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CALLAX Holding GmbH, Monheim a. Rhein, Germany

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Name

CALLAX Holding GmbH
CALLAX Telecom Holding GmbH

Identification

Ut
District Court of Dusseldorf HRB 41390
Lei
529900GM4X9R9HH4AJ52
EUID
DER1101.HRB41390

Address

Rheinpromenade 13, 40789 Monheim a. Rhein, Germany
Düsseldorf, Germany

Corporate purpose

The provision of calling and telephone services and, in addition, the acquisition, management and sale of investments in other companies and companies. Administration also includes taking over central functions such as financing, production control and controlling. The company may also participate in partnerships as a personally liable partner.

Financials

Employees

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History

Marketing & Tech

Network

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Investigative Journalism

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Publications

30 Sept 2025
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Sept 2025
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Jul 2024
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
2 Jul 2024
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
23 Nov 2023
Address
26 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Sept 2020
Address · Share­holder agreement
3 Sept 2020
Original document: “Liste der Gesellschafter“
20 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
21 Mar 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
15 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
Year 2018 in Dpmam
10 trademark filings: 01575, Callax Mobile, D5 Mobil, PHONIAC, Ring, Ring Mobil, Ring Mobile, Ring-Mobile …
17 Apr 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
11 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Aug 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Aug 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (11 companies)
11 Apr 2017 as CALLAX Telecom Holding GmbH
Word figurative mark: “voipax“
9 Nov 2016
Address
Year 2016 in Dpmam
7 trademark filings: CALLAX-MOBILE, TELESIM, VOIPAX …
17 Aug 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
12 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 Oct 2015 as CALLAX Telecom Holding GmbH
Wordmark: “01077“
27 Oct 2015 as CALLAX Telecom Holding GmbH
Wordmark: “belappel“
27 Aug 2015 as CALLAX Telecom Holding GmbH
Wordmark: “Pennyfone“
8 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
7 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Jan 2015
Share­holder agreement · Name: CALLAX Holding GmbH
11 Dec 2014 as CALLAX Telecom Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2014 in Dpmam
4 trademark filings: PENNY PHONE, light TALK, maxtel …
27 Aug 2014 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (18 companies)
19 Aug 2014 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Aug 2013 via 01037 Telecom GmbH also 01/08/2013, 22/11/2007
Control: 01037 Telecom GmbH
14 Mar 2013 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
13 Feb 2013 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
13 Feb 2013 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
15 Jan 2013 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jul 2012 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
10 Feb 2012 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
10 Oct 2011 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
20 Sept 2011 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
25 May 2011 via 01042 Telecom GmbH
Control: 01042 Telecom GmbH
28 Feb 2011 as CALLAX Telecom Holding GmbH
Original document: “Liste der Gesellschafter“
14 Feb 2011
Address
16 Dec 2010 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
16 Dec 2010 as Callax Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
5 May 2010 as CALLAX Telecom Holding GmbH
Wordmark: “Telecredit“
5 May 2010 as CALLAX Telecom Holding GmbH
Wordmark: “Teleprofit“
5 May 2010 as CALLAX Telecom Holding GmbH
Wordmark: “Telereward“
6 Mar 2009 as CALLAX Telecom Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
2 Dec 2008 via Voipax GmbH
Control: Voipax GmbH
27 Nov 2008 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2006
Year 2008 in Dpmam
10 trademark filings (5 wordmarks, 1 word figurative mark): CALLAX-MOBILE, PENNY PHONE, PHONIAC, Pennyfone, Ring, Ring Mobil, Ring Mobile, Ring-Mobile, TELESIM …
5 Jun 2008 as CALLAX Telecom Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
Year 2007 in Dpmam
6 trademark filings (3 wordmarks, 1 word figurative mark): 01575, Callax Mobile, D5 Mobil, MAXBELL …
8 Nov 2007 via Telemedia Connect GmbH
Control: Telemedia Connect GmbH
3 Jul 2007 via Ring Communications GmbH
Control: 01058 Telecom GmbH
3 Jul 2007 via 01054 Telecom GmbH
Control: 01054 Telecom GmbH
16 Nov 2006 via 01029 Telecom GmbH
Control: 01029 Telecom GmbH
16 Nov 2006 via 010057 Telecom GmbH also 13/11/2006
Control: Voipgo GmbH
16 Nov 2006 via Dialmex GmbH
Control: Dialmex GmbH
Year 2006 in Dpmam
9 trademark filings (3 wordmarks, 3 word figurative marks): CALLAX-MOBILE, MAXBELL, SIMANTHA, TELESIM …
Year 2005 in Epobase
4 European patent filings: Method for Recharging a Prepaid Balance …
Year 2005 in Dpmam
12 trademark filings (5 wordmarks, 4 word figurative marks): 01077, MAXBELL, PENNY PHONE, Pennyfone, VOIPAX, WELLFONE, belappel …
6 May 2002
Share­holder agreement · Corporate Purpose
21 Dec 2001
No longer Managing Director (1)
8 Oct 2001 as CALLAX Telecom Holding GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf · Legal form · Name: CALLAX Telecom Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

5 Dec 2024 in Ler
Ultimate parent: Amperax Energie GmbH
4 Sept 2020 in Hrdk
Grünwelt Financial Services GmbH: “Liste der Gesellschafter“
23 Nov 2018 in Hrdk
Grünwelt-Stiftung gemeinnützige GmbH: “Liste der Gesellschafter“
11 Jun 2018 in Hrdk
Ring Communications GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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