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SPORTFIVE Germany Consulting GmbH, Frankfurt a. Main, Germany

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Name

SPORTFIVE Germany Consulting GmbH
Lagardère PLUS GmbH
akzio! GmbH
ajoint. communication GmbH

Register

Ut
District Court of Frankfurt HRB 86643

Address

Lindleystr. 12, 60314 Frankfurt a. Main, Germany

Corporate purpose

The provision of marketing services and related activities, in particular consulting and marketing of companies, associations, corporations, foundations and individuals as well as the organization and execution of events and trips, the purchase and sale of rights, licenses and products

Financials

Employees

Employees

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History

Legal Representatives

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Publications

3 Jun 2024 via SPORTFIVE TopCo GmbH, also 16/05/2023, 29/03/2022
Shareholder: SPORTFIVE TopCo GmbH
24 Apr 2024
Officer: Patrick Gumpert
18 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Jun 2022
Managing Director: Hendrik Schiphorst · No longer Managing Director: Olaf Bauer
25 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Sept 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Sept 2020
Managing Director: Olaf Bauer · No longer Managing Director: Thomas Kahl
25 Aug 2020
Original document: “Liste der Gesellschafter“
25 Jun 2020
Share­holder agreement · Name: SPORTFIVE Germany Consulting GmbH
26 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2020 as Lagardère PLUS GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Apr 2020 via SPORTFIVE Germany Holding GmbH
Shareholder: Lagardère Sports Holding Germany GmbH
21 Feb 2019 as Lagardère PLUS GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Jan 2019 as Lagardère PLUS GmbH
No longer Managing Director: Jacqueline Habermann, Oliver Michels
4 Jan 2018 as Lagardère PLUS GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Nov 2017 as Lagardère PLUS GmbH
Share­holder agreement · Name: Lagardère PLUS GmbH
15 Aug 2017 as akzio! GmbH
No longer Managing Director: Karsten Petry
28 Dec 2016 as akzio! GmbH
Control: Lagardère Sports Holding Germany GmbH · Control: Lagardère Sports Holding Germany GmbH
6 Dec 2016 as akzio! GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2016 as akzio! GmbH
Managing Director: Karsten Bentlage, Thomas Kahl, Karsten Petry
16 Sept 2016 via akzio! GmbH, also 07/09/2016
Merger: akzio! GmbH
14 Sept 2016 as akzio!
Merger · Share­holder agreement · Name: akzio! · Corporate Purpose
8 Jan 2016 as ajoint. communication GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Aug 2015 as ajoint. communication GmbH
No longer Managing Director: Holger Zindt
28 Jan 2015 as ajoint. communication GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
15 Jan 2014 as ajoint. communication GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2013 as ajoint. communication GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Jan 2012 as ajoint. communication GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Jan 2011 as ajoint. communication GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010 as ajoint. communication GmbH
Managing Director: Jacqueline Habermann, Oliver Michels
9 Nov 2009 as ajoint. communication GmbH
Reg­is­tra­tion · Managing Director: Holger Zindt · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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