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Bisnode Marketing GmbH, Darmstadt, Germany✝︎

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Name

Bisnode Marketing GmbH
Global Group Dialog Solutions AG

Identification

Ut
District Court of Darmstadt HRB 98323
Ut
District Court of Wiesbaden HRB 21293
EUID
DEM1103.HRB98323

Address

Darmstadt, Germany
Idstein, Germany

Corporate purpose

Anbieter von Dienstleistungen und Services zur Unterstützung von jedweden Unternehmen bei der Neukundengewinnung und dem Ausbau von bestehenden Kundenbeziehungen. Im Rahmen der Realisierung ganzheitlicher Projekte und der Kundenbetreuung entwickelt die Gesellschaft für diese Unternehmen innovative Strategien und kreative Konzepte, stellt kompetente Beratung und leistungsfähige Daten und Systeme zur Verfügung und bietet eine straffe Organisation und einen effizienten Vertrieb nach Bedarf …

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

23 Jan 2020 via Dun & Bradstreet Deutschland GmbH also 23/01/2020
Shareholder: Bisnode Deutschland GmbH
2 Jan 2020 via Bisnode Deutschland Holding GmbH
Shareholder: Bisnode Deutschland Holding GmbH
16 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Jul 2019
Ter­mi­na­tion · Merger: Bisnode Grundbesitz Darmstadt GmbH
1 Feb 2019 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Oct 2018 as Global Group Dialog Solutions AG
Ter­mi­na­tion · Address · Seat: Darmstadt, Germany · Legal form
23 Oct 2018
Managing Director: Frank Meier-Gerßler · Authorized signatory (ppa) (3) · Change of legal form: Global Group Dialog Solutions AG · Address · Share­holder agreement
2 Sept 2018 as Global Group Dialog Solutions AG
Word figurative mark: “offer for you“
24 Aug 2018 as Global Group Dialog Solutions AG
Legal form
21 Jun 2018 via Global Research Dialog Solutions GmbH also 13/06/2018
Merger: Global Research Dialog Solutions GmbH
18 Jun 2018 as Global Group Dialog Solutions AG
Merger: Global Research Dialog Solutions GmbH
1 Jun 2018 as Global Group Dialog Solutions AG
Word figurative mark: “stromforyou“
19 Dec 2017 as Global Group Dialog Solutions AG
Word figurative mark: “AddressProFiler“
6 Oct 2017 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Sept 2017 as Global Group Dialog Solutions AG
Company statute
30 Jan 2017 as Global Group Dialog Solutions AG
Word figurative mark: “Global Advertising“
30 Jan 2017 as Global Group Dialog Solutions AG
Word figurative mark: “Global Research“
25 Oct 2016 as Global Group Dialog Solutions AG
Word figurative mark: “offerforyou AG“
15 Aug 2016 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Global Research Dialog Solutions GmbH
29 Jan 2016 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Global Research Dialog Solutions GmbH, offerforyou AG, offerforyou Tarif GmbH
6 Nov 2015 as Global Group Dialog Solutions AG
List of board members
6 Nov 2015 as Global Group Dialog Solutions AG
List of board members
11 Mar 2015 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Global Research Dialog Solutions GmbH, Offerforyou AG, offerforyou …
21 Oct 2014 as Global Group Dialog Solutions AG
Capital: €1,040,000
11 Sept 2014 as Global Group Dialog Solutions AG
Kapitalerhöhung
20 Aug 2014 as Global Group Dialog Solutions AG
Capital: €520,000 · Company statute
24 Jan 2014 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Global Research Dialog Solutions GmbH, offerforyou AG, offerforyou …
27 Dec 2013 as Global Group Dialog Solutions AG
No longer Authorized signatory (ppa) (1)
16 Oct 2013 as Global Group Dialog Solutions AG
No longer Member of the Executive Board (1) · Address
7 Oct 2013
No longer Member of the Executive Board (1) · Address
12 Aug 2013 as Global Group Dialog Solutions AG
Address
2 Aug 2013 as Global Group Dialog Solutions AG
Address · Capital: €1,560,000
22 Feb 2013 as Global Group Dialog Solutions AG
Bezugsaufforderung
19 Oct 2012 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
10 Oct 2012 as Global Group Dialog Solutions AG
Bekanntmachung gemäß § 20 Abs. 4 AktG
Year 2012 in Dpmam
21 trademark filings
23 May 2012 as Global Group Dialog Solutions AG
List of board members
30 Mar 2012 as Global Group Dialog Solutions AG
No longer Member of the Executive Board (1)
27 Jan 2012 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Dec 2011 as Global Group Dialog Solutions AG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
29 Nov 2011
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 Jul 2011 as Global Group Dialog Solutions AG
No longer Authorized signatory (ppa) (1) · Capital: €780,000
19 Apr 2011 as Global Group Dialog Solutions AG
List of board members
