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RTL Television GmbH, Cologne, Germany

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Name

RTL Television GmbH

Register

Ut
District Court of Cologne HRB 29332
Lei
5493006HS2QV3XR4Z302

Address

Picassoplatz 1, 50679 Köln, Germany

Corporate purpose

The organisation of broadcasting, but in particular television programmes in accordance with the regulations of the federal states, the production and manufacture of radio programmes, in particular television programmes, the acquisition and resale of programmes, including the granting of licences and the exercise of all rights relating thereto, as well as all other transactions relating to the above objects.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

8 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
30 Aug 2023
Acquisition: RTL Deutschland GmbH · Break-up: RTL Deutschland GmbH
30 Aug 2023 via Like to KNOW GmbH
Control, Control, Break-up: Like to KNOW GmbH
30 Aug 2023 via RTL Deutschland GmbH
Acquisition, Break-up: RTL Deutschland GmbH
30 Aug 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
1 Aug 2023
Word figurative mark
19 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2023
Wordmark: “PUNKT 12“
8 Mar 2023
Managing Director: Inga Leschek, Stephan Schmitter · No longer Managing Director: Andreas Fischer
16 Jan 2023 via CLT-UFA Germany GmbH
Control, Control: CLT-UFA Germany GmbH
12 Jan 2023
Officer: Ingrid Heisserer
2 Jan 2023 via Ad Alliance GmbH
No longer Control, No longer Control: Ad Alliance GmbH
19 Dec 2022
Original document: “Liste der Gesellschafter“
15 Dec 2022
Officer: Ingrid Heisserer · No longer Managing Director: Henning Tewes · Capital: €51.1M · Share­holder agreement
14 Dec 2022
Capital: €51.1M · Share­holder agreement
13 Dec 2022
Managing Director: Andreas Fischer · No longer Officer: Alexander Glatz
13 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2022
Capital: €51.1M · Share­holder agreement
12 Oct 2022
Managing Director: Andreas Fischer · No longer Managing Director: S. Schäfer-Gothe · Officer (3)
Year 2022 in Dm
17 trademark filings (1 wordmark, 16 word figurative marks): Team Wallraff …
20 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (25 companies)
24 Mar 2022
Managing Director: S. Schäfer-Gothe · Officer: Ralph Sammeck · No longer Managing Director: Bernd Reichart
Year 2021 in Dm
9 trademark filings (3 wordmarks, 1 figurative mark, 5 word figurative marks): Der große IQ-Test, Die reine Lust zu leben, MEIN LEBEN UND ICH …
13 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (29 companies)
22 Mar 2021
Managing Director: Henning Tewes · No longer Managing Director: Jörg Graf
2 Feb 2021
Managing Director: Jörg Graf, Bernd Reichart · Officer: Alexander Glatz
Year 2020 in Dm
9 trademark filings (3 wordmarks, 6 word figurative marks): DOMINO DAY, Ein Tag wie kein anderer, Sing mit mir! …
17 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (29 companies)
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
20 Sept 2019
Word figurative mark: “NITRO“
Year 2019 in Dm
9 trademark filings (1 wordmark, 8 word figurative marks): Sing mit mir! …
6 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (32 companies)
1 Jul 2019
Share­holder agreement
5 Feb 2019
Managing Director: Jörg Graf · No longer Managing Director: Frank Hoffmann
8 Jan 2019
Managing Director: Bernd Reichart · No longer Managing Director: Anke Schäferkordt
Year 2018 in Dm
27 trademark filings (3 wordmarks, 24 word figurative marks): NITROECHT, NITROLAUT, NITROSPORT …
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (33 companies)
Year 2017 in Dm
44 trademark filings (3 wordmarks, 41 word figurative marks): Ahornallee, Jenny - echt gerecht, PUNKT …
14 Nov 2017 via RTL Creation GmbH
Merger: RTL Creation GmbH
14 Nov 2017
Merger: RTL Creation GmbH
18 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (29 companies)
Year 2016 in Dm
17 trademark filings (3 wordmarks, 14 word figurative marks): AWZ, DER SUPER SAMSTAG, Für Dich! …
1 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
12 Jan 2016
No longer Officer (1)
15 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (34 companies)
4 Sept 2015
Officer: Alexander Glatz · No longer Officer (1)
15 Jan 2015
Merger: Passion GmbH
15 Jan 2015 via Passion GmbH
Merger: Passion GmbH
2 Jan 2015
