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Syniverse Technologies GmbH, Bonn, Germany✝︎

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Name

Syniverse Technologies GmbH
BSG Clearing Solutions GmbH

Identification

Ut
District Court of Bonn HRB 24659
Ut
District Court of Darmstadt HRB 84288
EUID
DER3201.HRB24659

Address

Bonn, Germany
Rüsselsheim, Germany

Corporate purpose

Die Bereitstellung von Dienstleistungen, die die Rechnungsstellung zwischen verschiedenen Anbietern im Telekommunikationsbereich ermöglichen, die eigene Mobil- und Festnetze betreiben und verschiedene Dienste anbieten. Die Gesellschaft übt keine Tätigkeit aus, die einer behörderlichen oder gerichtlichen Erlaubnis oder Genehmigung bedarf.

History

Persons

Network

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Publications

10 Jul 2023 via Syniverse Technologies Germany GmbH
Shareholder: Syniverse Technologies Germany GmbH
4 Aug 2021
Ter­mi­na­tion · Merger: Syniverse Holdings GmbH
29 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Aug 2020
Address
18 May 2020
No longer Managing Director: Bob Francis Reich · No longer Authorized signatory (ppa) (1)
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: Syniverse Holdings Inc
18 Nov 2019
Address
23 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Aug 2019
Change of headquarters: Syniverse Technologies GmbH · Seat: Bonn
15 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholding: Syniverse Technologies Sàrl
14 Aug 2019
MD (4) · ppa (1) · Control: Syniverse Holdings GmbH · Control: Syniverse Holdings GmbH · Change of headquarters: Syniverse Technologies GmbH · Address · Capital: €25,000 · Share­holder agreement …
17 Jul 2019
Annual report for the year ending 31/12/2017
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Jul 2018
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
21 Jun 2018
Annual report for the year ending 31/12/2016
2 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Nov 2016
Control: Syniverse Holdings GmbH · Control: Syniverse Holdings GmbH
22 Jun 2016
No longer Managing Director: Bobbie L. Reyes
12 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Jul 2015
Managing Director: Bob Francis Reich · No longer Managing Director (1)
12 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: Syniverse Technologies GmbH, Syniverse Technologies Limited Luxembourg Sàrl
12 Dec 2014
Managing Director: Thomas P. L. Ford · No longer Managing Director (1)
7 May 2014
Managing Director: Bobbie L. Reyes · No longer Managing Director (1)
14 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Aug 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Aug 2011
Managing Director (2) · No longer Managing Director (2)
30 Jun 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Syniverse Technologies Limited Luxembourg Sàrl
28 Apr 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Apr 2011
Authorized signatory (ppa) (1)
14 Dec 2010
Managing Director: Guido Reißner · No longer Authorized signatory (ppa): Guido Reißner · Address
27 Oct 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder: Syniverse Technologies Limited Luxemburg Sàrl
10 Aug 2010
No longer Managing Director (1)
11 May 2010
Authorized signatory (ppa): Guido Reißner
20 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Sept 2008
Managing Director: Laura E. Binion · No longer Managing Director (1)
23 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: BSG GmbH
1 Apr 2008
Managing Director (1)
26 Feb 2008
Managing Director (1)
26 Feb 2008
Managing Director (1)
26 Feb 2008
Managing Director (1)
21 Feb 2008
No longer Managing Director (2) · Share­holder agreement · Name: Syniverse Technologies GmbH
21 Feb 2008
No longer Managing Director (2) · Share­holder agreement · Name: Syniverse Technologies GmbH
16 Jan 2007 as BSG Clearing Solutions GmbH
No longer Managing Director (1)
26 Oct 2006 as BSG Clearing Solutions GmbH
No longer Managing Director (1)
17 Oct 2006 as BSG Clearing Solutions GmbH
Reg­is­tra­tion · Managing Director (5) · Capital: €25,000 · Seat: Rüsselsheim, Germany · Legal form: GmbH · Name: BSG Clearing Solutions GmbH · Proxy policy · Corporate Purpose
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Mentions

27 Dec 2005 in Hrcdd
Change of headquarters: Billing Services Group GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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