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Penguin Random House Verlagsgruppe GmbH, Munich, Germany

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Name

Penguin Random House Verlagsgruppe GmbH
Verlagsgruppe Random House GmbH

Register

Ut
District Court of Gütersloh HRB 2810
Lei
529900DPXI32J5SIJQ44

Address

Neumarkter Str. 28, 81673 München, Germany
Gütersloh, Germany

Corporate purpose

The operation of publishing business, the performance of coordination and management tasks, in particular the coordination of the activities of the publishers in which the partners are involved. The object of the company is also the production and distribution of printing and phono products and the participation in other companies at home and abroad. The Company may establish new companies at home and abroad and establish branches …

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

13 Jul 2023
No longer Officer: Ruth Schwede
29 Jun 2023
Figurative mark
27 Mar 2023
Officer: Michael Zirn · Sub­sidiary
1 Nov 2022
Wordmark: Wie vor was
26 Jul 2022
Address
27 May 2022
Word figurative mark
16 Feb 2022
Officer: Ferdinand Mahr, Tobias Winstel · No longer Officer: Claudia Limmer
5 Jan 2022 via frechverlag GmbH, also 25/11/2021
Control: frechverlag GmbH
6 Oct 2021
No longer Managing Director: Tilo Eckardt
16 Jul 2021
Wordmark: Stahl aber herzlich
1 Jun 2021
Figurative mark
3 May 2021
Officer: Marco Jochum
Year 2020 in Dm
6 trademark filings (4 wordmarks, 2 word figurative marks): Rock am Grill, TRANSATLANTIK, YUNA …
25 Aug 2020
Shareholder list
20 Aug 2020
Word figurative mark: Falken
6 Aug 2020
Share­holder agreement · Name: Penguin Random House Verlagsgruppe GmbH
20 May 2020 as Verlagsgruppe Random House GmbH
Managing Director: Britta Egetemeier
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 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
5 May 2020 as Verlagsgruppe Random House GmbH
No longer Managing Director: Nicola Bartels · No longer Officer (1)
30 Mar 2020 as Verlagsgruppe Random House GmbH
Merger: Anaconda Verlag GmbH
3 Mar 2020 via Anaconda Verlag GmbH
Merger: Anaconda Verlag GmbH
30 Dec 2019 as Verlagsgruppe Random House GmbH
No longer Officer (1)
Year 2019 in Dm
7 trademark filings (4 wordmarks, 1 figurative mark, 2 word figurative marks): Heiliger Rasen, Helga Föger, PAVILLON, RONDO …
4 Jul 2019
Word figurative mark: Bassermann
13 Mar 2019 as Verlagsgruppe Random House GmbH
Officer (4)
20 Dec 2018 via Der Audio Verlag GmbH
Control, Control: Der Audio Verlag GmbH
27 Nov 2018 as Verlagsgruppe Random House GmbH
No longer Managing Director: Annette Beetz, Frank Sambeth
Year 2018 in Dm
9 trademark filings (5 wordmarks, 2 figurative marks, 2 word figurative marks): Coconut The Little Dragon, Der kleine Drache Kokosnuss, Libretto Verlag, Romantasy, Villa Vitalia …
6 Sept 2018
Wordmark: Coconut The Little Dragon
6 Sept 2018
Wordmark: Der kleine Drache Kokosnuss
6 Sept 2018
Figurative mark
11 Jul 2018 as Verlagsgruppe Random House GmbH
Managing Director: Grusche Juncker · No longer Managing Director: G. Reuchlein-Diehl · Officer (1)
27 Oct 2017 as Verlagsgruppe Random House GmbH
Managing Director: Tilo Eckardt · No longer Managing Director: Ulrich Genzler · No longer Officer (1)
13 Apr 2017
Word figurative mark
13 Apr 2017
Wordmark: wunderraum
1 Apr 2017 as Verlagsgruppe Random House GmbH
Wordmark: Freche Frauen - freche
Year 2016 in Dm
7 trademark filings (3 wordmarks, 1 figurative mark, 3 word figurative marks): Foodball, lit.Love, südwest life coaching …
1 Aug 2016 via Gerth Medien GmbH, also 19/11/2008
Control, Control: Gerth Medien GmbH
30 Mar 2016
Figurative mark
5 Nov 2015 as Verlagsgruppe Random House GmbH
Managing Director: Annette Beetz · No longer Managing Director: Claudia Reitter