Control: Mediengruppe RTL Deutschland GmbH · Control: Mediengruppe RTL Deutschland GmbH · No longer Control: UFA Film und Fernseh GmbH
1 Jan 2015
Word figurative mark
15 Dec 2014 via Passion GmbH
Control: Passion GmbH
9 Dec 2014 via RTL interactive GmbH
Control: RTL interactive GmbH
5 Dec 2014 via RTL Creation GmbH
Control: RTL Creation GmbH
Year 2014 in Dm
13 trademark filings (5 wordmarks, 8 word figurative marks): FreeView, Ich bin ein Star, holt mich hier raus!, PASSION NOW, Star Duell, free view …
5 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
Year 2013 in Dm
11 trademark filings (1 wordmark, 10 word figurative marks): Notruf …
30 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
17 Apr 2013
Managing Director: Frank Hoffmann
Year 2012 in Dm
7 trademark filings (1 wordmark, 6 word figurative marks): Nitro …
28 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (32 companies)
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
30 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (30 companies)
Year 2011 in Dm
7 trademark filings (3 wordmarks, 4 word figurative marks): DSDS, Info Network, Versuchung im Paradies …
11 Apr 2011 via Like to KNOW GmbH, also 07/04/2011
Control, Control: MEDIASCORE Gesellschaft für Medien- und Kommunikationsforschung mbH
1 Oct 2010
Word figurative mark
1 Oct 2010
Wordmark: “deine band“
30 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (33 companies)
18 Aug 2010
Address
3 May 2010 via Corint Media GmbH, also 25/06/2009, 09/06/2008
Shareholder: VG Media Gesellschaft zur Verwertung der Urheber- und Leistungsschutzrechte von Medienunternehmen mbH
9 Nov 2009 via UFA Film und Fernseh GmbH, also 07/01/2009, 30/10/2007
Shareholder: UFA Film und Fernseh GmbH
27 Jul 2009 via Channel 21 GmbH, also 08/09/2008, 22/11/2007
Shareholder: RTL Shop GmbH
6 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (40 companies)
21 Jan 2009 via LEONINE Distribution GmbH, also 20/01/2009
No longer Control, No longer Control: Universum Film GmbH
16 Sept 2008 via Channel 21 GmbH
No longer Control, No longer Control: RTL Shop GmbH
1 Sept 2008
Share­holder agreement
10 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (43 companies)
9 Jun 2008
No longer Officer (1)
15 May 2008
Officer (2)
21 Apr 2008
Acquisition (3 companies) · Spin-off (3 companies)
21 Apr 2008 via VOX Holding GmbH, also 21/04/2008, 16/04/2008
Acquisition, Spin-off: VOX Holding GmbH
Year 2008 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): Die 80er Show …
30 Jan 2008 via RTL NEWS GmbH
Control, Control: Info Network GmbH
29 Jan 2008
No longer Officer (1)
Year 2007 in Dm
4 word figurative marks
1 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (41 companies)
21 Dec 2006 via Passion GmbH, also 02/11/2006
Control, Control: Passion GmbH
14 Dec 2006
Word figurative mark: “Deutschland sucht den Superstar“
Year 2006 in Dm
7 trademark filings (1 wordmark, 5 word figurative marks, 1 other mark): Alles was zählt …
23 Mar 2006 via arvato Systems S4M GmbH
No longer Control, No longer Control: S 4 M Solutions for Media GmbH
22 Feb 2006
No longer Officer (2)
15 Feb 2006 via LEONINE Distribution GmbH, also 09/02/2006
Control, Control: Universum Film AllRights GmbH
22 Sept 2005
No longer Managing Director (1)
25 Aug 2005
Capital: €51.1M · Share­holder agreement
17 Aug 2005
Capital: €51.1M · Share­holder agreement
19 Apr 2005
Officer: Ralph Sammeck · Managing Director (2) · No longer Managing Director (1)
11 Apr 2005
Officer: Ralph Sammeck · Managing Director (2) · No longer Managing Director (1)
7 Apr 2005
Word figurative mark
17 Nov 2004
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
12 May 2004
Officer (1) · No longer Officer (1)
23 May 2003
Officer (1)
30 Sept 2002
Managing Director (1) · Officer (1)
14 Mar 2002
No longer Officer (1)
4 Dec 2001
Capital: €51.1M
3 Dec 2001
Control: UFA Film und Fernseh GmbH · Control: UFA Film und Fernseh GmbH
2 Oct 2001
Reg­is­tra­tion · Officer (3) · Managing Director (1) · Control: UFA Holding GmbH · Seat: Cologne, Germany · Legal form: GmbH · Name: RTL Television GmbH · Corporate Purpose
14 Aug 2001 via Ad Alliance GmbH
Control, Control: IP Deutschland GmbH

Mentions

31 Jul 2023 via RTL interactive GmbH
No longer Direct parent: RTL interactive GmbH
31 Jul 2023 via ntv Nachrichtenfernsehen GmbH
Direct parent: ntv Nachrichtenfernsehen GmbH

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