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Athesia Kalenderverlag GmbH, Unterhaching, Germany

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Name

Athesia Kalenderverlag GmbH
KV&H Verlag GmbH
Kalenderverlag KVH GmbH

Register

Ut
District Court of Munich HRB 173368
Lei
529900GQG9B201K1M790

Address

Ottobrunner Str. 41, 82008 Unterhaching, Germany

Corporate purpose

Development, production and distribution of printed and paper products as well as promotional items, in particular calendars, puzzles and stationery.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

14 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Oct 2022
Word figurative mark: Harenberg
18 Oct 2022
Word figurative mark: WEINGARTEN
23 Jun 2022
Shareholder list
21 Jun 2022 via Athesia Handels GmbH, also 11/06/2022
Merger: Athesia Handels GmbH
15 Jun 2022
Merger: Athesia Handels GmbH
28 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Jan 2022
Managing Director: Peter Stürz · No longer Managing Director: Jürgen Horbach
22 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Oct 2020
Officer: Michael Greis
9 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 May 2019
Officer: Bernhard Fetsch · No longer Officer (1)
18 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Feb 2019
Managing Director: Paulette Lamber · No longer Officer (2)
13 Aug 2018
Wordmark: holz affin
13 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Nov 2017
Name: Athesia Kalenderverlag GmbH · Company statute
19 Aug 2017 as KV&H Verlag GmbH
No longer Officer (2) · Officer (1)
9 Feb 2017 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Jan 2017 as KV&H Verlag GmbH
Control: Athesia Handels GmbH · Control: Athesia Handels GmbH
27 Aug 2016 via Papillon Production GmbH, also 18/08/2016
Merger: Papillon Production GmbH
24 Aug 2016 as KV&H Verlag GmbH
Officer: Paulette Lamber · Merger: Papillon Production GmbH
19 Dec 2015 as KV&H Verlag GmbH
No longer MD: Hans-Joachim Jauch, Marion Winkenbach · No longer PPA: Bernhard Fetsch · PPA (1) · No longer Control: Bibliographisches Institut GmbH · No longer Control: Bibliographisches Institut GmbH
6 Aug 2015 via Franz Cornelsen Bildungsholding GmbH & Co. KG, also 15/09/2014, 26/08/2014, 01/03/2013, 26/01/2012, 03/02/2011
Shareholder: Franz Cornelsen Bildungsholding GmbH & Co. KG
11 Jun 2015 as KV&H Verlag GmbH
Control: Bibliographisches Institut GmbH
17 Mar 2015 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Mar 2015 via Cornelsen Verlag GmbH, also 20/02/2014, 28/01/2013, 26/01/2012, 09/02/2011
Shareholder: Bibliographisches Institut GmbH
18 Nov 2014 as KV&H Verlag GmbH
Managing Director: Marion Winkenbach · Officer: Uta Edda Hammer · No longer Managing Director: Ute Edda Hammer
10 Jul 2014 via Papillon Production GmbH
Control, Control: Papillon Production GmbH
17 Jun 2014 as KV&H Verlag GmbH
Managing Director: Jürgen Horbach, Hans-Joachim Jauch · No longer Managing Director: Christoph Lochner
2 May 2014 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Jan 2014
Word figurative mark
18 Dec 2013 as KV&H Verlag GmbH
Control: Bibliographisches Institut GmbH
6 Nov 2013 as KV&H Verlag GmbH
Officer: Bernhard Fetsch
24 Jul 2013 as KV&H Verlag GmbH
Officer (1) · No longer Managing Director (1)
20 Feb 2013 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Aug 2012 as KV&H Verlag GmbH
No longer Officer (2) · No longer Managing Director (2)
16 Jan 2012 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Apr 2011 as KV&H Verlag GmbH
Merger: WEINGARTEN Promotion-Service GmbH
4 Apr 2011 via WEINGARTEN Promotion-Service GmbH
Merger: WEINGARTEN Promotion-Service GmbH
10 Feb 2011 as KV&H Verlag GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Jan 2011 as KV&H Verlag GmbH
Managing Director: Jürgen Horbach · No longer Managing Director (1)
7 Jan 2011 as Kalenderverlag KVH GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Der Kalenderverlag Mannheim GmbH, KV&H Verlag GmbH
20 Oct 2010 as KV&H Verlag GmbH
No longer Managing Director (1)
23 Jul 2010
Wordmark: HEYE
14 Apr 2010 as KV&H Verlag GmbH
Officer (4) · Merger: Der Kalenderverlag Mannheim GmbH, KV&H Verlag GmbH · Name: KV&H Verlag GmbH · Company statute · Corporate Purpose
14 Apr 2010 via KV&H Verlag GmbH, also 07/04/2010
Merger: KV&H Verlag GmbH
6 Apr 2010
Wordmark: Harenberg
1 Apr 2010 via Der Kalenderverlag Mannheim GmbH
Merger: Der Kalenderverlag Mannheim GmbH
27 Jan 2010 as Kalenderverlag KVH GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Der Kalenderverlag Mannheim GmbH, Heye Verlag GmbH
13 Jan 2010 as Kalenderverlag KVH GmbH
Managing Director (1)
4 Sept 2009 via Cornelsen Verlag GmbH
Shareholder: Bibliographisches Institut AG
11 Feb 2009 as Kalenderverlag KVH GmbH
Managing Director: Christoph Lochner · Address
29 Dec 2008
Word figurative mark: globetrotter
17 Dec 2008 as Kalenderverlag KVH GmbH
No longer Managing Director (1)
25 Sept 2008
Word figurative mark: times&more
29 Apr 2008 as Kalenderverlag KVH GmbH
Reg­is­tra­tion · Managing Director (6) · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose

Mentions

31 May 2023
Direct parent: Athesia S.p.A
1 Apr 2021
Ultimate parent: Athesia S.p.A

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