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Prinovis Verwaltungs GmbH, Gütersloh, Germany

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Name

Prinovis Verwaltungs GmbH
Prinovis GmbH
maul & Co. - Chr. Belser GmbH

Identification

Ut
District Court of Gütersloh HRB 10218
Ut
District Court of Nuremberg HRB 7217
EUID
DER2103.HRB10218

Address

Carl-Bertelsmann-Str. 161, 33332 Gütersloh, Germany
Nürnberg, Germany

Corporate purpose

The acquisition and management of shareholdings in companies, in particular the assumption of the position as personally liable partner of PRINOVIS GmbH & Co. KG

History

Persons

Network

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Legal Structure

Current legal representatives (10) · Current shareholders (1) · Active participations (1)
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Publications

28 Jan 2026
Managing Director: Lars Meusburger · No longer Managing Director: Joachim Raasch · No longer Authorized signatory (ppa): Lars Meusburger
4 Dec 2025
No longer Authorized signatory (ppa): Andreas Kloss
29 Apr 2024
Managing Director: Joachim Raasch · No longer Managing Director: Cord Schuster · No longer Authorized signatory (ppa): Joachim Raasch
21 Mar 2023
Authorized signatory (ppa): Christine Schult
5 Jan 2023
Managing Director: Ulrich Cordes · No longer Managing Director: Niklas Darijtschuk · No longer Authorized signatory (ppa): Ulrich Cordes
5 May 2022
Authorized signatory (ppa): C. Jung-Hildebrand
21 Oct 2021
Authorized signatory (ppa): Bastian Czerwonka
1 Apr 2021
No longer Authorized signatory (ppa) (1)
8 Mar 2021
Address · Share­holder agreement · Name: Prinovis Verwaltungs GmbH
2 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2021 as Prinovis GmbH
Address
5 Nov 2020 as Prinovis GmbH
No longer Authorized signatory (ppa) (2)
21 Sept 2020 as Prinovis GmbH
Managing Director: Cord Schuster · Authorized signatory (ppa): Ulrich Cordes · No longer Managing Director: Ulrich Cordes, Dieter Simon · No longer Authorized signatory (ppa): Cord Schuster
12 Jun 2020 as Prinovis GmbH
Authorized signatory (ppa): Stefan Fiedler
20 May 2020 via Bertelsmann SE & Co. KGaA also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
7 Feb 2020 as Prinovis GmbH
Authorized signatory (ppa): Stefan Th. Fiedler
25 Sept 2019 as Prinovis GmbH
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
5 Jun 2019 as Prinovis GmbH
Managing Director: Niklas Darijtschuk · No longer Managing Director: Astrid Meicherczyk · No longer Authorized signatory (ppa) (1)
3 Jul 2018 as Prinovis GmbH
No longer Managing Director: André Limburg
28 Dec 2017 as Prinovis GmbH
Authorized signatory (ppa): Philipp Bender
8 Nov 2017 as Prinovis GmbH
No longer Authorized signatory (ppa) (1)
18 Sept 2017 as Prinovis GmbH
No longer Authorized signatory (ppa) (1)
21 Jul 2017 as Prinovis GmbH
No longer Authorized signatory (ppa) (1)
8 Jun 2017 as Prinovis GmbH
Managing Director: André Limburg, Dieter Simon · No longer Authorized signatory (ppa): André Limburg · Authorized signatory (ppa) (1)
23 Feb 2017 as Prinovis GmbH
No longer Authorized signatory (ppa) (2)
21 Nov 2016 as Prinovis GmbH
Managing Director: Astrid Meicherczyk · No longer Managing Director: Bertram Stausberg
4 Mar 2016 as Prinovis GmbH
Authorized signatory (ppa) (11) · No longer Managing Director (2)
17 Feb 2016 via PRINOVIS GmbH & Co. KG
General partner: PRINOVIS Ltd. & Co. KG
11 Dec 2015 as Prinovis GmbH
Managing Director: Bertram Stausberg
8 Dec 2015 as maul & Co. - Chr. Belser GmbH
Change of headquarters: Prinovis GmbH · Address · Seat: Gütersloh
30 Nov 2015 as Prinovis GmbH
Authorized signatory (ppa) (2)
23 Nov 2015 as Prinovis GmbH
Ppa (3) · MD (3) · Profit Transfer: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Change of headquarters: maul & Co. - Chr. Belser GmbH · Address
11 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2015 as maul & Co. - Chr. Belser GmbH
No longer Managing Director (1)
28 Oct 2014 as maul & Co. - Chr. Belser GmbH
Profit Transfer: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
24 May 2013 as maul & Co. - Chr. Belser GmbH
Profit Transfer: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA
25 Jan 2013 as maul & Co. - Chr. Belser GmbH
Managing Director (2) · No longer Managing Director (1)
3 Dec 2012 as maul & Co. - Chr. Belser GmbH
Accounting/Financial Reports
24 Sept 2012
Original document: “Liste der Gesellschafter“
20 Aug 2012
Original document: “Liste der Gesellschafter“
20 Aug 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012 via Bertelsmann SE & Co. KGaA also 19/04/2012, 12/04/2011, 11/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
23 Dec 2011 as maul & Co. - Chr. Belser GmbH
Address
18 Nov 2011 as maul & Co. - Chr
Managing Director (1) · Address
6 Aug 2010 via rtv media group GmbH also 03/08/2010
Control, Profit Transfer: rtv media group GmbH
10 Dec 2009 as maul & Co. - Chr
Managing Director (2) · No longer Managing Director (2) · Address
15 Feb 2008 as maul & Co. - Chr. Belser GmbH
Managing Director (1) · No longer Managing Director (1)
10 Jul 2006
German Patent and Trademark Office (Trademark Records)
2 Feb 2006
Original document: “Liste der Gesellschafter“
2 Dec 2005 as maul & Co. - Chr. Belser GmbH
Managing Director (1)
2 Dec 2005 via Deutscher Supplement Verlag GmbH
Control, Profit Transfer: Deutscher Supplement Verlag GmbH
9 Sept 2005 as maul & Co. - Chr
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
29 Jul 2005 as maul & Co. - Chr. Belser GmbH
Spin-off: PRINOVIS Ltd. & Co. KG, PRINOVIS Nürnberg GmbH & Co. KG
10 Jun 2005 as maul & Co. - Chr. Belser GmbH
Spin-off: maul-belser mb Tiefdruck GmbH & Co. KG
10 Jun 2005 as maul & Co. - Chr. Belser GmbH
Profit Transfer: Bertelsmann AG · Control: Bertelsmann AG
10 Jun 2005 as maul & Co. - Chr. Belser GmbH
Company statute · Corporate Purpose · Sub­sidiary
15 Oct 2004
Authorized signatory (ppa) (1)
3 May 2002 as maul & Co. - Chr
Reg­is­tra­tion · Managing Director: Dieter Simon · Authorized signatory (ppa) (1) · Capital: €36M · Seat: Nuremberg, Germany · Legal form: GmbH · Name: maul & Co. - Chr · Corporate Purpose
There are no publications matching your search.

Mentions

30 Dec 2015 in Hrcdd also 11/12/2015
Limited Partner: PRINOVIS Ltd. & Co. KG
7 Dec 2015 in Hrdk also 07/05/2010, 07/05/2010
rtv media group GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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