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Bavaria Film GmbH, Geiselgasteig, Germany

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Name

Bavaria Film GmbH

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Ut
District Court of Munich HRB 4834

Address

Bavariafilmplatz 7, 82031 Geiselgasteig, Germany
Grünwald, Germany
München, Germany

Corporate purpose

Production, acquisition, exploitation and sale of television and cinema films, television programmes and programmes for other audiovisual media and dubbing activities as well as service business in these fields. This also includes any activity in connection with the training, maintenance and promotion of young talent for film and television as well as the maintenance of studios for the aforementioned purposes…

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

27 May 2023
List of board members
19 Jan 2023
Word figurative mark
13 Jan 2023
List of board members
22 Dec 2022 via Mitteldeutscher Rundfunk (MDR), also 27/10/2021.
Shareholder: Mitteldeutscher Rundfunk (MDR)
22 Dec 2022
Consolidated Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022 · Shareholdings (28 companies)
21 Nov 2022 via MDR Media GmbH, also 20/10/2022, 12/01/2022, 19/11/2021.
Shareholder: MDR Media GmbH
17 Nov 2022
Managing Director: Julia Reuter
9 Nov 2022
List of board members
8 Nov 2022
No longer Managing Director: Iris Ostermaier
25 Oct 2022 via WDR mediagroup GmbH, also 04/10/2021, 01/09/2020, 06/09/2019, 10/09/2018, 15/08/2017, 25/07/2017, 06/09/2016, 06/09/2016, 18/08/2015, 17/08/2015, 29/08/2014, 10/07/2014, 07/08/2013, 07/09/2012, 07/09/2012, 10/10/2011, 05/10/2011, 31/08/2010, 11/11/2009, 21/11/2008, 13/11/2007.
Shareholder: WDR mediagroup GmbH
21 Oct 2022
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022 · Shareholdings (28 companies)
4 Mar 2022
List of board members
23 Feb 2022
Officer: Tino Lenza, Silke Naaf
30 Jan 2022
Word figurative mark: BULLYVERSUM BAVARIA FILMSTADT
4 Jan 2022
Annual report for the year ending 31/01/2021 · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021 · Shareholdings (30 companies)
13 Dec 2021
Consolidated Annual report · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021 · Shareholdings (30 companies)
22 Oct 2021
List of board members
6 Oct 2021
List of board members
24 Jul 2021
No longer Officer (2)
15 Jun 2021 via FTA Film- und Theater-Ausstattung GmbH
No longer Control, No longer Control: FTA Film- und Theater-Ausstattung GmbH
31 Mar 2021 via Cumulus Media GmbH, also 26/03/2021.
Merger: Cumulus Media GmbH
27 Mar 2021
Merger: Cumulus Media GmbH
18 Feb 2021
Consolidated Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020 · Shareholdings (30 companies)
12 Jan 2021
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020 · Shareholdings (31 companies)
19 Oct 2020 via DREFA Media Holding GmbH, also 01/10/2020.
Shareholder: DREFA Media Holding GmbH
7 Aug 2020 via Mitteldeutscher Rundfunk (MDR), also 21/10/2019, 21/11/2017, 05/09/2016, 08/09/2015, 17/10/2014, 20/09/2013, 22/08/2012.
Shareholder: Mitteldeutscher Rundfunk MDR -Anstalt des Öffentlichen Rechts-
5 Aug 2020
List of board members
25 Apr 2020
List of board members
23 Dec 2019
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2018 · Shareholdings (31 companies)
25 Nov 2019
Consolidated Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2018 · Shareholdings (31 companies)
27 Sept 2019 via MDR Media GmbH, also 11/09/2019, 19/09/2018, 31/01/2018, 19/10/2016, 23/09/2015, 08/01/2015, 19/08/2013, 09/11/2012, 26/10/2011, 18/10/2010, 26/11/2009, 23/07/2008, 31/10/2007.
Shareholder: DREFA Media Holding GmbH
25 Sept 2019 via FTA Film- und Theater-Ausstattung GmbH, also 27/11/2013, 26/11/2013.
Control, Control: FTA Film- und Theater-Ausstattung GmbH
30 Aug 2019
List of board members
30 May 2019
Managing Director: Iris Ostermaier · No longer Managing Director: Achim Rohnke
2 Mar 2019
Company statute
13 Feb 2019
