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RM Hamburg Holding GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 151939 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gütersloh, Germany
Website
www.guj.de/
Source: Handelsregister (Commercial Register)

RM Hamburg Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 151939 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gütersloh, Germany. 4 shareholders are on record for RM Hamburg Holding GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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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Shareholders

4

Shareholders of RM Hamburg Holding GmbH

Four shareholders are currently on record for RM Hamburg Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bertelsmann SE & Co. KGaA, holding 2.9% — the largest recorded stake — followed by Bertelsmann SE & Co. KGaA at 1.4%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Bertelsmann SE & Co. KGaA 2.9% Handelsregister (Commercial Register)
Bertelsmann SE & Co. KGaA 1.4% Handelsregister (Commercial Register)
BAG Business Information Beteiligungs GmbH 1% Handelsregister (Commercial Register)
BAG Business Information Beteiligungs GmbH 0.5% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

18

Directors and officers of RM Hamburg Holding GmbH

The Geschäftsführer (managing director) of RM Hamburg Holding GmbH currently on record is Udo Stalleicken; six of the 18 officer records shown for RM Hamburg Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Julia Jäkel-Wickert, Stephan Schäfer-Gothe and 9 others) are former appointments that have since been resigned. Management authority at RM Hamburg Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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.

US
Udo Stalleicken ACTIVE

Appointed
2021-12-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Rolf Hellermann ACTIVE

Appointed
2022-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DP
Deniz Pielsticker ACTIVE

Appointed
2023-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CJ
Christian Jünger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BW
Bettina Wulf ACTIVE

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

MD
Martin Dannhoff ACTIVE

Appointed
2023-06-22
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Julia Jäkel-Wickert RESIGNED

Appointed
2018-06-06
Resigned
2021-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Stephan Schäfer-Gothe RESIGNED

Appointed
2018-06-06
Resigned
2022-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OR
Oliver Radtke RESIGNED

Appointed
2018-06-06
Resigned
2022-10-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Stefan Waschatz RESIGNED

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

AV
Annette Von Ekesparre RESIGNED

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

GM
Günter Maschke RESIGNED

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

RH
Ralf Hinrichs RESIGNED

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

KM
Klaus Michael Beisheim RESIGNED

Appointed
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

AW
Arne Wolter RESIGNED

Appointed
2018-06-06
Resigned
2021-05-31
Residence
🇩🇪 Germany
Occupation
Officer

US
Udo Stalleicken RESIGNED

Appointed
2018-06-06
Resigned
2021-12-03
Residence
🇩🇪 Germany
Occupation
Officer

BH
Bernd Hellermann RESIGNED

Appointed
2022-10-26
Residence
🇩🇪 Germany
Occupation
Officer

KF
Kirsten Freifrau von Hutten zum Stolzenberg RESIGNED

Appointed
2023-06-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of RM Hamburg Holding GmbH

RM Hamburg Holding GmbH sits 3 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above RM Hamburg Holding GmbH is Bertelsmann SE & Co. KGaA, holding 4.3% as filed in RM Hamburg Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Bertelsmann Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • TERRITORY Influence GmbH (Germany)
  • TERRITORY Smart Agency GmbH (Germany)
  • Immobiliengesellschaft Dresden Ostra-Allee 20 GmbH (Germany)
  • Teads Belgium (Belgium)
  • G+J Digital Ventures GmbH (Germany)
  • Stern Magazine Corp. (United States)
  • TERRITORY GmbH (Germany)
  • AppLike Group GmbH (Germany)
  • RTL Adalliance BV (Belgium)
  • Immobiliengesellschaft Dresden Ostra-Allee 18 GmbH (Germany)

Data availability

Those 10 subsidiaries span Germany, Belgium, United States 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bertelsmann Stiftung
Germany
TERRITORY Influence GmbH+ subsidiaries
GermanyDE 80333B226897

TERRITORY Smart Agency GmbH
GermanyDE 20355B142567

Immobiliengesellschaft Dresden Ostra-Allee 20 GmbH
GermanyDE 01067B885

Teads Belgium
BelgiumBE BE0894547856

G+J Digital Ventures GmbH
GermanyDE 10623B170951B

Stern Magazine Corp.
United StatesUS NY 293549

TERRITORY GmbH
GermanyDE 20355B170640

AppLike Group GmbH+ subsidiaries
GermanyDE 20355B160393

+2 more entities

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

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Frequently Asked Questions

Who owns RM Hamburg Holding GmbH?

Four shareholders are currently on record for RM Hamburg Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bertelsmann SE & Co. KGaA, holding 2.9% — the largest recorded stake — followed by Bertelsmann SE & Co. KGaA at 1.4%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RM Hamburg Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RM Hamburg Holding GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RM Hamburg Holding GmbH have on record?

4 shareholders are shown on record for RM Hamburg Holding GmbH.

What is RM Hamburg Holding GmbH's company registration number?

RM Hamburg Holding GmbH's registration number is HRB 151939 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is RM Hamburg Holding GmbH still an active company?

RM Hamburg Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is RM Hamburg Holding GmbH's registered address?

The registered address on file for RM Hamburg Holding GmbH is Gütersloh, Germany.

Who are the officers/directors of RM Hamburg Holding GmbH?

The Geschäftsführer (managing director) of RM Hamburg Holding GmbH currently on record is Udo Stalleicken; six of the 18 officer records shown for RM Hamburg Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Julia Jäkel-Wickert, Stephan Schäfer-Gothe and 9 others) are former appointments that have since been resigned. Management authority at RM Hamburg Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RM Hamburg Holding GmbH have a parent company or subsidiaries?

RM Hamburg Holding GmbH sits 3 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 10 subsidiaries span Germany, Belgium, United States 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RM Hamburg Holding GmbH's ownership over time?

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

Can I access RM Hamburg Holding GmbH'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 RM Hamburg Holding GmbH'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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