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Vodafone Administration GmbH, Dusseldorf, Germany✝︎

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Vodafone Administration GmbH

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Risk report
Vodafone Administration GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Vodafone Administration GmbH
Unitymedia Hessen Verwaltung GmbH
iesy Hessen Finanz-Management GmbH

Identification

Ut
District Court of Cologne HRB 58137
Ut
District Court of Frankfurt HRB 56856
EUID
DER3306.HRB58137

Address

Düsseldorf, Germany
Köln, Germany
Frankfurt a. Main, Germany

Corporate purpose

Die Beteiligung als persönlich haftende Gesellschafterin an der Vodafone Hessen GmbH & Co. KG.

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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5Managing Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
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Return on sales
Equity
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Balance
from 2005 to 2021
Profit & Loss
from 2007 to 2018
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Publications

2 May 2022 via Vodafone West GmbH also 27/08/2021, 27/03/2020
Shareholder: Vodafone West GmbH
20 Apr 2022
Ter­mi­na­tion
13 Apr 2022 via Vodafone GmbH also 15/09/2021
Shareholder: Vodafone GmbH
22 Mar 2022 via Vodafone Hessen GmbH & Co. KG
Merger, No longer General partner: Vodafone Hessen GmbH & Co. KG
8 Mar 2022
Merger: Vodafone West GmbH
7 Mar 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
12 Jan 2022 via Vodafone Hessen GmbH & Co. KG also 14/01/2020
General partner: Vodafone Hessen GmbH & Co. KG
20 Dec 2021
Address
22 Nov 2021
No longer Managing Director: Bettina Karsch · Authorized signatory (ppa) (1)
29 Oct 2021
No longer Authorized signatory (ppa) (1)
27 Aug 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
27 Apr 2021
Authorized signatory (ppa) (2)
16 Dec 2020
Authorized signatory (ppa) (1)
1 Oct 2020
Authorized signatory (ppa) (4)
18 Sept 2020
No longer Authorized signatory (ppa) (1)
16 Apr 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jan 2020 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 01/01/2018 · Shareholder: Unitymedia Hessen GmbH & Co. KG, Unitymedia Management GmbH
10 Jan 2020
Address · Share­holder agreement · Name: Vodafone Administration GmbH · Corporate Purpose
9 Dec 2019 as Unitymedia Hessen Verwaltung GmbH
Authorized signatory (ppa) (13)
26 Sept 2019 as Unitymedia Hessen Verwaltung GmbH
Managing Director (6) · No longer Managing Director (5)
26 Feb 2019 via Vodafone West GmbH also 27/02/2018, 24/01/2018, 10/03/2017, 22/03/2016, 29/02/2012, 23/02/2012, 04/10/2010
Shareholder: Unitymedia GmbH
5 Feb 2019 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 01/01/2017 · Shareholding: Unitymedia Management GmbH
23 Oct 2018 as Unitymedia Hessen Verwaltung GmbH
Managing Director: Hans-M. F. Czermin, Winfried Rapp
4 Oct 2018 as Unitymedia Hessen Verwaltung GmbH
Managing Director: Thomas Funke · Share­holder agreement
17 Sept 2018 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director: Herbert Leifker, Lutz Schüler
4 Jan 2018 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 01/01/2016
4 Sept 2017 as Unitymedia Hessen Verwaltung GmbH
Managing Director: Sören Hindennach, Gudrun Scharler
1 Mar 2017 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Unitymedia Hessen Verwaltung GmbH
16 Mar 2016 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 01/01/2014
25 Nov 2015 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
9 Jun 2015 as Unitymedia Hessen Verwaltung GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Mar 2015 via Vodafone West GmbH also 19/03/2014, 05/06/2013, 16/05/2013
Shareholder: Unitymedia KabelBW GmbH
23 Mar 2015 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 01/01/2013 · SH: Unitymedia Hessen Verwaltung GmbH, Unitymedia KabelBW GmbH, Unitymedia Management …
17 Jul 2014 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
26 Feb 2014 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 01/01/2012 · SH: Unitymedia Hessen GmbH & Co. KG, Unitymedia KabelBW GmbH, Unitymedia Management …
29 Oct 2013 as Unitymedia Hessen Verwaltung GmbH
Managing Director (2) · No longer Managing Director (1)
14 May 2013 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Unitymedia Hessen Verwaltung GmbH
19 Mar 2013 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
9 Jul 2012 as Unitymedia Hessen Verwaltung GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (3)
6 Jun 2012 via Vodafone Hessen GmbH & Co. KG also 22/08/2007
General partner: Unitymedia Hessen GmbH & Co. KG
25 Apr 2012 as Unitymedia Hessen Verwaltung GmbH
No longer Authorized signatory (ppa) (2)
2 Feb 2012 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Feb 2011 as Unitymedia Hessen Verwaltung GmbH
Managing Director: Lutz Schüler · No longer Managing Director (1)
8 Feb 2011 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Unitymedia Hessen GmbH & Co. KG
28 Jul 2010 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
28 Jul 2010 as Unitymedia Hessen Verwaltung GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Jun 2010 via Unitymedia GmbH also 27/07/2009, 08/06/2009
Shareholder: Unitymedia GmbH
9 Jun 2010 via Vodafone Management GmbH also 27/05/2009, 05/09/2008
Shareholder: Unitymedia Management GmbH
3 May 2010 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
17 Feb 2010 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
8 Feb 2010 as Unitymedia Hessen Verwaltung GmbH
Managing Director (1)
3 Feb 2010 as Unitymedia Hessen Verwaltung GmbH
Control: Unitymedia Management GmbH
10 Jun 2009 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Apr 2009 as Unitymedia Hessen Verwaltung GmbH
Managing Director (1) · Address
8 Sept 2008 via Unitymedia GmbH
Shareholder: Unity Media GmbH
3 Sept 2008 as Unitymedia Hessen Verwaltung GmbH
No longer Managing Director (1)
11 Aug 2008 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Aug 2008 via Unitymedia GmbH
Shareholding: Unity Media GmbH
7 Jul 2008 via Vodafone Management GmbH
Shareholder: Unity Media Management GmbH
6 May 2008 as Unitymedia Hessen Verwaltung GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2008 as Unitymedia Hessen Verwaltung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 May 2007 as Unitymedia Hessen Verwaltung GmbH
Share­holder agreement · Name: Unitymedia Hessen Verwaltung GmbH
22 Aug 2006 as iesy Hessen Finanz-Management GmbH
Authorized signatory (ppa) (2)
17 Aug 2006 via Vodafone Hessen GmbH & Co. KG
General partner: Nach Sitzverlegung
31 Jul 2006 as iesy Hessen Finanz-Management GmbH
Change of headquarters: iesy Hessen Finanz-Management GmbH
20 Jul 2006 as iesy Hessen Finanz-Management GmbH
Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: iesy Hessen Finanz-Management GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 May 2006 as iesy Hessen Finanz-Management GmbH
Managing Director (1)
15 Feb 2006
No longer Authorized signatory (ppa) (1)
14 Feb 2006
Managing Director (2)
6 Oct 2005
Managing Director (1)
11 Aug 2005
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
14 Apr 2005
Authorized signatory (ppa) (1)
15 Nov 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
8 Oct 2004 as iesy Hessen Finanz-Management GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (3) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: iesy Hessen Finanz-Management GmbH · Corporate Purpose
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Mentions

2 Dec 2004 in Hrcdd
General partner: iesy Hessen GmbH & Co. KG
There are no publications matching your search.

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