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BurdaVerlag GmbH, Munich, Germany

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Name

BurdaVerlag GmbH
Burda Magazine Holding GmbH

Identification

Ut
District Court of Munich HRB 192271
EUID
DED2601V.HRB192271

Address

Arabellastr. 23, 81925 München, Germany

Corporate purpose

Management of publishing companies, production and marketing of media content on a wide variety of platforms, in particular publication of printed products, development, maintenance and operation of digital media offerings, cross-publisher project management for all media services, especially in the areas of print, digital, moving images and all additional business related to the brands and content.

Financials

History

Persons

Merger & Acquisition & Control

Network

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Publications

29 Dec 2025 via Burda GmbH also 29/12/2025, 31/01/2025, 25/01/2024, 04/01/2023, 04/01/2023, 14/10/2021, 14/10/2021, 20/10/2020, 20/10/2020, 04/12/2019, 04/12/2019, 04/12/2019, 25/09/2019, 08/10/2018, 08/10/2018, 28/11/2017, 28/11/2017, 15/12/2016, 15/12/2016, 31/10/2016, 31/10/2016, 24/11/2015, 24/11/2015, 25/08/2015 and 7 more
Shareholder: Burda GmbH
12 Oct 2025
Wordmark: “AISSIST“
3 Jun 2025
Wordmark: “AISSIST“
4 Feb 2025 via Hubert Burda Media Holding KG also 25/01/2024, 05/01/2023, 28/10/2021, 20/10/2020, 06/11/2019, 08/10/2018, 10/10/2017, 30/05/2017, 28/09/2016, 22/07/2015, 05/02/2015, 17/01/2014, 26/11/2013, 27/08/2012
Shareholder: Hubert Burda Media Holding KG
15 Jan 2024
No longer Managing Director: Oliver Eckert
2 Jan 2023
Managing Director: Oliver Eckert, Manuela Kampp-Wirtz · No longer Managing Director: Philipp Welte
6 Sept 2022
Original document: “Liste der Gesellschafter“
29 Jul 2021
Spin-off: TEC The Enabling Company GmbH
27 Jul 2021
The spin-off was registered on 17.06.2021 in the register of the registered office of the transferring legal entity ( …
12 Jun 2021
Break-up: Verlag Aenne Burda GmbH & Co. KG · Capital: €500,000 · Company statute
9 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2021
Capital: €480,000 · Company statute
10 Mar 2021
Original document: “Liste der Gesellschafter“
26 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2021 via Burda Studios Publishing GmbH
No longer Control, No longer Control: Burda Studios Publishing GmbH
5 Jan 2021
Authorized signatory (ppa): Florian Buck · No longer Authorized signatory (ppa) (1)
15 Dec 2020
Name: BurdaVerlag GmbH · Company statute
11 Dec 2020 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2020 via mobileminds GmbH
Merger: mobileminds GmbH
18 Nov 2020 as Burda Magazine Holding GmbH
Merger: mobileminds GmbH
6 Nov 2020 as Burda Magazine Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Oct 2020 via FactField GmbH also 14/10/2020
Control: FactField GmbH
25 May 2019 as Burda Magazine Holding GmbH
Merger: STARnetONE GmbH
23 May 2019 via STARnetONE GmbH
Merger: STARnetONE GmbH
7 May 2019 as Burda Magazine Holding GmbH
Original document: “=>Vertretungsnachweis“
8 Apr 2019 as Burda Magazine Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2018 as Burda Magazine Holding GmbH
Capital: €410,000 · Company statute
20 Jun 2018 as Burda Magazine Holding GmbH
Original document: “Liste der Gesellschafter“
20 Jun 2018 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2018 as Burda Magazine Holding GmbH
Authorized signatory (ppa) (1)
28 Jul 2017 via BCN Brand Community Network GmbH also 27/07/2017, 15/06/2017, 14/06/2017
Control, Control: Burda Community Network GmbH
22 Jun 2017 via STARnetONE GmbH
Control, Control: STARnetONE GmbH
20 Jun 2017 via Focus Magazin Verlag GmbH also 19/06/2017
Control, Control: Focus Magazin Verlag GmbH
19 Jun 2017 via M.I.G. Medien Innovation GmbH
Control, Control: M.I.G. Medien Innovation GmbH
17 Jun 2017 via Burda Studios Publishing GmbH
Control, Control: Burda Studios Publishing GmbH
15 Jun 2017 via Internet Magazin Verlag GmbH
Control, Control: Internet Magazin Verlag GmbH
15 Jun 2017 via BurdaStyle GmbH also 14/06/2017
Control: BurdaStyle GmbH
14 Jun 2017 via Burda Studios GmbH also 13/06/2017
Control, Control: Burda Studios Pictures GmbH
14 Jun 2017 via freundin Verlag GmbH also 13/06/2017
Control: freundin Verlag GmbH
14 Jun 2017 via Bunte Entertainment Verlag GmbH also 13/06/2017
Control, Control: Bunte Entertainment Verlag GmbH
14 Jun 2017 via MFI Meine Familie und ich Verlag GmbH
Control, Control: MFI Meine Familie und ich Verlag GmbH
14 Jun 2017 via Focus Money Redaktions-GmbH also 13/06/2017
Control, Control: Focus Money Redaktions-GmbH
1 Jun 2017 as Burda Magazine Holding GmbH
Company statute · Corporate Purpose
24 May 2017 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2017 as Burda Magazine Holding GmbH
Capital: €360,000 · Company statute
3 Feb 2017 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2016 as Burda Magazine Holding GmbH
Original document: “Liste der Gesellschafter“
17 Dec 2016 as Burda Magazine Holding GmbH
Capital: €25,010 · Company statute
16 Dec 2016 via BurdaVerlag Data Publishing GmbH, Deutsches Institut für Qualität und Finanzen also 15/12/2016
Control, Control: Focus Line Extensions GmbH
14 Dec 2016 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2016 as Burda Magazine Holding GmbH
Original document: “Liste der Gesellschafter“
1 Sept 2016 as Burda Magazine Holding GmbH
Merger: Burda Information Services GmbH
31 Aug 2016 via Burda Information Services GmbH
Merger: Burda Information Services GmbH
22 Aug 2016 as Burda Magazine Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Apr 2016 as Burda Magazine Holding GmbH
The spin-off was registered on 22.04.2016 in the register of the registered office of the transferring legal entity ( …
23 Apr 2016 as Burda Magazine Holding GmbH
Break-up: Burda Studios Publishing GmbH
23 Apr 2016 via Burda Studios Publishing GmbH
Break-up: Burda Studios Publishing GmbH
4 Mar 2016 as Burda Magazine Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2015 as Burda Magazine Holding GmbH
Company statute
19 May 2015 as Burda Magazine Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2015 via Blue Ocean Entertainment AG
Shareholding: Blue Ocean Entertainment AG
7 Feb 2015 as Burda Magazine Holding GmbH
Managing Director: Elisabeth Varn · No longer Authorized signatory (ppa): Elisabeth Varn
14 Jan 2015 as Burda Magazine Holding GmbH
No longer Managing Director (1)
8 Aug 2014 as Burda Magazine Holding GmbH
No longer Managing Director (1)
13 Mar 2014 as Burda Magazine Holding GmbH
Authorized signatory (ppa): Elisabeth Varn
27 Dec 2013 as Burda Magazine Holding GmbH
Control: Burda GmbH · Control: Burda GmbH
19 Dec 2013
Control: Burda GmbH · Control: Burda GmbH
28 Nov 2013 as Burda Magazine Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2012 as Burda Magazine Holding GmbH
Managing Director (1)
23 Nov 2011 as Burda Magazine Holding GmbH
Control: Burda GmbH · Control: Burda GmbH
25 May 2011 as Burda Magazine Holding GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
19 May 2011 as Burda Magazine Holding GmbH
Original document: “Liste der Gesellschafter“
13 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

