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Splendid Medien AG

Active

in

Registration No.
HRB 31022 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.splendidmedien.com/
Source: Handelsregister (Commercial Register)

Splendid Medien AG is a registered legal entity registered in Germany under HRB 31022 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for Splendid Medien AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Splendid Medien AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

18

Directors and officers of Splendid Medien AG

Three of the 18 officer records shown for Splendid Medien AG are current appointments, filed with Handelsregister (Commercial Register). Karin Opgenoorth (appointed 2000-09-01) and Marco Reuter both serve as Officer; Andreas R. Klein serves as Aufsichtsratsmitglied (board member). The remaining 15 records shown (Andreas Ralf Klein, Dietmar Schmitz and 11 others) are former appointments that have since been resigned. 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.

KO
Karin Opgenoorth ACTIVE

Appointed
2000-09-01
Residence
🇩🇪 Germany
Occupation
Officer

AR
Andreas R. Klein ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MR
Marco Reuter ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AR
Andreas Ralf Klein RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo & Chairman Of Executive Board

DS
Dietmar Schmitz RESIGNED

Appointed
2001-07-16
Resigned
2002-03-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GK
Graham King RESIGNED

Appointed
2001-07-16
Resigned
2002-10-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AR
Andreas Ralf Klein RESIGNED

Appointed
2001-07-16
Resigned
2020-02-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TW
Thomas Weber RESIGNED

Appointed
2002-03-18
Resigned
2003-07-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AW
Alexander Welzhofer RESIGNED

Appointed
2002-03-18
Resigned
2020-02-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HS
Holger Spohr RESIGNED

Appointed
2002-11-13
Resigned
2009-01-07
Residence
🇩🇪 Germany
Occupation
Officer

FP
Frank Preuss RESIGNED

Appointed
2004-04-15
Resigned
2006-08-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FP
Frank Preuss RESIGNED

Appointed
2004-07-27
Resigned
2006-08-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MD
Michael Dieter Gawenda RESIGNED

Appointed
2006-08-08
Resigned
2011-07-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HM
Hans-Jörg Mellmann RESIGNED

Appointed
2013-05-06
Resigned
2019-05-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Josef Siepe RESIGNED

Appointed
2016-05-30
Residence
🇩🇪 Germany
Occupation
Partner

BS
Björn Siecken RESIGNED

Appointed
2019-05-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DS
Dirk Schweitzer RESIGNED

Appointed
2020-02-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HS
Heidelinde Schoemaker RESIGNED

Appointed
2020-11-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Splendid Medien AG

Splendid Medien AG sits 1 level below its ultimate parent, Andreas Klein Vermögensverwaltung GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Andreas Klein Vermögensverwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Splendid Medien AG'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.

  • Polyband Medien GmbH (Germany)
  • Videociety GmbH (Germany)
  • Splendid Synchron GmbH (Germany)
  • Splendid Film GmbH (Germany)
  • eNterActive GmbH (Germany)

Data availability

Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Andreas Klein Vermögensverwaltung GmbH
Germany
Polyband Medien GmbH
GermanyDE 80333B6010

Videociety GmbH
GermanyDE 20355B166361

Splendid Synchron GmbH
GermanyDE 50670B32121

Splendid Film GmbH+ subsidiaries
GermanyDE 50670B10414

eNterActive GmbH
GermanyDE 20355B78654

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Frequently Asked Questions

Who is Splendid Medien AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Splendid Medien AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Splendid Medien AG's company registration number?

Splendid Medien AG's registration number is HRB 31022 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Splendid Medien AG still an active company?

Splendid Medien AG's status on Handelsregister (Commercial Register) is listed as active.

What is Splendid Medien AG's registered address?

The registered address on file for Splendid Medien AG is Köln, Germany.

Who are the officers/directors of Splendid Medien AG?

Three of the 18 officer records shown for Splendid Medien AG are current appointments, filed with Handelsregister (Commercial Register). Karin Opgenoorth (appointed 2000-09-01) and Marco Reuter both serve as Officer; Andreas R. Klein serves as Aufsichtsratsmitglied (board member). The remaining 15 records shown (Andreas Ralf Klein, Dietmar Schmitz and 11 others) are former appointments that have since been resigned.

Does Splendid Medien AG have a parent company or subsidiaries?

Splendid Medien AG sits 1 level below its ultimate parent, Andreas Klein Vermögensverwaltung GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Splendid Medien AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Splendid Medien AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Splendid Medien AG'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 Splendid Medien AG'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.

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