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tolino media Verwaltungs GmbH, Munich, Germany

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Name

tolino media Verwaltungs GmbH
Pubbles Verwaltungsgesellschaft mbH
G+J Sechste Verlag + Medien GmbH

Identification

Ut
District Court of Munich HRB 196632
Ut
District Court of Hamburg HRB 106885
EUID
DED2601V.HRB196632

Address

Albrechtstr. 14, 80636 München, Germany
Hamburg, Germany

Corporate purpose

Assumption of personal liability and management of commercial companies, in particular the participation as a personally liable managing partner in Pubbles GmbH & Co. KG (hereinafter the "KG"). The object of the KG company is to introduce and operate a cross-publishing, multi-tenant platform for the procurement and distribution of digital products, in particular eBooks, digital audiobooks, digital magazines and newspapers, as well as digital music and digital film.

Financials

Revenue

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History

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Publications

28 Oct 2025 via Herder Thalia Holding GmbH & Co. KG also 06/11/2024, 09/10/2023, 09/10/2023, 12/10/2022, 17/02/2022, 09/02/2021, 12/12/2018, 02/03/2018
Shareholder: Herder Thalia Holding GmbH & Co. KG
10 Oct 2025 via Thalia Bücher GmbH also 11/11/2024, 06/11/2023, 06/11/2023, 25/11/2022, 14/12/2021, 07/12/2020, 18/11/2020, 12/12/2019, 07/12/2018, 01/12/2017, 24/10/2016
Shareholder: Thalia Bücher GmbH
3 Jul 2025 via Heinrich Hugendubel Beteiligungs GmbH & Co. KG
Shareholder: Heinrich Hugendubel Beteiligungs GmbH & Co. KG
5 Nov 2024
Original document: “Liste der Gesellschafter“
21 Oct 2024
Original document: “Liste der Gesellschafter“
21 Aug 2024
Original document: “Liste der Gesellschafter“
30 Jun 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
1 Feb 2022 via WB D2C Group GmbH also 01/02/2022
Shareholder: Weltbild D2C Group GmbH
14 Jul 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
10 Jul 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
2 May 2019 via Bertelsmann SE & Co. KGaA also 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015
Shareholder: Bertelsmann SE & Co. KGaA
17 Jan 2019
Original document: “Liste der Gesellschafter“
20 Dec 2018
Original document: “Liste der Gesellschafter“
12 Jul 2018
Managing Director: Bernhard Mischke · No longer Managing Director: M. Hugendubel
5 Dec 2016 via Carta Holding GmbH
Shareholder: Carta Holding GmbH
4 Jul 2016
Original document: “Liste der Gesellschafter“
28 Aug 2015
No longer Managing Director (1)
16 Jul 2015
Original document: “Liste der Gesellschafter“
24 Jun 2015 via Thalia Bücher GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (22 companies)
25 Feb 2015 via tolino media GmbH & Co. KG
General partner: tolino media GmbH & Co. KG
14 Feb 2015
Name: tolino media Verwaltungs GmbH · Company statute
15 Jan 2015 as Pubbles Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2014
Original document: “Liste der Gesellschafter“
7 Oct 2014 as Pubbles Verwaltungsgesellschaft mbH
Capital: €51,000 · Company statute
23 Sept 2014 as Pubbles Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2014 as Pubbles Verwaltungsgesellschaft mbH also 28/03/2014
Annual financial statements for the financial year from 01.01.2012 to 30.06.2012
18 Mar 2014 as Pubbles Verwaltungsgesellschaft mbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
26 Feb 2014 as Pubbles Verwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
10 Jul 2013 as Pubbles Verwaltungsgesellschaft mbH
No longer Managing Director (1)
11 Jul 2012 as Pubbles Verwaltungsgesellschaft mbH
No longer Managing Director: Bernhard Mischke
30 Jan 2012 as Pubbles Verwaltungsgesellschaft mbH
Change of headquarters: Pubbles Verwaltungsgesellschaft mbH · Seat: Munich, Germany
25 Jan 2012 as Pubbles Verwaltungsgesellschaft mbH
MD (4) · Change of headquarters: Pubbles Verwaltungsgesellschaft mbH · Address · Capital: €50,000 · Share­holder agreement · Company statute …
9 Jan 2012 as Pubbles Verwaltungsgesellschaft mbH
MD (3) · No longer MD (1) · Share­holder agreement · The assumption of personal liability and management of commercial companies, in particular the participation as a personally liable managing …
21 Dec 2011 as Pubbles Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2011 as Pubbles Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Jan 2011 as PUBBLES VERWALTUNGSGESELLSCHAFT mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Nov 2010 as Pubbles Verwaltungsgesellschaft mbH
Managing Director (1)
14 Sept 2010 as Pubbles Verwaltungsgesellschaft mbH
MD (2) · No longer MD (1) · Address · Share­holder agreement · Name: Pubbles Verwaltungsgesellschaft mbH · The assumption of personal liability and management of commercial companies, in particular …
14 Apr 2010 via Bertelsmann AG also 27/04/2009, 24/04/2009
Shareholder: Bertelsmann AG
26 Feb 2010 as G+J Sechste Verlag + Medien GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Nov 2008 as G+J Sechste Verlag + Medien GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · publishing and media business of all kinds
8 Oct 2008 as G+J Sechste Verlag + Medien GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: G+J Sechste Verlag + Medien GmbH · Verlags- und Mediengeschäfte aller Art
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