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Deutsche Telekom IT GmbH, Bonn, Germany

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Name

Deutsche Telekom IT GmbH
T-Mobile Worldwide Holding GmbH
Smaragd Telekommunikationsdienste GmbH

Register

Ut
District Court of Bonn HRB 8522
Lei
529900EZIP261CBC7W95

Address

Landgrabenweg 151, 53227 Bonn, Germany

Corporate purpose

The design, development and operation of IT applications as well as the provision of a powerful IT infrastructure.

History

Legal Representatives

Network

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Publications

6 Mar 2024
List of board members
24 Jan 2024
Aufsichtsrat
12 Jan 2024
Aufsichtsrat
16 Nov 2023
Aufsichtsrat
25 Oct 2023
Aufsichtsrat
28 Mar 2023
List of board members
27 Mar 2023
Aufsichtsrat
14 Mar 2023
Officer: Laurent Donnay · No longer Officer: Thomas Ringsdorf
28 Nov 2022
Officer: Matthias Hildebrand · No longer Officer (1)
15 Jun 2022
No longer Officer (2)
15 Jun 2022
List of board members
4 Jun 2021
No longer Officer (1)
17 Sept 2020
No longer Officer (1)
23 Jun 2020 via Deutsche Telekom AG, also 26/06/2019, 26/06/2019, 16/05/2017, 05/09/2016, 22/05/2015, 02/09/2014, 17/04/2013, 08/05/2012, 27/04/2011, 13/07/2010, 21/04/2009, 31/03/2009, 05/08/2008, 26/06/2008, 26/06/2008, 31/07/2007, 12/07/2007
Shareholder: Deutsche Telekom AG
3 Apr 2020
Managing Director: Johannes Jansen
3 Apr 2020
No longer Managing Director: Thorsten Zeiske
13 Sept 2019
Officer (1)
13 Mar 2019
List of board members
7 Dec 2018
List of board members
12 Jun 2017
List of board members
8 Jun 2017
Managing Director: Thorsten Zeiske · No longer Managing Director: Oliver Lange
11 Apr 2017
Officer (6)
5 Apr 2017
The spin-off was entered in the register of the transferring T-Systems International GmbH on 31.03.2017; from...
5 Apr 2017
Share­holder agreement · Corporate Purpose
22 Mar 2017
Break-up: T-Systems International GmbH
16 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2017
Managing Director: Peter Leukert, Alfred Lohbeck
6 Dec 2016
Original document: “Liste der Gesellschafter“
29 Nov 2016
Managing Director: Oliver Lange · No longer Managing Director (3) · Share­holder agreement · Name: Deutsche Telekom IT GmbH
19 Nov 2012 as T-Mobile Worldwide Holding GmbH
Managing Director: F. Musone Crispino · No longer Managing Director (1)
21 Oct 2011 via Holdco sp. z o.o., also 31/03/2003, 15/01/2003
Shareholding: Holdco sp. z o.o
26 Sept 2011 via Carcom Warszawa sp. z o.o., also 10/02/2011
Shareholding: Carcom Warszawa sp. z o.o
12 Sept 2011 as T-Mobile Worldwide Holding GmbH
Control: Deutsche Telekom AG · Control: Deutsche Telekom AG · Merger: Deutsche Telekom AG
26 Apr 2011 as T-Mobile Worldwide Holding GmbH
No longer Managing Director (2)
15 Nov 2010 as T-Mobile Worldwide Holding GmbH
No longer Managing Director (1)
1 Jun 2010 as T-Mobile Worldwide Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 May 2010
Address
21 Aug 2009 as T-Mobile Worldwide Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Dec 2008 as T-Mobile Worldwide Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Feb 2008 as T-Mobile Worldwide Holding GmbH
Annual report for the year ending 31/12/2006
17 Dec 2007 as T-Mobile Worldwide Holding GmbH
Managing Director: Fridbert Gerlach · No longer Managing Director (1)
7 Nov 2007 via T-Mobile International AG & Co. KG
Shareholder: T-Mobile International AG & Co. KG
17 Jan 2005 as T-Mobile Worldwide Holding GmbH
No longer Managing Director (1)
7 Jan 2004
Managing Director (2)
25 Aug 2003
German Trade Register daily updates
11 Aug 2003 as T-Mobile Worldwide Holding GmbH
Share­holder agreement · Name: T-Mobile Worldwide Holding GmbH
16 Jul 2003
No longer Managing Director (1)
13 May 2002 as Smaragd Telekommunikationsdienste GmbH
Reg­is­tra­tion · MD (4) · Control: Gesellschaft T-Mobile International AG mit sitz · Control: Gesellschaft T-Mobile International AG mit sitz · Capital: €25,000 · Seat: Bonn, Germany …

Mentions

21 Feb 2024
Direct parent: T-Mobile International AG
21 Feb 2024
Ultimate parent: T-Mobile International AG

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