Gutkind Verlag GmbH
Same addressBook publishing
BookBeat GmbH
Friedrichstraße 126, 10117 Berlin, DEUMaster Data
Basic information of the organization
Retail sale of booksRetail sale of booksWZ 47.61.0PrimaryWholesale of books, newspapers, journals, periodicals and music and video recordingsWholesale of books, newspapers, journals, periodicals and music and video recordingsWZ 46.49.7Retail sale of music and video recordings (excl. audio books)Retail sale of music and video recordings (excl. audio books)WZ 47.69.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Kathrin Rüstig since 8/14/2019 | Managing Director |
Christian Mathias Schumacher-Gebler since 1/7/2014 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Bonnier Media Deutschland GmbH
Germany
€25,000
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) |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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