14 Apr 2015 as Verlagsgruppe Random House GmbH
No longer Officer (1)
23 Mar 2015 as Verlagsgruppe Random House GmbH
Officer: Barbara Scheuer-Arlt
9 Feb 2015
Wordmark: LitLounge
2 Feb 2015 as Verlagsgruppe Random House GmbH
No longer Officer (1)
1 Dec 2014 as Verlagsgruppe Random House GmbH
Officer: Enrico Karpetta
18 Nov 2014 as Verlagsgruppe Random House GmbH
Address · Sub­sidiary: Random House Audio - Zweigniederlassung der Verlagsgruppe Random House GmbH 50670 Köln,;
15 Nov 2014 as Verlagsgruppe Random House GmbH
Control: Bertelsmann SE & Co. KGaA
Year 2014 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): Kösel, Kösel-Verlag, So!Ciety …
28 Jul 2014 as Verlagsgruppe Random House GmbH
No longer Managing Director: Klaus Eck · Managing Director (5) · No longer Officer (3)
1 Jul 2014 as Verlagsgruppe Random House GmbH
Officer (1)
17 Dec 2013 as Verlagsgruppe Random House GmbH
No longer Officer (2)
14 Aug 2013 via Euro-Art Kunstkatalog-, Kunstbuch- und Kunstversand GmbH, also 31/07/2013
Merger: Euro-Art Kunstkatalog-, Kunstbuch- und Kunstversand GmbH
6 Aug 2013 as Verlagsgruppe Random House GmbH
Merger: Euro-Art Kunstkatalog-, Kunstbuch- und Kunstversand GmbH
7 May 2013 as Verlagsgruppe Random House GmbH
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
19 Apr 2013
Wordmark: Ulrich Strunz Forever Young
1 Apr 2013
Registered Design: Books and exercise books and other articles which are externally similar
11 Jan 2013
Wordmark: CustomBooks
31 Oct 2012
Registered Design: Memo pads
31 Oct 2012
Registered Design: Books and other objects of similar outward appearance
Year 2012 in Dm
5 trademark filings (2 wordmarks, 3 word figurative marks): Der kleine Drache Kokosnuss, Elefanten Press …
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, 18/04/2008
Shareholder: Bertelsmann AG
1 Mar 2012
Wordmark: Der kleine Drache Kokosnuss
13 Feb 2012 as Verlagsgruppe Random House GmbH
Managing Director: Frank Sambeth · No longer Officer: Frank Sambeth · No longer Managing Director (1)
24 Jan 2012
Word figurative mark: Der kleine Drache Kokosnuss
15 Sept 2011 as Verlagsgruppe Random House GmbH
No longer Officer (1)
2 Sept 2011
No longer Officer (1)
Year 2011 in Dm
6 trademark filings (2 wordmarks, 1 figurative mark, 3 word figurative marks): GOLDMANN, Volk und Welt …
17 Aug 2011 via DHV - Der HÖR Verlag GmbH, also 20/04/2011
Merger: DHV - Der HÖR Verlag GmbH
25 May 2011 as Verlagsgruppe Random House GmbH
Merger: DHV -Der HÖR Verlag GmbH
16 May 2011
Merger: DHV -Der HÖR Verlag GmbH
7 Sept 2010
Word figurative mark: PRESTEL
5 Aug 2010 as Verlagsgruppe Random House GmbH
Officer (9) · Managing Director (3) · No longer Managing Director (1) · Share­holder agreement
28 Jul 2010
Officer (9) · Managing Director (3) · No longer Managing Director (1) · Share­holder agreement
7 Jun 2010
Wordmark: PRESTEL
11 Nov 2009 via Prestel Verlagsleitungs GmbH, also 29/07/2009
Merger: Prestel Verlagsleitungs GmbH
1 Oct 2009 as Verlagsgruppe Random House GmbH
Merger: Prestel Verlagsleitungs GmbH · Break-up: Prestel Verlagsleitungs GmbH
1 Oct 2009 as Verlagsgruppe Random House GmbH
Merger: Prestel Verlagsleitungs GmbH · Break-up: Prestel Verlagsleitungs GmbH
1 Oct 2009 as Verlagsgruppe Random House GmbH
Merger: Prestel Verlagsleitungs GmbH · Address
1 Oct 2009 as Verlagsgruppe Random House GmbH
Merger: Prestel Verlagsleitungs GmbH · Address
21 Sept 2009
Merger: Prestel Verlagsleitungs GmbH · Break-up: Prestel Verlagsleitungs GmbH
27 Aug 2009
Merger: Prestel Verlagsleitungs GmbH · Address
7 Nov 2008
Wordmark: custombook
27 Aug 2008 via Heinrich Hugendubel Verlag GmbH, also 13/08/2008
Merger: Heinrich Hugendubel Verlag GmbH
14 Aug 2008 as Verlagsgruppe Random House GmbH
Merger: Heinrich Hugendubel Verlag GmbH
27 Jun 2008
Wordmark: Penhaligon
3 Apr 2008
