Bertelsmann AGLiquidated

33335 Gütersloh, DEU

Master Data

Basic information of the organization

Registry

Registered

3/25/1994

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBook publishingBook publishingWZ 58.11.0Publishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0

Purpose

Die Gesellschaft leitet als Konzernholding eine Gruppe von Unternehmen, die insbesondere in folgenden Geschäftsbereichen tätig sind: Buchproduktion und Verlagswesen, insbesondere der Betrieb von Buchverlagsund handelsunternehmen und verwandten Unternehmen; Betrieb von Druckereien und drucktechnischen Unternehmen zur Herstellung und zum Vertrieb von Verlags-, Druckerei- und elektronischtechnischen Erzeugnissen aller Art; Herstellung und Vertrieb von Ton-, Daten- und Bildträgern aller Art; die Erbringung von Dienstleistungen für Druckereibetriebe, Verlage und Unternehmen anderer Branchen; Herstellung und Vertrieb von Erzeugnissen auf dem Gebiet der Musik und des Films sowie des Hörfunks, des Fernsehens und sonstiger Formen der elektronischen Individual- und Massenkommunikation, insbesondere Herstellung und Vertrieb von Musikbeiträgen und -programmen, von Kino- und Fernsehfilmen sowie von Hörfunk- und Fernseh-Beiträgen und programmen aller Art; Verbreitung von Hörfunk- und Fernsehprogrammen und anderer elektronischer Kommunikationsangebote sowie entsprechender Programmteile als Hörfunkund Fernsehveranstalter und als Anbieter von elektronischen Kommunikationsdiensten aller Art: Verlag und Vertrieb von Zeitungen, Zeitschriften und sonstigen Druckerzeugnissen aller Art.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Anke Schäferkordt since 5/21/2012	Board Member	5/21/2012
Christian Melcher since 3/13/2012	Procura	3/13/2012
Henrik Pahls since 2/17/2012	Procura	2/17/2012
Stephan Scheller since 2/17/2012	Procura	2/17/2012
Thomas Hesse since 2/17/2012	Board Member	2/17/2012
Karin Schlautmann since 12/21/2011	Procura	12/21/2011
Jörn Patrick Caumanns since 2/22/2011	Procura	2/22/2011
Julia Neudecker since 11/18/2010	Procura	11/18/2010
Michael Pesch since 6/4/2010	Procura	6/4/2010
Wilfried Velte since 2/22/2010	Procura	2/22/2010
Klaus-Michael Beisheim since 2/22/2010	Procura	2/22/2010
Thomas Werth since 1/27/2010	Procura	1/27/2010
Jens Gehrandt since 1/27/2010	Procura	1/27/2010
Josef Schwake since 1/6/2010	Procura	1/6/2010
Ralf Süllwald since 1/6/2010	Procura	1/6/2010
Bettina Wulf since 1/6/2010	Procura	1/6/2010
Ulf, Dipl.-Kfm. Marquardt since 1/6/2010	Procura	1/6/2010
Denise Abel since 1/6/2010	Procura	1/6/2010
Ursula Middendorf since 1/6/2010	Procura	1/6/2010
Ulrich Cordes since 1/6/2010	Procura	1/6/2010
Martin Dr. Dannhoff since 1/6/2010	Procura	1/6/2010
Fernando Carro de Prada since 11/9/2009	Procura	11/9/2009
Bernd Buchholz since 8/11/2009	Board Member	8/11/2009
Carsten Tams since 7/22/2009	Procura	7/22/2009
Hartmut Jürgen Klein since 7/22/2009	Procura	7/22/2009
Hays Alan Steilberg since 7/22/2009	Procura	7/22/2009
Christine Scheffler since 7/22/2009	Procura	7/22/2009
Roger Schweitzer since 6/24/2009	Procura	6/24/2009
Rolf Eberhard Buch since 2/4/2008	Board Member	2/4/2008
Thomas Hermann Rabe since 2/1/2006	Board Member	2/1/2006

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Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Schloß Verlag GmbHDissolved	100.00%
RM Fünfte Beteiligungsverwaltungs GmbHDissolved	100.00%
BMG RIGHTS MANAGEMENT GmbHDissolved	100.00%

Financial Report

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