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Bastei Lübbe AG

Active

in

Registration No.
HRB 79249 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.bastei-luebbe.de/
Source: Handelsregister (Commercial Register)

Bastei Lübbe AG is a registered legal entity registered in Germany under HRB 79249 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for Bastei Lübbe AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Bastei Lübbe AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

38

Directors and officers of Bastei Lübbe AG

Three of the 38 officer records shown for Bastei Lübbe AG are current appointments, filed with Handelsregister (Commercial Register). Sandra Dittert (appointed 2020-10-16), Soheil Dastyari (appointed 2022-04-05) and Mathis Gerkensmeyer all serve as Aufsichtsratsmitglied (board member). The remaining 35 records shown (Ursula Lübbe, Cornellia Lübbe-Roggen and 32 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Sandra Dittert ACTIVE

Appointed
2020-10-16
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SD
Soheil Dastyari ACTIVE

Appointed
2022-04-05
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MG
Mathis Gerkensmeyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

UL
Ursula Lübbe RESIGNED

Appointed
2003-04-11
Resigned
2013-08-14
Residence
🇩🇪 Germany
Occupation
Limited Partner

CL
Cornellia Lübbe-Roggen RESIGNED

Appointed
2003-04-11
Resigned
2013-08-14
Residence
🇩🇪 Germany
Occupation
Limited Partner

BG
Bergisch Gladbach Rechnungswesens RESIGNED

Appointed
2003-04-11
Resigned
2013-08-14
Residence
🇩🇪 Germany
Occupation
Officer

MH
Manfred Heidkamp RESIGNED

Appointed
2003-04-11
Resigned
2013-08-14
Residence
🇩🇪 Germany
Occupation
Officer

SL
Stefan Lübbe RESIGNED

Appointed
2003-04-11
Resigned
2013-08-14
Residence
🇩🇪 Germany
Occupation
Limited Partner

MS
Marco Schneiders RESIGNED

Appointed
2007-10-02
Residence
🇩🇪 Germany
Occupation
Officer

BW
Bernd Winkens RESIGNED

Appointed
2007-10-02
Resigned
2019-05-21
Residence
🇩🇪 Germany
Occupation
Officer

AT
Andrea Tenorth RESIGNED

Appointed
2008-01-21
Resigned
2014-07-15
Residence
🇩🇪 Germany
Occupation
Officer

MW
Michael Wieser RESIGNED

Appointed
2012-05-09
Resigned
2012-12-06
Residence
🇩🇪 Germany
Occupation
Officer

SH
Steffen Haselbach RESIGNED

Appointed
2012-05-09
Resigned
2013-04-23
Residence
🇩🇪 Germany
Occupation
Officer

FR
Felix Rudloff RESIGNED

Appointed
2013-08-14
Resigned
2016-02-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TK
Thomas Klaus Schierack RESIGNED

Appointed
2013-08-14
Resigned
2017-11-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KN
Klaus Norbert Kluge RESIGNED

Appointed
2013-08-14
Resigned
2020-12-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KV
Kathrin Voelker RESIGNED

Appointed
2013-09-17
Resigned
2017-01-27
Residence
🇩🇪 Germany
Occupation
Officer

BF
Barbara Fischer RESIGNED

Appointed
2014-04-02
Residence
🇩🇪 Germany
Occupation
Head Of Press & Public Relations

FS
Franz Starmanns RESIGNED

Appointed
2014-04-02
Residence
🇩🇪 Germany
Occupation
Officer

MS
Mathias Siebel RESIGNED

Appointed
2014-04-02
Residence
🇩🇪 Germany
Occupation
Officer

RB
Rita Bollig RESIGNED

Appointed
2014-04-02
Resigned
2015-03-12
Residence
🇩🇪 Germany
Occupation
Officer

RW
Ricarda Witte-Masuhr RESIGNED

Appointed
2014-04-02
Resigned
2018-07-19
Residence
🇩🇪 Germany
Occupation
Officer

AL
Andrea Ludorf RESIGNED

Appointed
2014-04-02
Resigned
2019-02-14
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marc Sieper RESIGNED

