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ToLuna Germany GmbH, Frankfurt a. Main, Germany

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Name

ToLuna Germany GmbH
Ciao Surveys GmbH
Ciao Holding GmbH
Blitz 04-178 GmbH

Identification

Ut
District Court of Frankfurt HRB 124129
Ut
District Court of Munich HRB 155326
EUID
DEM1201.HRB124129

Address

Wilhelm-Leuschner-Str. 41, 60329 Frankfurt a. Main, Germany
München, Germany

Corporate purpose

Management of their own assets as well as the development, operation and marketing of interactive media spaces, which enable consumers to exchange information with each other and enable corporate customers to conduct market research and advertising in a targeted manner.

Financials

Revenue

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Employees

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History

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Publications

1 Sept 2025
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholder: Toluna France SAS, ToLuna Group Ltd
17 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Jun 2024
Share­holder agreement
14 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Jan 2022
Change of headquarters: ToLuna Germany GmbH · Address · Seat: Frankfurt, Germany
1 Dec 2021
Managing Director: Olaf Pankow · No longer Managing Director: Thomas Rodenhausen
12 Aug 2021
MD: Pierre Camagne, Frederic-Ch. Petit, Thomas Rodenhausen · Change of headquarters: ToLuna Germany GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy …
19 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Feb 2019
Annual report for the year ending 31/12/2017
30 Mar 2018
Managing Director: Thomas Rodenhausen
5 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Aug 2015
Managing Director: Pierre Camagne · No longer Managing Director (1)
9 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Dec 2013
Managing Director (1) · No longer Managing Director (1) · Address
20 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 May 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Aug 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Ciao Surveys SAS
16 Mar 2011
Managing Director (1) · No longer Managing Director (1)
7 Dec 2010 via Ciao GmbH also 20/04/2009, 19/05/2008
Shareholder: Ciao GmbH
20 Oct 2010
Merger: Toluna Germany GmbH · Name: ToLuna Germany GmbH
20 Sept 2010 via Toluna Germany GmbH
Merger: Toluna Germany GmbH
25 Jun 2010 as Ciao surveys GmbH
Wordmark: “ENALYSIS“
21 Apr 2010 as Ciao Surveys GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Ciao Netherlands B.V., Ciao Surveys SAS
3 Mar 2010 as Ciao Surveys GmbH
Address
13 Jan 2010 as Ciao Surveys GmbH
No longer Managing Director (1)
5 Oct 2009 as Ciao Surveys GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Sept 2009
Word figurative mark: “ciao!com wissen, was gut ist“
2 Sept 2009
Wordmark: “ciao.com“
5 Aug 2009 as Ciao Surveys GmbH
Managing Director (2) · No longer Managing Director (2)
5 Aug 2009 as Ciao Surveys GmbH
No longer Control: SRVY Acquisition GmbH · No longer Control: SRVY Acquisition GmbH
8 Jul 2009
Wordmark: “ENALYSIS“
25 Mar 2009 as Ciao Surveys GmbH
Managing Director (2)
24 Feb 2009 as Ciao Surveys GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Jan 2009 as Ciao Surveys GmbH
No longer Managing Director (1) · Address
6 Jun 2008 as Ciao Surveys GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Jan 2008 as Ciao Surveys GmbH
Managing Director (2) · No longer Managing Director (1)
19 Dec 2007 as Ciao Surveys GmbH
Control: SRVY Acquisition GmbH · Control: SRVY Acquisition GmbH
7 Nov 2007 as Ciao Surveys GmbH
No longer Authorized signatory (ppa) (1)
19 Sept 2007 as Ciao Surveys GmbH
Capital: €1,000,000 · Company statute
8 May 2007 as Ciao Surveys GmbH
Authorized signatory (ppa) (1)
27 Apr 2007 via Ciao Surveys GmbH (sp. z o.o.) Oddział w Polsce
Branch office: Ciao Surveys GmbH (sp. z o.o.) Oddział w Polsce
15 Mar 2007
Word figurative mark: “ciao!com wissen, was gut ist“
15 Mar 2007
Wordmark: “ciao.com“
24 Jan 2007 as Ciao Surveys GmbH
MD (1) · No longer MD (1) · Name: Ciao Surveys GmbH · Company statute · Management of their own assets as well as the development, operation and marketing of interactive media spaces, which enable …
4 May 2005 as Ciao Holding GmbH
Company statute
27 Apr 2005 as Ciao Holding GmbH
Company statute
13 Apr 2005 as Ciao Holding GmbH
MD (1) · No longer MD (1) · Name: Ciao Holding GmbH · Company statute · Management, acquisition, management and support of companies and shareholdings, directly or indirectly through third parties
20 Dec 2004 as Blitz 04-178 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich, Germany · Legal form · Name: Blitz 04-178 GmbH · Verwaltung eigenen Vermögens
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