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Vodafone Group Services GmbH, Dusseldorf, Germany

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Name

Vodafone Group Services GmbH

Identification

Ut
District Court of Dusseldorf HRB 53554
EUID
DER1101.HRB53554

Address

Ferdinand-Braun-Platz 1, 40549 Düsseldorf, Germany

Corporate purpose

The provision of services in the field of telecommunications and information technology.

Financials

Employees

For this company, Employees numbers are only available to our premium service subscribers.

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History

Persons

Marketing & Tech

Network

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Publications

25 Nov 2025
No longer Authorized signatory (ppa) (2)
19 May 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
7 May 2025 via Vodafone GmbH also 07/06/2024, 16/05/2023, 16/05/2023, 13/04/2022, 15/09/2021, 09/04/2020, 19/03/2019, 10/04/2018, 04/10/2016, 17/11/2015, 27/04/2015, 08/01/2015, 31/12/2013
Shareholder: Vodafone GmbH
22 Apr 2025
List of board members
16 Apr 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
15 Apr 2025
Aufsichtsrat
2 Apr 2025
Managing Director: Nila Monika Groth · No longer Managing Director: Pascal Gries · No longer Authorized signatory (ppa) (2)
31 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2025“
14 Mar 2025
Authorized signatory (ppa): Oliver Quast · No longer Authorized signatory (ppa) (8)
5 Mar 2025
Share­holder agreement
25 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2025
No longer Authorized signatory (ppa): Silke Eggert
27 Jan 2025
Aufsichtsrat
4 Dec 2024
Annual report
9 Sept 2024
Control: Vodafone GmbH, Vodafone Holding GmbH · Control: Vodafone GmbH, Vodafone Holding GmbH
9 Sept 2024
Published as not registered: The creditors of the Company whose claims have been substantiated ...
1 Sept 2024
Original document: “Liste der Gesellschafter“
9 Jul 2024
No longer Authorized signatory (ppa): Marc Sauter
21 Jun 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
25 Jan 2024
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (2)
20 Jul 2023
Wordmark: “icam“
5 May 2023
Authorized signatory (ppa): Anastasia Meletiadou, Christoph Wohnortes
1 May 2023 in Fk
Public funding (€128,530): SEMECO: Trustworthy Communication (Q3) - Subproject D
25 Nov 2022 in Hor
EU funding (€302,963): A holistic flagship towards the 6G network platform and system, to inspire digital transformation, for the world to act together in meeting needs in society and ecosystems with …
Year 2022 in Fk
4 German state fundings (€2,699,184): 6G technologies for secure campus networks with integrated sensing - 6G-CampuSens - …
6 Jul 2022
Annual report for the year ending 31/03/2021
27 Jun 2022
Authorized signatory (ppa): Franciscus Roessen · No longer Authorized signatory (ppa) (1)
20 Apr 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
9 Feb 2022
Managing Director: Pascal Gries · Authorized signatory (ppa): Michael Rabes · No longer Managing Director: Jan-Harald Fuchs · No longer Authorized signatory (ppa): Pascal Gries
10 Dec 2021 as Vodafone Group Services GmbH und Vodafone GmbH
State Aid (€3,500,000): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
22 Nov 2021
Authorized signatory (ppa): Isabel Tilly · No longer Authorized signatory (ppa) (1)
17 May 2021
Authorized signatory (ppa) (3)
4 Jan 2021
Authorized signatory (ppa): Andrea Diepen-Görres
29 Dec 2020
Merger: CRVSH GmbH
29 Dec 2020 via CRVSH GmbH
Merger: CRVSH GmbH
18 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2020
Authorized signatory (ppa): Pascal Gries · No longer Authorized signatory (ppa) (1)
25 Mar 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
25 Nov 2019
No longer Authorized signatory (ppa) (3)
30 Aug 2019
Authorized signatory (ppa): Christoph Backert
7 May 2019
Managing Director: Ignacio Garcia
2 May 2019
Managing Director: Ignacio Garcio · No longer Authorized signatory (ppa) (2)
7 Mar 2019
Authorized signatory (ppa) (2)
3 Jan 2019
Managing Director: Jan-Harald Fuchs · Authorized signatory (ppa): Ulrich Federlin, Joachim Peters · No longer Managing Director: Ulrich Federlin, Joachim Peters
20 Dec 2018
Wordmark: “SIGILLIUM“
22 Nov 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
23 May 2018
Annual report for the year ending 31/03/2017
3 May 2018
Registered Design: Mobile telephones
3 May 2018
Registered Design: Mobile phones
3 May 2018
Registered Design: Mobile telephones
19 Feb 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
Year 2017 in Dpmam
4 trademark filings: VODAFONE MOBILE ARTLAB, VODAFONE TRAFFIC ONLINE, VODAFONE TV MOBILE CONVERGENCE …
13 Oct 2017
Merger: RadioOpt GmbH · Capital: €100,300 · Share­holder agreement
13 Oct 2017
Original document: “Liste der Gesellschafter“
20 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2017
Managing Director: Thomas Holtmanns
20 Apr 2017
No longer Authorized signatory (ppa) (2)
17 Feb 2017
Original document: “Liste der Gesellschafter“
Year 2016 in Dpmam
