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Bonnier Media Deutschland GmbH, Munich, Germany

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Name

Bonnier Media Deutschland GmbH
arsEdition GmbH

Identification

Ut
District Court of Munich HRB 136800
EUID
DED2601V.HRB136800

Address

Friedrichstr. 9, 80801 München, Germany

Corporate purpose

Acquisition and management of investments in companies of all kinds, in particular those companies whose object is the reproduction and distribution of all kinds of means of communication, data carriers and other media, in particular books and book-related products. The company assumes executive functions with regard to its associated companies through its own managing directors.

Financials

Employees

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History

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DATA SERVICES

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Publications

30 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (12 companies)
15 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Jan 2025
Annual report for the year ending 31/12/2023
2 Jan 2025
Annual report for the year ending 31/12/2023
2 Jan 2025
Consolidated Annual report for the year ending 31/12/2023
22 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (12 companies)
4 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (12 companies)
29 Sept 2023
Annual report for the year ending 31/12/2022
28 Sept 2023
Consolidated Annual report for the year ending 31/12/2022
1 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
22 Dec 2022
Consolidated Annual report for the year ending 31/12/2021
14 Dec 2022
Annual report for the year ending 31/12/2021
2 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
4 Jan 2022
Annual report for the year ending 31/12/2020
16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Dec 2021
Consolidated Annual report for the year ending 31/12/2020
25 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
27 Jan 2021
Consolidated Annual report for the year ending 31/12/2019
26 Jan 2021
Annual report for the year ending 31/12/2019
14 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
4 Mar 2020
Annual report for the year ending 31/12/2018
6 Dec 2019
Consolidated Annual report for the year ending 31/12/2018
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
14 Dec 2018
Annual report for the year ending 31/12/2017
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017
12 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (14 companies)
25 Sept 2018 via Münchner Verlagsgruppe GmbH also 24/09/2018
Control: Münchner Verlagsgruppe GmbH
20 Mar 2018
Managing Director: Karl Hakan Rudels · No longer Managing Director: Hans Jacob Dalborg
22 Jan 2018
Consolidated Annual report for the year ending 31/12/2016
8 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
20 Sept 2017
Annual report for the year ending 31/12/2016
30 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
23 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
20 Sept 2016
Merger: LIBRESCO GmbH
15 Sept 2016 via LIBRESCO GmbH
Merger: LIBRESCO GmbH
3 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2016 via Hörbuch Hamburg HHV GmbH
No longer Control, No longer Control: Hörbuch Hamburg HHV GmbH
2 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
14 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (14 companies)
18 Dec 2014 via Ullstein Buchverlage GmbH also 17/12/2014
Control, Control: Ullstein Buchverlage GmbH
2 Dec 2014 via Buch Vertrieb Blank GmbH also 01/12/2014
Control, Control: Buch Vertrieb Blank GmbH
1 Dec 2014 via Carlsen Verlag GmbH
Control, Control, Change of headquarters: Carlsen Verlag GmbH
29 Nov 2014
Control: Bonnier Deutschland GmbH & Co. KG · Control: Bonnier Deutschland GmbH & Co. KG
29 Nov 2014 via arsEdition GmbH also 28/11/2014
Control, Control: arsEdition GmbH
29 Nov 2014 via Hörbuch Hamburg HHV GmbH also 10/10/2006
Control, Control: Hörbuch Hamburg HHV GmbH
26 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
1 Oct 2014
Managing Director: Hans Jacob Dalborg · No longer Managing Director (1)
17 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (12 companies)
13 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (13 companies)
9 Apr 2014
No longer Managing Director (1)
28 Feb 2014
Consolidated Annual report for the year ending 31/12/2011
14 Feb 2014
Consolidated Annual report for the year ending 31/12/2012
21 Jan 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (12 companies)
15 Jan 2014
Managing Director: Christian Schumacher · No longer Authorized signatory (ppa): Christian Schumacher
3 Dec 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (13 companies)
30 Apr 2013 via Bloomsbury Verlag GmbH
Merger, No longer Control, No longer Control: Bloomsbury Verlag GmbH
9 Jan 2013
Authorized signatory (ppa): Christian Schumacher
14 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
29 Aug 2012 via Bloomsbury Verlag GmbH
Control, Control: Bloomsbury Verlag GmbH
27 Jun 2012 via BookBeat GmbH also 26/06/2012
Control, Control: Bonnier 3. Beteiligungs- und Verwaltungs GmbH
27 Jun 2012 via Readers First GmbH also 26/06/2012
Control, Control: Bonnier 2. Beteiligungs- und Verwaltungs GmbH
30 Nov 2011
Authorized signatory (ppa): Peter Damm · Managing Director (1) · No longer Managing Director (1)
29 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
8 Nov 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Friedrichstraße 9, 80801 Munich
28 Sept 2010
Consolidated Annual report for the year ending 31/12/2009
7 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
23 Feb 2010 via Bonnier Deutschland GmbH also 18/02/2009, 07/02/2008
Shareholder: Bonnier Deutschland GmbH
10 Nov 2009
Consolidated Annual report for the year ending 31/12/2008
23 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
22 Jul 2009 via R. Piper & Co. Verlag GmbH
Shareholding: R. Piper & Co. Verlag GmbH
14 Jan 2009 via Pendo Beteiligungsgesellschaft mbH
Control: Pendo Beteiligungsgesellschaft mbH
14 Jan 2009 via Fahrenheit Mediengesellschaft mbH
Control: Fahrenheit Mediengesellschaft mbH
12 Nov 2008
Original document: “Liste der Gesellschafter“
12 Nov 2008
Original document: “Liste der Gesellschafter“
23 Sept 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
29 Jan 2008 via Gutkind Verlag GmbH also 28/01/2008
Control: Bonnier 1. Beteiligungs- und Verwaltungs GmbH
5 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
28 Feb 2007
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2006 as Bonnier Deutschland GmbH
Original document: “Liste der Gesellschafter“
31 Dec 2006
Original document: “Liste der Gesellschafter“
22 Nov 2006
Managing Director (1) · No longer Managing Director (2)
26 Jan 2005
Control: Bonnier Deutschland GmbH & Co. KG · Control: Bonnier Deutschland GmbH & Co. KG
17 Jan 2005
Control: Bonnier Deutschland GmbH & Co. KG · Control: Bonnier Deutschland GmbH & Co. KG
13 Jan 2005
Original document: “Liste der Gesellschafter“
22 Nov 2002
Spin-off: arsEdition GmbH, SEMIC Verlag GmbH · Capital: €16.5M · Name: Bonnier Media Deutschland GmbH · Acquisition and management of investments in companies of all kinds, in particular those …
9 Oct 2001 as arsEdition GmbH
Reg­is­tra­tion · MD (5) · ppa (1) · Capital: 12.3M DEM · Seat: Munich · Legal form · Name: arsEdition GmbH · Proxy policy · Reproduction and distribution of all types of means of communication, data …
There are no publications matching your search.

