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Verlagsgesellschaft Madsack GmbH & Co. KG

Active

Registration No.
HRA 23210 Hannover
Incorporation Date
1892-12-31
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.madsack.de/
Source: Handelsregister (Commercial Register)

Verlagsgesellschaft Madsack GmbH & Co. KG is a registered legal entity registered in Germany under HRA 23210 Hannover, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 31 December 1892 and lists its registered address as Hannover, Germany. 5 shareholders are on record for Verlagsgesellschaft Madsack GmbH & Co. KG, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Shareholders of Verlagsgesellschaft Madsack GmbH & Co. KG

Five shareholders are currently on record for Verlagsgesellschaft Madsack GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gebrüder Gerstenberg GmbH & Co. KG, holding 7.3% — the largest recorded stake — followed by Julian Konstantin Baedeker at 1.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 34 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Gebrüder Gerstenberg GmbH & Co. KG 7.3% Handelsregister (Commercial Register)
Julian Konstantin Baedeker 1.2% Handelsregister (Commercial Register)
Gunthard Karl Detlef Weber 0.6% Handelsregister (Commercial Register)
Nicolaus Wurm 0.3% Handelsregister (Commercial Register)
Ulrike Böttcher 0.3% 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

28

Directors and officers of Verlagsgesellschaft Madsack GmbH & Co. KG

The Limited Partner of Verlagsgesellschaft Madsack GmbH & Co. KG currently on record is Michael Pfahler; 27 of the 28 officer records shown for Verlagsgesellschaft Madsack GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). The remaining 1 record shown (Constantin Von Unruh) is a former appointment that has since been resigned. Management authority at Verlagsgesellschaft Madsack GmbH & Co. KG 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.

MP
Michael Pfahler ACTIVE

Appointed
2008-03-04
Residence
🇩🇪 Germany
Occupation
Limited Partner

UB
Ute Biesalski ACTIVE

Appointed
2012-07-19
Residence
🇩🇪 Germany
Occupation
Limited Partner

AH
Andreas Heinrich Christoph Fritsch ACTIVE

Appointed
2021-04-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

MD
Marie-Christine Dorothea Fritsch ACTIVE

Appointed
2021-04-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

VK
Vivienne Kristina Reuter ACTIVE

Appointed
2021-09-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

VK
Vincent Karl Reuter ACTIVE

Appointed
2021-09-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

SK
Sven Karl Miguel Baedeker ACTIVE

Appointed
2021-09-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

GK
Gunthard Karl Detlef Weber ACTIVE

Appointed
2022-03-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

UN
Ulrike Naumann ACTIVE

Appointed
2023-01-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

SM
Sylvia Madsack ACTIVE

Appointed
2023-03-01
Residence
🇩🇪 Germany
Occupation
Limited Partner

MB
Mahena Brown ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

SG
Silvia Guionaud ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

AM
Angelika Martens ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

HB
Hans-Jürgen Baedeker ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

AW
Alfred Wurm ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

CK
Christa-Maria Kroen-Penka ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

ES
Eleonore Schönwald ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

SM
Sylvia Marie Luise Madsack ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

JK
Johanna Karena Estelle Reuter ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

JK
Julian Konstantin Baedeker ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

BB
Brigitte Baedeker ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

LW
Leonie Weber-Seldess ACTIVE

Appointed
2023-05-22
Residence
🇺🇸 United States
Occupation
Limited Partner

UM
Ursula Maisel ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

BH
Berta Hannes ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

ER
Else Revermann ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

HD
Hanna De Toledo ACTIVE

Appointed
2023-05-22
Residence
🇲🇨 Monaco
Occupation
Limited Partner

JH
Julia Heckel ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

CV
Constantin Von Unruh RESIGNED

Appointed
2007-07-04
Resigned
2008-01-31
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Group structure of Verlagsgesellschaft Madsack GmbH & Co. KG

