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Panamax AG, Frankfurt a. Main, Germany
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Name
Panamax AG
PANDATEL AG
Register
Ut
District Court of Frankfurt HRB 104067
Ut
District Court of Mannheim HRB 717365
Ut
District Court of Munich HRB 185233
Ut
District Court of Hanover HRB 200825
Ut
District Court of Hamburg HRB 71126
Address
Ottobrunn, Germany
Heidelberg, Germany
München, Germany
Berlin, Germany
Hannover, Germany
Corporate purpose
(a) the creation of capital and partnerships and the acquisition, management and sale of shareholdings in capital and partnerships, exclusively in their own name and with their own assets, and (b) the provision of management services, in particular accounting, controlling, non-prudential financing services and marketing. The Company is entitled to manage its own assets and to carry out all types of financial transactions and transactions in financial instruments in its own name and for its own economic risk, as well as to acquire and sell tangible assets including real estate and ships.
History
Legal Representatives
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Publications
3 May 2024
29 Apr 2024
1 Mar 2024
13 Dec 2023
29 Sept 2023
27 Sept 2023
2 Aug 2023
6 Jul 2023
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21 Jul 2021
4 Mar 2021
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18 Feb 2021
18 Feb 2021
9 Oct 2019
30 Oct 2017
15 Aug 2017
30 Mar 2017
5 Apr 2016
31 Jul 2015
via
Deutsche Balaton AG
30 Jul 2015
8 Jul 2015
22 Apr 2015
14 Apr 2015
4 Mar 2015
26 Feb 2014
24 Jul 2013
as
PANDATEL AG
12 Jun 2013
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PANDATEL AG
10 Jun 2013
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PANDATEL AG
27 Feb 2013
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PANDATEL AG
9 Jan 2013
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PANDATEL AG
22 Dec 2010
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PANDATEL AG
21 Jul 2010
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PANDATEL AG
14 Jul 2010
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PANDATEL AG
2 Jun 2010
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PANDATEL AG
22 Apr 2010
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PANDATEL AG
21 Apr 2010
as
am 27.03.2006. Die Hauptversammlung vom 31.03.2009 hat die Änderung des § 1 (Sitz, bisher Hannover, Amtsgericht Hannover, HRB 200825) der Satzung beschlossen. Geschäftsanschrift: Brienner Straße 9, c/o GCI Management, Herrn Georg Marsmann, 80333 München. Gegenstand des Unternehmens: Entwicklung, Produktion und Handel von und mit Telekommunikationssystemen und alle damit direkt oder indirekt im Zusammenhang stehenden Tätigkeiten. Grundkapital: 7.895.806,00 EUR. Jeder Abwickler vertritt einzeln. Ausgeschieden: Vorstand: Geiser, Frank Gottfried, Berlin, *26.07.1966; Dr. Yang, Dan D., Shanghai/China, *13.06.1965. Bestellt und sodann wieder ausgeschieden: Abwickler: Geiser & von Oppen GmbH & Co. KG
1 Dec 2008
as
PANDATEL AG
31 Oct 2008
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PANDATEL AG
31 Oct 2008
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PANDATEL AG
2 Jul 2007
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PANDATEL AG
25 Jun 2007
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PANDATEL AG
14 May 2007
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PANDATEL AG
27 Oct 2006
12 Jan 2006
29 Sept 2005
8 Sept 2005
12 Jul 2005
27 Jun 2005
5 Apr 2005
10 Nov 2004
13 May 2004
21 Oct 2003
28 Aug 2003
24 Jul 2002
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