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Wild Bunch AG

Active

Registration No.
HRB 68059 B Charlottenburg (Berlin)
Incorporation Date
1986-01-16
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.wildbunch.eu/
Source: Handelsregister (Commercial Register)

Wild Bunch AG is a registered legal entity registered in Germany under HRB 68059 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 January 1986 and lists its registered address as Berlin, Germany. No shareholders are recorded for Wild Bunch 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 Wild Bunch 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

29

Directors and officers of Wild Bunch AG

Three of the 29 officer records shown for Wild Bunch AG are current appointments, filed with Handelsregister (Commercial Register). Ulf Israel (appointed 2012-09-27) serves as Officer; Ron Meyer (appointed 2022-02-28) and Sophie Jordan both serve as Aufsichtsratsmitglied (board member). The remaining 26 records shown (Christopher Borgmann, Marco Weber and 21 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.

UI
Ulf Israel ACTIVE

Appointed
2012-09-27
Residence
🇩🇪 Germany
Occupation
Officer

RM
Ron Meyer ACTIVE

Appointed
2022-02-28
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SJ
Sophie Jordan ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CB
Christopher Borgmann RESIGNED

Appointed
2004-07-01
Resigned
2009-01-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MW
Marco Weber RESIGNED

Appointed
2006-07-19
Resigned
2008-11-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HW
Helge Willi Herbert Sasse RESIGNED

Appointed
2006-07-19
Resigned
2014-06-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PH
Peter Heinzemann RESIGNED

Appointed
2011-07-14
Resigned
2015-07-29
Residence
🇩🇪 Germany
Occupation
Officer

BF
Beate Faulstich RESIGNED

Appointed
2011-07-14
Resigned
2019-01-02
Residence
🇩🇪 Germany
Occupation
Officer

BC
Brahim Chioua RESIGNED

Appointed
2015-02-09
Resigned
2018-11-22
Residence
🇫🇷 France
Occupation
Member Of The Executive Board

VE
Vincėnt Elie Michel Maraval RESIGNED

Appointed
2015-02-09
Resigned
2018-11-22
Residence
🇫🇷 France
Occupation
Member Of The Executive Board

VG
Vincent Grimond RESIGNED

Appointed
2015-02-09
Resigned
2022-02-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MS
Max Sturm RESIGNED

Appointed
2018-03-22
Resigned
2020-02-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SH
Sven Heller RESIGNED

Appointed
2019-01-02
Resigned
2019-01-09
Residence
🇩🇪 Germany
Occupation
Officer

LW
Lars Windhorst RESIGNED

Appointed
2019-04-15
Residence
🇩🇪 Germany
Occupation
Partner

LW
Lars Windhorst RESIGNED

Appointed
2019-04-15
Residence
🇩🇪 Germany
Occupation
Partner

MB
Mike Beattie RESIGNED

Appointed
2019-04-15
Residence
🇩🇪 Germany
Occupation
Partner

IJ
Ingmarus Johannes Maria Snijders RESIGNED

Appointed
2021-05-20
Residence
🇩🇪 Germany
Occupation
Partner

IJ
Ingmarus Johannes Maria Snijders RESIGNED

Appointed
2021-05-20
Residence
🇩🇪 Germany
Occupation
Partner

SC
Sophie Claude Lorraine Jordan RESIGNED

Appointed
2022-02-28
Residence
🇫🇷 France
Occupation
Member Of The Executive Board

SH
Sven Heller RESIGNED

Appointed
2023-03-01
Residence
🇩🇪 Germany
Occupation
Officer

ED
Eva Diederix RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Sales

ID
ISABELLE DENIS RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Legal & Business Affairs

GS
Gregory Strouk RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Tv & Digital

JR
JÉRÔME ROUGIER RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of French Theatrical Distribution & Acquisition

AM
Andres Martin RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder & Head Of Vértigo Films

MG
Marc Gabizon RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Operations Officer

LD
Louise De Monjour RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Communications

EC
Emmanuelle Castro RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of The Marketing Department

AH
Amandine Houpe RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

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Group Structure

Group structure of Wild Bunch AG

Wild Bunch AG sits 1 level below its ultimate parent, Voltaire Finance B.V., registered in Netherlands. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Voltaire Finance B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wild Bunch 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.

  • WILD BUNCH FILM & TELEVISION UK LIMITED (United Kingdom)
  • Mia Wallace Productions GmbH (Germany)
  • Senator Home Entertainment GmbH (Germany)
  • Senator Film Verleih GmbH (Germany)
  • Senator Finanzierungs- und Beteiligungs GmbH (Germany)
  • Senator Film Produktion GmbH (Germany)
  • Senator Film Köln GmbH (Germany)
  • WILD BUNCH (France)
  • Senator MovInvest GmbH (Germany)
  • EUROFILM & MEDIA LIMITED (Ireland)

Data availability

Those 10 subsidiaries span Germany, United Kingdom, France, Ireland jurisdictions, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Voltaire Finance B.V.
Netherlands
WILD BUNCH FILM & TELEVISION UK LIMITED
United KingdomGB 16009817

Mia Wallace Productions GmbH
GermanyDE 80333B193132

Senator Home Entertainment GmbH
GermanyDE 10623B103755B

Senator Film Verleih GmbH+ subsidiaries
GermanyDE 10623B69383B

Senator Finanzierungs- und Beteiligungs GmbH
GermanyDE 10623B76128B

Senator Film Produktion GmbH+ subsidiaries
GermanyDE 10623B69679B

Senator Film Köln GmbH
GermanyDE 50670B67345

WILD BUNCH+ subsidiaries
FranceFR 44298477900045

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Wild Bunch AG's UBO (Ultimate Beneficial Owner)?

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

What is Wild Bunch AG's company registration number?

Wild Bunch AG's registration number is HRB 68059 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wild Bunch AG still an active company?

Wild Bunch AG's status on Handelsregister (Commercial Register) is listed as active.

When was Wild Bunch AG incorporated?

Wild Bunch AG was incorporated on 16 January 1986, according to Handelsregister (Commercial Register).

What is Wild Bunch AG's registered address?

The registered address on file for Wild Bunch AG is Berlin, Germany.

Who are the officers/directors of Wild Bunch AG?

Three of the 29 officer records shown for Wild Bunch AG are current appointments, filed with Handelsregister (Commercial Register). Ulf Israel (appointed 2012-09-27) serves as Officer; Ron Meyer (appointed 2022-02-28) and Sophie Jordan both serve as Aufsichtsratsmitglied (board member). The remaining 26 records shown (Christopher Borgmann, Marco Weber and 21 others) are former appointments that have since been resigned.

Does Wild Bunch AG have a parent company or subsidiaries?

Wild Bunch AG sits 1 level below its ultimate parent, Voltaire Finance B.V., registered in Netherlands. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 10 subsidiaries span Germany, United Kingdom, France, Ireland jurisdictions, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Wild Bunch 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 Wild Bunch 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 Wild Bunch 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 Wild Bunch 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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