PRESTEL PUBLISHING LIMITED
Company number 03714660 · Monitor this company
2 active / 2 ceased · persons with significant control
Bertelsmann Se & Co. Kgaa
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-18
- Correspondence address
- 270, Carl-Bertelsmann-Strasse, Gütersloh, 33335, Germany
- Legal form
- Stock Corporation
- Place registered
- Amtsgericht Gütersloh
- Registration number
- Hrb9194
- Country registered
- Germany
Verlagsgruppe Random House Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Correspondence address
- 28, Neumarkter Strasse, 81673 Munich, Germany
- Legal form
- Limited Company
Mr. Christoph Mohn
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-06-21
- Ceased on
- 2022-03-25
- Date of birth
- July 1965
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Bertelsmann Se & Co. Kg, Carl-Bertelsmann-Strasse 270, Gütersloh, 33335, Germany
Penguin Random House Verlagsgruppe Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2022-03-24
- Correspondence address
- 28, Neumarkter Strasse, 81673 Munich, Germany
- Legal form
- Limited Company