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Wild Bunch AG, Berlin, Germany

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Name

Wild Bunch AG
SENATOR Entertainment AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 68059 B
Stockp
WBAH.DE
Lei
391200011MR2KPMKTD13
EUID
DEF1103R.HRB68059B

Address

Michaelkirchstr. 17 - 18, 10179 Berlin, Germany

Corporate purpose

Der Erwerb und die Verwaltung von Unternehmen oder Beteiligungen an Unternehmen, insbesondere aus dem Bereich der Medienbranche, Filmproduktion und Filmverwertung sowie die Übernahme der Geschäftsführung solcher Unternehmen. Die Gesellschaft ist auch berechtigt, selbst Urheberrechte oder sonstige Schutzrechte aller Art zu erwerben, zu verkaufen oder in sonstiger Weise wirtschaftlich zu verwerten.

Financials

Earnings

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Employees

For this company, Employees numbers are only available to our premium service subscribers.

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Total assets

For this company, Total assets numbers are only available to our premium service subscribers.

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History

Persons

Marketing & Tech

Network

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JOBS AT NORTH DATA

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  • Modern Java Developer

Publications

30 Sept 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025 · Shareholder (1) · Shareholder: Voltaire
30 Sept 2025
Consolidated Annual report for the year ending 30/06/2025
28 Sept 2025
Consolidated Annual report for the year ending 30/06/2025
31 Jul 2025
Annual report for the year ending 31/12/2024
31 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
29 Jul 2025
Annual report for the year ending 31/12/2024
29 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
23 Jul 2025
Annual report for the year ending 31/12/2024
23 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
18 Jul 2025
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Persons · Shareholder: Filmoline SAS, Tennor Holding B.V., Voltaire Finance B.V
18 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
18 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
17 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
15 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
15 Jul 2025
Annual report for the year ending 31/12/2024
15 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
11 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
10 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
9 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
9 Jul 2025
Annual report for the year ending 31/12/2024
9 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
7 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
3 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
2 Jul 2025
Annual report for the year ending 31/12/2022
2 Jul 2025
Annual report for the year ending 31/12/2023
1 Jul 2025
Consolidated Annual report for the year ending 30/06/2024
27 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
27 Jun 2025
Annual report for the year ending 31/12/2024
27 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
25 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
23 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
20 Jun 2025
Annual report for the year ending 30/06/2025
16 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
16 Jun 2025
Annual report for the year ending 31/12/2024
16 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
13 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
13 Jun 2025
Consolidated Annual report for the year ending 31/12/2022 · Earnings statement for 31/12/2022
13 Jun 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
11 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
10 Jun 2025
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Persons · Shareholder: Tennor Holding B.V., Voltaire Finance B.V
10 Jun 2025
Consolidated Annual report for the year ending 30/06/2024
30 May 2025
Consolidated Annual report for the year ending 30/06/2023
30 May 2025
Consolidated Annual report for the year ending 30/06/2024
30 May 2025
Annual report for the year ending 31/12/2022
30 May 2025
Annual report for the year ending 31/12/2023
30 May 2025
Annual report for the year ending 31/12/2024
30 May 2025
Consolidated Annual report for the year ending 31/12/2022
30 May 2025
Consolidated Annual report for the year ending 31/12/2023
30 May 2025
Consolidated Annual report for the year ending 31/12/2024
23 May 2025
Consolidated Annual report for the year ending 30/06/2023
23 May 2025
Consolidated Annual report for the year ending 30/06/2024
23 May 2025
Annual report for the year ending 31/12/2022
23 May 2025
Annual report for the year ending 31/12/2023
23 May 2025
Annual report for the year ending 31/12/2024
23 May 2025
Consolidated Annual report for the year ending 31/12/2022
23 May 2025
Consolidated Annual report for the year ending 31/12/2023
23 May 2025
Consolidated Annual report for the year ending 31/12/2024
