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BMB Geschäftsführung GmbH, Ratingen, Germany✝︎

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Name

BMB Geschäftsführung GmbH
Bosch Marienfeld Breitbandnetze Geschäftsführung GmbH

Register

Ut
District Court of Essen HRB 16714

Address

Ratingen, Germany
Gelsenkirchen, Germany
Essen, Germany

Corporate purpose

Participation as a personally liable, managing partner in one or more limited partnerships that have as their object the construction and/or operation of broadband cable network systems as well as the installation and/or operation of multimedia systems. The Company may establish, acquire or participate in other companies of the same or related nature.

History

Legal Representatives

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Publications

9 Aug 2019
Ter­mi­na­tion
27 May 2019 via Tele Columbus AG, also 04/06/2018, 03/08/2017, 05/10/2016, 10/06/2015, 01/06/2015
Shareholder: Tele Columbus AG
7 May 2019
Liquidator: Eike Walters · No longer Liquidator: Heike Leidiger
27 Jul 2018
No longer Liquidator: Frank Posnanski
20 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Apr 2017
Liq­ui­da­tion · Liquidator: Heike Leidiger, Frank Posnanski · No longer Managing Director: Stefan Beberweil · No longer Officer (5)
5 Jul 2016
No longer Managing Director: Wilhelm F. Everts · No longer Officer (2) · Officer (2)
22 Dec 2015
No longer Officer (1)
13 Nov 2015 via BMB GmbH & Co.KG
No longer General partner: BMB GmbH & Co.KG
5 Nov 2015
Address
28 Aug 2015
Officer (1)
15 Jan 2015 via Tele Columbus Beteiligungs GmbH, also 15/01/2015
Shareholder: Tele Columbus Beteiligungs GmbH
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Jan 2015
Managing Director: Stefan Beberweil, Frank Posnanski · Officer (4)
14 Oct 2014
No longer Managing Director: Achim Todeskino
3 Sept 2014 via Vivawest GmbH
Shareholder: Vivawest GmbH
15 Nov 2013 via Tele Columbus Beteiligungs GmbH, also 06/11/2013, 24/01/2013, 23/11/2011, 17/11/2011, 15/11/2011, 24/10/2011, 20/10/2011, 12/10/2011, 28/11/2008
Shareholder: Tele Columbus GmbH
4 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
3 Aug 2012
Managing Director: Achim Todeskino
6 Jun 2012 via THS GmbH, also 06/06/2012, 12/12/2011, 12/12/2011, 07/12/2010, 07/12/2010, 24/11/2009, 23/11/2009, 17/03/2009, 06/03/2009
Shareholder: THS GmbH
23 Jan 2012
Address
22 Dec 2011
Address
21 Oct 2011
Officer (2)
12 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Aug 2011
No longer Managing Director (1)
25 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
24 Sept 2010
Address
9 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Jun 2009
Annual report for the year ending 31/12/2007
19 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Oct 2008
Managing Director (1) · No longer Managing Director (1)
9 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Oct 2007 via Treuhandstelle für Bergmannswohnstätten
Shareholder: Treuhandstelle für Bergmannswohnstätten
25 Oct 2007 via THS Konzern
Shareholder: THS Konzern
27 Dec 2006
Managing Director: Wilhelm F. Everts
3 May 2005 via BMB GmbH & Co.KG
General partner: BMB GmbH & Co.KG
12 Apr 2005 as Bosch Marienfeld Breitbandnetze Geschäftsführung GmbH
Share­holder agreement
1 Oct 2002 as Bosch Marienfeld Breitbandnetze Geschäftsführung GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Essen, Germany · Legal form: GmbH · Name: Bosch Marienfeld Breitbandnetze Geschäftsführung GmbH · Corporate Purpose

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