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Bertelsmann Global Business Services GmbH, Rheda-Wiedenbrück, Germany

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Name

Bertelsmann Global Business Services GmbH
Bertelsmann Accounting Services GmbH
Be Accounting Services GmbH
EASY ROOM GmbH

Identification

Ut
District Court of Gütersloh HRB 4173
EUID
DER2103.HRB4173

Address

Ringstr. 16-20, 33378 Rheda-Wiedenbrück, Germany
Gütersloh, Germany

Corporate purpose

The provision of accountancy services and related consultancy and computer services.

History

Persons

Network

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Publications

8 Dec 2023
Authorized signatory (ppa): E. Brücklmeier, Michael K. Tapmeier · No longer Managing Director: Stefan Troßbach
3 Jul 2023
Managing Director: N.N.
11 Jun 2023
Managing Director (1)
25 Apr 2023
Authorized signatory (ppa): Andrea E. Pöppelbaum
21 Apr 2023
Share­holder agreement · Name: Bertelsmann Global Business Services GmbH
5 Apr 2023 as Bertelsmann Accounting Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2021 as Bertelsmann Accounting Services GmbH
No longer Authorized signatory (ppa) (5)
23 Feb 2021 as Bertelsmann Accounting Services GmbH
No longer Authorized signatory (ppa) (1)
30 Jun 2020 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa): Rainer Börste
20 May 2020 via Bertelsmann SE & Co. KGaA also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 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
21 Feb 2020 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Feb 2020 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa): Lena Vynogradova
30 Jan 2020 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa) (2)
7 Jan 2020 as Bertelsmann Accounting Services GmbH
No longer Managing Director: S. Preisendanz
18 Dec 2019 as Bertelsmann Accounting Services GmbH
Managing Director: Carsten Waschkowitz
19 Sept 2019 as Bertelsmann Accounting Services GmbH
No longer Authorized signatory (ppa) (1)
7 Jun 2019 as Bertelsmann Accounting Services GmbH
No longer Authorized signatory (ppa) (1)
24 Jan 2019 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa) (2)
30 Oct 2018 as Bertelsmann Accounting Services GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2018 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa): Burkhard F. Tyrell
5 Sept 2017 as Bertelsmann Accounting Services GmbH
Authorized signatory (ppa) (3)
5 Feb 2016 as Bertelsmann Accounting Services GmbH
Managing Director: S. Preisendanz · No longer Managing Director: Martin Rembde · Authorized signatory (ppa) (1) · Share­holder agreement · Name: Bertelsmann Accounting Services GmbH
27 Jan 2016 as Be Accounting Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2014 as Be Accounting Services GmbH
Authorized signatory (ppa) (1)
16 Sept 2014 as Be Accounting Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Apr 2012 via Bertelsmann AG also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
1 Sept 2011 as Be Accounting Services GmbH
Authorized signatory (ppa) (1)
6 Jul 2010 as Be Accounting Services GmbH
MD: Stefan Troßbach · No longer MD (1) · Address · Share­holder agreement · Name: Be Accounting Services GmbH · The provision of accounting services and related advisory and it services
25 Mar 2010 as EASY ROOM GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2010 as EASY ROOM GmbH
Original document: “Liste der Gesellschafter“
30 Jul 2009 as EASY ROOM GmbH
Managing Director (2) · No longer Managing Director (1)
10 Jul 2009
Managing Director (2) · No longer Managing Director (1)
12 Nov 2008 as EASY ROOM GmbH
Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address
30 Oct 2008 as EASY ROOM GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Oct 2008 as EASY ROOM GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2007 as EASY ROOM GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Oct 2003 as EASY ROOM GmbH
Reg­is­tra­tion · MD (1) · Capital: €250,000 · Seat: Gütersloh · Legal form · Name: EASY ROOM GmbH · Proxy policy · The accommodation arrangement for visitors to the state capital of Hanover …
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