Provision of other services for non-artistic events
REAL FILM BERLIN GMBH
Köthener Straße 2, 10963 Berlin, DEUMaster Data
Basic information of the organization
Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2PrimaryTelevision programming, broadcasting and video distribution activitiesTelevision programming, broadcasting and video distribution activitiesWZ 60.20.0Motion picture, video and television programme distribution activitiesMotion picture, video and television programme distribution activitiesWZ 59.13.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ira Wysocki since 4/14/2023 | Managing Director |
Heike Streich since 2/7/2022 | Procura |
Henning Friedrich Kamm since 12/5/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
NORDDEUTSCHER RUNDFUNK Gemeinnützige Anstalt des öffentlichen Rechts | 51.00% |
Zweites Deutsches Fernsehen (ZDF)Self-held cycle | 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Studio Hamburg Produktion Gruppe GmbH
Germany
€13,770
51.00%
ZDF Studios GmbH
Germany
€13,230
49.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
REAL FILM BERLIN GMBHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023GesellschafterbeschlussDie Gesellschafter der REAL FILM BERLIN GMBH,
halten unter Verzicht auf alle Form- und Fristvorschriften eine Gesellschafterversammlung ab und beschließen im Umlaufverfahren Folgendes: 1. Der Jahresabschluss zum 31. Dezember 2023 wird festgestellt. 2. Der Bilanzgewinn des Geschäftsjahres 2023 in Höhe von EUR 1.170.236,75 wird am 28.06.2024 in Höhe von EUR 596.820,74 an die Gesellschafterin Studio Hamburg Produktion Gruppe GmbH und in Höhe von EUR 573.416,01 an die Gesellschafterin ZDF STUDIOS GmbH ausgeschüttet. 3. Den Geschäftsführern wird für das Geschäftsjahr 2023 Entlastung erteilt. 4. Dem Aufsichtsratsmitglied Dr. Markus Schäfer wird für das Jahr 2023 Entlastung erteilt. Dem Aufsichtsratsmitglied Andreas Knoblauch wird für das Geschäftsjahr 2023 Entlastung erteilt. Herr Knoblauch nimmt an der Abstimmung zu seiner Person nicht teil. Dem Aufsichtsratsmitglied Frank Zervos wird für das Geschäftsjahr 2023 Entlastung erteilt. Dem Aufsichtsratsmitglied Fred Burcksen wird für das Geschäftsjahr 2023 Entlastung erteilt. Herr Fred Burcksen nimmt an der Abstimmung zu seiner Person nicht teil. Dem Aufsichtsratsmitglied Dr. Thomas Bellut wird für das Geschäftsjahr 2023 Entlastung erteilt.
Hamburg, den 28.03.2024 Studio Hamburg Produktion Gruppe GmbH Michael Lehmann Andreas Knoblauch
Mainz, den 03.04.2024 ZDF STUDIOS GmbH Fred Burcksen Karoline Meichsner-Sertl |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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