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Splendid Medien AG, Cologne, Germany

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Name

Splendid Medien AG

Identification

Ut
District Court of Cologne HRB 31022
Stockp
SPM.DE
Lei
5299007M20XBX8OEL882
EUID
DER3306.HRB31022

Address

Lichtstr. 25, 50825 Köln, Germany

Corporate purpose

The acquisition and management of investments in other companies, in particular in the media sector.

Financials

History

Persons

Network

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Annual report

Publications

23 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Jul 2025
Company statute
17 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2025“
13 May 2025
Legal form: By resolution of the Supervisory Board of 08.04.2025, the expired Authorized Capital 2022 has been …
9 May 2025
Einladung zur ordentlichen Hauptversammlung
23 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
2 Dec 2024
Annual report
13 Nov 2024
Annual report
21 Oct 2024
Annual report
14 Oct 2024
Annual report
30 Aug 2024
Annual report · Shareholdings (7 companies)
16 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (10 companies)
9 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
26 Apr 2024
Einladung zur ordentlichen Hauptversammlung
19 Apr 2024
Annual report for the year ending 31/12/2023
18 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Apr 2024
Authorized signatory (ppa): Karin Opgenoorth, Marco Reuter · No longer Authorized signatory (ppa): H. Schoemaker
13 Feb 2024
No longer Member of the Executive Board: Dirk Schweitzer
15 Jan 2024
Annual report
15 Jan 2024
Annual report
15 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Dec 2023
Annual report
30 Oct 2023
Member of the Executive Board: Andreas R. Klein · No longer Member of the Executive Board: Björn Siecken
25 Oct 2023
Annual report
5 Oct 2023
Annual report
30 Aug 2023
Annual report · Shareholdings (10 companies)
21 Jun 2023
Company statute
13 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
11 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
21 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
20 Apr 2023
Annual report for the year ending 31/12/2022
31 Jan 2023
Annual report
31 Jan 2023
Annual report
31 Jan 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
24 Nov 2022
Annual report
30 Aug 2022
Annual report · Shareholdings (10 companies)
5 Jul 2022
Company statute
22 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2022“
14 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
11 May 2022
Consolidated Annual report for the year ending 31/12/2021
4 May 2022
Einladung zur ordentlichen Hauptversammlung
2 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
29 Apr 2022
Annual report for the year ending 31/12/2021
30 Mar 2022
Annual report
21 Jan 2022
Annual report
21 Jan 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Nov 2021
Annual report
30 Sept 2021
Annual report · Shareholdings (11 companies)
12 Jul 2021
Company statute
30 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2021
Annual report
14 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (14 companies)
20 May 2021
Einladung zur ordentlichen Hauptversammlung
15 Jan 2021
Annual report
15 Jan 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Nov 2020
Authorized signatory (ppa): H. Schoemaker
25 Sept 2020
Annual report · Shareholdings (11 companies)
10 Sept 2020
Company statute
14 Aug 2020
Bekanntmachung nach § 49 Absatz 1 Satz 1 Nr. 2 WpHG
3 Aug 2020
Annual report
27 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
15 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
6 Jul 2020
Einladung zur ordentlichen Hauptversammlung
1 Jul 2020
Address
23 Jun 2020
Annual report
24 Apr 2020
Annual report
20 Mar 2020
Annual report
13 Feb 2020
Member of the Executive Board: Dirk Schweitzer · No longer Member of the Executive Board: Andreas Ralf Klein, Alexander Welzhofer
9 Jan 2020
Annual report
9 Jan 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Nov 2019
Annual report
30 Aug 2019
Annual report · Shareholdings (11 companies)
28 Aug 2019
Annual report
26 Aug 2019
Annual report
20 Aug 2019
Annual report
Year 2019 in Dpmam
4 trademark filings (1 wordmark, 2 word figurative marks): MISFIT …
15 Jul 2019
Annual report for the year ending 31/12/2018
1 Jul 2019
Company statute
14 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
7 May 2019
Member of the Executive Board: Björn Siecken · No longer Member of the Executive Board: Hans-Jörg Mellmann
3 May 2019
Einladung zur ordentlichen Hauptversammlung
3 May 2019
Consolidated Annual report for the year ending 31/12/2018
4 Feb 2019
Annual report
4 Feb 2019
Annual report
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Dec 2018
Annual report
13 Jul 2018
Annual report for the year ending 31/12/2017
2 Jul 2018
The Annual General Meeting of 21.06.2018 resolved to amend the resolution of the Annual General Meeting of the Company …
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
3 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Jul 2017
Annual report for the year ending 31/12/2016
