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pepcom Nord GmbH, Unterföhring, Germany✝︎

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Name

pepcom Nord GmbH

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Ut
District Court of Munich HRB 176346
Ut
District Court of Mainz HRB 8228

Address

Unterföhring, Germany
Klein-Winternheim, Germany

Corporate purpose

Asset management, holding of shareholdings and acquisition, ownership, management, operation and sale of companies and parts of companies in the broadcasting, television telephone signal transmission and telecommunications sectors by means of antenna and cable technology.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

6 Feb 2021 via TKN Telekabel - Nord GmbH, also 05/02/2021
Control, Merger: TKN Telekabel - Nord GmbH
18 Sept 2020
Merger: pepcom GmbH, Kabelfernsehen München ServiCenter GmbH · No longer Control: pepcom GmbH
10 Sept 2020 via Kabelfernsehen München ServiCenter GmbH, also 09/09/2020
Merger: Kabelfernsehen München ServiCenter GmbH
4 Sept 2020
Merger: Kabelfernsehen München ServiCenter GmbH
8 Apr 2020
Managing Director: Daniel Ritz · No longer Managing Director: Timm Degenhardt
5 Feb 2020
No longer Officer (1)
23 Aug 2019
Officer (1)
27 May 2019 via Tele Columbus AG, also 04/06/2018, 03/08/2017, 05/10/2016
Shareholder: Tele Columbus AG
8 Mar 2019
Officer (1)
17 Jan 2019
No longer Officer (1)
15 Dec 2018 via TKN Telekabel - Nord GmbH, also 14/12/2018, 18/12/2014
Control: TKN Telekabel - Nord GmbH
31 Oct 2018
Officer (1)
8 Sept 2018
No longer Officer (1)
31 Jul 2018
Managing Director: Eike Walters · No longer Managing Director: Frank Posnanski
10 Jul 2018
No longer Managing Director: Rüdiger Schmidt
7 Mar 2018
Officer (3)
21 Feb 2018 via pepcom GmbH, also 11/10/2016, 02/03/2016, 02/09/2015, 02/04/2015, 07/01/2015, 10/03/2014, 02/01/2014, 03/09/2012, 17/02/2012, 15/02/2011, 28/01/2011, 01/03/2010, 23/12/2009
Shareholder: pepcom GmbH
4 Jan 2018
No longer Managing Director: Ronny Verhelst
30 Nov 2017
Managing Director: Timm Degenhardt
14 Jun 2017
Address
6 Aug 2016
No longer Managing Director: Arno Wilfert · Managing Director (4)
19 Dec 2014
Control: pepcom GmbH, pepcom GmbH
17 Jul 2014
Managing Director: Arno Wilfert · No longer Managing Director: Ralf Wehen
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
30 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
16 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
15 Feb 2012
Managing Director: Ralf Wehen
28 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (5 companies)
5 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (5 companies)
6 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (5 companies)
5 Dec 2008
Change of headquarters: pepcom Nord GmbH
26 Nov 2008
Managing Director: Carmen Becker · Control: PEPcom GmbH · Change of headquarters: pepcom Nord GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
1 Feb 2008
Control: pepcom GmbH · Control: pepcom GmbH · Break-up: pepcom GmbH
22 Jun 2007
Managing Director: Carmen Becker · No longer Managing Director (1)
11 Jun 2007
Managing Director: Carmen Becker · No longer Managing Director (1)
8 Mar 2007
No longer Managing Director (1)
26 Jan 2006
Between the company as the controlling company and the company KKW Kabelkommunikation Wittenberge GmbH i. Gr. with...
5 Jan 2006
Zwischen der Gesellschaft als herrschendem Unternehmen und der Firma KKW Kabelkommunikation Wittenberge GmbH i.Gr. mit…
22 Aug 2005
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Klein-Winternheim, Germany · Legal form: GmbH · Name: pepcom Nord GmbH · Corporate Purpose

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