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Red Arrow Studios International GmbH, Unterföhring, Germany

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Name

Red Arrow Studios International GmbH
Red Arrow International GmbH
SevenOne International GmbH
Kronen fünfhundertvier GmbH

Register

Ut
District Court of Munich HRB 154859
Ut
District Court of Dusseldorf HRB 50277

Address

Medienallee 7, 85774 Unterföhring, Germany

Corporate purpose

Development, financing, production and marketing of audiovisual programs at home and abroad, trade and distribution of rights to audiovisual works, representation, consulting and support of producers, authors, directors, actors and authors of all kinds.

History

Legal Representatives

Network

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Publications

26 Apr 2022
No longer Managing Director: David Reinecke
15 Apr 2021
Managing Director: Tim Gerhartz
13 Feb 2021
Managing Director: Martin Metzger · No longer Managing Director: Lars Bo Stehmeier · No longer Officer: Martin Metzger
3 Jun 2020 via ProSiebenSat.1 Media SE, also 07/05/2019, 07/05/2019, 11/05/2018, 17/05/2017, 12/07/2016.
Shareholder: ProSiebenSat.1 Media SE
16 Jan 2019
Managing Director: David Reinecke, Lars Bo Stehmeier · No longer Managing Director: Henrik Pabst
14 Dec 2017
Name: Red Arrow Studios International GmbH · Company statute
13 Apr 2016 as Red Arrow International GmbH
Officer: Martin Metzger
9 Jun 2015 via ProSiebenSat.1 Media SE, also 24/06/2014, 29/05/2013, 08/05/2012, 09/05/2011, 06/05/2011, 04/05/2010, 04/05/2009.
Shareholder: ProSiebenSat.1 Media AG
23 Dec 2014 as Red Arrow International GmbH
No longer Managing Director: Irina Ignatiew-Lemke
28 May 2014 as Red Arrow International GmbH
No longer Managing Director: Jens Richter
24 Apr 2014 via Lavena 1 Sàrl, also 24/04/2014, 21/03/2013, 21/03/2013, 13/08/2010, 19/08/2009.
Shareholder: Lavena 1 Sàrl
4 Feb 2014
Wordmark: Red Arrow International
29 Jan 2014 as Red Arrow International GmbH
Managing Director: Irina Ignatiew-Lemke, Henrik Pabst
19 Oct 2012
Wordmark: Red Arrow International
11 Jul 2012 as Red Arrow International GmbH
Name: Red Arrow International GmbH · Company statute
7 Jan 2011 as SevenOne International GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Nov 2010 via Seven.One Studios GmbH
Shareholder: Red Arrow Entertainment Group GmbH
12 May 2010 as SevenOne International GmbH
Control: Red Arrow Entertainment Group GmbH · Control: Red Arrow Entertainment Group GmbH
7 Apr 2010 as SevenOne International GmbH
Control: Red Arrow Entertainment Group GmbH · Control: Red Arrow Entertainment Group GmbH
10 Feb 2010 as SevenOne International GmbH
No longer Control: ProSiebenSat1Media AG · No longer Control: ProSiebenSat1Media AG · Address
3 Dec 2009 as SevenOne International GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Nov 2008 as SevenOne International GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Nov 2007 as SevenOne International GmbH
Annual report for the year ending 31/12/2006
23 Oct 2007 as SevenOne International GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Jun 2005 as SevenOne International GmbH
Control: ProSiebenSat.1Media AG · Control: ProSiebenSat.1Media AG
7 Dec 2004
No longer Managing Director (1)
6 Dec 2004
Change of headquarters: SevenOne International GmbH · Seat: Unterföhring · Legal form: GmbH
27 Nov 2004 as SevenOne International GmbH
Reg­is­tra­tion · MD: Jens Richter · No longer MD (1) · Change of headquarters: Kronen fünfhundertvier GmbH · Capital: €25,000 · Seat: Unterföhring · Legal form: GmbH …
6 Aug 2004 as Kronen fünfhundertvier GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Dusseldorf · Legal form: GmbH · Name: Kronen fünfhundertvier GmbH · Corporate Purpose

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