15 May 2025
Consolidated Annual report for the year ending 30/06/2023
15 May 2025
Consolidated Annual report for the year ending 30/06/2024
15 May 2025
Annual report for the year ending 31/12/2022
15 May 2025
Annual report for the year ending 31/12/2023
15 May 2025
Annual report for the year ending 31/12/2024
15 May 2025
Consolidated Annual report for the year ending 31/12/2022
15 May 2025
Consolidated Annual report for the year ending 31/12/2023
15 May 2025
Consolidated Annual report for the year ending 31/12/2024
13 May 2025
Consolidated Annual report for the year ending 30/06/2023
13 May 2025
Annual report for the year ending 31/12/2022
13 May 2025
Consolidated Annual report for the year ending 31/12/2023
12 May 2025
Annual report for the year ending 30/06/2023
12 May 2025
Annual report for the year ending 31/12/2022
12 May 2025
Consolidated Annual report for the year ending 31/12/2022
9 May 2025
Consolidated Annual report for the year ending 30/06/2023
9 May 2025
Annual report for the year ending 31/12/2022
9 May 2025
Consolidated Annual report for the year ending 31/12/2022
7 May 2025
Consolidated Annual report for the year ending 30/06/2023
7 May 2025
Annual report for the year ending 31/12/2022
7 May 2025
Consolidated Annual report for the year ending 31/12/2022
29 Apr 2025
Consolidated Annual report for the year ending 30/06/2023
29 Apr 2025
Consolidated Annual report for the year ending 30/06/2024
29 Apr 2025
Annual report for the year ending 31/12/2022
29 Apr 2025
Annual report for the year ending 31/12/2023
29 Apr 2025
Annual report for the year ending 31/12/2024
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2022
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2023
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
25 Apr 2025
Consolidated Annual report for the year ending 30/06/2023
25 Apr 2025
Annual report for the year ending 01/01/2022
25 Apr 2025
Consolidated Annual report for the year ending 01/02/2022
21 Apr 2025
Annual report
21 Apr 2025
Consolidated Annual report for the year ending 30/06/2024
21 Apr 2025
Annual report for the year ending 31/12/2022
21 Apr 2025
Annual report for the year ending 31/12/2023
21 Apr 2025
Consolidated Annual report for the year ending 31/12/2022
21 Apr 2025
Consolidated Annual report for the year ending 31/12/2023
14 Apr 2025
Annual report for the year ending 30/06/2023
14 Apr 2025
Consolidated Annual report for the year ending 30/06/2024
14 Apr 2025
Annual report for the year ending 31/12/2022
14 Apr 2025
Annual report for the year ending 31/12/2023
14 Apr 2025
Consolidated Annual report for the year ending 31/12/2022
14 Apr 2025
Consolidated Annual report for the year ending 31/12/2023
8 Apr 2025
Annual report for the year ending 30/06/2023
8 Apr 2025
Annual report for the year ending 31/12/2022
8 Apr 2025
Consolidated Annual report for the year ending 31/12/2022
2 Apr 2025
Consolidated Annual report for the year ending 30/06/2023
2 Apr 2025
Annual report for the year ending 31/12/2022
2 Apr 2025
Consolidated Annual report for the year ending 31/12/2025
31 Mar 2025
Annual report for the year ending 30/06/2023
31 Mar 2025
Annual report for the year ending 31/12/2022
31 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
28 Mar 2025
Consolidated Annual report for the year ending 30/06/2023
28 Mar 2025
Consolidated Annual report for the year ending 30/06/2024
28 Mar 2025
Annual report for the year ending 31/12/2022
28 Mar 2025
Annual report for the year ending 31/12/2023
28 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
28 Mar 2025
Consolidated Annual report for the year ending 31/12/2023
26 Mar 2025
Consolidated Annual report for the year ending 30/06/2023
26 Mar 2025
Annual report for the year ending 31/12/2022
26 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
22 Mar 2025
Consolidated Annual report for the year ending 30/06/2023
22 Mar 2025
Annual report for the year ending 31/12/2022
22 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
17 Mar 2025
Annual report for the year ending 31/12/2023
17 Mar 2025
Consolidated Annual report for the year ending 31/12/2023
14 Mar 2025
Consolidated Annual report for the year ending 30/06/2023
14 Mar 2025
Annual report for the year ending 31/12/2022
14 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
10 Mar 2025
Consolidated Annual report for the year ending 30/06/2023
7 Mar 2025
Annual report for the year ending 31/12/2022
7 Mar 2025
Consolidated Annual report for the year ending 31/12/2022
3 Mar 2025
Annual report for the year ending 30/06/2023
28 Feb 2025
Annual report for the year ending 31/12/2022
28 Feb 2025
Consolidated Annual report for the year ending 31/12/2022
14 Feb 2025
Annual report for the year ending 31/12/2022
14 Feb 2025
Consolidated Annual report for the year ending 31/12/2022
31 Jan 2025
Consolidated Annual report for the year ending 30/06/2023
31 Jan 2025
Consolidated Annual report for the year ending 30/06/2024
31 Jan 2025
Annual report for the year ending 31/12/2022
31 Jan 2025
Annual report for the year ending 31/12/2023
