AUGUSTIN BauPM GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
Doclights GmbH
Jenfelder Allee 80, 22045 Hamburg, DEUMaster Data
Basic information of the organization
Manufacture of electric lighting equipmentManufacture of electric lighting equipmentWZ 27.40.0PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Other motion picture, video and television programme production activitiesOther motion picture, video and television programme production activitiesWZ 59.11.2
Financial Overview
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History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michaela Hummel since 5/18/2010 | Managing Director |
Jörn Helge Röver since 5/18/2010 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 51.00% | |
Zweites Deutsches Fernsehen (ZDF)Self-held cycle | 49.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Studio Hamburg Produktion Gruppe GmbH
Germany
51.00%
ZDF Studios GmbH
Germany
49.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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Doclights GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023GesellschafterbeschlussDie Gesellschafter der Doclights 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 856.513,80 wird am 28.06.2024 in Höhe von EUR 436.822,04 an die Gesellschafterin Studio Hamburg Produktion Gruppe GmbH und in Höhe von EUR 419.691,76 an die Gesellschafterin ZDF STUDIOS GmbH ausgeschüttet. 3. Den Geschäftsführern wird für das Geschäftsjahr 2023 Entlastung erteilt. 4. Dem Aufsichtsratsmitglied Michael Lehmann wird für das Jahr 2023 Entlastung erteilt. Herr Lehmann nimmt an der Abstimmung zu seiner Person nicht teil. Dem Aufsichtsratsmitglied Karoline Meichsner-Sertl wird für das Geschäftsjahr 2023 Entlastung erteilt. Frau Karoline Meichsner-Sertl nimmt an der Abstimmung zu ihrer Person nicht teil. Dem Aufsichtsratsmitglied Peter Arens 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.
Hamburg, den 28.03.2024 Studio
Hamburg
Michael Lehmann Andreas Knoblauch
Mainz, den 03.04.2024 ZDF STUDIOS GmbH Fred Burcksen Karoline Meichsner-Sertl |
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