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SPORTFIVE Germany GmbH, Hamburg, Germany

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Name

SPORTFIVE Germany GmbH
Lagardère Sports Germany GmbH
SPORTFIVE GmbH
SPORTFIVE Intermediate GmbH

Register

Ut
District Court of Hamburg HRB 102266
Ut
District Court of Cologne HRB 53637

Address

Barcastr. 5, 22087 Hamburg, Germany
Köln, Germany

Corporate purpose

The object of the company is the acquisition, distribution and brokerage of film, television, media and advertising rights as well as other marketable rights, the organization and implementation of events of all kinds and their media-appropriate marketing including advertising and sponsoring as well as the provision of related consulting, support and implementation services, in particular in the fields of sports, esports and gaming as well as in the field of new digital technology and entertainment formats (such as Metaverse, Blockchain). This includes in particular (but not exclusively) agency services for event creation and implementation, sponsoring, marketing and management, promotion, content production and consulting, public relations and hospitality services as well as all related business.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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CSV export

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Publications

3 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Jun 2024 via SPORTFIVE TopCo GmbH, also 16/05/2023, 29/03/2022
Shareholder: SPORTFIVE TopCo GmbH
22 Jun 2023 via SPORTFIVE Germany Holding GmbH, also 15/02/2022, 20/05/2021
Shareholder: SPORTFIVE Germany Holding GmbH
13 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
7 Mar 2023
Share­holder agreement · Corporate Purpose
2 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2022
No longer Officer (1)
28 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Nov 2021 in Sat
State Aid (€2,417,864): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
20 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
14 Sept 2020
Managing Director: Hendrik Schiphorst · No longer Managing Director: Robert Ph. C. Müller · No longer Officer: Hendrik Schiphorst · Officer (2)
18 Aug 2020
Original document: “Liste der Gesellschafter“
5 Jun 2020
No longer Managing Director: Ugo Valensi · Share­holder agreement · Name: SPORTFIVE Germany GmbH
7 Apr 2020 via SPORTFIVE Germany Holding GmbH, also 10/01/2019
Shareholder: Lagardère Sports Holding Germany GmbH
10 Mar 2020 as Lagardère Sports Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
28 Oct 2019 as Lagardère Sports Germany GmbH
Managing Director: Ugo Valensi · No longer Managing Director: Andrew Georgiou
15 Feb 2019 as Lagardère Sports Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
20 Dec 2017 as Lagardère Sports Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
2 Jan 2017 as Lagardère Sports Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
5 Sept 2016 as Lagardère Sports Germany GmbH
Managing Director: Robert Ph. C. Müller · Officer: Hendrik Schiphorst
23 May 2016 via United Sports Digital GmbH
Merger: United Sports Digital GmbH
23 May 2016 as Lagardère Sports Germany GmbH
Merger: United Sports Digital GmbH
9 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Feb 2016 as Lagardère Sports Germany GmbH
Officer: Ronald Brands · No longer Officer (1)
30 Dec 2015 as Lagardère Sports Germany GmbH
Share­holder agreement · Name: Lagardère Sports Germany GmbH
12 Nov 2015 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (16 companies)
5 Nov 2015 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
29 Oct 2015 as SPORTFIVE GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
9 Sept 2015 via SPORTFIVE Verwaltungs GmbH
Merger: SPORTFIVE Verwaltungs GmbH
9 Sept 2015 via ISPR Internationale Sportrechte-Verwertungsgesellschaft mbH
Merger: ISPR Internationale Sportrechte-Verwertungsgesellschaft mbH
9 Sept 2015 via SPORTFIVE Financial Services GmbH
Merger: SPORTFIVE Financial Services GmbH
9 Sept 2015 via Lagardère Unlimited Consulting GmbH
Merger: Lagardère Unlimited Consulting GmbH
9 Sept 2015 as SPORTFIVE Intermediate GmbH
Merger: SPORTFIVE Verwaltungs GmbH
9 Sept 2015 as SPORTFIVE GmbH
Merger: SPORTFIVE Financial Services GmbH · Share­holder agreement · Name: SPORTFIVE GmbH · Corporate Purpose