31 Jan 2025
Consolidated Annual report for the year ending 31/12/2022
31 Jan 2025
Consolidated Annual report for the year ending 31/12/2023
16 Dec 2024
Consolidated Annual report for the year ending 30/06/2023
16 Dec 2024
Consolidated Annual report for the year ending 30/06/2024
16 Dec 2024
Annual report for the year ending 31/12/2022
16 Dec 2024
Annual report for the year ending 31/12/2023
16 Dec 2024
Consolidated Annual report for the year ending 31/12/2022
16 Dec 2024
Consolidated Annual report for the year ending 31/12/2023
30 Oct 2024
Consolidated Annual report for the year ending 30/06/2023
30 Oct 2024
Consolidated Annual report for the year ending 30/06/2024
30 Oct 2024
Annual report for the year ending 31/12/2022
30 Oct 2024
Annual report for the year ending 31/12/2023
30 Oct 2024
Consolidated Annual report for the year ending 31/12/2022
30 Oct 2024
Consolidated Annual report for the year ending 31/12/2023
15 Oct 2024
Consolidated Annual report for the year ending 30/06/2023
15 Oct 2024
Annual report for the year ending 31/12/2022
15 Oct 2024
Annual report for the year ending 31/12/2023
15 Oct 2024
Consolidated Annual report for the year ending 31/12/2022
15 Oct 2024
Consolidated Annual report for the year ending 31/12/2023
27 Sept 2024
Consolidated Annual report for the year ending 30/06/2024
5 Sept 2024
Annual report for the year ending 30/06/2023
5 Sept 2024
Annual report for the year ending 31/12/2022
5 Sept 2024
Annual report for the year ending 31/12/2023
5 Sept 2024
Consolidated Annual report for the year ending 31/12/2022
5 Sept 2024
Consolidated Annual report for the year ending 31/12/2023
29 Aug 2024
Legal form: By resolution of the Annual General Meeting on 03.07.2024, the Articles of Association have been amended in …
28 Aug 2024
Capital: €40M
2 Aug 2024
List of board members
26 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder“
19 Jul 2024
Consolidated Annual report for the year ending 30/06/2023
19 Jul 2024
Annual report for the year ending 31/12/2022
19 Jul 2024
Annual report for the year ending 31/12/2023
19 Jul 2024
Consolidated Annual report for the year ending 31/12/2022
19 Jul 2024
Consolidated Annual report for the year ending 31/12/2023
17 Jul 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
3 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2024
Consolidated Annual report for the year ending 30/06/2023
13 Jun 2024
Annual report for the year ending 31/12/2022
13 Jun 2024
Annual report for the year ending 31/12/2023
13 Jun 2024
Consolidated Annual report for the year ending 31/12/2022
13 Jun 2024
Consolidated Annual report for the year ending 31/12/2023
24 May 2024
Einladung zur außerordentlichen Hauptversammlung
30 Apr 2024
Consolidated Annual report for the year ending 30/06/2023
30 Apr 2024
Annual report for the year ending 31/12/2022
30 Apr 2024
Annual report for the year ending 31/12/2023
30 Apr 2024
Consolidated Annual report for the year ending 31/12/2022
30 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
27 Mar 2024
Consolidated Annual report for the year ending 30/06/2023
27 Mar 2024
Annual report for the year ending 31/12/2022
27 Mar 2024
Consolidated Annual report for the year ending 31/12/2022
31 Jan 2024
Consolidated Annual report for the year ending 30/06/2023
31 Jan 2024
Annual report for the year ending 31/12/2022
31 Jan 2024
Consolidated Annual report for the year ending 31/12/2022
15 Dec 2023
Consolidated Annual report for the year ending 30/06/2023
15 Dec 2023
Annual report for the year ending 31/12/2022
15 Dec 2023
Consolidated Annual report for the year ending 31/12/2022
31 Oct 2023
Consolidated Annual report for the year ending 30/06/2023
31 Oct 2023
Annual report for the year ending 31/12/2022
31 Oct 2023
Consolidated Annual report for the year ending 31/12/2022
29 Sept 2023
Annual report for the year ending 30/06/2023
29 Sept 2023
Annual report for the year ending 31/12/2022
29 Sept 2023
Consolidated Annual report for the year ending 31/12/2022
30 Aug 2023
Annual report for the year ending 31/12/2022
30 Aug 2023
Consolidated Annual report for the year ending 31/12/2022
31 Jul 2023
Annual report for the year ending 31/12/2022
31 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
18 Jul 2023
Annual report for the year ending 31/12/2022
18 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
30 Jun 2023
Annual report for the year ending 31/12/2022
30 Jun 2023
Consolidated Annual report for the year ending 31/12/2022
30 Jun 2023 also 24/01/2023
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
16 Jun 2023
Annual report for the year ending 31/12/2022
16 Jun 2023
Consolidated Annual report for the year ending 31/12/2022
23 May 2023
Annual report for the year ending 31/12/2022
23 May 2023
Consolidated Annual report for the year ending 31/12/2022
29 Apr 2023
Annual report for the year ending 31/12/2022
29 Apr 2023
Annual report for the year ending 31/12/2022
29 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
28 Apr 2023
Annual report for the year ending 31/12/2022
28 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
