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GeraMond Media GmbH, Munich, Germany

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Name

GeraMond Media GmbH
GeraMond Verlag GmbH
GeraNova Zeitschriftenverlag GmbH

Identification

Ut
District Court of Munich HRB 93008
EUID
DED2601V.HRB93008

Address

Infanteriestr. 11 a, Haus A2, 80797 München, Germany

Corporate purpose

Publication and distribution of magazines and other publishing products, production and distribution of image and sound carriers, data carriers and licenses, participation in companies with the same and similar object, management for such companies

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

18 Feb 2025
Authorized signatory (ppa): Markus Pilzweger, Matthias Walter · No longer Managing Director: Gerrit Klein
2 Jan 2024 via GeraNova Bruckmann Verlagshaus GmbH also 02/01/2024, 24/04/2017, 19/05/2016, 04/05/2015, 21/03/2014, 14/02/2013, 16/11/2011, 16/12/2010, 28/01/2010
Shareholder: GeraNova Bruckmann Verlagshaus GmbH
17 Aug 2023
Authorized signatory (ppa): Erhan Sürücü · No longer Authorized signatory (ppa) (1)
13 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Oct 2022
Managing Director: Gerrit Klein
7 Oct 2022
No longer Managing Director: André Weijde · Authorized signatory (ppa) (1)
21 Jul 2022
No longer Managing Director: Oliver Märten
15 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Jan 2022
Merger: VGB VerlagsGruppeBahn GmbH
30 Dec 2021 via VGB VerlagsGruppeBahn GmbH
Merger: VGB VerlagsGruppeBahn GmbH
15 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2021
Managing Director: André Weijde
20 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
22 Jan 2021
Name: GeraMond Media GmbH · Company statute
19 Jan 2021 as GeraMond Verlag GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2021 as GeraMond Verlag GmbH
Merger: GeraMond Publikation GmbH
23 Dec 2020 via GeraMond Publikation GmbH
Merger: GeraMond Publikation GmbH
21 Dec 2020 as GeraMond Verlag GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Oct 2020 as GeraMond Verlag GmbH
Managing Director: Oliver Märten · No longer Managing Director: Henry Allgaier
13 Oct 2020 as GeraMond Verlag GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2020 as GeraMond Verlag GmbH
No longer Managing Director: Roland Grimmelsmann
25 Feb 2020 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 Jul 2019 as GeraMond Verlag GmbH
No longer Managing Director: Alexander Koeppl
22 Jun 2019 as GeraMond Verlag GmbH
Managing Director: Roland Grimmelsmann
19 Feb 2019 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Nov 2018 as GeraMond Verlag GmbH
Word figurative mark: “Clausewitz“
27 Apr 2018 as GeraMond Verlag GmbH
No longer Managing Director: Clemens Ch. Hahn
13 Feb 2018 as GeraMond Verlag GmbH
Managing Director: Henry Allgaier, Alexander Koeppl
26 Jan 2018 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Jan 2018 as GeraMond Verlag GmbH
No longer Managing Director: Hans-J. Hartmann
18 Oct 2017 as GeraMond Verlag GmbH
Managing Director: Alexander Koeppl
9 Mar 2017 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Apr 2016 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Nov 2015 as GeraMond Verlag GmbH
Managing Director: Hans-J. Hartmann
27 May 2015 as GeraMond Verlag GmbH
Managing Director: Clemens Hahn
18 Mar 2015 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Dec 2014 as GeraMond Verlag GmbH
Control: GeraNova Bruckmann Verlagshaus GmbH · Control: GeraNova Bruckmann Verlagshaus GmbH
26 Nov 2014 as GeraMond Verlag GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2014 as GeraMond Verlag GmbH
No longer Managing Director (1)
13 Feb 2014 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Feb 2013 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Nov 2011 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Dec 2010 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Dec 2010 as GeraMond Verlag GmbH
Managing Director (1)
28 Jan 2010 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Feb 2009 as GeraMond Verlag GmbH
Original document: “Liste der Gesellschafter“
25 Feb 2009 as GeraMond Verlag GmbH
Original document: “Liste der Gesellschafter“
4 Feb 2009 as GeraMond Verlag GmbH
Business address has been entered
20 Jan 2009 as GeraMond Verlag GmbH
JA zum 31.12.2007 GeraMond Verlag GmbH
19 Jan 2009 via JA zum 31.12.2007 GeraNova Bruckmann Verlagshaus GmbH
Shareholder: JA zum 31.12.2007 GeraNova Bruckmann Verlagshaus GmbH
29 Feb 2008 as GeraMond Verlag GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Jul 2006 as GeraMond Verlag GmbH
Share­holder agreement · Name: GeraMond Verlag GmbH
4 May 2005 as GeraNova Zeitschriftenverlag GmbH
Managing Director: Clemens Ch. Hahn
27 Apr 2005 as GeraNova Zeitschriftenverlag GmbH
Original document: “Liste der Gesellschafter“
22 Oct 2003
Control: GeraNova Bruckmann Verlagshaus GmbH · Control: GeraNova Bruckmann Verlagshaus GmbH · Capital: €51,500 · Company statute
25 Oct 2001 as GeraNova Zeitschriftenverlag GmbH München
Reg­is­tra­tion · Capital: 100,000 DEM · Seat: Munich · Legal form · Name: GeraNova Zeitschriftenverlag GmbH München · Proxy policy · Publication and distribution of magazines and other publishing …
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