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Prinovis Verwaltungs GmbH, Gütersloh, Germany

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Name

Prinovis Verwaltungs GmbH
Prinovis GmbH
maul & Co. - Chr

Register

Ut
District Court of Gütersloh HRB 10218
Ut
District Court of Nuremberg HRB 7217

Address

Carl-Bertelsmann-Str. 161, 33332 Gütersloh, Germany
Nürnberg, Germany

Corporate purpose

The acquisition and management of shareholdings in companies, in particular the assumption of the position as personally liable partner of PRINOVIS GmbH & Co. KG

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

21 Mar 2023
Officer: Christine Schult
5 Jan 2023
Managing Director: Ulrich Cordes · No longer Managing Director: Niklas Darijtschuk · No longer Officer: Ulrich Cordes
5 May 2022
Officer: C. Jung-Hildebrand
21 Oct 2021
Officer: Bastian Czerwonka
1 Apr 2021
No longer Officer (1)
8 Mar 2021
Address · Share­holder agreement · Name: Prinovis Verwaltungs GmbH
25 Jan 2021 as Prinovis GmbH
Address
5 Nov 2020 as Prinovis GmbH
No longer Officer (2)
21 Sept 2020 as Prinovis GmbH
Managing Director: Cord Schuster · Officer: Ulrich Cordes · No longer Managing Director: Ulrich Cordes, Dieter Simon · No longer Officer: Cord Schuster
12 Jun 2020 as Prinovis GmbH
Officer: Stefan Fiedler
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.
Shareholder: Bertelsmann SE & Co. KGaA
7 Feb 2020 as Prinovis GmbH
Officer: Stefan Th. Fiedler
25 Sept 2019 as Prinovis GmbH
Officer (5) · No longer Officer (2)
5 Jun 2019 as Prinovis GmbH
Managing Director: Niklas Darijtschuk · No longer Managing Director: Astrid Meicherczyk · No longer Officer (1)
3 Jul 2018 as Prinovis GmbH
No longer Managing Director: André Limburg
28 Dec 2017 as Prinovis GmbH
Officer: Philipp Bender
8 Nov 2017 as Prinovis GmbH
No longer Officer (1)
18 Sept 2017 as Prinovis GmbH
No longer Officer (1)
21 Jul 2017 as Prinovis GmbH
No longer Officer (1)
8 Jun 2017 as Prinovis GmbH
Managing Director: André Limburg, Dieter Simon · No longer Officer: André Limburg · Officer (1)
23 Feb 2017 as Prinovis GmbH
No longer Officer (2)
21 Nov 2016 as Prinovis GmbH
Managing Director: Astrid Meicherczyk · No longer Managing Director: Bertram Stausberg
4 Mar 2016 as Prinovis GmbH
No longer Managing Director: Hendrik-Peter Horn, Thomas Werth · Officer (11)
17 Feb 2016 via PRINOVIS GmbH & Co. KG
General partner: PRINOVIS Ltd. & Co. KG
11 Dec 2015 via PRINOVIS GmbH & Co. KG
Change of headquarters: PRINOVIS Ltd. & Co. KG
11 Dec 2015 as Prinovis GmbH
Managing Director: Bertram Stausberg
8 Dec 2015 as maul & Co. - Chr
Change of headquarters: Prinovis GmbH · Address · Seat: Gütersloh
30 Nov 2015 as Prinovis GmbH
Officer (2)
23 Nov 2015 as Prinovis GmbH
MD: Ulrich Cordes, Hendrik-Peter Horn, Thomas Werth · PPA (3) · Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Control: Bertelsmann AG, Bertelsmann SE & Co… · Address · Capital: €36M …
23 Jul 2015 as maul & Co. - Chr
No longer Managing Director: Martin Dannhoff
28 Oct 2014 as maul & Co. - Chr
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
24 May 2013 as maul & Co. - Chr
Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA · Control: Bertelsmann AG, Bertelsmann SE & Co. KGaA
18 Feb 2013 via mbs Nürnberg GmbH
Rechnungslegung/ Finanzberichte
25 Jan 2013 as maul & Co. - Chr
Managing Director (2) · No longer Managing Director (1)
23 Dec 2011 as maul & Co. - Chr
Address
18 Nov 2011 as maul & Co. - Chr
Managing Director: Thomas Werth · Address
6 Aug 2010 via rtv media group GmbH, also 03/08/2010.
Control, Control: rtv media group GmbH
10 Dec 2009 as maul & Co. - Chr
Managing Director (2) · No longer Managing Director (2) · Address
15 Feb 2008 as maul & Co. - Chr
Managing Director (1) · No longer Managing Director (1)
2 Dec 2005 as maul & Co. - Chr
Managing Director (1)
2 Dec 2005 via Deutscher Supplement Verlag GmbH, also 30/11/2005.
Control, Control: Deutscher Supplement Verlag GmbH
9 Sept 2005 as maul & Co. - Chr
Managing Director (2) · No longer Managing Director (2) · No longer Officer (1)
29 Jul 2005 as maul & Co. - Chr
Spin-off: PRINOVIS Ltd. & Co. KG, PRINOVIS Nürnberg GmbH & Co. KG
10 Jun 2005 as maul & Co. - Chr
Company statute · Corporate Purpose · Sub­sidiary
10 Jun 2005 as maul & Co. - Chr
Spin-off: maul-belser mb Tiefdruck GmbH & Co. KG
10 Jun 2005 as maul & Co. - Chr
Control: Bertelsmann AG · Control: Bertelsmann AG
15 Oct 2004
Officer (1)
3 May 2002 as maul & Co. - Chr
Reg­is­tra­tion · Managing Director: Dieter Simon · Officer (1) · Capital: €36M · Seat: Nuremberg · Legal form: GmbH · Name: maul & Co. - Chr · Corporate Purpose

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