Radio broadcasting and audio distribution activities
Axel Springer Digital Ventures GmbH
Axel-Springer-Straße 65, 10969 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mark Dekan since 12/5/2024 | Managing Director |
Ansgar Dr. Schönborn since 2/19/2024 | Procura |
Luise Helga Gruner since 9/13/2022 | Managing Director |
Patrick Philip Frank Wehrmann since 6/10/2021 | Managing Director |
Jörg Langert since 6/10/2021 | Procura |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 89.99% |
Financial Report
Official financial statements and annual reports
Achtundfünzigste "Media" Vermögensverwaltungsgesellschaft mbHBerlinJahresabschluss zum 31.12.2010Bilanz zum 31.12.2010AKTIVA
Gewinn- und Verlustrechnung für das Rumpfgeschäftsjahr vom 05.02.2010 bis 31.12.2010
Anhang 20101. GrundlagenDer Jahresabschluss der Achtundfünfzigste "Media" Vermögensverwaltungsgesellschaft mbH ("Gesellschaft") wurde nach den Vorschriften des Handelsgesetzbuches (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 HGB; größenabhängige Erleichterungen wurden in Anspruch genommen. Bilanz und Gewinn- und Verlustrechnung entsprechen den Gliederungsvorschriften des HGB; die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert. 2. Bilanzierungs- und BewertungsmethodenForderungen und sonstige Vermögensgegenstände werden zu Anschaffungskosten oder zum niedrigeren beizulegenden Wert am Bilanzstichtag angesetzt. Guthaben bei Kreditinstituten werden zum Nennwert oder zum niedrigeren beizulegenden Wert am Bilanzstichtag angesetzt. Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. 3. Erläuterungen zur BilanzDie Verbindlichkeiten bestanden ausschließlich gegenüber der Gesellschafterin. 4. Sonstige AngabenGeschäftsführung Geschäftsführer war im Geschäftsjahr Herr Lothar Lanz, Vorstand Finanzen und Dienstleistungen der Axel Springer AG. Ergebnisverwendung Die Geschäftsführung schlägt vor, den Jahresfehlbetrag des Rumpfgeschäftsjahres in Höhe von EUR 361,87 auf neue Rechnung vorzutragen. Konzernzugehörigkeit Die Gesellschaft wird in den Konzernabschluss der Axel Springer Aktiengesellschaft, Berlin, einbezogen, der im elektronischen Bundesanzeiger veröffentlicht wird.
Berlin, den 16. Mai 2011 Achtundfünfzigste "Media" Vermögensverwaltungsgesellschaft mbH Lothar Lanz |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
60 nearby organizations
Advertising agencies
Activities of organisations in the field of education, science and research
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Activities of holding companies
Activities of holding companies
Intermediation service activities for residential care activities
Activities of holding companies
Homeday GmbH
21mActivities of real estate agencies relating to residential real estate
Activities of holding companies
hy Team AG
21mManagement activities of other holding companies
Publishing of newspapers
Activities of holding companies
Institutions for factoring activities
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Publishing of newspapers
Publishing of newspapers
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Publishing of journals and periodicals
Activities of holding companies
Contract catering service activities and other food service activities
FRAMEN GmbH
30mMedia representation
Private security activities for events
Publishing of newspapers
Activities of holding companies
Publishing of newspapers
Activities of holding companies
Publishing of newspapers
Management activities of other holding companies
Media representation
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Activities of holding companies
Media representation
Provision of other services for non-artistic events
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Publishing of newspapers
Publishing of journals and periodicals
Management of non-residential real estate on a fee or contract basis
Advertising agencies
Diagnostic imaging activities
Management activities of other holding companies
Management activities of holding companies with predominantly financial shareholdings
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
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.