Endemol Shine Germany GmbH
Endemol Shine Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 52848 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 1999 and lists its registered address as Köln, Germany. 1 shareholder is on record for Endemol Shine Germany GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of Endemol Shine Germany GmbH
One shareholder is currently on record for Endemol Shine Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Endemol Deutschland Holding GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Endemol Deutschland Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
13
Directors and officers of Endemol Shine Germany GmbH
Two of the 13 officer records shown for Endemol Shine Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Ute März (appointed 2020-08-05) and Fabian Tobias-Fontana (appointed 2020-08-05) both serve as Geschäftsführer (managing director). The remaining 10 records shown (Borris York Brandt, Ronald A. Goes and 8 others) are former appointments that have since been resigned. Management authority at Endemol Shine Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of Endemol Shine Germany GmbH
Endemol Shine Germany GmbH sits 4 levels below its ultimate parent, BANIJAY, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BANIJAY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Endemol Shine Germany GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Rainer Laux Productions GmbH (Germany)
- POTATOHEAD PICTURES GmbH (Germany)
Data availability
Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANIJAY
France
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Frequently Asked Questions
Who owns Endemol Shine Germany GmbH?
One shareholder is currently on record for Endemol Shine Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Endemol Deutschland Holding GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Endemol Shine Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Endemol Shine Germany GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Endemol Shine Germany GmbH have on record?
1 shareholder is shown on record for Endemol Shine Germany GmbH.
What is Endemol Shine Germany GmbH's company registration number?
Endemol Shine Germany GmbH's registration number is HRB 52848 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Endemol Shine Germany GmbH still an active company?
Endemol Shine Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Endemol Shine Germany GmbH incorporated?
Endemol Shine Germany GmbH was incorporated on 6 July 1999, according to Handelsregister (Commercial Register).
What is Endemol Shine Germany GmbH's registered address?
The registered address on file for Endemol Shine Germany GmbH is Köln, Germany.
Who are the officers/directors of Endemol Shine Germany GmbH?
Two of the 13 officer records shown for Endemol Shine Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Ute März (appointed 2020-08-05) and Fabian Tobias-Fontana (appointed 2020-08-05) both serve as Geschäftsführer (managing director). The remaining 10 records shown (Borris York Brandt, Ronald A. Goes and 8 others) are former appointments that have since been resigned. Management authority at Endemol Shine Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Endemol Shine Germany GmbH have a parent company or subsidiaries?
Endemol Shine Germany GmbH sits 4 levels below its ultimate parent, BANIJAY, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Endemol Shine Germany GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Endemol Shine Germany GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Endemol Shine Germany GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Endemol Shine Germany GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.