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Advanced Inflight Alliance AG, Munich, Germany✝︎

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Name

Advanced Inflight Alliance AG
Advanced Inflight Allianz AG
Advanced Medien AG

Register

Ut
District Court of Munich HRB 122000

Address

München, Germany

Corporate purpose

Provision of all entertainment services, in particular on board aircraft, including the development of applications for entertainment systems and the trade in and distribution of film rights.

History

Merger & Acquisition & Control

Network

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Publications

25 Jun 2014 via Global Entertainment GmbH
Merger: Global Entertainment GmbH
12 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (24 companies)
30 Apr 2014
Ter­mi­na­tion · Merger: Global Entertainment AG
17 Apr 2014 via Global Entertainment GmbH, also 03/01/2014
Merger: Global Entertainment AG
16 Apr 2014
Merger: Global Entertainment AG
3 Apr 2014
No longer Member of the Executive Board: L. Belanger-Martin
27 Dec 2013
Merger: Global Entertainment AG
4 Dec 2013
Capital: €24.1M · Company statute
8 Oct 2013
Annual report for the year ending 31/12/2012
11 Sept 2013
CEO: Wolfgang Brand · Member of the Executive Board: Ade-Walé Adepoju · No longer Member of the Executive Board (1) · List of board members · Company statute
29 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (23 companies)
4 Jul 2013
Annual report for the year ending 31/12/2012
22 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (25 companies)
20 Mar 2013
List of board members
30 Jan 2013
Capital: €23.9M · Company statute
8 Aug 2012
Member of the Executive Board (1) · Company statute · Corporate Purpose
4 Jul 2012
Capital: €23.8M
27 Jun 2012
Capital: €18.5M
11 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (23 companies)
1 Feb 2012
Capital: €16.7M · Company statute
14 Sept 2011
List of board members
7 Sept 2011
Persons
29 Jun 2011
List of board members
22 Jun 2011
Company statute
15 Jun 2011
Capital: €16.6M
17 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (24 companies)
2 Feb 2011
Member of the Executive Board (1)
11 Aug 2010
List of board members · Company statute
9 Jul 2010 via Inflight Productions Germany GmbH, also 09/12/2005, 01/07/2005
Control, Control: Atlas Air Film + Media Service GmbH
30 Jun 2010
List of board members
17 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (20 companies)
14 Apr 2010
List of board members
7 Apr 2010
No longer Officer (1)
24 Mar 2010
Member of the Executive Board: Wolfgang Brand · No longer Member of the Executive Board (1)
10 Feb 2010
No longer Member of the Executive Board (1)
9 Sept 2009
Company statute
8 Jul 2009
Company statute
8 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
11 Mar 2009
List of board members
5 Mar 2009 via KST Beteiligungs AG
Shareholder: KST Beteiligungs AG
10 Dec 2008
Company statute
10 Dec 2008
Address · Capital: €14.5M
1 Oct 2008
Company statute
20 May 2008
By resolution of the Supervisory Board of 06.05.2008, the version of § 4 (Conditional Capital) of the Articles of …
14 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
29 Apr 2008
List of board members
23 Apr 2008
Capital: €14.8M · Company statute
30 Jan 2008
List of board members
18 Jan 2008
Wordmark: Advanced Inflight Alliance
2 Jan 2008
Member of the Executive Board (1)
14 Nov 2007
No longer Officer (1)
7 Nov 2007
Member of the Executive Board (1)
2 Oct 2007
Name: Advanced Inflight Alliance AG
12 Sept 2007 as Advanced Inflight Allianz AG
Name: Advanced Inflight Allianz AG · Company statute
4 Jul 2007 as Advanced Medien AG
Capital: €15.3M
24 Jan 2007 as Advanced Medien AG
Officer (1) · No longer Officer (1)
22 Dec 2006 via IFE Alliance Licensing GmbH
Control, Control: Atlas Air Film + Media Licensing GmbH
8 Feb 2006 as Advanced Medien AG
Company statute
29 Dec 2005
Company statute
14 Dec 2005 as Advanced Medien AG
Con­vert­ible bonds · Company statute
7 Dec 2005 as Advanced Medien AG
Member of the Executive Board (1)
8 Jun 2005 as Advanced Medien AG
Company statute
4 May 2005 as Advanced Medien AG
Capital: €9,279,750
27 Apr 2005 as Advanced Medien AG
Capital: €9,279,750
19 Apr 2005
Capital: €9,279,750
1 Sept 2004
Officer (1)
2 Jul 2004
Berichtigt: Das Bedingte Kapital 2001/II gemäß Beschluss der Hauptversammlung vom 29.08.2001 beträgt gemäß Beschluss…
23 Jun 2004
Capital: €8,079,750 · Company statute
23 Apr 2004
Capital: €2,693,250
3 Jul 2003
Capital: €1,795,500 · Seat: Munich · Company statute · Corporate Purpose
6 Aug 2002
No longer Officer (1)
22 Apr 2002
Officer (1)
2 Jan 2002
No longer Member of the Executive Board (1)
10 Oct 2001 as Advanced Medien AG
Member of the Executive Board (2) · Officer (1) · Capital: €18M · Seat: Oberhaching · Legal form: AG · Name: Advanced Medien AG · Corporate Purpose

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