Complete Management
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Phenomedia AG
Inactive
Josef-Haumann-Str. 10, 44866 Bochum
HRB 6556 Court town Bochum
Professional, scientific and technical activities
Purpose
The company is entitled to take all actions and measures that appear directly or indirectly conducive to the attainment of the company ’ s objective.The company may establish branches in Germany and abroad and participate in other enterprises.The company may acquire or sell companies, combine them under uniform management, and conclude corporate agreements with them or restrict itself to the management of the investment.The company is entitled to outsource its operations in whole or in part to investment.The share capital amounts to 513,000 euros. Shareholders are Markus Scheer, 45525 Hattingen, born 30. 09. 1969, and Stefan Heinemann, 45136 Essen, born 27. 09. 1969. The company is legally represented by two board members or by a board member with an authorized signatory.
Management
Authorized executives of the company
Former Executive board
Management transfers
Timeline
History
Network
Connected companies
The following companies are in direct contact with Phenomedia AG through one or more persons
ConPAIR AG
Bullethead Playgrounds GmbH
Graphical network
Latest news
16.11.2018 - Deletion
Representation regulations:
Die Gesellschaft ist gemäß § 394 Absatz 1 FamFG wegen Vermögenslosigkeit von Amts wegen gelöscht.
Die Gesellschaft ist gemäß § 394 Absatz 1 FamFG wegen Vermögenslosigkeit von Amts wegen gelöscht.
08.08.2018 - Deletion
The Register Court intends to delete the company registered in the Commercial Register ex officio in accordance with Section 394 paragraph 1 of the German Family Act (FamFG) for lack of assets. An objection may be lodged against this order. An objection may be lodged. The deadline for lodging an objection to the intended deletion ex officio, which would have to be raised in writing or in the minutes of the Registry, is set at three months from the publication of this letter.
28.09.2011 - Change
Geschäftsanschrift neu:
Josef-Haumann-Str. 10, 44866 Bochum [bisher: Bochum]
Josef-Haumann-Str. 10, 44866 Bochum [bisher: Bochum]
Currently only german version of this publication is available. English translation should be available soon
Neighborhood
Details
Former addresses
Hauptstraße 1, Achim
Josef-Haumann-Str. 10, Scheer
Josef-Haumann-Str. 10, Scheer
Legal form
Joint-Stock Company (AG)
Industry code
Activities of head offices and management consultancy
Capital
4.688.893 €
Founding date
21 October 1999
Deletion date
16 November 2018
Last change
16 November 2018
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