Verlagsgesellschaft Madsack GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 39 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • Madsack Venture GmbH (Germany)
  • GUTENBERG RECHENZENTRUM GmbH & Co. KG (Germany)
  • MMS Madsack Medien Service GmbH (Germany)
  • Lubecker Nachrichten Gesellschaft mit beschränkter Haftung (Germany)
  • Laporte·Kartenshop GmbH (Germany)
  • Neue Presse Redaktion GmbH & Co. KG (Germany)
  • MADSACK Medien Dienstleistungsges. mbH (Germany)
  • TVN GROUP GmbH (Germany)
  • Göttinger Tageblatt GmbH & Co. KG (Germany)
  • Beteiligungsgesellschaft Neue Zeitung mbH & Co. KG (Germany)

Data availability

Those 39 subsidiaries span Germany jurisdiction, 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. 15 of the 39 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Verlagsgesellschaft Madsack GmbH & Co. KG
Germany
Madsack Venture GmbH+ subsidiaries
GermanyDE 30175B59691

GUTENBERG RECHENZENTRUM GmbH & Co. KG+ subsidiaries
GermanyDE 30175A21669

MMS Madsack Medien Service GmbH
GermanyDE 30175B55509

Lubecker Nachrichten Gesellschaft mit beschränkter Haftung+ subsidiaries
GermanyDE 23568B269HL

Laporte·Kartenshop GmbH
GermanyDE 30175B9141

Neue Presse Redaktion GmbH & Co. KG
GermanyDE 30175A200676

MADSACK Medien Dienstleistungsges. mbH
GermanyDE 30175B55542

TVN GROUP GmbH
GermanyDE 30175B1815

+31 more entities

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Frequently Asked Questions

Who owns Verlagsgesellschaft Madsack GmbH & Co. KG?

Five shareholders are currently on record for Verlagsgesellschaft Madsack GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gebrüder Gerstenberg GmbH & Co. KG, holding 7.3% — the largest recorded stake — followed by Julian Konstantin Baedeker at 1.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Verlagsgesellschaft Madsack GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Verlagsgesellschaft Madsack GmbH & Co. KG is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Verlagsgesellschaft Madsack GmbH & Co. KG have on record?

5 shareholders are shown on record for Verlagsgesellschaft Madsack GmbH & Co. KG. The register reports 34 in total; only the top 5 by holding are shown here.

What is Verlagsgesellschaft Madsack GmbH & Co. KG's company registration number?

Verlagsgesellschaft Madsack GmbH & Co. KG's registration number is HRA 23210 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Verlagsgesellschaft Madsack GmbH & Co. KG still an active company?

Verlagsgesellschaft Madsack GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Verlagsgesellschaft Madsack GmbH & Co. KG incorporated?

Verlagsgesellschaft Madsack GmbH & Co. KG was incorporated on 31 December 1892, according to Handelsregister (Commercial Register).

What is Verlagsgesellschaft Madsack GmbH & Co. KG's registered address?

The registered address on file for Verlagsgesellschaft Madsack GmbH & Co. KG is Hannover, Germany.

Who are the officers/directors of Verlagsgesellschaft Madsack GmbH & Co. KG?

The Limited Partner of Verlagsgesellschaft Madsack GmbH & Co. KG currently on record is Michael Pfahler; 27 of the 28 officer records shown for Verlagsgesellschaft Madsack GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). The remaining 1 record shown (Constantin Von Unruh) is a former appointment that has since been resigned. Management authority at Verlagsgesellschaft Madsack GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Verlagsgesellschaft Madsack GmbH & Co. KG have a parent company or subsidiaries?

Verlagsgesellschaft Madsack GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 39 subsidiaries recorded beneath it across 1 jurisdiction. Those 39 subsidiaries span Germany jurisdiction, 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. 15 of the 39 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 Verlagsgesellschaft Madsack GmbH & Co. KG's ownership over time?

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

Can I access Verlagsgesellschaft Madsack GmbH & Co. KG'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 Verlagsgesellschaft Madsack GmbH & Co. KG'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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