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Kabel Deutschland Holding AG, Unterföhring, Germany✝︎

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Name

Kabel Deutschland Holding AG

Identification

Ut
District Court of Munich HRB 184452
Lei
529900DLD3CNI4TE8O71
EUID
DED2601V.HRB184452

Address

Unterföhring, Germany

Corporate purpose

Activities in all fields of television, telecommunications and multimedia and related services.

Financials

Employees

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History

Persons

Network

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Annual report

Publications

20 Jun 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2022 bis zum 31.03.2023
7 Jun 2024 via Vodafone GmbH
Shareholder: Vodafone GmbH
23 Oct 2023
Merger: Vodafone Vierte Verwaltungs AG
12 Oct 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
11 Oct 2023
Merger: Vodafone Vierte Verwaltungs AG
1 Aug 2023
Merger: Vodafone Vierte Verwaltungs AG
28 Jul 2023
Bekanntmachung gemäß § 62 Abs. 5 Satz 3, Abs. 3 Satz 2 UmwG
28 Jul 2023
Ordentliche Hauptversammlung
14 Jul 2023
List of board members
26 Jun 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2021 bis zum 31.03.2022
16 May 2023 via Vodafone GmbH
Shareholder: Vodafone GmbH
4 May 2023
Authorized signatory (ppa) (1)
13 Jan 2023
Aufsichtsrat
28 Dec 2022
Bekanntmachungen gemäß § 20 Absatz 6 Aktiengesetz (AktG)
28 Nov 2022
Member of the Executive Board: Carmen Velthuis · Authorized signatory (ppa) (1)
18 Nov 2022
List of board members
11 Oct 2022
No longer Member of the Executive Board: Andreas Laukenmann
22 Sept 2022
Member of the Executive Board: Marcel de Groot, Ulrich Irnich
25 Aug 2022
No longer Authorized signatory (ppa) (1)
15 Jul 2022
Ordentliche Hauptversammlung 2022
25 Jun 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 May 2022
Consolidated Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (7 companies)
26 Apr 2022
List of board members
13 Apr 2022 via Vodafone GmbH
Shareholder: Vodafone GmbH
2 Apr 2022
Member of the Executive Board: Carmen Velthuis · No longer Member of the Executive Board: Anna Dimitrova
21 Dec 2021
Authorized signatory (ppa) (1)
23 Nov 2021
Authorized signatory (ppa) (1)
1 Oct 2021
Ordentliche Hauptversammlung 2021
15 Sept 2021 via Vodafone GmbH
Shareholder: Vodafone GmbH
4 Sept 2021
List of board members
3 Sept 2021
Aufsichtsrat
17 Aug 2021
Consolidated Annual report for the year ending 31/03/2020
28 Apr 2021
Authorized signatory (ppa) (1)
20 Apr 2021
Consolidated Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (8 companies)
31 Mar 2021
Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
13 Mar 2021
List of board members
2 Mar 2021
Authorized signatory (ppa) (1)
25 Sept 2020
Ordentliche Hauptversammlung
3 Sept 2020
Authorized signatory (ppa) (3)
14 May 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Apr 2020 via Vodafone GmbH
Shareholder: Vodafone GmbH
7 Apr 2020
Consolidated Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019 · Shareholdings (10 companies)
31 Mar 2020
Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
10 Dec 2019
List of board members
2 Dec 2019
Aufsichtsrat
26 Nov 2019
No longer Authorized signatory (ppa) (1)
18 Oct 2019
Ordentliche Hauptversammlung
30 Aug 2019
Member of the Executive Board: Andreas Laukenmann · No longer Member of the Executive Board: M. Castillo-Olivares · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Mar 2019
Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
19 Mar 2019 via Vodafone GmbH
Shareholder: Vodafone GmbH
6 Mar 2019
Consolidated Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018 · Shareholdings (11 companies)
5 Mar 2019
Authorized signatory (ppa) (1)
6 Feb 2019
Aufsichtsrat
29 Jan 2019
List of board members
20 Nov 2018
Member of the Executive Board: Anna Dimitrova · No longer Member of the Executive Board: Andreas Siemen
1 Nov 2018
List of board members
9 Oct 2018
Ordentliche Hauptversammlung
20 Sept 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Apr 2018
Aufsichtsrat
24 Apr 2018
List of board members
10 Apr 2018 via Vodafone GmbH
Shareholder: Vodafone GmbH
31 Mar 2018
Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
26 Jan 2018
Company statute
21 Dec 2017
List of board members
20 Nov 2017 via Vodafone Vierte Verwaltungs AG
Shareholder: Vodafone Vierte Verwaltungs AG
6 Nov 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
6 Nov 2017
Consolidated Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017 · Shareholdings (14 companies)
4 Oct 2017
Ordentliche Hauptversammlung
31 Mar 2017
Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
30 Mar 2017 via Vodafone Vierte Verwaltungs AG
Shareholder: Vodafone Vierte Verwaltungs AG
23 Dec 2016
List of board members
18 Nov 2016
Aufsichtsrat
4 Oct 2016 via Vodafone GmbH
Shareholder: Vodafone GmbH
13 Sept 2016
Einladung zur ordentlichen Hauptversammlung
1 Sept 2016
List of board members
29 Aug 2016
Aufsichtsrat
3 Aug 2016
Consolidated Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016 · Shareholdings (14 companies)
