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Avaya Verwaltungs GmbH, Dusseldorf, Germany

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Name

Avaya Verwaltungs GmbH
RM 2564 Vermögensverwaltungs GmbH

Register

Ut
District Court of Dusseldorf HRB 103932
Ut
District Court of Frankfurt HRB 76816
Ut
District Court of Munich HRB 160196

Address

Fritz-Vomfelde-Str. 20, 40547 Düsseldorf, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The management of own assets and the management of shareholdings (including silent partnerships) in domestic and foreign group companies, including participation as a personally liable managing partner in one or more limited partnerships.

History

Legal Representatives

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Publications

2 Apr 2024
Change of headquarters: Avaya Verwaltungs GmbH · Address
21 Mar 2024
Reg­is­tra­tion · MD: Amy Kathleen O'Keefe, Shefali Shah · PPA (5) · Change of headquarters: Avaya Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH …
11 Mar 2024 via Avaya GmbH & Co. KG, also 10/04/2006
General partner: Avaya GmbH & Co. KG
31 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2024
Managing Director: Amy Kathleen O'Keefe, Shefali Shah · Officer (4) · No longer Managing Director (4)
30 Jan 2024
Original document: “Liste der Gesellschafter“
15 Jul 2022 via Avaya German HoldCo GmbH, also 06/04/2022, 07/05/2021, 07/05/2021, 13/11/2020, 22/04/2020, 08/01/2020, 25/09/2018, 10/08/2018, 16/02/2018, 06/10/2016, 16/09/2015, 07/07/2014, 28/11/2013, 27/11/2013, 08/10/2012, 01/10/2012, 27/01/2012, 16/01/2012, 15/09/2010, 19/07/2010, 23/03/2010, 15/03/2010, 10/09/2008, 10/07/2008, 28/02/2008
Shareholder: Avaya German HoldCo GmbH
26 Mar 2019
Managing Director: Roberto Schmidl
15 May 2017
Managing Director: Wolfgang Zorn
3 Feb 2017
No longer Managing Director: Walter Denk
8 Nov 2016
No longer Managing Director: B. von Brauchitsch
25 Feb 2015
No longer Officer (1)
26 Feb 2014
Managing Director: A. Beltran Talavera
3 Dec 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
29 Jul 2013
Address
23 Apr 2013
No longer Managing Director (1)
23 Apr 2013
No longer Managing Director (1)
1 Oct 2012
Managing Director: Walter Denk
1 Oct 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
4 Jun 2012
Managing Director: B. von Brauchitsch
26 Mar 2012
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
23 Jan 2012
No longer Managing Director (1)
6 Dec 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
26 Sept 2011
Managing Director: Wolfgang Zorn · No longer Managing Director (1)
1 Aug 2011
No longer Managing Director (1)
27 Jul 2010
Managing Director (1) · No longer Managing Director (1)
19 Jul 2010
Managing Director (1) · No longer Managing Director (1)
7 Jun 2010
Managing Director (1) · No longer Managing Director (1)
17 May 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
23 Mar 2010
Original document: “Liste der Gesellschafter“
24 Feb 2010
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
21 Sept 2009
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
24 Aug 2009
Managing Director (2) · No longer Managing Director (2)
20 Apr 2009
No longer Managing Director (1)
22 Jul 2008
Managing Director (1)
7 Jul 2008
Managing Director (1)
14 Apr 2008
Officer: Generos Jörg · Managing Director (1)
31 Mar 2008
No longer Managing Director (1)
19 Feb 2008
Managing Director (1) · Officer (1) · No longer Managing Director (1)
1 Oct 2007
Managing Director (1)
17 Aug 2007
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
26 Mar 2007
Managing Director (1) · No longer Managing Director (1)
5 Feb 2007
Managing Director (1) · No longer Managing Director (1)
31 Jul 2006
Managing Director (1) · No longer Managing Director (1)
30 May 2006
Share­holder agreement
15 May 2006
Officer (1)
29 Mar 2006 as RM 2564 Vermögensverwaltungs GmbH
Change of headquarters: Avaya Verwaltungs GmbH
27 Mar 2006
Managing Director (3) · No longer Managing Director (1) · Change of headquarters: RM 2564 Vermögensverwaltungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
21 Dec 2005 as RM 2564 Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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