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Bertelsmann Management SE, Gütersloh, Germany

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Name

Bertelsmann Management SE
Atrium 34. Europäische VV SE

Register

Ut
District Court of Gütersloh HRB 9084
Ut
District Court of Düsseldorf HRB 67191

Address

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

Corporate purpose

The participation in Bertelsmann SE & Co. KGaA as general partner and the management of Bertelsmann SE & Co. KGaA

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

Network

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Publications

5 Jan 2023
Member of the Executive Board: Markus Dohle
29 Nov 2022
No longer Officer (3)
21 Apr 2022
No longer Officer (3)
1 Feb 2022
List of board members
30 Aug 2021
Officer: Patricia Engels, Henrik Pahls · No longer Officer: Marco Jochum
20 Jul 2021
No longer Officer: Thomas Mackenbrock
7 Jan 2021
Member of the Executive Board: Rolf Hellermann · No longer Member of the Executive Board: Bernd Hirsch · No longer Officer: Rolf Hellermann
20 Jul 2020
List of board members
22 May 2020
No longer Officer (2)
17 Feb 2020 via Mohn Beteiligungs GmbH, also 18/02/2019, 13/02/2018.
Shareholder: Mohn Beteiligungs GmbH
14 Jan 2020
Annual report · Balance sheet for 31/12/2018
2 Jan 2020
Annual report · Balance sheet for 31/12/2018
19 Nov 2019
Officer (1)
31 Oct 2019
Officer (3) · No longer Officer (3)
3 Jun 2019
List of board members
13 May 2019
Officer (1) · No longer Officer (1)
13 May 2019
List of board members
24 Jan 2019
No longer Member of the Executive Board: Anke Schäferkordt · Officer (3) · No longer Officer (3)
24 Jan 2019
Officer: Jens Gehrandt
9 Jan 2019
Annual report · Balance sheet for 31/12/2017
26 Nov 2018
No longer Officer (3) · Officer (1)
14 Feb 2018
List of board members
6 Feb 2018 via Bertelsmann Beteiligungs GmbH
Shareholder: Bertelsmann Beteiligungs GmbH
28 Dec 2017
Annual report · Balance sheet for 31/12/2016
24 Nov 2017
Annual report · Balance sheet for 31/12/2016
15 Aug 2017
No longer Member of the Executive Board: F. Carro de Prada, Spanien del Valles
7 Aug 2017
Officer: Klaus Röttger · No longer Officer (3)
24 May 2017
List of board members
8 Mar 2017
Officer: Johanna Nicolas
3 Feb 2017
List of board members
26 Jan 2017
Officer (2)
1 Dec 2016
Annual report · Balance sheet for 31/12/2015
8 Nov 2016
Officer: Martin Dannhoff · Company statute
7 Jul 2016
Officer: Steven Moran
3 Jun 2016
Officer (6)
3 Jun 2016
List of board members
13 Apr 2016
Member of the Executive Board: Bernd Hirsch · Officer (1)
22 Feb 2016
Annual report · Balance sheet for 31/12/2014
25 Jan 2016
No longer Officer (2) · Officer (2)
30 Sept 2015
Officer (2)
22 Jul 2015
Member of the Executive Board: F. Carro de Prada, Spanien del Valles · No longer Member of the Executive Board: Achim Berg · No longer Officer (2)
13 Jul 2015
No longer Officer (3)
10 Jun 2015
Officer (1)
1 Jun 2015
Company statute
8 May 2015
List of board members
20 Feb 2015
Annual report · Balance sheet for 31/12/2013
7 Jan 2015
Member of the Executive Board: Immanuel Hermreck · No longer Member of the Executive Board: Judith Hartmann · No longer Officer: Immanuel Hermreck · Officer (1)
17 Jul 2014
Officer (1)
10 Jul 2014
List of board members
19 Mar 2014
Officer (2)
26 Feb 2014
Annual report · Balance sheet for 31/12/2012
8 Jan 2014
No longer Member of the Executive Board: Thomas Hesse · No longer Officer (2)
27 Sept 2013
Officer (1)
25 Jul 2013
Officer (1) · No longer Officer (1)
21 May 2013
Officer (1)
25 Apr 2013
Member of the Executive Board: Achim Berg · No longer Officer (1)
22 Mar 2013
Officer (44)
11 Mar 2013
List of board members
15 Feb 2013
Company statute
21 Jan 2013
No longer Member of the Executive Board (1)
26 Oct 2012
Member of the Executive Board (1)
26 Sept 2012
No longer Member of the Executive Board (1)
10 Sept 2012 via Bertelsmann SE & Co. KGaA, also 07/09/2012, 24/08/2012, 20/08/2012.
General partner: Bertelsmann SE & Co. KGaA
18 Jun 2012
Member of the Executive Board (5) · No longer Member of the Executive Board (3)
3 May 2012 as Atrium 34. Europäische VV SE
Address · Member of the Executive Board (4) · Capital · Company statute
3 Apr 2012 as Atrium 34. Europäische VV SE
Change of headquarters: Atrium 34. Europäische VV SE
29 Mar 2012 as Atrium 34. Europäische VV SE
Address · Change of headquarters: Atrium 34. Europäische VV SE · Member of the Executive Board (1) · Company statute
31 Jan 2012 as Atrium 34. Europäische VV SE
Reg­is­tra­tion · Address · Member of the Executive Board (1)

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