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LEONINE Holding GmbH, Munich, Germany

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Name

LEONINE Holding GmbH
Show German AcquiCo GmbH
Blitz 19-5 GmbH

Register

Ut
District Court of Munich HRB 246195
Lei
5299002MP0VFOUEFD969

Address

Taunusstr. 21, 80807 München, Germany

Corporate purpose

The object is to acquire, hold, sell and manage in Germany and abroad rights and participations in companies operating in the audiovisual sector and mainly in Germany as well as to acquire, hold, sell and manage other assets and to carry out all related transactions, unless official permission is required; furthermore, to participate in the management of subsidiaries and affiliated companies and to provide administrative, consulting and other non-licensed services to subsidiaries or affiliated companies.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

19 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (23 companies)
16 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
10 Oct 2023 via Beetz Brothers film production GmbH
Control: Beetz Brothers film production GmbH
24 Aug 2023
Original document: “Liste der Gesellschafter“
31 May 2023
Managing Director: Sarah Helga Fischer · No longer Managing Director: Markus Klaus Frerker
15 May 2023 via Hyperbole Medien GmbH
Control: Hyperbole Medien GmbH
13 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (21 companies)
11 Jan 2023 via LEONINE Beteiligungs GmbH, also 09/02/2022, 10/03/2021
Shareholder: LEONINE Beteiligungs GmbH
2 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (22 companies)
19 Oct 2022 via Toon2Tango GmbH & Co. KG
Limited Partner: Toon2Tango GmbH & Co. KG
22 Jun 2022
Figurative mark
2 Jun 2022
Word figurative mark
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (21 companies)
3 Feb 2022 via LEONINE Licensing GmbH, also 02/02/2022
Control, Control, Merger: LEONINE Licensing GmbH
30 Oct 2021 via SEO Entertainment GmbH, also 29/10/2021
Control: SEO Entertainment GmbH
30 Oct 2021 via Odeon Fiction GmbH, also 29/10/2021
Control: Odeon Fiction GmbH
30 Oct 2021 via Madame Zheng Production GmbH, also 29/10/2021
Control: Odeon Entertainment GmbH
30 Oct 2021 via Beetz Brothers film production GmbH, also 29/10/2021
Control: Odeon Holding GmbH
26 Jul 2021
Word figurative mark
30 Jun 2021
Figurative mark
22 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (38 companies)
15 Dec 2020
Address
17 Jul 2020 via Show Jupiter Beteiligungsverwaltung GmbH, also 02/07/2020
Merger: Show Jupiter Beteiligungsverwaltung GmbH
7 Jul 2020
Merger: Show Jupiter Beteiligungsverwaltung GmbH
19 Jun 2020
Wordmark: “Pool of Brainz“
17 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2020
Managing Director: Quirin Berg, Maximilian Wiedemann
10 Jan 2020 via W&B Television GmbH, also 09/01/2020
Control, Control: W&B Television Beteiligungs GmbH
20 Nov 2019 via Show Jupiter Beteiligungsverwaltung GmbH
Control, Control: Show Jupiter Beteiligungsverwaltung GmbH
20 Nov 2019 via LEONINE Distribution GmbH, also 19/11/2019
Control, Control: Universum Film GmbH
20 Nov 2019 via I & U TV Produktion GmbH
Control, Control: Show Neptun Beteiligungs GmbH
20 Nov 2019 via Wiedemann & Berg Film GmbH, also 19/11/2019
Control, Control: Show Mars Beteiligungs GmbH
11 Nov 2019
Wordmark: “LEONINE“
11 Nov 2019
Wordmark: “LEO9“
2 Oct 2019
Name: LEONINE Holding GmbH · Company statute
19 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2019 as Show German AcquiCo GmbH
Managing Director: Bernhard Castell
28 Jun 2019 as Show German AcquiCo GmbH
No longer Managing Director: Philipp M. Schälli
27 Jun 2019 as Show German AcquiCo GmbH
Managing Director: Joachim Scheuenpflug
8 Jun 2019 as Show German AcquiCo GmbH
Managing Director: J. Scheunenpflug
1 Jun 2019 as Show German AcquiCo GmbH
Company statute
18 May 2019 as Show German AcquiCo GmbH
Address
21 Mar 2019 as Show German AcquiCo GmbH
Managing Director: Markus Frerker, Fred Kogel
20 Mar 2019
Original document: “Liste der Gesellschafter“
23 Feb 2019 as Show German AcquiCo GmbH
Managing Director: Fred Kogel
19 Feb 2019 as Show German AcquiCo GmbH
Managing Director: Philipp M. Schälli · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Show German AcquiCo GmbH · Company statute · Corporate Purpose
9 Feb 2019 as Blitz 19-5 GmbH
No longer Managing Director: Katja Gogalla
23 Jan 2019 as Blitz 19-5 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

31 Jul 2023 via LEONINE Distribution GmbH
Direct parent: LEONINE Distribution GmbH
18 Jul 2023 via Odeon Fiction GmbH
Direct parent: Odeon Fiction GmbH
18 Jul 2023 via Odeon Fiction GmbH
Ultimate parent: Odeon Fiction GmbH
15 Jul 2022 via Wiedemann & Berg Film GmbH
Direct parent: Wiedemann & Berg Film GmbH

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