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CinemaxX Cinetainment GmbH, Hamburg, Germany

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Name

CinemaxX Cinetainment GmbH
CINEMAXX Magdeburg GmbH

Identification

Ut
District Court of Hamburg HRB 53257
EUID
DEK1101R.HRB53257

Address

Valentinskamp 18-20, 20354 Hamburg, Germany

Corporate purpose

The operation of movie theatres and all related and corporate purpose promoting businesses.

History

Persons

Network

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Legal Structure

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Publications

2 Jul 2025
Authorized signatory (ppa): Moritz Beuß · No longer Authorized signatory (ppa): Andreas Hinrichsen
17 Dec 2024
Authorized signatory (ppa): Franziska Behrens, Stephan L. Lehmann · No longer Authorized signatory (ppa): Daniel Frlic
5 Mar 2024
Authorized signatory (ppa): Daniel Frlic, Nils Thormählen · No longer Authorized signatory (ppa) (1)
28 Dec 2023 via CinemaxX Holdings GmbH also 28/12/2023, 07/12/2022, 16/02/2022, 12/12/2019, 19/12/2018, 10/01/2018, 06/12/2016, 08/12/2015, 20/02/2015
Shareholder: CinemaxX Holdings GmbH
31 Aug 2023
Merger: CinemaxX Multiplex Mülheim GmbH
31 Aug 2023
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
24 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2023
Original document
22 Feb 2023
No longer Authorized signatory (ppa) (1)
23 Dec 2022
Authorized signatory (ppa): Daniel Frlic
1 Apr 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
3 May 2021
No longer Authorized signatory (ppa) (1)
31 Jan 2020
Managing Director: Frank Thomsen · No longer Managing Director: Carsten Andreas Horn · No longer Authorized signatory (ppa): Frank Thomsen
9 Dec 2019
Authorized signatory (ppa) (1)
26 Jul 2019
Original document: “Liste der Gesellschafter“
26 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2019
Authorized signatory (ppa) (1)
29 Jan 2019
Original document: “Liste der Gesellschafter“
29 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2017
No longer Authorized signatory (ppa) (1)
21 Jun 2016
Authorized signatory (ppa): Frank Thomsen · No longer Authorized signatory (ppa) (1)
20 Apr 2016
Authorized signatory (ppa) (1)
10 Nov 2015
No longer Authorized signatory (ppa): Frank Thomsen
16 Jun 2015
Authorized signatory (ppa) (2)
10 Jun 2015
No longer Authorized signatory (ppa) (1)
16 Mar 2015
No longer Managing Director (1)
16 Feb 2015
Managing Director: Carsten Horn
7 Jan 2015
No longer Authorized signatory (ppa) (1)
29 Dec 2014
Authorized signatory (ppa) (2)
7 Oct 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Profit Transfer: CinemaxX Holdings GmbH
16 Sept 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2014
Managing Director (2) · Authorized signatory (ppa) (2)
2 May 2014
Share­holder agreement
10 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2013 via CinemaxX Holdings GmbH also 17/05/2013, 09/05/2012, 09/05/2012, 03/06/2011, 17/05/2011, 29/04/2011, 14/06/2010, 16/06/2009, 13/05/2008, 17/10/2007, 28/09/2007, 28/03/2007, 16/03/2007
Shareholder: CinemaxX AG
23 Apr 2013
No longer Authorized signatory (ppa) (1)
22 Jan 2013
Managing Director (1)
17 Jul 2012
Authorized signatory (ppa) (2)
8 Jun 2012
No longer Managing Director (1)
10 Feb 2012 via HGK Vermögensverwaltungsgesellschaft mbH & Co. Beteiligungs KG
Shareholder: Dr. Kloiber Vermögensverwaltungsgesellschaft mbH & Co. Beteiligungs KG
19 Jul 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2011
Address
19 Feb 2010 via CinemaxX Cinema GmbH & Co. KG also 06/03/2009
Shareholder: CinemaxX Cinema GmbH & Co. KG
3 Nov 2009
Acquisition: CinemaxX Cinema GmbH & Co. KG · Spin-off: CinemaxX Cinema GmbH & Co. KG
3 Nov 2009 via CinemaxX Cinema GmbH & Co. KG also 02/11/2009, 01/10/2009, 30/09/2009
Acquisition, Spin-off: CinemaxX Cinema GmbH & Co. KG
16 Oct 2009 as CinemaxX Magdeburg GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Oct 2009
Acquisition: CinemaxX Cinema GmbH & Co. KG · Spin-off: CinemaxX Cinema GmbH & Co. KG · Capital: €51,129 · Share­holder agreement · Name: CinemaxX Cinetainment GmbH
28 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2009
Original document: “Liste der Gesellschafter“
25 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Apr 2009 as CINEMAXX Magdeburg GmbH
Authorized signatory (ppa) (1)
21 Jan 2009 as CINEMAXX Magdeburg GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (1)
17 Nov 2008 as CINEMAXX Magdeburg GmbH
No longer Managing Director (1) · Address
29 May 2008 as CINEMAXX Magdeburg GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Dec 2007 as CINEMAXX Magdeburg GmbH
Authorized signatory (ppa) (1)
26 Apr 2007 via CinemaxX Cinema GmbH & Co. KG
Shareholding: CinemaxX Cinema GmbH & Co. KG
8 Dec 2006 as CINEMAXX Magdeburg GmbH
Managing Director (1)
15 Sept 2006 as CINEMAXX Magdeburg GmbH
No longer Managing Director (1)
16 May 2003
No longer Authorized signatory (ppa) (1)
25 Jun 2002
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
18 Apr 2002 as CINEMAXX Magdeburg GmbH
Reg­is­tra­tion · ppa: Ch. M. Koppelmeier · MD (2) · Merger: CINEMAXX Magdeburg GmbH · Capital: 100,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: CINEMAXX Magdeburg GmbH · Proxy policy …
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Mentions

31 Aug 2023 in Hrcdd
Merger: CinemaxX Multiplex Mülheim GmbH
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