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Bertelsmann Treuhand- und Anlagegesellschaft mbH, Gütersloh, Germany

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Name

Bertelsmann Treuhand- und Anlagegesellschaft mbH

Identification

Ut
District Court of Gütersloh HRB 1612
Lei
5299002ZJSLN5FHYHL31
EUID
DER2103.HRB1612

Address

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

Corporate purpose

Fiduciary management of shareholdings and quasi-shareholding rights in Bertelsmann companies or in third-party companies, in particular of enjoyment rights in Bertelsmann Aktiengesellschaft Gütersloh

History

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Publications

13 Jan 2022
Managing Director: Martin Dannhoff · No longer Managing Director: Angelika Blau
20 May 2020 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
3 Apr 2020 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
2 May 2019 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
15 Apr 2019 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
13 Apr 2018 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
29 Jan 2018
Managing Director: Angelika Blau
27 Apr 2017 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
13 Apr 2016 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
13 Apr 2016 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
9 Jun 2015 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
27 May 2015 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
6 Nov 2014
Control: Bertelsmann SE & Co. KGaA
15 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2014 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
2 May 2014 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
25 Sept 2013 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
25 Sept 2013 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
7 May 2013
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
18 Apr 2013 via Bertelsmann SE & Co. KGaA
Shareholder: Bertelsmann SE & Co. KGaA
18 Feb 2013
Annual report
8 Oct 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012 via Bertelsmann AG
Shareholder: Bertelsmann AG
19 Apr 2012 via Bertelsmann AG
Shareholder: Bertelsmann AG
12 Apr 2011 via Bertelsmann AG
Shareholder: Bertelsmann AG
11 Apr 2011 via Bertelsmann AG
Shareholder: Bertelsmann AG
27 Apr 2010
Managing Director: Angelika Hoffmeister · No longer Managing Director (1)
14 Apr 2010 via Bertelsmann AG
Shareholder: Bertelsmann AG
30 Jul 2009
Managing Director (2) · Address · Share­holder agreement
30 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2009 via Bertelsmann AG
Shareholder: Bertelsmann AG
24 Apr 2009 via Bertelsmann AG
Shareholder: Bertelsmann AG
18 Apr 2008 via Bertelsmann AG
Shareholder: Bertelsmann AG
18 Apr 2008 via Bertelsmann AG
Shareholder: Bertelsmann AG
22 Jan 2004
Managing Director (1) · No longer Managing Director (1)
20 Oct 2003
Reg­is­tra­tion · MD (1) · Control: Bertelsmann AG · Capital: 50,000 DEM · Seat: Gütersloh · Legal form · Name: Bertelsmann Treuhand- und Anlagegesellschaft mbH · Proxy policy · Corporate Purpose
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Mentions

30 Sept 2025 in Ler
Direct parent
30 Sept 2025 in Ler
Ultimate parent
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