BMG RIGHTS MANAGEMENT GmbH, Berlin, Germany

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BMG RIGHTS MANAGEMENT GmbH, Berlin, Germany

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Name

BMG RIGHTS MANAGEMENT GmbH
Erste BAG Beteiligungs GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 116072 B
Ut
District Court of Gütersloh HRB 7684
Sirul
Siren 513583815
Sirul
Siret 51358381500016
Lei
529900XBEZ2EYI9ZOV89

Address

Charlottenstr. 59, 10117 Berlin, Germany
Gütersloh, Germany

Corporate purpose

The establishment and operation of a licensing and management platform for the music publishing and phonogram business, in particular for the licensing of foreign and the acquisition of own musical copyrights (copyrights) and performance rights (master rights), the registration, protection, evaluation and settlement of such rights as well as the operation of a music publisher and label.

Additional info

74.90
Other professional, scientific and technical activities n.e.c.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

21 Feb 2024
No longer Officer: Caspar von Reden
21 Feb 2024 via Undercover GmbH
No longer Control, No longer Control: Undercover GmbH
20 Oct 2023
Officer: Johann Arne Spanuth
8 Sept 2023
No longer Officer (1)
21 Jul 2023
Managing Director: Mathis Wolter · No longer Managing Director: Hartwig Masuch · No longer Officer (1)
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
19 Mar 2023 via BMG Live Entertainment GmbH
Control, Control: Ku'damm56 - Das Musical Veranstaltungsgesellschaft mbH
9 Mar 2023 via Telamo Musik & Unterhaltung GmbH
Control, Control: Telamo Musik & Unterhaltung GmbH
27 Feb 2023
Officer: 20. von Wiedebach und Nostitz-Jän- kendorff, Boris Herbert Christoph, *09.11.1971, Berlin Authorized signatory …
28 Mar 2022
No longer Officer (1)
28 Jan 2022
Word figurative mark: “BMG Chrysalis“
25 Jan 2022
Officer: Andrea K. Köchel
29 Jul 2021
Word figurative mark: “Stage Three Music“
26 Apr 2021
No longer Managing Director: M. Dressendörfer
29 Mar 2021
Managing Director: Thomas Coesfeld
8 Dec 2020 via Chrysalis Music Holdings GmbH
Merger: Chrysalis Music Holdings GmbH
8 Dec 2020
Merger: Chrysalis Music Holdings GmbH
Year 2020 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): BMG Online Publishing, Bro'Sis, Monrose …
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 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
Shareholder: Bertelsmann SE & Co. KGaA
28 Feb 2020
No longer Managing Director: Ama Walton · Officer (2)
21 Feb 2020
Word figurative mark: “BMG RIGHTS MANAGEMENT“
4 Feb 2020
Word figurative mark: “MODERN RECORDINGS“
4 Nov 2019
Word figurative mark: “BMG PRODUCTION MUSIC“
28 Oct 2019
Wordmark: “MODERN RECORDINGS“
26 Jun 2019
Wordmark: “CHERRY LANE MUSIC PUBLISHING CO, INC.“
20 Jun 2019
Officer: Maximilian Kolb
28 Nov 2018 via BMG Production Music (Germany) GmbH, also 27/11/2018
Control, Control: BMG Production Music (Germany) GmbH
16 Oct 2018
Managing Director: Ama Walton · No longer Managing Director: Fred Casimir · No longer Officer (3) · Officer (2)
20 Jul 2017
Officer: Sebastian Hentzschel, Ama Walton
27 Jan 2017
Officer: Dominique Kulling · No longer Managing Director: Thomas Mackenbrock · No longer Officer (1)
18 Nov 2016
No longer Managing Director: Martin Dannhoff
5 Apr 2016
Officer (1)
21 Mar 2016
Managing Director: Thomas Mackenbrock
18 Dec 2015
Officer (1) · No longer Officer (1)
12 Aug 2015
Managing Director: Martin Dannhoff
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (54 companies)
11 Dec 2014
No longer Officer (1) · Address
12 Nov 2014
Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH
28 Aug 2014 via MusicDIRECTOR GmbH
Merger: MusicDIRECTOR GmbH
28 Aug 2014
Merger: MusicDIRECTOR GmbH
28 Jul 2014
Original document: “Liste der Gesellschafter“
24 Apr 2014
Befreiender Konzernabschluss zum 31. Dezember 2012 gemäß § 291 HGB
24 Mar 2014
No longer Managing Director (1)