18 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016 · Shareholdings (14 companies)
13 Jul 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
14 Jun 2016
List of board members
1 Jun 2016
Aufsichtsrat
14 Apr 2016
No longer Member of the Executive Board: Gerhard Mack
14 Apr 2016
Bekanntmachungen gemäß § 20 Absatz 6 Aktiengesetz (AktG)
31 Mar 2016
Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
24 Feb 2016 via Vodafone Vierte Verwaltungs AG
Shareholder: Vodafone Vierte Verwaltungs AG
12 Feb 2016
Annual report
4 Feb 2016
Annual report
26 Nov 2015
Annual report
26 Nov 2015
Annual report
17 Nov 2015 via Vodafone GmbH
Shareholder: Vodafone GmbH
13 Nov 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
9 Nov 2015
Annual report
30 Oct 2015
Annual report
16 Sept 2015
Ordentliche Hauptversammlung
3 Sept 2015
Annual report
19 Aug 2015 via Vodafone Vierte Verwaltungs AG
Shareholder: Vodafone Vierte Verwaltungs AG
11 Aug 2015
Aufsichtsrat
6 Aug 2015
Annual report
4 Aug 2015
Annual report
30 Jul 2015
Annual report
17 Jun 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015 · Shareholdings (19 companies)
17 Jun 2015
Consolidated Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
27 Apr 2015 via Vodafone GmbH
Shareholder: Vodafone GmbH
31 Mar 2015
Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
20 Mar 2015
List of board members
20 Jan 2015
List of board members
8 Jan 2015 via Vodafone GmbH
Shareholder: Vodafone GmbH
31 Dec 2014
Company statute
18 Dec 2014
No longer Authorized signatory (ppa) (1)
22 Aug 2014
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014 · Shareholdings (19 companies)
22 Aug 2014
Consolidated Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014 · Shareholdings (19 companies)
3 Jul 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 May 2014
List of board members
29 May 2014
List of board members
8 Apr 2014
Member of the Executive Board: Gerhard Mack · No longer Member of the Executive Board (1)
31 Mar 2014
Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
14 Mar 2014
Persons · Control: Vodafone Vierte Verwaltungs AG · Control: Vodafone Vierte Verwaltungs AG
9 Jan 2014
Annual report for the year ending 31/03/2013
11 Dec 2013 via Kabel Deutschland Holding Erste Beteiligungs GmbH
Control, Control: Kabel Deutschland Holding Erste Beteiligungs GmbH
11 Dec 2013 via Kabel Deutschland Holding Zweite Beteiligungs GmbH
Control, Control: Kabel Deutschland Holding Zweite Beteiligungs GmbH
20 Nov 2013
List of board members
11 Nov 2013
Annual report for the year ending 31/03/2013
28 Aug 2013
Consolidated Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013 · Shareholdings (17 companies)
21 Aug 2013
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013 · Shareholdings (17 companies)
24 Jul 2013
By resolution of the Supervisory Board dated 26.06.2013, the version of the Articles of Association was amended to § 3 …
24 Apr 2013 via Vodafone Deutschland GmbH also 22/04/2013
Control: Kabel Deutschland Vertrieb und Service GmbH
31 Mar 2013
Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
5 Nov 2012
Annual report for the year ending 31/03/2012
11 Jul 2012
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012 · Shareholdings (13 companies)
11 Jul 2012
Consolidated Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012 · Shareholdings (13 companies)
16 May 2012
Capital: €88.5M
31 Mar 2012
Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
1 Feb 2012
Authorized signatory (ppa) (1)
28 Dec 2011
List of board members
16 Nov 2011
List of board members
19 Oct 2011
Member of the Executive Board: Andreas Siemen · No longer Authorized signatory (ppa): Andreas Siemen · No longer Member of the Executive Board (1)
28 Jun 2011
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (22 companies)
28 Jun 2011
Consolidated Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (22 companies)
8 Dec 2010
The Annual General Meeting of 20.10.2010 approved the amendment of §§ 10 (Convocation of meetings and resolutions of …
15 Jul 2010
Annual report for the year ending 31/03/2010
15 Jul 2010
Consolidated Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010 · Shareholdings (13 companies)
8 Jul 2010
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010 · Shareholdings (21 companies)
30 Jun 2010
List of board members
14 Apr 2010
Change of legal form: Kabel Deutschland Holding GmbH
31 Mar 2010
Authorized signatory (ppa) (2) · Company statute
17 Mar 2010
List of board members
10 Mar 2010
Member of the Executive Board (4) · Authorized signatory (ppa) (4) · Change of legal form: Kabel Holding Deutschland GmbH · Address · Capital: €90M · Corporate Purpose
10 Mar 2010 via Kabel Deutschland Holding GmbH also 04/03/2010
Change of legal form: Kabel Deutschland Holding GmbH
There are no publications matching your search.

Mentions

15 Nov 2023 in Hrcdd
Control, Merger: Vodafone Deutschland GmbH
16 Oct 2023 in Hrcdd also 26/07/2023
Merger: Vodafone Vierte Verwaltungs AG
4 Mar 2010 in Hrdk also 04/03/2010
Vodafone Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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