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Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof logo

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof

Active

Registration No.
HRB 14312 KI Kiel
Incorporation Date
2007-08-03
Company Type
Not disclosed
Address
Kiel, Germany
Website
www.mediamarkt.de/de/store/kiel-sophienhof-1250
Source: Handelsregister (Commercial Register)

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is a Private limited company (Ltd.) registered in Germany under HRB 14312 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 August 2007 and lists its registered address as Kiel, Germany. 2 shareholders are on record for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Media-Saturn Deutschland GmbH, holding 90% — a majority holding — followed by Media-Saturn Deutschland GmbH at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Media-Saturn Deutschland GmbH 90% Handelsregister (Commercial Register)
Media-Saturn Deutschland GmbH 10% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is a current appointment, filed with Handelsregister (Commercial Register). Jens Wiedenhorn (appointed 2019-09-12) serves as Officer. The remaining 4 records shown (Eric Pufpaff, Dirk Ranik and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jens Wiedenhorn ACTIVE

Appointed
2019-09-12
Residence
🇩🇪 Germany
Occupation
Officer

EP
Eric Pufpaff RESIGNED

Appointed
2012-10-11
Resigned
2021-11-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DR
Dirk Ranik RESIGNED

Appointed
2012-10-11
Resigned
2019-09-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Matthias Melcher RESIGNED

Appointed
2021-11-15
Resigned
2022-04-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DJ
Dominik Jankowiak RESIGNED

Appointed
2022-04-25
Resigned
2022-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof sits 4 levels below its ultimate parent, CECONOMY AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is Media-Saturn Deutschland GmbH, holding 100% as filed in Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's own shareholder record with Handelsregister (Commercial Register). CECONOMY AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CECONOMY AG
Germany
Media Markt TV-HiFi-Elektro GmbH Rostock-City
GermanyDE 18057B9213

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Frequently Asked Questions

Who owns Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof?

Two shareholders are currently on record for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Media-Saturn Deutschland GmbH, holding 90% — a majority holding — followed by Media-Saturn Deutschland GmbH at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof have on record?

2 shareholders are shown on record for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof.

What is Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's company registration number?

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's registration number is HRB 14312 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof still an active company?

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's status on Handelsregister (Commercial Register) is listed as active.

When was Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof incorporated?

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof was incorporated on 3 August 2007, according to Handelsregister (Commercial Register).

What is Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's registered address?

The registered address on file for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is Kiel, Germany.

Who are the officers/directors of Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof?

One of the 5 officer records shown for Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof is a current appointment, filed with Handelsregister (Commercial Register). Jens Wiedenhorn (appointed 2019-09-12) serves as Officer. The remaining 4 records shown (Eric Pufpaff, Dirk Ranik and 2 others) are former appointments that have since been resigned. Management authority at Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof have a parent company or subsidiaries?

Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof sits 4 levels below its ultimate parent, CECONOMY AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Media Markt TV-HiFi-Elektro GmbH Kiel-Sophienhof's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 28 October 2026.

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