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Telekom Innovation Pool GmbH, Bonn, Germany

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Name

Telekom Innovation Pool GmbH
Traviata Telekommunikationsdienste GmbH

Register

Ut
District Court of Bonn HRB 12905
Lei
529900HK6N2CL7GSD272

Address

Friedrich-Ebert-Allee 140, 53113 Bonn, Germany

Corporate purpose

Means the establishment, acquisition, holding, management (inter alia provision of services for consideration) and disposal of participations in companies operating in the following sectors: in the entire field of telecommunications, information technology, multimedia, information and entertainment (including gambling or betting), security services, distribution and intermediation services, e-banking, e-money and other Payment solutions, collection, factoring and reception and security…

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

31 May 2022 via GoStudent GmbH
Change of shareholdings: GoStudent GmbH
21 May 2022 via GoStudent GmbH, also 08/03/2022, 26/02/2022.
Shareholding: GoStudent GmbH
11 Mar 2022
Officer: Karine Peters
16 Feb 2022
Officer: Joshua Linus Müller, Karine Peters · No longer Managing Director: Michael Boshammer
23 Nov 2021 via Remotemyapp sp. z o.o., also 15/09/2020.
Shareholding: Remotemyapp sp. z o.o
19 Oct 2021
Managing Director: Alexander Helmke
27 May 2021
Managing Director: Michael Boshammer · No longer Managing Director: Till Stenzel
27 May 2021
List of board members
23 Jul 2020
Officer: Oliver Schmäschke
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, 05/08/2008, 26/06/2008, 26/06/2008, 31/07/2007, 12/07/2007.
Shareholder: Deutsche Telekom AG
13 Nov 2018
List of board members
6 Jul 2018
Managing Director: Till Stenzel · No longer Managing Director: Oliver Fietz
20 Mar 2018
Managing Director: Joel Fisch · No longer Managing Director: Michael Boshammer
13 Mar 2018
List of board members
23 Jan 2018
List of board members
9 Jan 2018 via Loki Telekommunikationsdienste GmbH
No longer Control: Loki Telekommunikationsdienste GmbH
9 Jan 2018 via Deutsche Telekom Tiefbau GmbH
No longer Control: Thor Telekommunikationsdienste GmbH
14 Aug 2017
Address
1 Aug 2017
No longer Officer (1)
9 Sept 2015
Address
26 Jan 2015
No longer Managing Director: Katharina Hollender
22 Dec 2014
Managing Director: Oliver Fietz
1 Sept 2014
Managing Director: Michael Boshammer · No longer Managing Director: Patrick Meisberger
17 Jun 2013
No longer Managing Director: Georg Schwegler
27 Dec 2012
List of board members
26 Nov 2012 via Deutsche Telekom Business Solutions GmbH, also 21/11/2012.
Control: Kolga Telekommunikationsdienste GmbH
26 Nov 2012 via Deutsche Telekom Tiefbau GmbH, also 21/11/2012.
Control: Thor Telekommunikationsdienste GmbH
26 Nov 2012 via Loki Telekommunikationsdienste GmbH, also 21/11/2012.
Control: Loki Telekommunikationsdienste GmbH
20 Aug 2012
Officer: Jörn T. Biederbick
6 Aug 2012
Officer (1) · Address · Capital: €26,000 · Share­holder agreement
16 Jul 2012
Managing Director: Katharina Hollender, Patrick Meisberger, Georg Schwegler · No longer Managing Director (2) · Share­holder agreement · Name: Telekom Innovation Pool GmbH · Corporate Purpose
9 Jul 2012 as Traviata Telekommunikationsdienste GmbH
No longer Control: Deutsche Telekom AG
4 Jul 2012 as Traviata Telekommunikationsdienste GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Jul 2012 as Traviata Telekommunikationsdienste GmbH
Share­holder agreement
26 Sept 2011 as Traviata Telekommunikationsdienste GmbH
Control: Deutsche Telekom AG
23 Dec 2010 as Traviata Telekommunikationsdienste GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jun 2010
Address
18 Jan 2010 as Traviata Telekommunikationsdienste GmbH
Annual report for the year ending 31/12/2008
28 Oct 2008 as Traviata Telekommunikationsdienste GmbH
Annual report for the year ending 31/12/2007
13 May 2008 as Traviata Telekommunikationsdienste GmbH
Managing Director (1) · No longer Managing Director (1)
5 May 2008
Managing Director (1) · No longer Managing Director (1)
12 Sept 2007 as Traviata Telekommunikationsdienste GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Apr 2007 as Traviata Telekommunikationsdienste GmbH
Managing Director (1) · No longer Managing Director (1)
27 Jun 2005 as Traviata Telekommunikationsdienste GmbH
Control: Deutsche Telekom AG
14 Feb 2005 as Traviata Telekommunikationsdienste GmbH
No longer Managing Director (1)
29 Jun 2004
Control: Deutsche Telekom AG
23 Jan 2004 as Traviata Telekommunikationsdienste GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Bonn · Legal form: GmbH · Name: Traviata Telekommunikationsdienste GmbH · Corporate Purpose

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