27 Apr 2023
Annual report for the year ending 31/12/2022
27 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
26 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Dec 2022
Address
30 Sept 2022
Annual report
30 Sept 2022
Annual report
19 May 2022
Consolidated Annual report for the year ending 31/12/2021
3 May 2022
Annual report for the year ending 31/12/2021
29 Apr 2022
Annual report
28 Apr 2022
Annual report
7 Mar 2022
List of board members
2 Mar 2022
Member of the Executive Board: Sophie Jordan, Ron Meyer · No longer Member of the Executive Board: Vincent Grimond
2 Mar 2022
List of board members
2 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder“
24 Jan 2022
Annual report
18 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Dec 2021
Einladung zur ordentlichen Hauptversammlung
25 Nov 2021
Annual report
15 Nov 2021
Annual report
12 Nov 2021
List of board members
8 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder“
29 Sept 2021
Annual report
27 Sept 2021
Annual report
24 Aug 2021
Annual report for the year ending 31/12/2020
18 Aug 2021
Consolidated Annual report for the year ending 31/12/2020
2 Jul 2021
Entsprechenserklärung vom April 2021
2 Jul 2021
Entsprechenserklärung vom März 2020
2 Jul 2021
Entsprechenserklärung von April 2015
2 Jul 2021
Entsprechenserklärung von April 2016
2 Jul 2021
Entsprechenserklärung von April 2018
2 Jul 2021
Entsprechenserklärung von April 2019
20 May 2021
Annual report
20 May 2021 also 15/04/2019, 15/04/2019
Federal Financial Supervisory Authority (BaFin)
29 Apr 2021
Annual report
29 Apr 2021
Annual report
20 Apr 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Dec 2020
Annual report
17 Nov 2020
Legal form: By resolution of the Annual General Meeting of 30.09.2020, the Articles of Association have been amended in …
30 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2020
Annual report
24 Sept 2020
Annual report
26 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (35 companies)
21 Aug 2020
Einladung zur ordentlichen Hauptversammlung
17 Jun 2020
Annual report
30 Apr 2020
Annual report
7 Feb 2020
No longer Member of the Executive Board: Max Sturm
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Nov 2019
List of board members
27 Sept 2019
Annual report
24 Sept 2019
Annual report
19 Sept 2019
Legal form: By resolution of the Annual General Meeting of 28.08.2019, the Articles of Association have been amended …
28 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder“
5 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (5) · Shareholdings (33 companies)
22 Jul 2019
Ordentliche Hauptversammlung
17 Jul 2019
Legal form: By resolution of the Annual General Meeting on 26.09.2018, the Articles of Association have been amended to …
17 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Change of shareholdings (57 companies)
5 Jun 2019
Zulassungsbeschluss
3 May 2019
Annual report
29 Apr 2019
Annual report
18 Apr 2019
Annual report
18 Apr 2019
Annual report
17 Apr 2019
Annual report
17 Apr 2019
Annual report
15 Apr 2019
Capital: €23.9M
15 Apr 2019
Annual report
15 Apr 2019
Annual report
15 Apr 2019
Annual report
15 Apr 2019
Annual report
11 Apr 2019
Annual report
11 Apr 2019
Annual report
8 Apr 2019
Annual report
5 Apr 2019
Annual report
5 Apr 2019
Annual report
25 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2019
Capital: €5,644,075
13 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2019
Authorized signatory (ppa): Sven Heller · No longer Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Nov 2018
Capital: €81.8M
27 Nov 2018
Capital: €2,044,075
27 Nov 2018
Legal form: The Annual General Meeting on 26.09.2018 resolved to increase the share capital by EUR 3,600,000.00.
23 Nov 2018
No longer Member of the Executive Board: Brahim Chioua, Vincent Maraval
23 Nov 2018
List of board members
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder“
17 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder“
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (32 companies)
16 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Change of shareholdings (44 companies)
30 Jul 2018 as Senator Entertainment AG
Word figurative mark: “SENATOR“
30 Jul 2018 as Senator Entertainment AG
Wordmark: “SENATOR“
26 Mar 2018
Member of the Executive Board: Max Sturm
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Dec 2017
Consolidated Annual report for the year ending 31/12/2015
27 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (36 companies)
19 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Change of shareholdings (32 companies)
9 Oct 2017
Annual report for the year ending 31/12/2015
9 Oct 2017
Consolidated Annual report for the year ending 31/12/2015
6 Oct 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
5 Oct 2017
Annual report
5 Oct 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
2 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (31 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Feb 2016
Capital: €81.8M
19 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2016