Mentions

2 Jan 2025 in Hrcdd
No longer Control, No longer Control: Buch Vertrieb Blank GmbH
27 Jul 2023 in Hrcdd
Control: Gutkind Verlag GmbH
28 Nov 2022 in Hrdk also 14/06/2017
B&H Buchvertriebsgesellschaft mbH: “Liste der Gesellschafter“
9 Apr 2021 in Hrdk
Adrian & Wimmelbuchverlag GmbH: “Liste der Gesellschafter“
19 Nov 2020 in Hrdk also 28/02/2014, 30/10/2013
Thienemann-Esslinger Verlag GmbH: “Liste der Gesellschafter“
5 Sept 2017 in Hrdk
Münchner Verlagsgruppe GmbH: “Liste der Gesellschafter“
21 Oct 2016 in Hrdk
Hörbuch Hamburg HHV GmbH: “Liste der Gesellschafter“
5 Apr 2012 in Hrdk
Gutkind Verlag GmbH: “Liste der Gesellschafter“
8 Mar 2012 in Hrdk
Carlsen Verlag GmbH: “Liste der Gesellschafter“
26 Sept 2008 in Hrdk
arsEdition GmbH: “Liste der Gesellschafter“
26 Mar 2008 in Hrdk
Buch Vertrieb Blank GmbH: “Liste der Gesellschafter“
1 Sept 2005 in Hrcdd
Control, Control: Thienemann Verlag GmbH
22 Nov 2002 in Hrcdd
Control, Control, Spin-off: arsEdition GmbH
There are no publications matching your search.

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