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tv weiss-blau Rundfunkprogrammanbieter GmbH, Unterföhring, Germany

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Name

tv weiss-blau Rundfunkprogrammanbieter GmbH

Register

Ut
District Court of Munich HRB 83437

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Reception and dissemination of information of all kinds using currently known and future information technologies, in particular as an offer of radio programs for Munich and Bavaria.

History

Merger & Acquisition & Control

Network

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Publications

25 Oct 2022
Managing Director: Michael Müller
1 Apr 2022
No longer Managing Director: Annette Kümmel
31 Mar 2022
Original document: “Liste der Gesellschafter“
3 Jun 2020 via ProSiebenSat.1 Media SE, also 11/05/2018, 17/05/2017, 12/07/2016
Shareholder: ProSiebenSat.1 Media SE
25 Sept 2017 via SAT.1 Satelliten Fernsehen GmbH
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
4 Sept 2017 via Seven.One Entertainment Group GmbH
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
29 Sept 2016 via Seven.One Entertainment Group GmbH, also 03/11/2010
Shareholder: ProSiebenSat.1 TV Deutschland GmbH
2 Aug 2016
Managing Director: Florian Wissel
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
3 Dec 2014
Control: SAT.1 Satelliten Fernsehen GmbH, SAT.1 Satelliten Fernsehen GmbH
13 Nov 2014 via SAT.1 Satelliten Fernsehen GmbH, also 07/02/2011, 27/10/2009, 13/10/2008, 07/11/2007
Shareholder: SAT.1 Satelliten Fernsehen GmbH
29 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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
27 Sept 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Medienallee 7, 85774 Unterföhring
24 Aug 2011 via Sat.1 Bayern GmbH, also 17/08/2011
Merger: Sat.1 Bayern GmbH
24 Aug 2011
Merger: Sat.1 Bayern GmbH
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Anteile an verbundenen Unternehmen Sat.1 Bayern GmbH, Privatfernsehen in Bayern Verwaltungs GmbH
28 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Anteile an verbundenen Unternehmen Sat.1 Bayern GmbH, Privatfernsehen in Bayern GmbH & Co …
19 Oct 2009 via Seven.One Entertainment Group GmbH, also 20/11/2008
Shareholder: German Free TV Holding GmbH
2 Jan 2009 via Sat.1 Bayern GmbH
Control: Sat.1 Bayern GmbH
26 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Jun 2006
Share­holder agreement · Seat: Unterföhring, Germany
14 Sept 2005 via N24 Bayern GmbH, also 31/08/2005, 31/08/2005
Merger: N24 Bayern GmbH
31 Aug 2005
Managing Director: Annette Kümmel · No longer Managing Director (1) · Merger: N24 Bayern GmbH
31 Aug 2005
Managing Director: Annette Kümmel · No longer Managing Director (1) · Merger: N24 Bayern GmbH
2 Feb 2005
No longer Managing Director (1)
29 Nov 2004
Managing Director (1) · No longer Managing Director (1)
18 Mar 2004
Control: Sat.1 Satelliten Fernsehen GmbH
14 Jun 2002
Capital: €1,027,000 · Company statute
11 Feb 2002
Capital: €1,023,000 · Company statute
8 Nov 2001
Reg­is­tra­tion · Managing Director (2) · Capital: 2,000,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: tv weiss-blau Rundfunkprogrammanbieter GmbH · Corporate Purpose

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