ZEAL NETWORK SE
LONDON TIPP24 SE

Hellopages » City of London » City of London » EC4M 9AF

Company number SE000078
Status Active
Incorporation Date 7 February 2014
Company Type European Public Limited-Liability Company (SE)
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country GERMANY
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To amaend the statutes of the company 08/07/2016 RES10 ‐ Resolution of allotment of securities ; Amendment of Statutes. The most likely internet sites of ZEAL NETWORK SE are www.zealnetwork.co.uk, and www.zeal-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeal Network Se is a European Public Limited-Liability Company (SE). The company registration number is SE000078. Zeal Network Se has been working since 07 February 2014. The present status of the company is Active. The registered address of Zeal Network Se is 5th Floor One New Change London Ec4m 9af. . BECKER, Helmut Wilhelm, Dr is a Member of a Management Organ of the company. MATTSSON, Jonas is a Member of a Management Organ of the company. STANDIFORD, Susan is a Member of a Management Organ of the company. DE MAIZIERE, Carl Ulrich Andreas is a Member of a Supervisory Organ of the company. HEHL, Thorsten Hauke is a Member of a Supervisory Organ of the company. JASTER, Oliver is a Member of a Supervisory Organ of the company. SCHIPHORST, Bernd is a Member of a Supervisory Organ of the company. SCHUMANN, Jens Georg is a Member of a Supervisory Organ of the company. STEINER, Peter is a Member of a Supervisory Organ of the company. Member of a Management Organ CORNEHL, Hans Heinrich, Dr has been resigned. Member of a Management Organ KEIL, Andreas has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Member of a Management Organ
BECKER, Helmut Wilhelm, Dr
Appointed Date: 07 February 2014
56 years old
Member of a Management Organ
MATTSSON, Jonas
Appointed Date: 01 February 2015
59 years old
Member of a Management Organ
STANDIFORD, Susan
Appointed Date: 18 May 2015
57 years old
Member of a Supervisory Organ
DE MAIZIERE, Carl Ulrich Andreas
Appointed Date: 07 February 2014
75 years old
Member of a Supervisory Organ
HEHL, Thorsten Hauke
Appointed Date: 07 February 2014
52 years old
Member of a Supervisory Organ
JASTER, Oliver
Appointed Date: 07 February 2014
55 years old
Member of a Supervisory Organ
SCHIPHORST, Bernd
Appointed Date: 07 February 2014
82 years old
Member of a Supervisory Organ
SCHUMANN, Jens Georg
Appointed Date: 07 February 2014
52 years old
Member of a Supervisory Organ
STEINER, Peter
Appointed Date: 07 February 2014
66 years old

Resigned Directors

Member of a Management Organ
CORNEHL, Hans Heinrich, Dr
Resigned: 14 July 2015
Appointed Date: 07 February 2014
57 years old
Member of a Management Organ
KEIL, Andreas
Resigned: 30 September 2014
Appointed Date: 07 February 2014
62 years old

ZEAL NETWORK SE Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To amaend the statutes of the company 08/07/2016
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016
Amendment of Statutes
17 May 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • EUR 8,385,088
...
... and 17 more events
20 Nov 2014
Amendment of Statutes
20 Nov 2014
Company name changed TIPP24 SE
  • CONNOT ‐ Change of name notice
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
  • RES15 ‐ Change company name resolution on 2014-11-19
01 May 2014
Interim accounts made up to 31 March 2014
07 Feb 2014
Transfer of Societas Europaea to United Kingdom

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