19 Sept 2025 in Hrdk also 19/09/2025
Burda AI Solutions GmbH: “Liste der Gesellschafter“
5 Mar 2025 in Hrdk
Felix Burda Stiftung gemeinnützige GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk also 14/11/2019
Shareholdings (4 companies)
22 Apr 2024 in Hrcdd also 26/01/2022
Limited Partner: MZV Export-Import Zeitschriften-Vertrieb GmbH & Co. KG
4 Jan 2024 in Hrcdd
No longer Control, No longer Control: BCN Brand Community Network GmbH
Year 2023 in Hrdk
Shareholdings (8 companies)
Year 2022 in Hrdk also 17/11/2020
Shareholdings (5 companies)
10 Feb 2022 in Hrcdd also 10/07/2018
No longer Limited Partner: Gesellschaft für integrierte Kommunikationsforschung mbH & Co. KG
Year 2021 in Hrdk
Shareholdings (31 companies)
30 Apr 2020 in Hrcdd
No longer Limited Partner: SEG Stegenwaller Entertainment Group GmbH & Co. KG
20 Jan 2020 in Hrcdd also 25/06/2018
No longer Limited Partner: MZV Export-Import Zeitschriften-Vertrieb GmbH & Co. KG
13 Aug 2018 in Hrdk
SEG Stegenwaller Entertainment Group Verwaltungs GmbH: “Liste der Gesellschafter“
3 Jul 2018 in Hrcdd
Limited Partner: SEG Stegenwaller Entertainment Group GmbH & Co. KG
Year 2017 in Hrdk
Shareholdings (9 companies)
5 Jul 2016 in Hrdk
Image Professionals GmbH: “Liste der Gesellschafter“
31 Mar 2016 in Hrdk
BurdaVerlag Data Publishing GmbH, Deutsches Institut für Qualität und Finanzen: “Liste der Gesellschafter“
3 Apr 2014 in Hrdk
wunder media production GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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