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Senator Reykjavik GmbH, Berlin, Germany

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Name

Senator Reykjavik GmbH
Senator Film Babelsberg GmbH
Einundzwanzigste Babelsberg Film GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 167370 B
Ut
District Court of Potsdam HRB 24847

Address

Michaelkirchstr. 17-18, 10719 Berlin, Germany
Potsdam, Germany

Corporate purpose

The conception, development, production (production, co-production), financing, marketing, evaluation and licensing of audiovisual products, in particular national and international (cinema) feature films.

Financials

History

Legal Representatives

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Publications

16 Nov 2022
Address
6 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Aug 2020 via Wild Bunch AG, also 05/08/2019, 17/06/2019, 30/08/2018, 16/08/2018, 27/10/2017, 19/10/2017, 06/10/2017, 05/10/2017, 02/02/2017
Shareholder: Wild Bunch AG
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Nov 2019
Managing Director: Marc Gabizon · No longer Managing Director: Max Sturm
4 Jan 2019
Officer: Sven Heller · No longer Officer (1)
4 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Apr 2018
Managing Director: Max Sturm
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Sept 2015
Address
19 Aug 2015 via Studio Babelsberg AG, also 10/10/2014, 16/01/2014, 05/11/2012
Shareholder: Studio Babelsberg AG
17 Jun 2015 via Wild Bunch AG, also 17/06/2015, 09/07/2014, 30/06/2014, 13/06/2013, 05/06/2013
Shareholder: SENATOR Entertainment AG
2 Jun 2015 as Senator Film Babelsberg GmbH
Change of headquarters: Senator Reykjavik GmbH · Address
26 May 2015
No longer MD: Christoph Fisser, Helge Sasse · MD (2) · PPA (1) · Change of headquarters: Senator Reykjavik GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany …
26 Jun 2014 via Babelsberg Film GmbH, also 23/07/2013, 23/07/2012
Shareholder: Babelsberg Film GmbH
6 Jun 2014 as Senator Film Babelsberg GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2011
31 Jan 2013 as Senator Film Babelsberg GmbH
Managing Director: Helge Sasse · No longer Managing Director (2) · Share­holder agreement · Name: Senator Film Babelsberg GmbH · Proxy · Corporate Purpose
21 Jan 2013 as Senator Film Babelsberg GmbH
Managing Director: Helge Sasse · No longer Managing Director (2) · Share­holder agreement · Name: Senator Film Babelsberg GmbH · Corporate Purpose
30 Jul 2012 as Einundzwanzigste Babelsberg Film GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Dec 2011 as Einundzwanzigste Babelsberg Film GmbH
Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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