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LEONINE Holding GmbH, Munich, Germany

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LEONINE Holding GmbH

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Name

LEONINE Holding GmbH
Show German AcquiCo GmbH
Blitz 19-5 GmbH

Identification

Ut
District Court of Munich HRB 246195
Lei
5299002MP0VFOUEFD969
EUID
DED2601V.HRB246195

Address

Taunusstr. 21, 80807 München, Germany

Corporate purpose

The object is to acquire, hold, sell and manage in Germany and abroad rights and participations in companies operating in the audiovisual sector and mainly in Germany as well as to acquire, hold, sell and manage other assets and to carry out all related transactions, unless official permission is required; furthermore, to participate in the management of subsidiaries and affiliated companies and to provide administrative, consulting and other non-licensed services to subsidiaries or affiliated companies.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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6Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2023
Profit & Loss
from 2019 to 2023
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Publications

23 Apr 2026
Managing Director: Jochen Köstler
12 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 7 Shareholdings (7 companies)
9 Feb 2026 via LEONINE Beteiligungs GmbH also 18/03/2025, 20/01/2025, 05/03/2024, 24/03/2023, 11/01/2023, 09/02/2022, 10/03/2021
Shareholder: LEONINE Beteiligungs GmbH
2 Dec 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 27 Shareholdings (27 companies)
22 Nov 2025
European Union Transparency Register
14 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Persons · 25 Shareholdings (25 companies)
25 Feb 2025
Authorized signatory (ppa): Jens Mezger
31 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 12 Shareholdings (12 companies)
16 Jan 2025
No longer Managing Director: Joachim Scheuenpflug
6 Dec 2024
Proxy policy · Company statute
5 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2024
Company statute
7 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 23 Shareholdings (23 companies)
16 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons · 24 Shareholdings (24 companies)
24 Aug 2023
Original document: “Liste der Gesellschafter“
18 Aug 2023
Original document: “Liste der Gesellschafter“
31 May 2023
Managing Director: Sarah Helga Fischer · No longer Managing Director: Markus Klaus Frerker
13 Apr 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 21 Shareholdings (21 companies)
2 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 22 Shareholdings (22 companies)
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 21 Shareholdings (21 companies)
3 Feb 2022 via LEONINE Licensing GmbH also 02/02/2022
Control, Profit Transfer, Merger: LEONINE Licensing GmbH
30 Oct 2021 via SEO Entertainment GmbH
Profit Transfer: SEO Entertainment GmbH
30 Oct 2021 via Odeon Fiction GmbH
Profit Transfer: Odeon Fiction GmbH
30 Oct 2021 via Madame Zheng Production GmbH
Profit Transfer: Odeon Entertainment GmbH
30 Oct 2021 via Beetz Brothers film production GmbH
Profit Transfer: Odeon Holding GmbH
30 Jun 2021
Figurative mark: “Figurative“
15 Apr 2021
Word figurative mark: “LEONINE“
22 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 38 Shareholdings (38 companies)
3 Feb 2021
Wordmark: “Pool of Brainz“
15 Dec 2020
Address
7 Jul 2020
Merger: Show Jupiter Beteiligungsverwaltung GmbH
2 Jul 2020 via Show Jupiter Beteiligungsverwaltung GmbH
Merger: Show Jupiter Beteiligungsverwaltung GmbH
17 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jun 2020
Wordmark: “Pool of Brainz“
20 May 2020
Wordmark: “Pool of Brainz“
12 Mar 2020
Managing Director: Quirin Berg, Maximilian Wiedemann
10 Jan 2020 via Wiedemann & Berg Television GmbH also 09/01/2020
Control, Profit Transfer: W&B Television Beteiligungs GmbH
20 Nov 2019 via Show Jupiter Beteiligungsverwaltung GmbH
Control, Profit Transfer: Show Jupiter Beteiligungsverwaltung GmbH
20 Nov 2019 via LEONINE Distribution GmbH also 19/11/2019
Control, Profit Transfer: Universum Film GmbH
20 Nov 2019 via i&u Studios GmbH
Control, Profit Transfer: Show Neptun Beteiligungs GmbH
20 Nov 2019 via Wiedemann & Berg Film GmbH also 19/11/2019
Control, Profit Transfer: Show Mars Beteiligungs GmbH
13 Nov 2019
Original document: “Liste der Gesellschafter“
11 Nov 2019
Wordmark: “LEONINE“
11 Nov 2019
Wordmark: “LEO9“
2 Oct 2019
Name: LEONINE Holding GmbH · Company statute
19 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2019 as Show German AcquiCo GmbH
Managing Director: Bernhard Castell
28 Jun 2019 as Show German AcquiCo GmbH
No longer Managing Director: Philipp M. Schälli
27 Jun 2019 as Show German AcquiCo GmbH
Managing Director: Joachim Scheuenpflug
8 Jun 2019 as Show German AcquiCo GmbH
Managing Director: J. Scheunenpflug
1 Jun 2019 as Show German AcquiCo GmbH
Company statute
22 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2019 as Show German AcquiCo GmbH
Address
21 Mar 2019 as Show German AcquiCo GmbH
Managing Director: Markus Frerker, Fred Kogel
20 Mar 2019
Original document: “Liste der Gesellschafter“
19 Mar 2019
Original document: “Liste der Gesellschafter“
19 Mar 2019
Original document: “Liste der Gesellschafter“
23 Feb 2019 as Show German AcquiCo GmbH
Managing Director: Fred Kogel
19 Feb 2019 as Show German AcquiCo GmbH
Managing Director: Philipp M. Schälli · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Show German AcquiCo GmbH · Company statute · Corporate Purpose
15 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2019 as Blitz 19-5 GmbH
No longer Managing Director: Katja Gogalla
5 Feb 2019
Original document: “Liste der Gesellschafter“
5 Feb 2019
Original document: “Liste der Gesellschafter“
5 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2019 as Blitz 19-5 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
16 Jan 2019
Original document: “Liste der Gesellschafter“
16 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

31 Jul 2026 in Ler
Direct parent: Odeon Fiction GmbH
31 Jul 2026 in Ler
Ultimate parent: Odeon Fiction GmbH
25 Jun 2025 in Hrdk also 29/01/2024, 25/01/2024
LEONINE Animation Studios GmbH: “Liste der Gesellschafter“
4 Jun 2025 in Hrdk
Dolphin Medien GmbH: “Liste der Gesellschafter“
28 Dec 2023 in Hrcdd
No longer Limited Partner: Toon2Tango GmbH & Co. KG
Year 2023 in Hrdk
3 Shareholdings: I & U TV Produktion GmbH, Beetz Brothers film production GmbH, Blitz 23-484 GmbH
10 Oct 2023 in Hrcdd
Profit Transfer: Beetz Brothers film production GmbH
31 Jul 2023 in Ler
Direct parent: LEONINE Distribution GmbH
15 May 2023 in Hrcdd
Profit Transfer: Hyperbole Medien GmbH
19 Oct 2022 in Hrcdd
Limited Partner: Toon2Tango GmbH & Co. KG
15 Jul 2022 in Ler
No longer Direct parent: Wiedemann & Berg Film GmbH
Year 2022 in Hrdk
3 Shareholdings: Hyperbole Medien GmbH, Madame Zheng Production GmbH, LEONINE Licensing GmbH
Year 2021 in Hrdk
8 Shareholdings (8 companies)
Year 2019 in Hrdk
14 Shareholdings (14 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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