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WEMACOM Telekommunikation GmbH, Schwerin, Germany

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Name

WEMACOM Telekommunikation GmbH

Register

Ut
District Court of Schwerin HRB 5753
Lei
391200UWNNE7OJ2XC957

Address

Zeppelinstr. 1, 19061 Schwerin, Germany

Corporate purpose

The planning, construction, operation and marketing of telecommunications systems as well as the development and marketing of telecommunications services of all kinds as well as the marketing and operation of IT solutions in the telecommunications environment.

Financials

Employees

Employees

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History

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Investigative Journalism

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Publications

4 Dec 2023
Share­holder agreement · Corporate Purpose
27 Oct 2023 via Stadtwerke Schwerin GmbH (SWS), also 27/10/2023, 20/10/2022, 23/09/2022, 18/10/2021, 04/10/2021, 02/09/2020, 14/08/2019, 04/10/2018, 07/11/2017, 07/09/2016, 08/12/2015, 04/11/2014, 12/09/2013
Shareholder: Stadtwerke Schwerin GmbH (SWS)
13 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2023 via WEMAG AG, also 26/09/2023, 07/09/2022, 28/07/2022, 07/09/2021, 13/07/2020, 21/10/2019
Shareholder: WEMAG AG
4 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 May 2023
Officer: Arne Dobbertin, Mario Montag · No longer Officer: Holger Jensch
27 Jan 2023
Officer: Cornelia Meissner
16 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Jun 2022
Officer: Andreas Haak · No longer Officer: Frank Heinkel
15 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Nov 2020
Officer: Cornelia Meissner · No longer Officer (1)
28 Sept 2020
Officer (1) · No longer Officer (1)
24 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Jul 2019
Managing Director: Volker Buck
12 Jul 2019
Managing Director: Volker Buck · No longer Managing Director: Cornelia Meissner, Martin Retzlaff · Officer (1) · No longer Officer (1) · Address
24 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Apr 2018
Managing Director: Cornelia Meissner
8 Mar 2018
Word figurative mark
5 Mar 2018
Word figurative mark
5 Mar 2018
Word figurative mark
18 Dec 2017
Managing Director: Martin Retzlaff · Officer: Frank Heinkel · No longer Managing Director: Horst Richter · No longer Officer (1)
6 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 May 2016
Officer (1)
3 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Feb 2014
Managing Director: Torsten Speth · Officer: Holger Jensch · No longer Officer: Torsten Speth · No longer Managing Director (1)
11 Nov 2013
Address
16 Sept 2013
Officer (1) · Address
25 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Jun 2013
Officer: Torsten Speth · No longer Officer (1)
30 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Mar 2012
No longer Officer (1)
29 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
29 Mar 2011
Original document: “Liste der Gesellschafter“
14 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Feb 2010 via Vattenfall Europe AG
Shareholder: Vattenfall Europe AG
24 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Jun 2009
Officer (1) · No longer Officer (1) · Address
15 May 2009
Officer (1) · No longer Officer (1) · Address
7 Jul 2008
Word figurative mark
12 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Sept 2006
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €60,000 · Seat: Schwerin, Germany · Legal form: GmbH · Name: WEMACOM Telekommunikation GmbH · Corporate Purpose

Mentions

10 Jul 2023
Direct parent: WEMAG AG
10 Jul 2023
Ultimate parent: WEMAG AG

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