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Bertelsmann SE & Co. KGaA, Gütersloh, Germany

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Name

Bertelsmann SE & Co. KGaA

Register

Ut
District Court of Gütersloh HRB 9194
Lei
5299001BUUGXAREGE533

Address

Carl-Bertelsmann- Str. 270, 33335 Gütersloh, Germany

Corporate purpose

As a group holding company, the Company manages a group of media and service companies active in particular in the following business areas: "Manufacture, distribution and management and exploitation of rights in the fields of television, music, film, radio and other forms of electronic or digital individual and mass communication, in particular the manufacture and distribution of television and…

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

5 May 2022
Annual report
3 May 2022
Consolidated Annual report
21 Apr 2022
No longer Officer (3)
1 Feb 2022
List of board members
30 Aug 2021
Officer: Patricia Engels, Henrik Pahls · No longer Officer: Marco Jochum
20 Jul 2021
No longer Officer: Thomas Mackenbrock
21 Jun 2021
Consolidated Annual report
7 Jan 2021
No longer Officer: Rolf Hellermann
20 Jul 2020
List of board members
8 Jun 2020
Figurative mark
22 May 2020
No longer Officer (2)
20 May 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (1,086 companies)
3 Apr 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (1,086 companies)
17 Feb 2020 via Mohn Beteiligungs GmbH, also 18/02/2019, 13/02/2018.
Shareholder: Mohn Beteiligungs GmbH
Year 2019 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): Audio Alliance, Content Alliance, arvato-now…
19 Nov 2019
Officer (1)
31 Oct 2019
Officer (3) · No longer Officer (3)
12 Sept 2019
Wordmark: Content Alliance
9 Aug 2019
Wordmark: Content Alliance
24 May 2019 via Majorel Polska sp. z o.o., also 20/09/2018.
Shareholding: Nestrino Investments sp. z o.o
13 May 2019
Officer (1) · No longer Officer (1)
13 May 2019
List of board members
2 May 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (1,150 companies)
15 Apr 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (945 companies)
28 Mar 2019
Wordmark: arvato-now
31 Jan 2019 via Majorel Polska sp. z o.o.
Shareholding, Shareholding: Nestrino Investments sp. z o.o
16 Jan 2019
Officer (3) · No longer Officer (3)
16 Jan 2019
Officer: Jens Gehrandt
26 Nov 2018
No longer Officer (3) · Officer (1)
16 Nov 2018 via RM Hamburg Holding GmbH
Control, Control: Gruner + Jahr GmbH
3 Aug 2018 via Refassa Investments sp. z o.o.
Shareholding: Refassa Investments sp. z o.o
24 Jul 2018
List of board members
5 Jun 2018
List of board members
13 Apr 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (1,154 companies)
13 Apr 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (1,154 companies)
14 Feb 2018
List of board members
6 Feb 2018 via Bertelsmann Beteiligungs GmbH, also 11/06/2013.
Shareholder: Bertelsmann Beteiligungs GmbH
3 Aug 2017
Officer: Klaus Röttger · No longer Officer (3)
12 Jun 2017
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (1,148 companies)
1 Jun 2017
Annual report
24 May 2017
List of board members
27 Apr 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (1,158 companies)
8 Mar 2017
Officer: Johanna Nicolas
1 Mar 2017
Wordmark: The Spirit to Create
3 Feb 2017
List of board members
26 Jan 2017
Officer (2)
Year 2016 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): RELIAS , RELIAS LEARNING…
Year 2016 in Dm
6 trademark filings (3 wordmarks, 3 word figurative marks): RELIAS, RELIAS LEARNING, arvato mobile…
23 Nov 2016
Officer: Martin Dannhoff · Company statute
18 Aug 2016 via arvato AG
Merger, Break-up: arvato AG
18 Aug 2016
Merger: arvato AG
3 Aug 2016 via arvato AG
Merger: arvato AG
3 Aug 2016
Officer: Steven Moran
1 Jul 2016
Merger: arvato AG
20 Jun 2016
Annual report
10 Jun 2016
Merger: arvato AG
3 Jun 2016
Officer (6)
3 Jun 2016
List of board members
13 Apr 2016
Officer (1)
13 Apr 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (1,144 companies)
13 Apr 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (1,153 companies)
25 Jan 2016
No longer Officer (2) · Officer (2)
7 Dec 2015 via Bertelsmann China Holding GmbH
Control, Control: Bertelsmann China Holding GmbH
7 Dec 2015
Company statute
23 Nov 2015 via Prinovis Verwaltungs GmbH
Control, Control: Prinovis GmbH
30 Sept 2015
Officer (2)
22 Jul 2015
No longer Officer (1)
13 Jul 2015