10 Jan 2014
No longer Managing Director (1)
6 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (54 companies)
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (54 companies)
5 Nov 2013 via BMG Consortium Music Publishing Germany GmbH
Merger: BMG Consortium Music Publishing Germany GmbH
5 Nov 2013
Merger: BMG Consortium Music Publishing Germany GmbH mit sitz
2 May 2013
Officer (1)
18 Mar 2013 via BMG RM Germany GmbH, also 28/01/2011
Shareholder: BMG RM Germany GmbH
27 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
5 Oct 2012 via BMG RIGHTS MANAGEMENT (Europe) GmbH, also 02/10/2012
Control, Control: BMG RIGHTS MANAGEMENT (Europe) GmbH
27 Aug 2012
Officer (1) · No longer Officer (1)
17 Aug 2012 via COUNTDOWN MEDIA GmbH, also 16/08/2012
Control, Control: COUNTDOWN MEDIA GmbH
21 May 2012
Wordmark: “BMG RIGHTS MANAGEMENT“
19 May 2012
Word figurative mark: “BMG“
3 May 2012
Merger: HKM Heike's Kleiner Musikverlag GmbH
22 Mar 2012 via BMG RIGHTS MANAGEMENT (International) GmbH, also 02/03/2012, 07/06/2011
Merger: BMG RIGHTS MANAGEMENT (International) GmbH
22 Mar 2012
Merger: R2M Music Digital (Germany) GmbH
20 Mar 2012 via R2M Music Digital (Germany) GmbH
Merger: R2M Music Digital (Germany) GmbH
13 Mar 2012 via HKM Heike´s Kleiner Musikverlag GmbH
Merger: HKM Heike´s Kleiner Musikverlag GmbH
7 Mar 2012
Amendment to No. 6: Amendment concerning the power of representation, as follows: Managing Director: Moran, Steven …
22 Feb 2012 via Bug Music Musikverlagsgesellschaft mbH, also 11/01/2012
Merger: Bug Music Musikverlagsgesellschaft mbH
16 Feb 2012
Merger: Bug Music Musikverlagsgesellschaft mbH
1 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Jun 2011
Merger: BMG RIGHTS MANAGEMENT (International) GmbH
8 Apr 2011
Annual report for the year ending 31/12/2009 · Shareholdings (9 companies)
10 Mar 2011
Managing Director (1)
1 Mar 2011
Amendment to No. 2: with regard to the power of representation, as follows: Managing Directors: Dr …
23 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (14 companies)
19 Jan 2011
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Shareholdings (8 companies)
14 Apr 2010 via Bertelsmann AG, also 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
8 Feb 2010
Wordmark: “BMG“
6 Nov 2009
No longer Officer (2) · Officer (2)
21 Oct 2009
Share­holder agreement
15 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2009
Managing Director (1) · No longer Control: Bertelsmann AG · No longer Control: Bertelsmann AG · Share­holder agreement
11 Aug 2009
Share­holder agreement
19 Jun 2009
Managing Director: Fred Casimir
1 Jun 2009 in France
Reg­is­tra­tion: 01/06/2009 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BMG RIGHTS MANAGEMENT GMBH · Segment clas­si­fi­ca­tion
24 Feb 2009
Officer (2) · Address
9 Dec 2008 as Erste BAG Beteiligungs GmbH
Change of headquarters: BMG RIGHTS MANAGEMENT GmbH
14 Nov 2008
Change of headquarters: BMG RIGHTS MANAGEMENT GmbH · Seat: Berlin, Germany · Name: BMG RIGHTS MANAGEMENT GmbH
6 Nov 2008
MD: M. Dressendörfer, Hartwig Masuch · PPA (2) · No longer MD (1) · Control: Bertelsmann AG · Control: Bertelsmann AG · Change of headquarters: BMG RIGHTS MANAGEMENT GmbH · Capital: €25,000 …
6 Nov 2008 as Erste BAG Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Sept 2008 as Erste BAG Beteiligungs GmbH
Officer (2)
20 Aug 2008
Officer (2)
19 May 2008
Word figurative mark: “FormelEins“
27 Dec 2007 as Erste BAG Beteiligungs GmbH
Control: Bertelsmann AG · Control: Bertelsmann AG
20 Aug 2007 as Erste BAG Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
30 Jul 2007 as Erste BAG Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Gütersloh, Germany · Legal form: GmbH · Name: Erste BAG Beteiligungs GmbH · Corporate Purpose

Mentions

15 Jan 2024
Direct parent: Bertelsmann SE & Co. KGaA
15 Jan 2024
Ultimate parent: Bertelsmann SE & Co. KGaA

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