Capital: €81.1M
6 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Dec 2015
Capital: €75.7M
18 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2015
Address
30 Jul 2015
No longer Authorized signatory (ppa) (1)
9 Jul 2015
Legal relationship: The registration relating to the Contingent Capital 2015/I has been corrected ex officio and is ...
9 Jul 2015
Name: Wild Bunch AG
9 Jul 2015
List of board members
30 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder“
17 Jun 2015 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (2) · Shareholder (20 companies)
17 Jun 2015 as SENATOR Entertainment AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
30 Apr 2015 as SENATOR Entertainment AG
Shareholder: SWB Entertainment Investment B.V
10 Feb 2015 as SENATOR Entertainment AG
Member of the Executive Board: Brahim Chioua, Vincent Grimond, Vincent Maraval
6 Feb 2015 as SENATOR Entertainment AG
Capital: €74.3M
2 Jan 2015 as SENATOR Entertainment AG
List of board members
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Dec 2014
Original document: “Liste der Aufsichtsratsmitglieder“
5 Dec 2014 as SENATOR Entertainment AG
Capital: €18.5M
2 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2014 as SENATOR Entertainment AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2014 as SENATOR Entertainment AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Nov 2014 as SENATOR Entertainment AG
Capital: €14.4M
13 Nov 2014 as SENATOR Entertainment AG
Legal form: The Annual General Meeting of 12.09.2014 approved the increase of the share capital against contributions …
24 Oct 2014 as SENATOR Entertainment AG
Capital: €14.4M
30 Sept 2014 as SENATOR Entertainment AG
List of board members
15 Sept 2014 as SENATOR Entertainment AG
Annual report
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder“
9 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (18 companies)
1 Jul 2014 as SENATOR Entertainment AG
No longer Member of the Executive Board (1)
30 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (19 companies)
26 Jun 2014 as SENATOR Entertainment AG
List of board members
20 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder“
2 Apr 2014 as SENATOR Entertainment AG
List of board members
28 Feb 2014
Original document: “Liste der Aufsichtsratsmitglieder“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Sept 2013 via Senator Film Verleih GmbH also 16/09/2013
Control, Control: Senator Film Verleih GmbH
16 Aug 2013 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 23.07.2013, the Articles of Association have been amended in …
23 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2013 as SENATOR Entertainment AG
List of board members
13 Jun 2013 as SENATOR Entertainment AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
11 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder“
5 Jun 2013 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (15 companies)
17 May 2013 as SENATOR Entertainment AG
Member of the Executive Board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Oct 2012 as SENATOR Entertainment AG
Persons
1 Oct 2012 as SENATOR Entertainment AG
Authorized signatory (ppa): Ulf Israel
19 Sept 2012 via Senator MovInvest GmbH also 17/09/2012
Control: Senator MovInvest GmbH
5 Sept 2012 via Mia Wallace Productions GmbH also 29/08/2012
Control: Senator Film München GmbH
3 Sept 2012 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 07.08.2012, the Articles of Association were amended into §§ …
31 Aug 2012 via Senator Film Köln GmbH also 30/08/2012
Control: Senator Film Köln GmbH
7 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2012 as SENATOR Entertainment AG
Capital: €29.9M
28 Jun 2012 as SENATOR Entertainment AG
Capital: €29.9M
25 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2012 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
15 May 2012 as SENATOR Entertainment AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
27 Mar 2012 via HSW GmbH also 08/09/2011, 03/08/2011
Shareholder: HSW GmbH
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Dec 2011 as SENATOR Entertainment AG
List of board members
30 Aug 2011
Original document: “Liste der Aufsichtsratsmitglieder“
12 Aug 2011 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 02.08.2011, the Articles of Association were amended in § 10 …
9 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2011 as SENATOR Entertainment AG
Authorized signatory (ppa) (2)
28 Jun 2011 as Senator Entertainment AG
Word figurative mark: “12beat ONETWOBEATMUSIC“
28 Jun 2011 as Senator Entertainment AG
Word figurative mark: “12b“
28 Jun 2011 as Senator Entertainment AG
Wordmark: “1, 2,...Beat“
15 Jun 2011 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (29 companies)
15 Jun 2011 as SENATOR Entertainment AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (22 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Sept 2010 as SENATOR Entertainment AG
List of board members
29 Jul 2010 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 13.07.2010, the Articles of Association were amended in §§ …