No longer Officer (3)
10 Jun 2015
Officer (1)
9 Jun 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (1,164 companies)
1 Jun 2015
Company statute
27 May 2015
Consolidated Annual report · Balance sheet for 01/01/2013 · Earnings statement for 31/12/2014 · Shareholdings (1,170 companies)
8 May 2015
List of board members
9 Mar 2015 via arvato AG, also 25/04/2013.
Control, Control: arvato AG
23 Feb 2015 via VIVENO Group GmbH, also 25/04/2013.
Control, Control: VIVENO Group GmbH
23 Feb 2015 via Verlag RM GmbH
Control, Acquisition: Verlag RM GmbH
7 Jan 2015
Officer: Klaus M. Beisheim · No longer Officer (1)
30 Dec 2014 via arvato AG
No longer Control, No longer Control: arvato AG
29 Dec 2014 via Verlag RM GmbH
Acquisition, No longer Control: Verlag RM GmbH
23 Dec 2014 via VIVENO Group GmbH
No longer Control, No longer Control: VIVENO Group GmbH
17 Dec 2014 via Gruner + Jahr Management GmbH
Control, Control: Gruner + Jahr Management GmbH
5 Dec 2014 via Gruner + Jahr Management GmbH
Control, Control: Druck- und Verlagshaus Gruner + Jahr AG
15 Nov 2014 via Penguin Random House Verlagsgruppe GmbH
Control: Verlagsgruppe Random House GmbH
6 Nov 2014 via Bertelsmann Treuhand- und Anlagegesellschaft mbH
Control, Acquisition: Bertelsmann Treuhand- und Anlagegesellschaft mbH
6 Nov 2014 via BAG Business Information Beteiligungs GmbH, also 07/05/2013.
Control, Control: BAG Business Information Beteiligungs GmbH
6 Nov 2014 via Reinhard Mohn GmbH
Control, Acquisition: Reinhard Mohn GmbH
28 Oct 2014 via Prinovis Verwaltungs GmbH, also 24/05/2013.
Control, Control: maul & Co. - Chr. Belser GmbH
24 Oct 2014 via Bertelsmann Capital Holding GmbH, also 25/04/2013.
Control, Control: Bertelsmann Capital Holding GmbH
31 Jul 2014
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (1,172 companies)
21 Jul 2014
Officer: Andreas Richert
16 May 2014
List of board members
2 May 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (1,170 companies)
19 Mar 2014
Officer (2)
11 Mar 2014
Wordmark: Be Printers
8 Jan 2014
Reg­is­tra­tion · No longer Officer (2)
27 Sept 2013
Officer (1)
25 Sept 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,030 companies)
25 Sept 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,030 companies)
6 Aug 2013 via [u] Media Entertainment GmbH, also 06/08/2013, 25/07/2013.
Merger: [u] Media Entertainment GmbH
6 Aug 2013
Merger: [u] Media Entertainment GmbH
6 Aug 2013
Officer (1) · No longer Officer (1)
5 Jul 2013
Figurative mark
7 Jun 2013
Merger: [u] Media Entertainment GmbH
27 May 2013
Officer (1) · No longer Officer (1) · Company statute
22 May 2013 via Johannes Mohn GmbH
Shareholder: Johannes Mohn GmbH
7 May 2013 via Bertelsmann Treuhand- und Anlagegesellschaft mbH
Control, Control: Bertelsmann Treuhand- und Anlagegesellschaft mbH
7 May 2013 via Bertelsmann Business Consulting GmbH
Control, Control: Bertelsmann Business Consulting GmbH
7 May 2013 via Erste WV Gütersloh GmbH
Control, Control: Erste WV Gütersloh GmbH
7 May 2013 via Bertelsmann Aviation GmbH
Control, Acquisition: Bertelsmann Aviation GmbH
7 May 2013 via Penguin Random House Verlagsgruppe GmbH
Control, Control: Verlagsgruppe Random House GmbH
7 May 2013 via Reinhard Mohn GmbH
Control, Control, Acquisition: Reinhard Mohn GmbH
7 May 2013 via Verlag RM GmbH
Control, Control, Acquisition: Verlag RM GmbH
25 Apr 2013 via infoscore Portfolio Management International GmbH
Control, Control: Zweite BAG Beteiligungs GmbH
25 Apr 2013 via Erste TD Gütersloh GmbH
Control, Control: Erste TD Gütersloh GmbH
18 Apr 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,033 companies)
22 Mar 2013
Officer (3) · No longer Officer (2)
4 Feb 2013
Officer (1)
4 Feb 2013
List of board members
Year 2012 in Dm
10 trademark filings (1 figurative mark, 9 word figurative marks)
10 Dec 2012
List of board members
12 Oct 2012
No longer Officer (2) · Officer (1)
26 Sept 2012 via Bertelsmann Österreich GmbH, also 11/09/2012.
Shareholding: Bertelsmann Österreich GmbH
26 Sept 2012
Officer (30)
10 Sept 2012
General partner: Bertelsmann Management SE · Officer (44)
24 Aug 2012
Address · General partner: Bertelsmann Management SE · Change of legal form: Bertelsmann AG · Officer (44) · Capital · Corporate Purpose · Legal form: AG · Proxy
24 Aug 2012 as Bertelsmann AG
Change of legal form: Bertelsmann AG

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