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Martens Deutsche Telekabel GmbH, Hamburg, Germany

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Name

Martens Deutsche Telekabel GmbH
Martens Antennen- und Kabelanlagen GmbH

Register

Ut
District Court of Hamburg HRB 119653
Ut
District Court of Oldenburg HRB 205324

Address

Papenreye 31, 22453 Hamburg, Germany
Oldenburg, Germany

Corporate purpose

The construction, acquisition, operation, maintenance and sale of cable networks, television cable networks, antenna systems, Community antenna systems, including all the technical ancillary installations necessary for this purpose.

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
Shareholder: Tele Columbus AG
28 Sept 2023
Managing Director: Christian Biechteler
4 Sept 2023
No longer Officer (2)
8 Feb 2023
Managing Director: Markus Oswald · Officer: Jörn Fiebig · No longer Managing Director: Daniel Ritz
17 Jan 2023
No longer Managing Director: Eike Walters
30 Aug 2021
No longer Officer (1)
25 Feb 2020
Managing Director: Daniel Ritz · No longer Managing Director: Timm Degenhardt
3 Feb 2020
No longer Officer (1)
21 Aug 2019
Officer: Christian Klein
5 Apr 2019
Officer: Rüdiger Schmidt · No longer Officer (1)
11 Mar 2019
Officer (2)
22 Jan 2019
No longer Officer (1)
21 Jan 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Dec 2018 via PrimaCom Berlin GmbH
Shareholder: PrimaCom Berlin GmbH
19 Dec 2018
No longer Officer (1)
23 Oct 2018
Officer: Christian Schaub · No longer Officer (1)
11 Sept 2018
No longer Officer (1)
10 Aug 2018
Managing Director: Eike Walters · No longer Managing Director: Frank Posnanski
25 Jun 2018
No longer Officer (1)
10 Apr 2018
No longer Officer (1)
4 Jan 2018
Managing Director: Timm Degenhardt · No longer Managing Director: Ronny Verhelst
16 Feb 2017
No longer Officer (2) · Officer (1)
10 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Dec 2016
No longer Managing Director: Jens Müller · Control: PrimaCom Berlin GmbH
28 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Mar 2016
Managing Director: Jens Müller, Frank Posnanski, Ronny Verhelst · Officer (7)
21 Dec 2015
Officer (1) · Control: PrimaCom Berlin GmbH
8 Dec 2015
No longer Managing Director: Joachim Grendel
4 Nov 2015
Original document: “Liste der Gesellschafter“
8 Oct 2015
Managing Director: Frank Posnanski, Ronny Verhelst
9 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 Feb 2015 via ACN Telekabel Holding GmbH, also 13/08/2014, 12/08/2014, 21/01/2013
Shareholder: ACN Telekabel Holding GmbH
22 Dec 2014
No longer Managing Director: Daniel Schostan · No longer Officer (2)
6 Oct 2014
No longer Managing Director: Christoph Klein
2 Jun 2014
Managing Director: Joachim Grendel, Jens Müller
11 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2014
No longer Managing Director (1)
20 Aug 2013
Managing Director: Christoph Klein · No longer Officer (1)
30 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Oct 2012
Managing Director: Daniel Schostan · No longer Officer: Daniel Schostan · Officer (2)
8 Jun 2012
No longer Managing Director (1)
20 Oct 2011
Merger: Kallisto Achtundfünfzigste Vermögensverwaltungs-GmbH
17 Oct 2011 via Kallisto Achtundfünfzigste Vermögensverwaltungs-GmbH
Merger: Kallisto Achtundfünfzigste Vermögensverwaltungs-GmbH
9 Sept 2011 as Martens Antennen- und Kabelanlagen GmbH
Change of headquarters: Martens Deutsche Telekabel GmbH · Seat: Hamburg
6 Sept 2011
MD (2) · PPA (2) · No longer MD (1) · Acquisition: EWE Tel GmbH · Change of headquarters: Martens Antennen- und Kabelanlagen GmbH · Spin-off: EWE Tel GmbH · Address · Capital: €25,000 …
25 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2011 via EWE TEL GmbH, also 29/07/2011
Acquisition, Spin-off: EWE TEL GmbH
5 Aug 2011 as Martens Antennen- und Kabelanlagen GmbH
Acquisition: EWE Tel GmbH · Spin-off: EWE Tel GmbH · Share­holder agreement
4 Feb 2011 as Martens Antennen- und Kabelanlagen GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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