Activities of holding companies
B1SmartTV GmbH
Ainmillerstraße 28, 80801 München, DEUMaster Data
Basic information of the organization
Television programming, broadcasting and video distribution activitiesTelevision programming, broadcasting and video distribution activitiesWZ 60.20.0PrimaryOther information service activitiesOther information service activitiesWZ 63.92.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Robert Dr. Niemann since 5/24/2023 | Managing Director |
Gerd Wilhelm Weiner since 9/19/2017 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
| 18.78% | |
| 11.95% | |
| 11.95% |
Unresolved chains (4)
ShareholdersBeta
Beta
Company ownership and partner structure
11 shareholders
GmbH structure
5 of 11 shown
Name
Location
Amount
Share
Löwen Invest GmbH
Germany
€35,001
35.86%
SW1 S.A.S.
Luxembourg
€19,522
20.00%
G*** W*****
—
€16,251
16.65%
NIEMANN GmbH
Germany
€7,652
7.84%
Telco.Media Creations Holding GmbH
Germany
€6,275
6.43%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
B1SmartTV GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Commercial Register Documents
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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