27 Jul 2010 as SENATOR Entertainment AG
Original document: “Liste der Aufsichtsratsmitglieder“
25 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2010 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (28 companies)
22 Jun 2010 as SENATOR Entertainment AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (26 companies)
21 Jun 2010 as Senator Entertainment AG
Word figurative mark: “SENATOR“
21 Jun 2010 as Senator Entertainment AG
Wordmark: “SENATOR“
25 May 2010 as SENATOR Entertainment AG
Legal form: The entry of 06.05.2010 for the resolution of the Annual General Meeting of 17.07.2008 is ex officio ...
25 May 2010 as SENATOR Entertainment AG
List of board members
10 May 2010 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 17.07.2008, the Articles of Association were amended in § …
29 Apr 2010 as SENATOR Entertainment AG
Original document: “Liste der Aufsichtsratsmitglieder“
20 Apr 2010 as SENATOR Entertainment AG
Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Oct 2009 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting of 21.07.2006, the Articles of Association were amended in §§ …
20 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2009 as SENATOR Entertainment AG
Address
22 Jun 2009 as Senator Entertainment AG
Word figurative mark: “SENATOR“
22 Jun 2009 as Senator Entertainment AG
Wordmark: “SENATOR“
17 Jun 2009 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (37 companies)
16 Jun 2009 as SENATOR Entertainment AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (34 companies)
4 May 2009 via Senator Beteiligungs GmbH
Merger: Senator Beteiligungs GmbH
4 May 2009 via Senator Musik GmbH
Merger: Senator Musik GmbH
4 May 2009 via Senator TV GmbH
Merger: Senator TV GmbH
4 May 2009 via IN GOOD COMPANY PR GmbH
Merger: IN GOOD COMPANY PR GmbH
4 May 2009 as SENATOR Entertainment AG
Legal relationship: On the basis of the merger agreement of 16.02.2009 and the approval resolutions of the transferring …
9 Mar 2009 via X Verleih AG also 09/03/2009, 18/03/2008
Shareholder: X Verleih AG, Gesellschaft zur Auswertung und Verbreitung audiovisueller Produkte
16 Feb 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2009 as SENATOR Entertainment AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2009 as SENATOR Entertainment AG
No longer Member of the Executive Board (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Dec 2008 as SENATOR Entertainment AG
No longer Member of the Executive Board (1)
27 Oct 2008 as SENATOR Entertainment AG
Legal form: By resolution of the Annual General Meeting on 04.09.2007, the Articles of Association have been amended in …
23 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2008 in Dpmam
8 trademark filings (3 wordmarks, 5 word figurative marks): SENATOR …
17 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2008 as Senator Entertainment AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (43 companies)
16 Jun 2008 as Senator Entertainment AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (35 companies)
19 Mar 2008 as Senator Entertainment AG
Wordmark: “KINDERGARTEN TV“
18 Mar 2008 via X Verleih AG
Shareholder: X Verleih AG
17 Mar 2008 via Jugendfilm Lizenzverwertung GmbH
Shareholder: Jugendfilm Lizenzverwertung GmbH
7 Jan 2008 via IN GOOD COMPANY PR GmbH
Control: IN GOOD COMPANY PR GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Dec 2007 via Senator Home Entertainment GmbH also 22/11/2007
Control: Senator Home Entertainment GmbH
23 Nov 2007 via Senator Musik GmbH
Control: Senator Musik GmbH
21 Nov 2007 via Senator TV GmbH
Control: Senator TV GmbH
22 Oct 2007 via Senator Film Produktion GmbH also 16/10/2007, 22/12/2006, 20/12/2006
Control: Senator Film Produktion GmbH
14 Sept 2007 as Senator Entertainment AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Sept 2007 as Senator Entertainment AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (3) · Shareholder (38 companies)
4 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2007 as Senator Entertainment AG
Consolidated Annual report for the year ending 31/03/2006 · Balance sheet for 31/03/2006 · Shareholder (2) · Shareholder (13 companies)
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2007 via CinemaxX Holdings GmbH
Shareholding: CinemaxX AG
19 Jan 2007 as SENATOR Entertainment AG
Company statute
20 Jul 2006 as SENATOR Entertainment AG
Con­tin­u­a­tion
20 Jul 2006 as SENATOR Entertainment AG
Member of the Executive Board (2)
7 Apr 2006
By order of the Local Court of Charlottenburg of 28.03.2006 (docket no.: 105 IN 1774/04), the insolvency proceedings ...
3 Mar 2005
No longer Member of the Executive Board (1)
15 Dec 2004
Capital: €20M
1 Oct 2004
Capital: €13.8M
1 Jul 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
25 Jun 2004
Liq­ui­da­tion · Capital: €3,400,000
16 Jun 2004 as SENATOR Entertainment AG
Reg­is­tra­tion · CxO (1) · Change of headquarters: SEDECO Medienholding AG · Capital: €34M · Seat: Berlin · Name: SENATOR Entertainment AG · Proxy policy · Company statute …
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Mentions

