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TeleSon AG, Munich, Germany

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Dossier

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Name

TeleSon AG

Identification

Ut
District Court of Munich HRB 130373
Lei
5299000GS2PU67H4JU26
EUID
DED2601V.HRB130373

Address

Paul-Gerhardt-Allee 48, 81245 München, Germany

Corporate purpose

Management of own assets, in particular the holding and management of participations in one's own name and for one's own account, not as a service for third parties.

Financial performance

Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (1) · Active participations (8)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Trademarks

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Publications

2 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (5 companies)
22 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
12 Aug 2025
Word figurative mark: “TELE SON GünstigGas“
12 Aug 2025
Word figurative mark: “TELE SON GünstigStrom“
21 May 2025
Company statute · Corporate Purpose
16 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2025
Einladung zur ordentlichen Hauptversammlung
19 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (5 companies)
19 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
11 May 2024
List of board members
29 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 29.04.2024“
21 Mar 2024
Einladung zur ordentlichen Hauptversammlung
6 Feb 2024
Word figurative mark: “ALTERGY CONSULT“
6 Feb 2024
Word figurative mark: “ALTERGY“
9 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (5 companies)
2 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
27 May 2023
List of board members
10 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2023“
3 May 2023
Company statute
26 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2023
Einladung zur ordentlichen Hauptversammlung
1 Feb 2023
Word figurative mark: “TELE SON GünstigStrom“
19 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (5 companies)
18 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
23 Jul 2022
Member of the Executive Board: Helmut Josef Schmidt · Company statute
15 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2022
Einladung zur ordentlichen Hauptversammlung
20 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (5 companies)
10 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
11 Jun 2021
Einladung zur ordentlichen Hauptversammlung
15 Nov 2020
Wordmark: “BLACKTEL“
11 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
20 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (5 companies)
9 Jun 2020
Einladung zur ordentlichen Hauptversammlung
10 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (5 companies)
8 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (5 companies)
17 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (4 companies)
Year 2019 in Dpmam
17 trademark filings: CallGreen, TeleOn, TeleSon …
Year 2019 in Euipotm
6 trademark filings (1 wordmark, 5 word figurative marks): CallGreen …
20 Jul 2019
List of board members
4 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2019“
28 May 2019
Einladung zur ordentlichen Hauptversammlung
5 Nov 2018
Consolidated Annual report for the year ending 31/12/2017
22 Oct 2018
Consolidated Annual report for the year ending 31/12/2017
10 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
18 Sept 2018
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz (AktG)
26 Jul 2018
Wordmark: “PETERZAHLTAUS“
26 Jul 2018
Word figurative mark: “peterzahltaus.de“
26 Jul 2018
Word figurative mark: “peterzahltaus.de“
1 Jun 2018
Word figurative mark: “peterzahltaus.de“
1 Jun 2018
Word figurative mark: “peterzahltaus.de“
1 Jun 2018
Wordmark: “PETERZAHLTAUS“
23 May 2018
Einladung zur ordentlichen Hauptversammlung
30 Nov 2017
Word figurative mark: “Peter zahlt.de“
22 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Jul 2017
Company statute
7 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2017
Wordmark: “PETER HILFT“
31 May 2017
Einladung zur ordentlichen Hauptversammlung
31 May 2017
Word figurative mark: “Peter zahlt.de“
2 May 2017
Wordmark: “Peter pays“
27 Apr 2017
Wordmark: “PETER HILFT“
27 Apr 2017
Wordmark: “PETER pays“
30 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Jun 2016
Einladung zur ordentlichen Hauptversammlung
24 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (5 companies)
24 Jul 2015 via TeleSon Energie GmbH also 23/07/2015
Control, Profit Transfer: TeleSon Energie GmbH
12 Jun 2015
Einladung zur ordentlichen Hauptversammlung
6 Jan 2015 via HFO Home GmbH
No longer Control, No longer Profit Transfer: TeleSon Telecom GmbH
