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Deutsche Telekom Venture Funds GmbH, Bonn, Germany

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Name

Deutsche Telekom Venture Funds GmbH
Epsilon Telekommunikationsdienste GmbH

Register

Ut
District Court of Bonn HRB 15992
Lei
529900ZL0JUPP2VOZG83

Address

Friedrich-Ebert-Allee 140, 53113 Bonn, Germany

Corporate purpose

The acquisition, management and sale of investments in companies (the "Portfolio Companies") as a venture capital investor in its own name and for its own account

History

Legal Representatives

Network

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Publications

18 Apr 2023 via Deutsches Forschungszentrum für Künstliche Intelligenz GmbH
Shareholder: Deutsches Forschungszentrum für Künstliche Intelligenz GmbH
31 Mar 2023
List of board members
18 May 2021
Managing Director: Joshua Linus Müller · Officer: Oliver Schmäschke · No longer Managing Director: Joel Fisch
23 Jun 2020 via Deutsche Telekom AG, also 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.
Shareholder: Deutsche Telekom AG
4 Feb 2019 via Koalametrics sp. z o.o., also 19/03/2015.
Shareholding: Koalametrics sp. z o.o
17 Dec 2018
List of board members
17 Sept 2018 via Agile Freaks sp. z o.o., also 21/11/2014.
Shareholding: Agile Freaks sp. z o.o
5 Jul 2018
Managing Director: Joel Fisch · No longer Managing Director: Oliver Fietz, Peter Zillekens
23 Jan 2018
List of board members
1 Sept 2017
Managing Director: Peter Zillekens
14 Aug 2017
Address
1 Aug 2017
No longer Officer (2)
27 Apr 2017 via Exc sp. z o.o., also 20/11/2014.
Shareholding: Exc sp. z o.o
12 Sept 2016 via Ecoisme sp. z o.o., also 13/03/2015.
Shareholding: Ecoisme sp. z o.o
19 Jul 2016 via Tiani Spirit GmbH, also 21/10/2014.
Shareholding: Tiani Spirit GmbH
17 Mar 2016 via Mister Mundi sp. z o.o., also 21/10/2014.
Shareholding: Mister Mundi sp. z o.o
10 Sept 2015
Address
27 Jan 2015
No longer Managing Director: Katharina Hollender · Officer (1)
5 Nov 2014
Share­holder agreement
25 Aug 2014
Managing Director: Michael Boshammer, Oliver Fietz · No longer Managing Director: Patrick Meisberger · No longer Officer (3)
17 Jun 2013
No longer Managing Director: Georg Schwegler
12 Feb 2013
Officer (1)
24 Sept 2012
No longer Officer (1)
10 Sept 2012
List of board members
10 Sept 2012
List of board members
6 Dec 2010
Officer (1)
6 Oct 2010
No longer Officer: Patrick Meisberger
20 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Jul 2009
Managing Director: Patrick Meisberger · No longer Managing Director (1)
2 Jun 2009
Managing Director: Katharina Hollender · No longer Managing Director (1)
1 Dec 2008
Officer (4)
17 Nov 2008
Managing Director (3) · No longer Managing Director (2) · Address · Share­holder agreement · Name: Deutsche Telekom Venture Funds GmbH · Corporate Purpose
23 Jun 2008 as Epsilon Telekommunikationsdienste GmbH
Control: Deutsche Telekom AG · Control: Deutsche Telekom AG
29 Jan 2008 as Epsilon Telekommunikationsdienste GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
21 Jan 2008 as Epsilon Telekommunikationsdienste GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Bonn · Legal form: GmbH · Name: Epsilon Telekommunikationsdienste GmbH · Corporate Purpose

Mentions

22 Aug 2022 via Mobile Commerce Ltd.
Director: Mobile Commerce Ltd

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