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BV Deutsche Zeitungsholding GmbH, Berlin, Germany

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Name

BV Deutsche Zeitungsholding GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 101104 B
Ut
District Court of Frankfurt HRB 75706

Address

Karl-Liebknecht-Str. 29, 10178 Berlin, Germany

Corporate purpose

Acquisition, holding, management and sale of shareholdings and similar rights to other partnerships and corporations which develop, manufacture and distribute newspapers, periodicals and other periodicals and non-periodic publications. The company is entitled to provide all services of the company related to the management of the holdings.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

4 Apr 2023
Address
24 Mar 2023 via CCG-Commercial Coordination Germany GmbH, also 17/02/2023
Shareholder: CCG-Commercial Coordination Germany GmbH
11 Oct 2022
Annual report for the year ending 31/12/2021 · Shareholdings: BV Immobilienverwaltungsgesellschaft Berlin GmbH, Berliner Verlag GmbH, img - itai´s machine GmbH
23 Sept 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (6 companies)
30 Jul 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
2 Jul 2021
Managing Director: Christoph Stiller · No longer Managing Director: Holger Friedrich
8 Jun 2021
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2019 · Shareholdings (8 companies)
8 Jan 2021 via Berliner Verlag GmbH
No longer Control, No longer Control: Berliner Verlag GmbH
5 Aug 2020
Managing Director: Mirko Schiefelbein
15 Jan 2020
Share­holder agreement
27 Dec 2019 via DuMont Mediengruppe GmbH & Co.KG, also 25/06/2018, 09/08/2017
Shareholder: DuMont Mediengruppe GmbH & Co.KG
17 Dec 2019
Share­holder agreement
11 Nov 2019
Managing Director: Holger Friedrich · No longer Managing Director: Jens Kauerauf · No longer Officer (3)
11 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (8 companies)
4 Nov 2019
Shareholder list
29 Oct 2019
No longer Control: Der mit PMB Presse- und Medienhaus Berlin GmbH & Co. KG · No longer Control: Der mit PMB Presse- und Medienhaus Berlin GmbH & Co. KG
18 Oct 2019
Share­holder agreement
10 Apr 2019
No longer Officer (1)
25 Jan 2018
No longer Managing Director: Michael Braun, Patrick Wölke · Officer (1)
2 Oct 2017
Managing Director: Patrick Wölke
22 Sept 2017
Wordmark: Hauptstadtstrom
7 Jul 2017
Address
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (8 companies)
7 Jul 2016 via Mediengruppe M. DuMont Schauberg GmbH & Co. KG, also 24/07/2015, 18/09/2014, 03/02/2014, 15/02/2013, 16/09/2011, 19/08/2010
Shareholder: Mediengruppe M. DuMont Schauberg GmbH & Co. KG
24 Sept 2015
Managing Director: Jens Kauerauf
15 Sept 2015
Managing Director: Jens Kauerauf · No longer Managing Director: Stefan Hilscher
9 Apr 2015
Capital: €26,000 · Share­holder agreement
2 Jan 2015 via BVZ Berliner Medien GmbH
Control, Control: BVZ Berliner Medien GmbH
30 Dec 2014 via BVZ Berliner Lesermarkt GmbH
Control, Control: BVZ Berliner Lesermarkt GmbH
19 Feb 2014
Officer (1)
23 Dec 2013
Control: PMB Presse- und Medienhaus Berlin GmbH & Co. KG
21 Nov 2012
Officer (1) · No longer Officer (1)
19 Jul 2012
Managing Director: Stefan Hilscher · No longer Managing Director (1)
2 Apr 2012
Word figurative mark
14 Feb 2012
Managing Director: Michael Braun · No longer Managing Director (1)
25 Jan 2012 via BerlinOnline Stadtportal GmbH & Co. KG, also 27/12/2010, 26/01/2010, 22/07/2009
Shareholder: BerlinOnline Stadtportal GmbH & Co. KG
8 Feb 2011
Annual report for the year ending 27/03/2009 · Balance sheet for 27/03/2009 · Earnings statement for 27/03/2009 · Shareholdings (5 companies)
10 Jan 2011
Officer (1)
11 Jun 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
23 Mar 2010 via BVZ Deutsche Mediengruppe Holding GmbH, also 19/02/2009, 13/03/2008, 20/02/2008
Shareholder: BVZ Deutsche Mediengruppe Holding GmbH
15 Dec 2009
Control: PMB Presse- und Medienhaus Berlin GmbH & Co. KG
15 Dec 2009
Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 24.11.2009 ist der Gesellschaftvertrag geändert in § 5 (…
15 Jun 2009
No longer Managing Director (1)
15 Jun 2009
Managing Director (1) · Officer (1)
6 Apr 2009
Managing Director (1) · No longer Managing Director (1)
27 Mar 2009
Address · Share­holder agreement
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
15 Apr 2008
Änderung zu Nr. 4: Geschäftsführer: Reidegeld, Klaus; mit der Befugnis Rechtsgeschäfte als Vertreter Dritter…
7 Mar 2008
No longer Officer (1)
8 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: BerlinOnline GmbH & Co …
13 Aug 2007
No longer Managing Director (1)
29 Nov 2006 via Berliner Verlag GmbH
Control, Control: Berliner Verlag GmbH
24 Nov 2006
No longer Managing Director (2)
22 Nov 2006
Control: BVZ Deutsche Mediengruppe Holding GmbH · Control: BVZ Deutsche Mediengruppe Holding GmbH
7 Jul 2006
Managing Director (2)
3 May 2006 via Morgenpost Verlag GmbH, also 02/05/2006
Control, Control: Morgenpost Verlag GmbH
3 Apr 2006 at the court of Frankfurt am Main
Change of headquarters: BV Deutsche Zeitungsholding GmbH
28 Mar 2006
MD (3) · PPA (1) · Control: Galatea Einundfünfzigste Vermögensverwaltungs-GmbH · Control: Galatea Einundfünfzigste Vermögensverwaltungs-GmbH · Change of headquarters: BV Deutsche Zeitungsholding GmbH
10 Feb 2006
Managing Director (1) · Officer (1)
16 Nov 2005
Managing Director (1)
9 Nov 2005
Managing Director (1) · No longer Managing Director (1) · Control: Galatea Einundfünfzigste Vermögensverwaltungs-GmbH · Control: Galatea Einundfünfzigste Vermögensverwaltungs-GmbH
20 Oct 2005
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt · Legal form: GmbH · Name: BV Deutsche Zeitungsholding GmbH · Corporate Purpose

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