23 Mar 2011 as Global Group Dialog Solutions AG
Member of the Executive Board (1)
24 Feb 2011 as Global Group Dialog Solutions AG
No longer Member of the Executive Board (1)
16 Feb 2011 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Sept 2010 via Global Media GmbH also 10/09/2010, 09/08/2010, 05/08/2010
Merger: Global Media GmbH
23 Sept 2010 as Global Group Dialog Solutions AG
Authorized signatory (ppa) (5)
7 Sept 2010 via Global Call Dialog Solutions GmbH also 27/07/2010
Merger: Global Call Dialog Solutions GmbH
7 Sept 2010 via Global Consulting Dialog Solutions GmbH also 09/08/2010, 27/07/2010, 26/07/2010
Merger: Global Consulting Dialog Solutions GmbH
7 Sept 2010 via Global Fulfillment Dialog Solutions GmbH also 27/07/2010
Merger: Global Fulfillment Dialog Solutions GmbH
26 Aug 2010 via Global Direct GmbH also 10/08/2010, 04/08/2010, 27/07/2010
Merger: Global Direct GmbH
9 Aug 2010 as Global Group Dialog Solutions AG
Merger (6 companies)
27 Jul 2010 via Global Advertising Dialog Solutions GmbH
Merger: Global Advertising Dialog Solutions GmbH
30 Apr 2010 as Global Group Dialog Solutions AG
Merger (6 companies)
8 Jan 2010 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Dec 2009 as Global Group Dialog Solutions AG
Member of the Executive Board (1)
19 Nov 2009
Member of the Executive Board (1)
25 Aug 2009 as Global Group Dialog Solutions AG
Company statute
24 Apr 2009 as Global Group Dialog Solutions AG
List of board members
24 Feb 2009 as Global Group Dialog Solutions AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address
16 Feb 2009 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jan 2009 as Global Group Dialog Solutions AG
Bekanntmachung gemäß § 106 AktG über den Wechsel im Aufsichtsrat
10 Dec 2008 as Global Group Dialog Solutions AG
List of board members
3 Nov 2008 as Global Group Dialog Solutions AG
List of board members · Company statute
30 Sept 2008
Company statute
5 Jun 2008 as Global Group Dialog Solutions AG
Member of the Executive Board: Wiesbaden Morgan
27 May 2008
Member of the Executive Board (1)
3 Mar 2008 as Global Group Dialog Solutions AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 Jan 2008 via Global Advertising Dialog Solutions GmbH also 02/01/2008
Control, Control: Global Advertising Dialog Solutions GmbH
2 Jan 2008 via Global Media GmbH also 18/12/2007
Control, Control: Global Media GmbH
2 Jan 2008 via Global Consulting Dialog Solutions GmbH also 18/12/2007
Control, Control: Global Consulting Dialog Solutions II GmbH
2 Jan 2008 via Global Direct GmbH also 21/12/2007
Control, Control: Global Direct GmbH
2 Jan 2008 via Global Call Dialog Solutions GmbH
Control, Control: Global Call Dialog Solutions GmbH
2 Jan 2008 via Global Consulting Data Solutions GmbH
Control, Control: Global Consulting Data Solutions GmbH
2 Jan 2008 via Global Consulting Dialog Solutions III GmbH
Control, Control: Global Consulting Dialog Solutions III GmbH
2 Jan 2008 via Global Research Dialog Solutions GmbH
Control, Control: Global Research Dialog Solutions GmbH
2 Jan 2008 via Global Consulting Dialog Solutions IV GmbH
Control, Control: Global Consulting Dialog Solutions IV GmbH
2 Jan 2008 as Global Group Dialog Solutions AG
Word figurative mark: “stromforyou“
8 Aug 2007 as Global Group Dialog Solutions AG
Word figurative mark: “AddressProFiler“
13 Apr 2007 as Global Group Dialog Solutions AG
Word figurative mark: “Global Advertising“
13 Apr 2007 as Global Group Dialog Solutions AG
Word figurative mark: “Global Research“
18 Dec 2006 as Global Group Dialog Solutions AG
Member of the Executive Board (1)
1 Dec 2006
Member of the Executive Board (1)
30 Oct 2006 as Global Group Dialog Solutions AG
Word figurative mark: “offerforyou AG“
5 Sept 2006 as Global Group Dialog Solutions AG
Capital: €60,000 · Company statute
24 May 2006 as Global Group Dialog Solutions AG
Member of the Executive Board: Frank Meier-Gerßler · Authorized signatory (ppa) (1)
10 May 2006
Member of the Executive Board: Frank Meier-Gerßler · Authorized signatory (ppa) (1)
28 Jul 2004 as Global Group Dialog Solutions AG
Reg­is­tra­tion · CxO (1) · Capital: €50,000 · Seat: Idstein, Germany · Legal form · Name: Global Group Dialog Solutions AG · Anbieter von Dienstleistungen und Services zur Unterstützung von jedweden …
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Mentions

11 Jan 2010 in Hrdk also 11/01/2010, 22/02/2008, 18/05/2007
STP Business Information GmbH: “Liste der Gesellschafter“
19 Nov 2008 in Hrdk also 19/11/2008
Global Consulting Dialog Solutions I GmbH: “Liste der Gesellschafter“
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