WORLD.MINDS Management GmbH
Same addressInstitutions for factoring activities
AVIV Group GmbH
Axel-Springer-Straße 65, 10969 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Sonja Sinterhauf since 9/19/2025 | Procura |
Sebastian Krause since 9/19/2025 | Procura |
Vladimir Pravdivyy since 3/17/2025 | Managing Director |
Laura Manjot since 6/28/2024 | Procura |
Harck-Oluf Dr. Nissen since 3/22/2018 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
Traviata III S.à r.l. | 81.94% |
| 10.42% | |
Traviata Classifieds Holding SCSp | 7.64% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 58.06% |
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
AVIV Group GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Fünfundachtzigste "Media" Vermögensverwaltungsgesellschaft mbH, BerlinBilanz zum 31.12.2018AKTIVA
Anhang 20181. Grundlagen Die Fünfundachtzigste ,,Media" Vermögensverwaltungsgesellschaft mbH hat ihren Sitz in Berlin, Deutschland. Die Gesellschaft wird beim Handelsregister des Amtsgerichts Berlin-Charlottenburg unter der Handelsregisternummer HRB 172136 B geführt. Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuchs (HGB) und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung (GmbHG) aufgestellt. Bilanz und Gewinn- und Verlustrechnung entsprechen den Gliederungsvorschriften des HGB; die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert. 2. Bilanzierungs- und Bewertungsmethoden Finanzanlagen werden zu Anschaffungskosten oder bei einer voraussichtlich dauernden Wertminderung zu dem niedrigeren beizulegenden Wert am Bilanzstichtag bilanziert. Finanzmittel werden zum Nennwert oder zum niedrigeren beizulegenden Wert am Bilanzstichtag angesetzt. Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt. Die Fremdwährungsbewertung von Forderungen, Finanzmitteln sowie sonstigen Vermögensgegenständen und Verbindlichkeiten erfolgt grundsätzlich zum Devisenkassamittelkurs am Bilanzstichtag. 3. Erläuterung zur Bilanz Im Berichtsjahr wurden außerplanmäßige Abschreibungen auf Finanzanlagen in Höhe von TEUR 91.4000 erfasst (wegen § 277 (3) S. 1 HGB). 4. Sonstige Angaben Konzernzugehörigkeit Mutterunternehmen der Gesellschaft ist die Axel Springer SE, Berlin. Der Konzernabschluss der Axel Springer SE wird im Bundesanzeiger veröffentlicht.
Berlin, 21. Februar 2019 Fünfundachtzigste "Media" Vermögensverwaltungsgesellschaft mbH Dr. Julian Deutz Dr. Andreas Wiele |
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Advertising agencies
Radio broadcasting and audio distribution activities
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
Activities of holding companies
Homeday GmbH
47mActivities of real estate agencies relating to residential real estate
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hy Team AG
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Publishing of newspapers
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
aplix GmbH
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Financial Overview
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Shareholder List
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