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Bertelsmann Capital Holding GmbH, Gütersloh, Germany

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Name

Bertelsmann Capital Holding GmbH
Bertelsmann Content Network GmbH

Register

Ut
District Court of Gütersloh HRB 7889
Ut
District Court of Hamburg HRB 77521
Lei
529900NG2EWUBHAOB892

Address

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

Corporate purpose

The establishment of a network of equity investments, in particular the acquisition, management and sale of domestic and foreign equity investments for Bertelsmann AG, Gütersloh.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

9 Dec 2021
No longer Managing Director: Hendrik-Peter Horn
6 Oct 2021
Managing Director: Patricia J. Engels
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 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
31 Oct 2019
Managing Director: Nico Wegmann · No longer Managing Director: Martin Rembde
16 Jul 2015
No longer Managing Director: Martin Dannhoff
24 Oct 2014
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
15 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jan 2014
Managing Director: Thomas Andreas Götz · No longer Managing Director (1)
25 Apr 2013
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
11 Apr 2013
Managing Director: Martin Dannhoff, Hendrik-Peter Horn
26 Mar 2013
Managing Director: Martin Dannhoff, Hendrik-Peter Horn
18 Feb 2013
Annual report
24 Sept 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008
Shareholder: Bertelsmann AG
18 Apr 2012
Managing Director: Roger Schweitzer
27 Aug 2009
Managing Director (2) · No longer Managing Director (1) · Address
4 Aug 2009
Managing Director (2) · No longer Managing Director (1) · Address
12 Aug 2008 via RTL Group GmbH, also 06/08/2008
Control, Control: RTL Group Deutschland GmbH
29 May 2008
Control: Bertelsmann AG · Control: Bertelsmann AG
13 May 2008
Control: Bertelsmann AG · Control: Bertelsmann AG
29 Apr 2008
Change of headquarters: Bertelsmann Capital Holding GmbH · Seat: Gütersloh
23 Apr 2008
Managing Director (2) · Change of headquarters: Bertelsmann Capital Holding GmbH · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose
18 Apr 2008 via Bertelsmann SE & Co. KGaA
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (1,508 companies)
11 Apr 2008
Reg­is­tra­tion · MD (2) · Change of headquarters: Bertelsmann Capital Holding GmbH · Capital: €26,000 · Share­holder agreement · Seat: Gütersloh · Legal form: GmbH …
19 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2007 via Bertelsmann TV Beteiligungs GmbH
Merger: Bertelsmann TV Beteiligungs GmbH
18 Dec 2007
No longer Managing Director: Martin Dannhoff, Roger Schweitzer · Merger: Bertelsmann TV Beteiligungs GmbH
30 Nov 2007
Merger: Bertelsmann TV Beteiligungs GmbH · Capital: €26,000 · Share­holder agreement
27 Jan 2006
Managing Director: Roger Schweitzer · No longer Managing Director (1)
17 Feb 2005
Managing Director (1)
13 Feb 2003
Managing Director (1) · No longer Managing Director (1)
24 May 2002
Merger: Bertelsmann Content Network Beteiligungs GmbH
27 Mar 2002
Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Share­holder agreement · Name: Bertelsmann Capital Holding GmbH · Corporate Purpose
28 Dec 2001 as Bertelsmann Content Network GmbH
Managing Director (1) · PPA (1) · Control: Bertelsmann AG · Control: Bertelsmann AG · Capital: €25,000 · Seat: Hamburg · Legal form: GmbH · Name: Bertelsmann Content Network GmbH · Corporate Purpose

Mentions

9 Oct 2023
Direct parent
9 Oct 2023
Ultimate parent

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