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Solutions30 Field Services Süd GmbH, Nuremberg, Germany

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Name

Solutions30 Field Services Süd GmbH
Vodafone Kabel Deutschland Field Services GmbH
Kabel Deutschland Field Services GmbH
fibratec GmbH

Register

Ut
District Court of Nuremberg HRB 26811

Address

Isarstr. 40, 90451 Nürnberg, Germany

Corporate purpose

The provision of services and works of any kind in the cable network sector, in particular construction and installation services, maintenance and fault services as well as services for setting up interactive services and the purchase and sale of the material components required for the provision of these services.

History

Legal Representatives

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Investigative Journalism

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Publications

17 Nov 2023
Officer: Rolf Jansink · No longer Officer: Baptiste Mellinger
7 Jun 2023
Managing Director: Luc Jan Brusselaers · Officer: Anna F. Machuletz, Baptiste Mellinger · No longer Managing Director: Jörg M. Faltermeier
1 Jun 2023 via SOLUTIONS 30 HOLDING GmbH
Shareholder: SOLUTIONS 30 HOLDING GmbH
19 Dec 2022
No longer Managing Director: Robert Ziegler
14 May 2022
Address
22 Jan 2022
Managing Director: Jörg M. Faltermeier
7 Sept 2021
Managing Director: Robert Ziegler · No longer Managing Director: Sven Wetzel
10 Jul 2019
Annual report for the year ending 31/05/2017 · Balance sheet for 31/05/2017
4 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Aug 2018
Address
10 Aug 2018
Managing Director: Sven Wetzel · Officer: Anna F. Machuletz · No longer Managing Director: Dirk C. Hoogendijk
11 May 2018
Control: SOLUTIONS 30 HOLDING GmbH
10 Apr 2018
No longer Managing Director: Gianbeppi Fortis · No longer Officer (1)
22 Mar 2018
Original document: “Liste der Gesellschafter“
15 Mar 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2018
No longer Officer (1)
15 Dec 2017
Company statute
12 Dec 2017
Officer (1)
11 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2017 via Vodafone Vierte Verwaltungs AG, also 30/03/2017, 24/02/2016
Shareholder: Vodafone Vierte Verwaltungs AG
6 Nov 2017 via Kabel Deutschland Holding AG, also 03/08/2016, 18/07/2016, 17/06/2015, 22/08/2014, 22/08/2014, 28/08/2013, 21/08/2013
Shareholder: Kabel Deutschland Holding AG
18 Jul 2017
MD: Gianbeppi Fortis, Dirk C. Hoogendijk · No longer MD: David Anders, Walter Tremmel · No longer PPA (12) · PPA (1) · No longer Control: Kabel Deutschland Vertrieb und Service GmbH · No longer …
16 May 2017
Name: Solutions30 Field Services Süd GmbH · Company statute
4 Oct 2016 via Vodafone GmbH, also 17/11/2015, 27/04/2015, 08/01/2015
Shareholder: Vodafone GmbH
19 Nov 2015 as Vodafone Kabel Deutschland Field Services GmbH
Officer (4) · No longer Officer (1)
29 Sept 2015 as Vodafone Kabel Deutschland Field Services GmbH
Officer (5)
3 Sept 2015 as Vodafone Kabel Deutschland Field Services GmbH
Name: Vodafone Kabel Deutschland Field Services GmbH · Company statute
13 Feb 2015 as Kabel Deutschland Field Services GmbH
Managing Director: David Anders · No longer Managing Director: Wolf-G. Zimmermann
12 Dec 2014 as Kabel Deutschland Field Services GmbH
No longer Officer (1)
3 Jul 2014 as Kabel Deutschland Field Services GmbH
Officer (1) · No longer Officer (1)
17 Mar 2014 as Kabel Deutschland Field Services GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
27 Nov 2013 via Vodafone Deutschland GmbH
Shareholder: Kabel Deutschland Vertrieb und Service GmbH
6 Sept 2013 as Kabel Deutschland Field Services GmbH
No longer Managing Director (2)
9 Aug 2013 as Kabel Deutschland Field Services GmbH
Control: Kabel Deutschland Vertrieb und Service GmbH · Control: Kabel Deutschland Vertrieb und Service GmbH
1 Feb 2013 as Kabel Deutschland Field Services GmbH
Company statute
21 Nov 2012 as Kabel Deutschland Field Services GmbH
Annual report for the year ending 31/07/2012 · Balance sheet for 31/07/2012
7 Sept 2012 as Kabel Deutschland Field Services GmbH
Address
6 Sept 2012 as Kabel Deutschland Field Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 Aug 2012 as Kabel Deutschland Field Services GmbH
Managing Director (4) · Officer (5) · No longer Managing Director (1) · Address · Name: Kabel Deutschland Field Services GmbH · Company statute
27 Jul 2012 as fibratec GmbH
No longer Officer (1) · Company statute
28 Mar 2012 as fibratec GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Nov 2011 as fibratec GmbH
Officer (1)
10 Sept 2010 as fibratec GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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