Nov 2015 as SpotX Deutschland GmbH
Control: Delta Advertising GmbH · Control: Delta Advertising GmbH · Address · Share­holder agreement · Name: SpotX Deutschland GmbH
9 Mar 2015
Managing Director: Stefan Beckmann · No longer Managing Director: Martin Schwager
23 Jan 2015 via Georg von Holtzbrinck GmbH & Co.KG, also 31/12/2013, 18/12/2012, 26/10/2011, 21/09/2010, 27/11/2009, 17/12/2008
Shareholder: Georg von Holtzbrinck GmbH & Co.KG
14 Jan 2015
Managing Director: Martin Schwager · No longer Managing Director: Klaus-M. Beisheim · Address
8 Jan 2015
In section 4 (management, representation), sections 4.2 and 4.3 have been deleted without replacement
2 Jan 2015
Share­holder agreement · Name: SpotXchange Deutschland GmbH · Corporate Purpose
25 Jul 2014
Change of headquarters: IGS Consult GmbH · Address · Seat: Köln (Amtsgericht Köln HRB 89130), Germany
24 Jul 2014
MD: Klaus-M. Beisheim · No longer MD: Rolf Landkammer, Sascha Theißen · Change of headquarters: AVE VI Verwaltungs-GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy …
22 Jul 2014 via AVE VI Vermögensverwaltungsgesellschaft mbH & Co. KG
No longer General partner: AVE VI Vermögensverwaltungsgesellschaft mbH & Co. KG
22 Apr 2014
Managing Director: Rolf Landkammer, Sascha Theißen · No longer Managing Director (1)
15 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Nov 2012
Address
26 Oct 2012 via Verlagsgruppe Georg von Holtzbrinck GmbH, also 03/11/2011, 28/09/2010, 25/11/2009, 17/09/2007
Shareholder: Verlagsgruppe Georg von Holtzbrinck GmbH
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Jan 2010 as Smartclip Deutschland GmbH
Word figurative mark: “smartclip“
27 Apr 2009 via Bertelsmann SE & Co. KGaA, also 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
12 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Oct 2005
Name: AVE VI Verwaltungs-GmbH
8 Sept 2005 as AVE VI Verwaltungss-GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Stuttgart, Germany · Legal form: GmbH · Name: AVE VI Verwaltungss-GmbH · Corporate Purpose

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