1 Nov 2014 via HFO Home GmbH
Control, Profit Transfer: TeleSon Telecom GmbH
28 Oct 2014
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz (AktG)
20 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Jul 2014 via HFO Home GmbH also 24/01/2007
Control, Profit Transfer: TeleSon Vertriebs GmbH
24 Jul 2014
Company statute
18 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2014 in Dpmam
20 trademark filings: BLACKTEL, CallGreen, PETER HILFT, PETER pays, PETER zahlt, PETERZAHLTAUS, TeleOn, TeleSon, secret service …
21 Oct 2013 via W & M Vermögensverwaltungs GmbH also 31/05/2013, 01/08/2012, 04/08/2008
Shareholder: W & M Vermögensverwaltungs GmbH
1 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (6 companies)
12 Sept 2013
Word figurative mark: “Peter zahlt.de“
17 Jun 2013
Einladung zur ordentlichen Hauptversammlung
7 May 2013
Wordmark: “eine für alle“
12 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Dec 2012
List of board members
28 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2012“
25 Jun 2012
Einladung zur ordentlichen Hauptversammlung
24 Apr 2012
Word figurative mark: “TELESON“
10 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
3 Aug 2011
Company statute · Corporate Purpose
22 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2011 in Dpmam
2 word figurative marks: eine für alle …
17 Jun 2011
Einladung zur ordentlichen Hauptversammlung
8 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
18 Aug 2010
List of board members
11 Aug 2010
Company statute
22 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 22.07.2010“
7 Jul 2010
No longer Member of the Executive Board (1)
18 Jun 2010
Einladung zur ordentlichen Hauptversammlung
6 Apr 2010
Wordmark: “eine für alle“
18 Mar 2010
Wordmark: “BLACKTEL“
17 Feb 2010
Registered ex officio in accordance with § 18 EGAktG: Business address: Paul-Gerhardt-Allee 48, 81245 Munich
28 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
Year 2009 in Dpmam
8 trademark filings (2 wordmarks, 6 word figurative marks): CallGreen, secret service …
12 Aug 2009
List of board members
6 Aug 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2009“
29 Jun 2009
Einladung zur ordentlichen Hauptversammlung
4 Mar 2009
List of board members
16 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (7 companies)
27 Oct 2008 via telebinder GmbH also 20/10/2008
Profit Transfer: telebinder GmbH
1 Oct 2008
Wordmark: “Peter zahlt“
27 Aug 2008
List of board members
26 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 26.08.2008“
28 Jul 2008
Word figurative mark: “peterzahltaus.de“
28 Jul 2008
Word figurative mark: “peterzahltaus.de“
28 Jul 2008
Wordmark: “PETERZAHLTAUS“
23 Jun 2008 via Platform-One Software AG
Shareholding: Platform One Internet Services GmbH
13 Jun 2008
Einladung zur ordentlichen Hauptversammlung
18 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (4 companies)
23 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 23.02.2008“
Year 2007 in Dpmam
10 trademark filings (2 wordmarks, 1 word figurative mark): PETER HILFT, PETER pays, PETER zahlt …
11 May 2007
Einladung zur ordentlichen Hauptversammlung
31 Jan 2007
The authorisations with regard to the Authorised Capitals 2006/I and II were granted until 19.12.2011, whereby the ...
24 Jan 2007
Capital: €3,000,000 · Company statute
21 Dec 2006
Wordmark: “PETER HILFT“
20 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2006
On 10.03.2000, again by contract dated 16.05.2006, the company acquired all shares in Teleson ...
7 Dec 2005
Member of the Executive Board (1)
29 Jul 2004
Company statute
20 Dec 2001
Company statute
4 Nov 2001
Reg­is­tra­tion · Member of the Executive Board: Helmut Schmidt · Capital: €50,000 · Seat: Munich · Legal form: AG · Name: TeleSon AG · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2024 in Hrdk
Shareholdings: Altergy GmbH, Altergy GmbH, Purtel.com GmbH, Purtel.com GmbH, Purtel.com GmbH, Purtel.com GmbH
12 Jan 2024 in Hrcdd
No longer Control, No longer Profit Transfer: stromkreis GmbH Energiedistribution
2 Jan 2023 in Hrcdd
No longer Control, No longer Profit Transfer: TeleSon Energie GmbH
22 Oct 2021 in Hrdk also 15/10/2021
stromkreis GmbH Energiedistribution: “Liste der Gesellschafter“
28 Jul 2016 in Hrdk also 15/07/2016, 22/12/2008
Purtel.com GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings (8 companies)
19 Dec 2013 in Hrdk
TWUMBER UG: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: TeleSon Energie GmbH, TeleSon Energie GmbH
11 Aug 2009 in Hrdk
TeleSon Vertriebs GmbH: “Liste der Gesellschafter“
30 Dec 2006 in Hrdk
Gamma Communications GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.