9 Sept 2015 as SPORTFIVE Intermediate GmbH
Merger: ISPR Internationale Sportrechte-Verwertungsgesellschaft mbH
9 Sept 2015 as SPORTFIVE Intermediate GmbH
Merger: Lagardère Unlimited Consulting GmbH
10 Feb 2015 as Lagardère Sports Germany GmbH
Wordmark: “MXE“
2 Dec 2014 as SPORTFIVE Intermediate GmbH
Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH
29 Nov 2014 via United Sports Digital GmbH, also 29/12/2009
Control, Control: TSP The Sports Promoters GmbH
12 Sept 2014 as SPORTFIVE Intermediate GmbH
Managing Director: Andrew Georgiou, Philipp Hasenbein · No longer Managing Director: Alain Lemarchand
15 Apr 2014 as SPORTFIVE Intermediate GmbH
Managing Director: Alain Lemarchand · No longer Managing Director (1) · No longer Officer (1)
5 Mar 2014 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
25 Feb 2014 via SPORTFIVE Germany Holding GmbH, also 08/02/2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
20 Feb 2014 via SPORTFIVE Germany Holding GmbH, also 21/03/2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
18 Feb 2014 via SPORTFIVE Germany Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
7 Feb 2014 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2010
7 Feb 2014 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2011
14 Aug 2013 as SPORTFIVE Intermediate GmbH
Officer (1)
8 Aug 2013 as SPORTFIVE Intermediate GmbH
Officer: Patrick Gumpert · No longer Officer (1)
27 Feb 2013 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
26 Feb 2013 via SPORTFIVE Germany Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (17 companies)
20 Feb 2013 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
16 Jan 2013 as SPORTFIVE Intermediate GmbH
Officer (2)
9 Nov 2012 as SPORTFIVE Intermediate GmbH
Address
17 Oct 2012
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1) · Address
16 Jul 2012 as SPORTFIVE Intermediate GmbH
Address
28 Apr 2011 as SPORTFIVE Intermediate GmbH
Officer (1) · No longer Officer (1)
25 Feb 2011 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (16 companies)
1 Oct 2010 as SPORTFIVE Intermediate GmbH
No longer Officer (1)
9 Aug 2010 as SPORTFIVE Intermediate GmbH
Officer (1)
21 Jun 2010 as SPORTFIVE Intermediate GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
15 Apr 2010 via SPORTFIVE Germany Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (20 companies)
18 Mar 2010 as SPORTFIVE Intermediate GmbH
Officer (1)
15 Dec 2009 as SPORTFIVE Intermediate GmbH
No longer Officer (1)
24 Aug 2009 as SPORTFIVE Intermediate GmbH
Managing Director (1) · No longer Managing Director (1)
4 May 2009 via SPORTFIVE Germany Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (20 companies)
18 Mar 2009 as SPORTFIVE Intermediate GmbH
No longer Officer (1) · Address
5 Aug 2008 as SPORTFIVE Intermediate GmbH
Managing Director: Philipp Hasenbein · Officer (1) · No longer Managing Director (1)
29 May 2008 via SPORTFIVE GmbH & Co. KG, also 20/09/2007
General partner: SPORTFIVE GmbH & Co. KG
15 Apr 2008 as SPORTFIVE Intermediate GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Feb 2008 as SPORTFIVE Intermediate GmbH
Managing Director (1)
23 Jan 2008 as SPORTFIVE Intermediate GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (2)
21 Sept 2007 as SPORTFIVE Intermediate GmbH
Change of headquarters
4 Sept 2007 as SPORTFIVE Intermediate GmbH
MD (3) · No longer MD (1) · Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH · Acquisition: SPORTFIVE GmbH, SPORTFIVE GmbH & Co … · Capital: €26,000 · Share­holder agreement · Proxy …
4 Sept 2006
Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH
24 Feb 2005 via SPORTFIVE GmbH & Co. KG
Acquisition, Spin-off: SPORTFIVE GmbH & Co. KG
24 Feb 2005 as SPORTFIVE Intermediate GmbH
Acquisition: SPORTFIVE GmbH, SPORTFIVE GmbH & Co. KG · Spin-off: SPORTFIVE GmbH, SPORTFIVE GmbH & Co. KG
1 Feb 2005 as SPORTFIVE Intermediate GmbH
Managing Director (4) · No longer Managing Director (2) · Acquisition: SPORTFIVE GmbH · Spin-off: SPORTFIVE GmbH · Capital: €26,000 · Share­holder agreement
1 Sept 2004 as SPORTFIVE Intermediate GmbH
Reg­is­tra­tion · MD (2) · Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH · Capital: €25,000 · Seat: Cologne, Germany · Legal form: GmbH · Name: SPORTFIVE Intermediate GmbH · Corporate Purpose

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