3 Sept 2025 in Ler
Ultimate parent: Wild Bunch Germany GmbH
17 Mar 2023 in Ler
Direct parent: Wild Bunch SA
17 Mar 2023 in Ler
Ultimate parent: Wild Bunch SA
8 Oct 2020 in Hrdk also 05/07/2012
Central Film Verleih GmbH: “Liste der Gesellschafter“
21 Feb 2020 in Hrdk
Senator Finanzierungs- und Beteiligungs GmbH: “Liste der Gesellschafter“
5 Feb 2020 in Hrdk
Senator Film Köln GmbH: “Liste der Gesellschafter“
3 Dec 2019 in Hrdk also 01/03/2011
Senator Film Verleih GmbH: “Liste der Gesellschafter“
2 Dec 2019 in Hrdk also 30/06/2011
Mia Wallace Productions GmbH: “Liste der Gesellschafter“
6 Aug 2019 in Hrdk also 04/04/2011, 11/11/2010
Senator MovInvest GmbH: “Liste der Gesellschafter“
8 Jul 2014 in Hrdk also 03/08/2006
Senator Home Entertainment GmbH: “Liste der Gesellschafter“
16 Mar 2010 in Hrdk
deutschfilm GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings: Central Film Verleih GmbH, Senator Köln Film Produktion GmbH, Senator Finanzierungs- und Beteiligungs GmbH
29 Mar 2005 in Hrcdd
No longer Control: Central Film Vertriebs GmbH
21 Sept 2004 in Hrcdd
Control: Central Film Vertriebs GmbH
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