Infinite Production Company GmbH

Bavariafilmplatz 7, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

3/1/2010

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2PrimaryMotion picture, video and television programme distribution activitiesMotion picture, video and television programme distribution activitiesWZ 59.13.0Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Entwicklung, Produktion, Ko-Produktion, Verwertung und Vermarktung von Kino- und Fernsehfilmen, anderen audiovisuellen Produkten, sonstigen Medienprodukten sowie Beteiligung an Filmproduktionen anderer Unternehmen

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mohammed Mehdi Heidarian Jahromi since 3/8/2010	Managing Director	3/8/2010
Joachim Wilhelm Sturmes since 3/1/2010	Managing Director	3/1/2010

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Mohammed Mehdi Heidarian Jahromi	50.00%
Mohammedreza Talesh Majidi	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Mohammed Mehdi Heidarian Jahromi

Tehran, IRAN 19617, Shahrakeh Jandarmery, Marzdaran, Spehr, Sepehr 10, No. 1776

€12,500

50.00%

Mohammedreza Talesh Majidi

Tehran, IRAN 1687696915, No 19, 3rd Floor, Dalavaran Street

€12,500

50.00%

Financial Report

Official financial statements and annual reports

Infinite Production Company GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Umlaufvermögen	EURO	8.390,06	EURO	57.848,51
I. Forderungen und sonstige Vermögensgegenstände	EURO	8.235,22	EURO	5.165,32
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	EURO	154,84	EURO	52.683,19
Summe Aktiva	EURO	8.390,06	EURO	57.848,51

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital	EURO	-2.326.080,19	EURO	-396.716,64
I. Gezeichnetes Kapital	EURO	25.000,00	EURO	25.000,00
II. Verlustvortrag	EURO	-421.716,64	EURO	0,00
III. Jahresfehlbetrag	EURO	-1.929.363,55	EURO	-421.716,64
B. Verbindlichkeiten	EURO	2.334.470,25	EURO	454.565,15
1. Verbindlichkeiten aus Lieferungen und Leistungen	EURO	15.903,16	EURO	24.200,00
2. Verbindlichkeiten gegenüber Gesellschaftern	EURO	2.303.955,89	EURO	422.855,89
3. sonstige Verbindlichkeiten	EURO	14.611,20	EURO	7.509,26
Summe Passiva	EURO	8.390,06	EURO	57.848,51

ANHANG

ANGABEN ZU DEN BILANZIERUNGS - UND
BEWERTUNGSMETHODEN

Der Jahresabschluss zum 31.12.2011 wurde auf Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt.

Im Einzelnen waren dies folgende Grundsätze und Methoden:

Die sonstigen Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken zum Nennbetrag bewertet.

Die Verbindlichkeiten aus Lieferungen und Leistungen und die sonstigen
Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt.

Verbindlichkeiten gegenüber Gesellschaftern sind enthalten in Höhe von 2.310.457,09 €; darüber existiert ein Rangrücktritt in voller Höhe. Ebenso existiert ein Rangrücktritt der Momentum Medien Management GmbH in Höhe von 15.903,16 €. Daher liegt keine bilanzielle Überschuldung nach § 19 Insolvenzordnung vor. Alle Verbindlichkeiten haben eine Laufzeit von unter fünf Jahren.

SONSTIGE ANGABEN

Angaben über die Mitglieder der Unternehmensorgane:

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch die einzelvertretungsberechtigten Geschäftsführer Herrn Joachim W. Sturmes, Ilmmünster und Herrn Mohammed Mehdi Heidarian Jahromi, Teheran geführt.

