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BIG Medienversorgung GmbH, Ratingen, Germany

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Name

BIG Medienversorgung GmbH
BIG GmbH

Register

Ut
District Court of Moenchengladbach HRB 12691

Address

Halskestr. 1, 40880 Ratingen, Germany
Mönchengladbach, Germany

Corporate purpose

Die Vermietung, das Betreiben, die Vermittlung zum Verkauf, sowie Dienstleistungen zur Projektierung und Errichtung von Medien- und Kommunikationsanlagen, ferner der Handel mit Artikeln der Kommunikationstechnick sowie die Vermittlung und der eigenständige Betrieb von Telefonnetz-, Mobilfunk- und Internetanschlüssen sowie Multimediadiensten.

History

Legal Representatives

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Publications

1 Mar 2024 via Tele Columbus AG, also 05/10/2022, 05/08/2021, 27/05/2019, 04/06/2018, 03/08/2017, 05/10/2016, 10/06/2015, 01/06/2015
Shareholder: Tele Columbus AG
6 Oct 2023
Managing Director: Christian Biechteler
5 Sept 2023
No longer Officer (2)
10 Feb 2023
Managing Director: Markus Oswald · No longer Managing Director: Daniel Ritz
20 Jan 2023
No longer Managing Director: Eike Walters
10 Jan 2022
Managing Director: Daniel Ritz
17 Apr 2020
Managing Director: Daniel Ritz · No longer Managing Director: Timm Degenhardt
30 Jan 2020
No longer Officer (1)
14 Aug 2019
Officer: Christian Klein
10 Apr 2019
Officer: Rüdiger Schmidt
26 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholding: Medienwerkstatt GmbH
7 Mar 2019
Officer (1)
16 Jan 2019
No longer Officer (1)
15 Jan 2019
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Oct 2018
Officer: Christian Schaub
7 Sept 2018
No longer Officer (1)
25 Jul 2018
Managing Director: Eike Walters · No longer Managing Director: Frank Posnanski
22 Jun 2018
No longer Officer (1)
12 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Medienwerkstatt GmbH
6 Mar 2018
Managing Director: Timm Degenhardt · No longer Managing Director: Wolfgang Jäger
8 Mar 2017
No longer Managing Director: Stefan Beberweil · Officer (1) · No longer Officer (1)
4 Jul 2016
Officer (2)
17 Mar 2016
No longer Officer (1)
11 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Jan 2016
No longer Officer (1)
5 Nov 2015
Address
29 Jan 2015
Officer (4)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
15 Dec 2014
Original document: “Liste der Gesellschafter“
14 Oct 2014
Managing Director: Stefan Beberweil, Wolfgang Jäger, Frank Posnanski · No longer Managing Director: Josef Besting, Anja Rameckers · No longer Officer: Wolfgang Jäger
6 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Dec 2011
Officer: Wolfgang Jäger
14 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Nov 2010
Address
26 Aug 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Jun 2010
Capital: €100,000 · Share­holder agreement
14 Jun 2010
Capital: €100,000 · Share­holder agreement
18 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2009
Managing Director: Josef Besting · Address
30 Sept 2008
Capital: €50,000 · Share­holder agreement · Name: BIG Medienversorgung GmbH
18 Jun 2008 as BIG GmbH
Reg­is­tra­tion · Managing Director: Anja Rameckers · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
10 Jun 2008 as BIG GmbH
Reg­is­tra­tion · Managing Director: Anja Rameckers · Capital: €25,000 · Seat: Mönchengladbach, Germany · Legal form: GmbH · Name: BIG GmbH · Corporate Purpose

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