11 trademark filings: GCM, INPRIMO, MANSANA, MANSANA MANAGING HEALTH, PNUTS, S3A, VODAFONE MANAGING HEALTH THROUGHOUT YOUR LIFE, VODAFONE MY PC, VODAFONE REMOTE PC, WASSERIA …
26 Oct 2016
Authorized signatory (ppa): Georg Bönsch
24 Aug 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
15 Jul 2016
Authorized signatory (ppa): James Oehmke · No longer Authorized signatory (ppa) (1)
27 Oct 2015
Word figurative mark: “ROBIN ROAD BILLING NET“
13 Oct 2015
Managing Director: Ulrich Federlin · No longer Authorized signatory (ppa): Ulrich Federlin · No longer Managing Director (1)
11 Sept 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
20 May 2015
Original document: “Liste der Gesellschafter“
12 May 2015
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Feb 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
Year 2014 in Dpmam
11 trademark filings: IC INTERACTIVE, KEYTOINFO, KEYTOPLAY, KEYTOSEE, KEYTOVIEW, KEYTOWATCH, TOUCH MOBILE INTERACTIVE, VODAFONE ALL IP, VODAFONE INTERACTIVE, VODAFONE LIFE LA STRADA …
25 Apr 2014
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
27 May 2013
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2013 in Euipods
12 registered designs
5 Feb 2013
No longer Authorized signatory (ppa) (1) · Address
30 Nov 2012
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
30 Aug 2012 via Vodafone GmbH also 12/01/2012, 09/02/2011, 09/12/2009, 03/03/2009
Shareholder: Vodafone Holding GmbH
17 Apr 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2011
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
1 Mar 2011
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
26 Jan 2011
Wordmark: “MOMEO“
26 Oct 2010
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (2)
18 Oct 2010
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (2)
2 Mar 2010
No longer Authorized signatory (ppa) (7) · Address
1 Jan 2010 in Fts
EU funding (€138.58): Information is not Available
1 Dec 2009 in Fk
Public funding (€142,346): Cooperative Cars eXtended (CoCarX) - Subproject: Vehicle telematic services based on the IP Multimedia Subsystem
17 Nov 2009
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
30 Sept 2009
Wordmark: “FAREWAY“
1 Aug 2009 in Fk
Public funding (€178,001): Harz.Renewable energy mobility: Use of electromobility linked to the RegModHarz project
19 Mar 2009
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
2 Mar 2009
Word figurative mark: “mpe“
26 Nov 2008
Wordmark: “SIGILLIUM“
20 Nov 2008
Wordmark: “VODAFONE ECALL“
12 Nov 2008
Word figurative mark: “VOxSTAR“
10 Jun 2008
Authorized signatory (ppa): Christine Schuster · No longer Authorized signatory (ppa) (5) · No longer Managing Director (1)
28 Mar 2008
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007
30 Jan 2008 via Vodafone Pilotentwicklung GmbH also 19/12/2007
Merger: Vodafone Pilotentwicklung GmbH
8 Jan 2008
Merger: Vodafone Pilotenentwicklung GmbH
11 Dec 2007
Managing Director (1) · Merger: Vodafone Pilotentwicklung GmbH · Share­holder agreement
22 Nov 2007
Original document: “Liste der Gesellschafter“
22 Nov 2007
Original document: “Liste der Gesellschafter“
22 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2007 in Dpmam
34 trademark filings (5 wordmarks, 1 word figurative mark): FAREWAY, GCM, IC INTERACTIVE, INPRIMO, KEYTOINFO, KEYTOPLAY, KEYTOSEE, KEYTOVIEW, KEYTOWATCH, MANSANA, MANSANA MANAGING HEALTH, MOBILE …
14 Aug 2007
Annual report for the year ending 31/03/2006
31 Jul 2007 via Vodafone Information Systems GmbH also 31/07/2007
Merger: Vodafone Information Systems GmbH
31 Jul 2007
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (1) · Merger: Vodafone Information Systems GmbH · Share­holder agreement
31 Jul 2007
Merger: Vodafone Information Systems GmbH
23 Jul 2007
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (1) · Merger: Vodafone Information Systems GmbH · Capital: €100,100 · Legal form
21 Jun 2007
Original document: “Liste der Gesellschafter“
21 Jun 2007
Original document: “Liste der Gesellschafter“
15 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2006 in Dpmam
12 wordmarks: GCM, INPRIMO, S3A, VODAFONE MANAGING HEALTH THROUGHOUT YOUR LIFE, VODAFONE MY PC, VODAFONE REMOTE PC, VODAFONE TV MOBILE CONVERGENCE, WASSERIA …
1 Nov 2006 in Fk
Public funding (€635,935): Cooperative Cars (CoCar) - Sub-projects: Mobile phone technologies for vehicle-to-infrastructure and vehicle-to-vehicle communication in the field of traffic information …
18 Jul 2006
Authorized signatory (ppa) (9)
25 Apr 2006
Authorized signatory (ppa) (7) · Capital: €100,000 · Share­holder agreement
14 Mar 2006
Ppa (8) · MD (2) · Control: Vodafone Holding GmbH · Control: Vodafone Holding GmbH · Capital: €99,000 · Share­holder agreement · Proxy policy …
1 Mar 2006 in Fk
Public funding (€148,750): Services for All (S4All-DE), German subproject of the ITEA S4All project (ITEA Project-Number: ITEA 04025), simplification of the development of new, innovative services …
Year 2005 in Dpmam
6 wordmarks: IC INTERACTIVE, MANSANA, MANSANA MANAGING HEALTH, TOUCH MOBILE INTERACTIVE, VODAFONE INTERACTIVE, VOXSTAR
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