Infinite Production Company GmbH

Joachim W. Sturmes

festgestellt am 22.10.2012

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22.10.2012

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

PoppingVest GmbH
Same address
Management activities of other holding companies
IM4 Log 14 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Team Estate Service GmbH
Same address
Management of non-residential real estate on a fee or contract basis
R24 Vermögensverwaltungs GmbH & Co. KG
Same address
MGC Investment GmbH
Same address
Management activities of other holding companies
SHH GmbH
Same address
Renting and operating of own or leased non-residential real estate
Sports and Media GmbH
Same address
Sports activities n.e.c.
Team Estate Objektverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Big Idea Farm UG (haftungsbeschränkt)
Same address
Other patent brokering and marketing service activities
SOLUTIO Partners VII GmbH & Co. KG
Same address
hcp SIT 7 solar GmbH & Co. KG
Same address
iMedia & 123tv Holding GmbH
Same address
Management activities of other holding companies
herbX holding GmbH
Same address
Management activities of other holding companies
Andy's Investments GmbH
Same address
Management activities of other holding companies
Aragon Unternehmensgruppe GmbH
Same address
Management activities of other holding companies
Green Pearl Innovation GmbH
Same address
Research and experimental development on biotechnology
Securitet e.K.
Same address
IM4 Log Lübeck GmbH
Same address
Renting and operating of own or leased non-residential real estate
FirstInvestLocal GmbH
Same address
Buying and selling of own non-residential real estate
znyda GmbH
Same address
Management activities of other holding companies
Zweckgesellschaft Unzulässigkeit negative Zinsen mbH
Same address
Management activities of other holding companies
HMGRUND W27 GmbH & Co. KG
Same address
ME Projekt 5 GmbH
Same address
Buying and selling of own non-residential real estate
Stachus Management GmbH
Same address
Management activities of other holding companies
Zeitbote AG
Same address
Postal activities under universal service obligation
OST Development GmbH
Same address
Renting and operating of own or leased non-residential real estate
K1 Beteiligungs GmbH & Co. KG
Same address
Andreas Halser Management GmbH
Same address
Management activities of other holding companies
Stoffl Fundus GmbH
Same address
Retail sale of textiles
Seven Dogs Filmproduktion GmbH
Same address
Other motion picture, video and television programme production activities
SÜDBODEN neue balan vier GmbH & Co. KG
Same address
A. Gillhuber Investment & Consulting GmbH
Same address
Management activities of other holding companies
Ambience Living GmbH
Same address
Development of building projects for residential buildings
123tv Invest GmbH
Same address
Activities of holding companies
Goldstern Vermögensverwaltung GmbH
Same address
Fund management activities
MR Beteiligungen EUR AG & Co. KG
Same address
Living Hotel Frankfurt GmbH + Co. KG
Same address
FluiMed GmbH
Same address
Manufacture of basic pharmaceutical products
SOLUTIO Fund Management Verwaltungs GmbH
Same address
Fund management activities
GWRE GmbH
Same address
Buying and selling of own non-residential real estate
planconcept GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Particibrand GmbH
Same address
Media representation
SunnyCo GmbH
Same address
Renting and operating of own or leased non-residential real estate
Hyperion Finance GmbH
Same address
Management activities of other holding companies
MEICAN Management GmbH
Same address
Management activities of other holding companies
DW Innovate GmbH
Same address
Computer consultancy activities
IM4 Log Duisburg GmbH
Same address
Renting and operating of own or leased non-residential real estate
Starnberger See Besitzgesellschaft mbh + Co. KG
Same address
IM4 Log Management GmbH
Same address
Logistics service activities
Score Technologies GmbH
Same address
Computer consultancy activities
AVIAM Baugesellschaft mbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Bavaria Media GmbH
Same address
Copyright and related rights collecting societies
Huber & Theiss GmbH
Same address
Buying and selling of own non-residential real estate
Score Consulting GmbH
Same address
Business and other management consultancy activities
Biaco Energy GmbH
Same address
Trade of steam, hot water and cooled air
neuplan ph6 GmbH & Co. KG
Same address
M1Capital GmbH
Same address
Computer consultancy activities
Wohnbau Starnberg am See GmbH
Same address
Management of non-residential real estate on a fee or contract basis
AVIAM Hochtor GmbH
Same address
Development of building projects for residential buildings
Bakulin Ventures UG (haftungsbeschränkt)
Same address
Activities of holding companies
neuplan phg meg 7 GmbH
Same address
Management activities of other holding companies
GUBA UG (haftungsbeschränkt) & Co. KG
Same address
Ketteler Investment GmbH
Same address
Activities of holding companies
IM4 Log 12 GmbH
Same address
Renting and operating of own or leased non-residential real estate
M-GO Management GmbH
Same address
Buying and selling of own non-residential real estate
DP Immobilien GmbH
Same address
Management activities of other holding companies
Pecorello Holding GmbH
Same address
Management activities of other holding companies
Seven Capital UG (haftungsbeschränkt)
Same address
Activities of holding companies
BM Auctor Vermietungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
MME MOVIEMENT AG
Same address
Media representation
MR Beteiligungen 18. GmbH & Co. 3. Real Estate KG
Same address
Team Estate GmbH
Same address
Buying and selling of own non-residential real estate
AVIAM Projektentwicklung AG & Co. KGaA
Same address
Development of building projects for residential buildings
Bavaria Film Content GmbH
Same address
Television programming, broadcasting and video distribution activities
MR Beteiligungen 17. GmbH
Same address
Activities of holding companies
Akasha UG (haftungsbeschränkt)
Same address
Activities of holding companies
Mainstream Networks Holding GmbH
Same address
Management activities of other holding companies
Isar Wohndesign GmbH
Same address
Renting and operating of own or leased residential real estate
Revive Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Projekt Stuttgart Kronenstraße GmbH
Same address
Buying and selling of own non-residential real estate
White Screen Publishing GmbH
Same address
Music publishers
roundaboutmedia Beteiligungs-GmbH
Same address
Media representation
neuplan phg el 59 GmbH
Same address
Management activities of other holding companies
123tv Holding GmbH
Same address
Management activities of other holding companies
Mercator Mühlenprodukte e.K.
Same address
AVIAM Watzmann GmbH
Same address
Development of building projects for residential buildings
Exterra Energy Service GmbH
Same address
Support activities for petroleum and natural gas extraction
MR Beteiligungen 18. GmbH & Co. 2. Real Estate KG
Same address
VILONO Immobilienvertriebs GmbH & Co. KG
Same address
NEW Consult UG (haftungsbeschränkt)
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
neuplan vorrat drei GmbH
Same address
Management of non-residential real estate on a fee or contract basis
SOLUTIO Partners X GmbH & Co. KG
Same address
Mucimmo Projekt 2 GmbH
Same address
Buying and selling of own non-residential real estate
AVIAM Sonnenspitze GmbH
Same address
Development of building projects for residential buildings
Berg Film e.K.
Same address
Mucimmo Projekt 1 GmbH
Same address
Buying and selling of own non-residential real estate
Interherz Holding GmbH
Same address
Activities of holding companies
Schaut Holding UG (haftungsbeschränkt)
Same address
Activities of holding companies
WFB Immobiliengesellschaft mbH
Same address
Development of building projects for residential buildings
Lechbruck - Wohnen am Salzweg GmbH
Same address
Development of building projects for residential buildings

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.