26 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
18 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
13 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Oct 2015
Annual report
16 Jul 2015
Company statute
13 Jul 2015
Annual report for the year ending 31/12/2012
13 Jul 2015
Annual report for the year ending 31/12/2013
13 Jul 2015
Annual report for the year ending 31/12/2014
29 Jun 2015
Company statute
8 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
28 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
23 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
27 Jun 2014 via Polyband Medien GmbH also 26/06/2014
Control, Control: Polyband Medien GmbH
24 Feb 2014
List of board members
18 Feb 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 18.02.2014“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Sept 2013
Annual report for the year ending 31/12/2012
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (10 companies)
27 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (10 companies)
7 May 2013
Member of the Executive Board: Hans-Jörg Mellmann · No longer Authorized signatory (ppa): Hans-Jörg Mellmann
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Jun 2012
Company statute
26 Jun 2012
Annual report for the year ending 31/12/2011
9 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
9 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Jul 2011
No longer Member of the Executive Board (1)
1 Jul 2011
Annual report for the year ending 31/12/2010
29 Jun 2011
The Annual General Meeting of 16.06.2011 resolved to abolish the conditional capital II and to set it out accordingly …
11 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
9 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: COMMIT GmbH **, Familie Klein GbR
26 Apr 2011
Authorized signatory (ppa): Hans-Jörg Mellmann
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Dec 2010
Annual report · Shareholdings: COMMIT GmbH **, Familie Klein GbR
30 Jun 2010
Company statute
22 Jun 2010
Company statute
10 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
10 Jun 2010
Annual report · Shareholdings: COMMIT GmbH**, Familie Klein GbR
19 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Sept 2009
Company statute
2 Jul 2009
List of board members
17 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2009“
28 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
25 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
13 Jan 2009
No longer Authorized signatory (ppa) (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Sept 2008
Word figurative mark: “splendid“
3 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (9 companies)
18 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (9 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
20 Aug 2007
Annual report
28 Jun 2007
Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Aug 2006
No longer Member of the Executive Board (1)
15 Aug 2006
Member of the Executive Board (1)
20 Jun 2006
Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
1 Aug 2005
Legal form
7 Jun 2005
On the basis of the authorisation granted by amendment to the Articles of Association of 02.07.2004 (Authorised Capital …
27 Jul 2004
Member of the Executive Board (1)
20 Jul 2004
By resolution of the Annual General Meeting of 02.07.2004, the Authorised Capital I in Article 5 (3) of the Articles of …
21 May 2004
Member of the Executive Board: Alexander Welzhofer
15 Apr 2004
Member of the Executive Board (1)
26 Sept 2003
Legal form: § 24 para. 3 ( participation and voting rights ); Paragraphs 4 - 6 have been newly inserted
16 Sept 2003
Legal form: By resolution of the Annual General Meeting of 26.08.2003 the Articles of Association have been amended …
30 Jul 2003
No longer Member of the Executive Board (1)
13 Nov 2002
Authorized signatory (ppa) (1)
7 Oct 2002
No longer Member of the Executive Board (1)
18 Mar 2002
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
18 Jul 2001
Legal form: By resolution of the Annual General Meeting of 20.06.2001, the articles of association were amended in § 24 …
16 Jul 2001
Reg­is­tra­tion · CxO (3) · Capital: €8,900,000 · Seat: Cologne · Legal form · Name: Splendid Medien AG · Proxy policy · The acquisition and management of shareholdings in other companies, in …
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Mentions

10 Dec 2025 in Ler
Direct parent: Polyband Medien GmbH
10 Dec 2025 in Ler
Ultimate parent: Polyband Medien GmbH
24 Sept 2025 in Ler
Direct parent: Splendid Film GmbH
24 Sept 2025 in Ler
Ultimate parent: Splendid Film GmbH
1 Feb 2022 in Hrdk
Splendid Synchron GmbH: “Liste der Gesellschafter“
17 Nov 2021 in Hrdk
eNterActive GmbH: “Liste der Gesellschafter“
16 Nov 2021 in Hrdk
WVG Medien GmbH: “Liste der Gesellschafter“
23 Jul 2013 in Hrdk
Splendid Film GmbH: “Liste der Gesellschafter“
6 Feb 2012 in Hrdk
Splendid Entertainment GmbH: “Liste der Gesellschafter“
27 Dec 2004 in Hrcdd
Control, Control: Polyband Gesellschaft für Bild- und Tonträger mbH
There are no publications matching your search.

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