Appointed
2014-04-02
Resigned
2021-09-10
Residence
🇩🇪 Germany
Occupation
Officer

MG
Mario Giordano RESIGNED

Appointed
2014-09-23
Resigned
2015-09-11
Residence
🇩🇪 Germany
Occupation
Officer

JP
Jörg Plathner RESIGNED

Appointed
2014-09-23
Resigned
2015-09-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MK
Marco Kaselofsky RESIGNED

Appointed
2014-09-23
Resigned
2017-01-27
Residence
🇩🇪 Germany
Occupation
Officer

BL
Birgit Lübbe RESIGNED

Appointed
2014-10-21
Residence
🇩🇪 Germany
Occupation
Partner

EM
Eva Meinecke RESIGNED

Appointed
2014-10-24
Residence
🇩🇪 Germany
Occupation
Partner

AR
Andreas Roggen RESIGNED

Appointed
2014-10-24
Residence
🇩🇪 Germany
Occupation
Partner

SH
Sascha Heinen RESIGNED

Appointed
2015-02-10
Resigned
2018-07-19
Residence
🇩🇪 Germany
Occupation
Officer

LJ
Larissa Juliana Zang RESIGNED

Appointed
2015-09-16
Residence
🇩🇪 Germany
Occupation
Partner

SD
Simon Decot RESIGNED

Appointed
2015-10-15
Resigned
2020-06-15
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

UZ
Ulrich Zimmermann RESIGNED

Appointed
2017-06-30
Resigned
2020-12-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SD
Simon Decot RESIGNED

Appointed
2020-06-15
Residence
🇩🇪 Germany
Occupation
Member Of Executive Board & Chief Programme Officer

JU
Joachim Udo Herbst RESIGNED

Appointed
2020-10-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DA
Dominik Amshoff RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Accounting & Controlling

CM
Cay Montmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Marketing & Design

View all officers & directors
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Group Structure

Group structure of Bastei Lübbe AG

Bastei Lübbe AG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Moravska Bastei MOBA, s.r.o. (Czechia)
  • Bastei Ventures GmbH (Germany)
  • papertoons GmbH (Germany)
  • Siebter Himmel Bastei Lubbe GmbH (Germany)
  • CE Community Editions GmbH (Germany)
  • Business Hub Berlin UG (haftungsbeschränkt) (Germany)

Data availability

Those 6 subsidiaries span Germany, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Bastei Lübbe AG
Germany
Moravska Bastei MOBA, s.r.o.
CzechiaCZ 41605080

Bastei Ventures GmbH
GermanyDE 50670B86568

papertoons GmbH
GermanyDE 70190B784876

Siebter Himmel Bastei Lubbe GmbH
GermanyDE 50670B45577

CE Community Editions GmbH
GermanyDE 50670B30651

Business Hub Berlin UG (haftungsbeschränkt)
GermanyDE 10623B159494B

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Bastei Lübbe AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Bastei Lübbe AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Bastei Lübbe AG's company registration number?

Bastei Lübbe AG's registration number is HRB 79249 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bastei Lübbe AG still an active company?

Bastei Lübbe AG's status on Handelsregister (Commercial Register) is listed as active.

What is Bastei Lübbe AG's registered address?

The registered address on file for Bastei Lübbe AG is Köln, Germany.

Who are the officers/directors of Bastei Lübbe AG?

Three of the 38 officer records shown for Bastei Lübbe AG are current appointments, filed with Handelsregister (Commercial Register). Sandra Dittert (appointed 2020-10-16), Soheil Dastyari (appointed 2022-04-05) and Mathis Gerkensmeyer all serve as Aufsichtsratsmitglied (board member). The remaining 35 records shown (Ursula Lübbe, Cornellia Lübbe-Roggen and 32 others) are former appointments that have since been resigned.

Does Bastei Lübbe AG have a parent company or subsidiaries?

Bastei Lübbe AG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span Germany, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Bastei Lübbe AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bastei Lübbe AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bastei Lübbe AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Bastei Lübbe AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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