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ADT Wellcom GmbH, Ratingen, Germany✝︎

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ADT Wellcom GmbH

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Name

ADT Wellcom GmbH

Identification

Ut
District Court of Dusseldorf HRB 61723
Ut
District Court of Munich HRB 111303
EUID
DER1101.HRB61723

Address

Ratingen, Germany
München, Germany

Corporate purpose

Internationaler Vertrieb von computergestützten Kommunikations-, Sicherheits- und Identifikationssystemteilen, von Hard- und Software aller Art und die Erbringung von Beratungs- und Serviceleistungen sowie die Beteiligung an und Vertretung sowie Übernahme der Geschäftsführung von Gesellschaften, die in diesen vorgenannten Unternehmensgegenständen tätig sind.

History

Network

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Publications

21 Nov 2012 via Sempell GmbH
Shareholder: Sempell GmbH
14 Sept 2012 via Emerson Automation Solutions Final Control Germany GmbH
Shareholder: Tyco Valves & Controls Distribution GmbH
3 Apr 2012
Ter­mi­na­tion · No longer Authorized signatory (ppa) (2) · Merger: Sempell GmbH · No longer Profit Transfer: ADT Security Deutschland GmbH
27 Mar 2012
Merger: Sempell GmbH
15 Mar 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholding: Tyco Valves & Controls Distribution GmbH
21 Feb 2012
No longer Authorized signatory (ppa) (1)
30 Aug 2011 via Tyco Valves & Controls Distribution GmbH
Control, Profit Transfer: Tyco Valves & Controls Distribution GmbH
25 May 2011
No longer Authorized signatory (ppa) (1)
16 May 2011
No longer Authorized signatory (ppa) (1)
6 Apr 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholding: Tyco Valves & Controls Distribution GmbH
3 Aug 2010 via Sempell GmbH also 07/06/2010, 29/06/2009, 29/06/2009, 09/06/2009, 11/08/2008
Shareholder: ADT Security Deutschland GmbH
4 Feb 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
29 Sept 2009
The company has signed an amendment agreement with ADT Security Deutschland GmbH to the profit transfer agreement dated …
9 Sept 2009
Change of headquarters: ADT Wellcom GmbH · Seat: Ratingen, Germany
8 Sept 2009
Ppa (4) · MD (2) · Profit Transfer: ADT Security Deutschland GmbH · Change of headquarters: ADT Wellcom GmbH · Address · Capital: €25,600 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Apr 2009
Annual report for the year ending 31/10/2008 · Balance sheet for 31/10/2008 · Earnings statement for 31/10/2008
13 Feb 2009
Annual report for the year ending 31/10/2007 · Balance sheet for 31/10/2007 · Earnings statement for 31/10/2007
15 Jul 2008 via Sempell GmbH
Shareholding: ADT Security Deutschland GmbH
20 Feb 2008
Authorized signatory (ppa) (4) · Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Aug 2006
Managing Director (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
7 Sept 2005
Managing Director (1) · No longer Managing Director (1)
9 Aug 2004
No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1)
5 Jan 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
21 Mar 2003
Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Oct 2002
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2)
26 Jun 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Mar 2002
Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1)
21 Jan 2002
Resigned: Managing Director: Weller, Hans, system consultant, Tutzing
6 Dec 2001
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Nov 2001
Profit Transfer: ADT Security Deutschland GmbH
22 Oct 2001
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (2) · Capital: 50,000 DEM · Seat: Munich · Legal form: GmbH · Name: ADT Wellcom GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

7 Mar 2012 in Hrdk also 27/09/2010
Emerson Automation Solutions Final Control Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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