Von Amts wegen Verweis auf die Eintragung beim Gericht der Zweigniederlassung/en gemäß Artikel 61 Absatz 6 des…
23 Jan 2008 via Manesse Verlag GmbH
Shareholding: Manesse Verlag GmbH
5 Oct 2007 as Verlagsgruppe Random House GmbH
Merger: MNO Beteiligungs GmbH
5 Oct 2007 via MNO Beteiligungs GmbH
Merger: MNO Beteiligungs GmbH
1 May 2007 as Verlagsgruppe Random House GmbH
Word figurative mark
5 Jan 2007
Wordmark: Schallwelten
Year 2006 in Dm
11 trademark filings (8 wordmarks, 3 word figurative marks): ARISTON, AUDIONAUTEN, Ansata, Eugen Diederichs, KAILASH, Lotos, Pantheon, SPHINX …
20 Sept 2006 via Manesse Verlag GmbH, also 30/08/2006
Merger: Manesse Verlag GmbH
14 Sept 2006 as Verlagsgruppe Random House GmbH
Merger: Manesse Verlag GmbH
14 Sept 2006 as Verlagsgruppe Random House GmbH
Merger: Schulte und Gerth GmbH
6 Sept 2006 via Schulte und Gerth GmbH
Merger: Schulte und Gerth GmbH
26 Jul 2006 via Falken Verlag GmbH, also 05/07/2006
Merger: Falken Verlag GmbH
11 Jul 2006 as Verlagsgruppe Random House GmbH
Merger: Falken Verlag GmbH
23 Jun 2006 as Verlagsgruppe Random House GmbH
No longer Officer (1)
1 Jun 2006
No longer Officer (1)
Year 2005 in Dm
11 trademark filings (5 wordmarks, 1 figurative mark, 5 word figurative marks): Diederichs, ERAGON, IRISIANA, Page & Turner, Südwest - Mehr vom Leben …
19 Oct 2005 via Riemann Verlag GmbH, also 31/08/2005, 31/08/2005
Merger: Riemann Verlag GmbH
19 Oct 2005 via Karl Blessing Verlag GmbH, also 31/08/2005, 31/08/2005
Merger: Karl Blessing Verlag GmbH
5 Oct 2005 as Verlagsgruppe Random House GmbH
Merger: Riemann Verlag GmbH
5 Oct 2005 as Verlagsgruppe Random House GmbH
Merger: Karl Blessing Verlag GmbH
5 Oct 2005 as Verlagsgruppe Random House GmbH
Merger: Gütersloher Verlagshaus GmbH
12 Sept 2005 via Gütersloher Verlagshaus GmbH
Merger: Gütersloher Verlagshaus GmbH
24 May 2005 as Verlagsgruppe Random House GmbH
No longer Officer (1)
6 May 2005
No longer Officer (1)
14 Apr 2005 as Verlagsgruppe Random House GmbH
No longer Officer (1)
14 Apr 2005 as Verlagsgruppe Random House GmbH
Officer (1)
14 Apr 2005 as Verlagsgruppe Random House GmbH
Officer: Thomas Pichler, Frank Sambeth
31 Mar 2005
Officer (3) · No longer Officer (1)
28 Feb 2005 as Verlagsgruppe Random House GmbH
The spin-off from the assets of Random House Audio GmbH ( Cologne District Court HRB 16080 ) is completed with the …
14 Feb 2005
Die Ausgliederung aus dem Vermögen der Random House Audio GmbH ( Amtsgericht Köln HRB 16080 ) ist mit der Eintragung…
13 Jan 2005 via Random House Audio GmbH
Acquisition, Spin-off: Random House Audio GmbH
29 Dec 2004
Acquisition: Random Hause Audio GmbH · Spin-off: Random Hause Audio GmbH
6 Oct 2004
Acquisition: Random House Audio GmbH · Merger: Sudwest Verlag GmbH, W. Ludwig Buchverlag GmbH · Spin-off: Random House Audio GmbH · Capital: €102,470 · Legal form: GmbH
4 Aug 2004
Sub­sidiary: Verlagsgruppe Random House GmbH Zweigniederlassung Berlin, Berlin (Amtsgericht Charlottenburg HRB 88962)
19 Mar 2004
Merger: Wilhelm Heyne Verlag GmbH
5 Mar 2004
Officer: Ulrich Genzler · No longer Managing Director (1)
1 Mar 2004
Merger: Routing GmbH
12 Feb 2004
Merger: Routing GmbH · Capital: €102,370 · Legal form: GmbH
12 Jan 2004
Merger: MBV Media Berlin Verlag GmbH, Mosaik Verlag GmbH
17 Nov 2003
Merger: MBV Media Berlin Verlag GmbH · Capital: €102,320
5 Nov 2003 as Verlagsgruppe Random House GmbH
Reg­is­tra­tion · MD (4) · PPA (1) · Control: Bertelsmann AG · Capital: €102,270 · Seat: Gütersloh Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung München …
4 Jul 2003
German Trade Register daily updates

Mentions

12 Dec 2022
Direct parent: Bertelsmann SE & Co. KGaA
12 Dec 2022
Ultimate parent: Bertelsmann SE & Co. KGaA
20 May 2022 via Prestel Publishing Ltd.
Shareholding: Prestel Publishing Ltd

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