PRESTEL PUBLISHING LIMITED

Company number 03714660

1 active person with significant control / 0 active statements

Bertelsmann Se & Co. Kgaa (Active)

• Correspondence address: 270 Carl-Bertelsmann-Strasse, Gütersloh, Germany, 33335
• Principal office address: 270 Carl-Bertelsmann-Strasse, Gütersloh, Germany, 33335
• Notified on: 18 December 2019
• Governing law: Kgaa Federal Court Of Justice 1997
• Legal form: Stock Corporation
• Place registered: Amtsgericht Gütersloh
• Registration number: Hrb9194
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Christoph Mohn (Ceased)

• Correspondence address: Bertelsmann Se & Co. Kg, Carl-Bertelsmann-Strasse 270, Gütersloh, Germany, 33335
• Principal office address: Bertelsmann Se & Co. Kg, Carl-Bertelsmann-Strasse 270, Gütersloh, Germany, 33335
• Notified on: 21 June 2021
• Ceased on: 25 March 2022
• Date of birth: July 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Penguin Random House Verlagsgruppe Gmbh (Ceased)

• Correspondence address: 28 Neumarkter Strasse, 81673 Munich, Germany
• Principal office address: 28 Neumarkter Strasse, 81673 Munich, Germany
• Notified on: 1 July 2016
• Ceased on: 24 March 2022
• Governing law: German Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more