arsEdition GmbH
Friedrichstraße 9, 80801 München, DEUMaster Data
Basic information of the organization
Book publishingBook publishingWZ 58.11.0PrimaryPublishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0Wholesale of books, newspapers, journals, periodicals and music and video recordingsWholesale of books, newspapers, journals, periodicals and music and video recordingsWZ 46.49.7
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dagmar Becker-Göthel since 9/22/2020 | Managing Director |
Rebecca Roscher since 1/9/2020 | Managing Director |
Christian Mathias Schumacher-Gebler since 1/8/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Bonnier Books Group Holding AB | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Bonnier Media Deutschland GmbH
Germany
€2,000,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Bonnier Media Deutschland GmbHMünchenKonzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023GesellschafterversammlungNiederschrift über die Gesellschafterversammlung vom 18. Juni 2024Auf der heute in der Friedrichstr. 9, 80801 München, unter Verzicht auf alle Form- und Fristvorschriften stattfindenden Gesellschafterversammlung der Bonnier Media Deutschland GmbHist der Gesellschafter
anwesend. Der Gesellschafter vertritt das gesamte Stammkapital der Gesellschaft im Nennbetrag von EURO 16.500.000,00. Es wird beschlossen:
Damit wurde die Gesellschafterversammlung beendet.
München, den 18. Juni 2024 Bonnier Deutschland GmbH Christian Schumacher-Gebler (HRB 156 443, AG München) |
||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
29 nearby organizations
B & H Buchvertriebsgesellschaft mbH
Same addressRetail sale of books
Bonnier Media Deutschland GmbH
Same addressActivities of holding companies
Verlag Ars sacra Josef Müller
Same addressMusic publishers
Peter Beck GmbH
Same addressActivities of holding companies
Bonnier Deutschland GmbH
Same addressActivities of holding companies
Music publishers
Dahoam eGbR
63mBusiness and other management consultancy activities
Regulation of environmental and nature protection
Repair of electrical equipment
Operation of arts facilities n.e.c.
Renting and operating of own or leased residential real estate
Computer consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Computer consultancy activities
Other human health activities n.e.c.
Other human resources provision
Computer consultancy activities
Computer consultancy activities
PEAKP GmbH
91mBusiness and other management consultancy activities
Management activities of other holding companies
Activities of holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.