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Vodafone Vierte Verwaltungs AG, Dusseldorf, Germany✝︎

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Name

Vodafone Vierte Verwaltungs AG
Vodafone Vierte Verwaltungsgesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 70886
Ut
District Court of Dusseldorf HRB 47879
Lei
529900HMF359PM594552

Address

Düsseldorf, Germany

Corporate purpose

Activities in all fields of television, telecommunications and multimedia and services related to these areas.

History

Legal Representatives

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Investigative Journalism

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Publications

1 Dec 2023 via Vodafone GmbH
Merger: Vodafone GmbH
1 Dec 2023
Merger: Vodafone GmbH
15 Nov 2023 via Vodafone Deutschland GmbH
Control, Control, Merger: Vodafone Deutschland GmbH
23 Oct 2023 via Kabel Deutschland Holding AG, also 11/10/2023, 01/08/2023
Merger: Kabel Deutschland Holding AG
19 Oct 2023
Bekanntmachung über die Barabfindung der ausgeschlossenen Minderheitsaktionäre der Kabel Deutschland Holding AG, Unterföhring - WKN KD8888, ISIN DE000KD88880
16 Oct 2023
Merger: Kabel Deutschland Holding AG
13 Sept 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2020 bis zum 31.03.2021
25 Aug 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2019 bis zum 31.03.2020
28 Jul 2023
Bekanntmachung gemäß § 62 Abs. 5 Satz 3, Abs. 3 Satz 2 und 3 UmwG
26 Jul 2023
Merger: Kabel Deutschland Holding AG
30 Jun 2023
List of board members
20 Jun 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2021 bis zum 31.03.2022
16 May 2023 via Vodafone GmbH, also 16/05/2023, 13/04/2022, 15/09/2021, 09/04/2020, 19/03/2019, 10/04/2018, 04/10/2016, 17/11/2015, 27/04/2015, 08/01/2015, 31/12/2013
Shareholder: Vodafone GmbH
3 May 2023
Officer: Anastasia Meletiadou
29 Jun 2022
Officer: Franciscus Roessen
22 Nov 2021
Officer: Isabel Tilly
2 Nov 2020
No longer Member of the Executive Board: Rebecca Roes
22 Jun 2020
Member of the Executive Board: Stefanie Reichel
9 Jun 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.04.2018 bis zum 31.03.2019
12 May 2020
No longer Member of the Executive Board: Christoph Clément
30 Aug 2019
Officer: Christoph Backert
28 Jun 2019
Member of the Executive Board: Christoph Clément, James Oehmke, Rebecca Roes · No longer Member of the Executive Board: Joachim Peters
26 Mar 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
20 Nov 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Shareholdings (16 companies)
30 Mar 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Shareholdings (16 companies)
18 Apr 2016
List of board members
18 Apr 2016
List of board members
24 Feb 2016
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Shareholdings (20 companies)
14 Dec 2015
Company statute
19 Aug 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Shareholdings (21 companies)
21 Apr 2015
Annual report for the year ending 31/08/2013 · Balance sheet for 31/08/2013
19 Mar 2015
List of board members
19 Mar 2015
List of board members
23 Sept 2014
Member of the Executive Board: Christoph Clément · No longer Member of the Executive Board: Thomas Wandres
2 Sept 2014
List of board members
19 May 2014
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
14 Mar 2014 via Kabel Deutschland Holding AG, also 13/03/2014
Control, Control: Kabel Deutschland Holding AG
11 Feb 2014
Company statute
15 Nov 2013
The company has signed the contract of 08.11.2013 by way of re-establishment with the consent of the Annual General …
1 Oct 2013
Control: Vodafone Holding GmbH · Control: Vodafone Holding GmbH
3 Sept 2013
Company statute
27 Aug 2013
Member of the Executive Board: Joachim Peters, Thomas Wandres · Change of legal form: Vodafone Vierte Verwaltungsgesellschaft mbH · Address · Legal form: GmbH
27 Aug 2013 as Vodafone Vierte Verwaltungsgesellschaft mbH
Change of legal form: Vodafone Vierte Verwaltungs AG · Legal form: AG
27 Aug 2013 as Vodafone Vierte Verwaltungsgesellschaft mbH
Capital: €50,000 · Share­holder agreement
16 Jul 2013 as Vodafone Vierte Verwaltungsgesellschaft mbH
Managing Director: Joachim Peters, Thomas Wandres
3 Jun 2013 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
5 Feb 2013 as Vodafone Vierte Verwaltungsgesellschaft mbH
Address
30 Aug 2012 via Vodafone GmbH, also 12/01/2012, 09/02/2011
Shareholder: Vodafone Holding GmbH
20 Mar 2012 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
1 Feb 2012
Address
2 Mar 2011 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
3 Nov 2009 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
20 Feb 2009 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
12 Mar 2008 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007
8 Mar 2007 as Vodafone Vierte Verwaltungsgesellschaft mbH
Annual report
23 Apr 2003 as Vodafone Vierte Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Joachim Peters · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: Vodafone Vierte Verwaltungsgesellschaft mbH · Corporate Purpose

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