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2017 · Shareholdings (32 companies)
7 Feb 2019
Consolidated Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2017 · Shareholdings (33 companies)
2 Feb 2019
No longer Officer (2)
22 Jun 2018
No longer Officer (1)
29 Dec 2017
List of board members
6 Dec 2017
Consolidated Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2016 · Shareholdings (43 companies)
21 Nov 2017
List of board members
20 Nov 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2016 · Shareholdings (44 companies)
19 Sept 2017 via Askania Media Filmproduktion GmbH, also 12/09/2017.
Merger: Askania Media Filmproduktion GmbH
15 Sept 2017
Merger: Askania Media Filmproduktion GmbH
26 Jul 2017
Annual report for the year ending 31/01/2016
10 Mar 2017
List of board members
7 Mar 2017
No longer Officer (2)
20 Feb 2017
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2015 · Shareholdings (46 companies)
20 Jan 2017
Consolidated Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2015 · Shareholdings (43 companies)
14 Jan 2017
List of board members
5 Aug 2016 via Eurotape Media Services GmbH
No longer Control: Eurotape Media Services GmbH
2 Jul 2016 via Bavaria Film Content GmbH
Control, Control: Bavaria Film Content GmbH
10 Jun 2016 via Bavaria Communications GmbH
No longer Control, No longer Control: Bavaria Film Interactive GmbH
8 Jun 2016 via Askania Media Filmproduktion GmbH
No longer Control: Askania Media Filmproduktion GmbH
17 Mar 2016
Annual report for the year ending 31/01/2015 · Balance sheet for 31/01/2015 · Earnings statement for 31/01/2014 · Shareholdings (50 companies)
29 Feb 2016
Consolidated Annual report for the year ending 31/01/2015 · Balance sheet for 31/01/2015 · Earnings statement for 31/01/2014 · Shareholdings (47 companies)
16 Feb 2016 via Satel Film GmbH, also 10/02/2016, 11/04/2008.
Shareholding: Satel Film GmbH
9 Feb 2016 via Bavaria Entertainment GmbH
No longer Control: Bavaria Entertainment GmbH
4 Oct 2015
Wordmark: BavarioSystem
22 Aug 2015
No longer Officer (1)
18 Jul 2015
List of board members
26 Jun 2015
Company statute
6 Mar 2015
List of board members
18 Feb 2015
Annual report for the year ending 31/01/2014 · Balance sheet for 31/01/2014 · Earnings statement for 31/01/2013 · Shareholdings (51 companies)
18 Feb 2015
Consolidated Annual report for the year ending 31/01/2014 · Balance sheet for 31/01/2014 · Earnings statement for 31/01/2014 · Shareholdings (47 companies)
7 Nov 2014
List of board members
22 Oct 2014
Managing Director: Ch. Franckenstein
20 Feb 2014
Consolidated Annual report · Balance sheet for 31/01/2013 · Earnings statement for 31/01/2012 · Shareholdings (48 companies)
5 Feb 2014
No longer Managing Director: Matthias Esche
11 Dec 2013 via Bavaria Entertainment GmbH, also 08/05/2007.
Control: First Entertainment GmbH
5 Dec 2013 via Eurotape Media Services GmbH
Control: Eurotape Media Services GmbH
4 Dec 2013 via Bavaria Communications GmbH
Control, Control: Bavaria Film Interactive GmbH
4 Dec 2013 via Bavaria Media GmbH
Control, Control: Bavaria Media GmbH
27 Nov 2013 via Bavaria Film Content GmbH, also 19/12/2007.
Control: Bavaria Fernsehbeteiligung GmbH
27 Nov 2013
Annual report for the year ending 31/01/2013 · Balance sheet for 31/01/2013 · Earnings statement for 31/01/2012 · Shareholdings (54 companies)
29 May 2013 via LfA Förderbank Bayern, also 19/06/2009.
Shareholder: LfA Förderbank Bayern
1 Apr 2013
Figurative mark
5 Feb 2013 via TAG/TRAUM Filmproduktion GmbH & Co. KG
No longer Limited Partner: TAG/TRAUM Filmproduktion GmbH & Co. KG
2 Nov 2012
Consolidated Annual report · Balance sheet for 31/01/2012 · Earnings statement for 31/01/2011 · Shareholdings (49 companies)
23 Oct 2012
Annual report for the year ending 31/01/2012 · Balance sheet for 31/01/2012 · Earnings statement for 31/01/2011 · Shareholdings (53 companies)
30 May 2012
Wordmark: Bavaria Filmstadt
9 May 2012
List of board members
7 Feb 2012 via SCHIWAGO FILM GmbH, also 31/01/2011.
Shareholder: SCHIWAGO FILM GmbH
1 Feb 2012
Annual report for the year ending 31/01/2011 · Balance sheet for 31/01/2011 · Earnings statement for 31/01/2010 · Shareholdings (54 companies)
24 Oct 2011
Consolidated Annual report for the year ending 31/01/2011 · Balance sheet for 31/01/2011 · Earnings statement for 31/01/2010 · Shareholdings (47 companies)
16 Jun 2011 via Bavaria Studios Holding GmbH, also 02/12/2010.
Shareholder: Bavaria Studios & Production Services GmbH
20 Apr 2011
List of board members
29 Oct 2010
Annual report for the year ending 31/01/2010 · Balance sheet for 31/01/2010 · Earnings statement for 31/01/2009 · Shareholdings (52 companies)
29 Oct 2010
Consolidated Annual report for the year ending 31/01/2010 · Balance sheet for 31/01/2010 · Earnings statement for 31/01/2009 · Shareholdings (46 companies)
20 Oct 2010
No longer Officer (1)
16 Aug 2010 via Askania Media Filmproduktion GmbH
Control: Askania Media Filmproduktion GmbH
8 Jul 2010
Wordmark: BULLYVERSUM
30 Jun 2010
Address
30 Jun 2010
Address · Company statute
12 May 2010
Officer: Georg Thomas Höß
3 Feb 2010 via Bavaria Studios GmbH, also 01/02/2010.
No longer Control, No longer Control: Bavaria Production Services GmbH
17 Dec 2009
The shareholders' meeting of 08.12.2009 approved the insertion of a new section VIII
17 Dec 2009
Address
7 Dec 2009
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Bavariafilmplatz 7, 82031 München
28 Sept 2009
Annual report for the year ending 31/01/2009 · Balance sheet for 31/01/2009 · Earnings statement for 31/01/2008 · Shareholdings (50 companies)
28 Sept 2009
Consolidated Annual report for the year ending 31/01/2009 · Balance sheet for 31/01/2009 · Earnings statement for 31/01/2008 · Shareholdings (51 companies)
30 Jul 2009 via LfA Gesellschaft für Vermögensverwaltung mbH, also 10/06/2008.
Shareholder: LfA Gesellschaft für Vermögensverwaltung mbH
5 Mar 2009
Annual report for the year ending 31/01/2008 · Balance sheet for 31/01/2008 · Earnings statement for 31/01/2007 · Shareholding: WDR mediagroup GmbH
5 Mar 2009
Consolidated Annual report for the year ending 31/01/2008 · Balance sheet for 31/01/2008 · Earnings statement for 31/01/2007 · Shareholdings (7 companies)
8 Oct 2008
Officer: Robert Lackner
9 Jul 2008
Managing Director: Achim Rohnke · No longer Managing Director (1)
28 Apr 2008 via Satel Film GmbH
Change of shareholdings: Satel Film GmbH
9 Apr 2008
Annual report for the year ending 31/01/2007 · Balance sheet for 31/01/2007 · Earnings statement for 31/12/2006 · Shareholdings (65 companies)
10 Mar 2008
Consolidated Annual report for the year ending 31/01/2007 · Balance sheet for 31/01/2007 · Earnings statement for 31/12/2006 · Shareholdings (67 companies)
22 Nov 2007 via Media City Atelier (MCA) GmbH
Shareholder: Media City Atelier (MCA) GmbH
14 Aug 2007
No longer Officer (3) · Officer (2)
11 Apr 2007
Patent: Modular Building System
31 Jan 2007 via Bavaria Media GmbH
Control: Bavaria Media GmbH
22 Feb 2006
Managing Director: Matthias Esche
8 Feb 2006
No longer Officer (1)
11 Jan 2006
No longer Officer (1)
7 Dec 2005
Officer (3)
19 Oct 2005
Company statute
10 Aug 2005
No longer Officer (2)
7 Jul 2004
Company statute · Corporate Purpose
3 Nov 2003
Officer (1)
16 May 2003
No longer Officer (1)
10 Dec 2002
Capital: €30M
4 Nov 2002
Officer (1)
28 Nov 2001
Reg­is­tra­tion · Officer (4) · MD (1) · Spin-off: Bavaria Film Interactive GmbH, Bavaria Media GmbH · Capital: €25M · Seat: Munich · Legal form: GmbH · Name: Bavaria Film GmbH · Corporate Purpose
14 Aug 2001 via Bavaria Studios GmbH, also 10/08/2001.
Control, Control: Bavaria Production Service GmbH
28 Dec 2000 via Satel Film GmbH, also 16/12/2000, 16/12/1999, 15/09/1999.
Shareholding: Satel Fernseh- und Filmproduktionsgesellschaft mbH
28 Dec 2000 via Satel Film GmbH, also 16/12/2000, 16/12/1999.
Change of shareholdings: Satel Fernseh- und Filmproduktionsgesellschaft mbH

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