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freenet DLS GmbH, Büdelsdorf, Germany

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Name

freenet DLS GmbH
mobilcom-debitel GmbH
mobilcom Communicationstechnik GmbH

Register

Ut
District Court of Kiel HRB 14826 KI
Ut
District Court of Flensburg HRB 794 SL
Lei
529900N2YGN9Z6PZQ714

Address

Hollerstr. 126, 24782 Büdelsdorf, Germany
Schleswig, Germany

Corporate purpose

The development and provision of services in the fields of information technology and communication, as well as the distribution of all articles and products of all kinds in these areas

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

15 Mar 2024
Wordmark: “Handyhelden“
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (10 companies)
5 Jun 2023
List of board members
1 Feb 2023 as Mobilcom-Debitel GmbH
Wordmark: “md cloud“
7 Nov 2022
Share­holder agreement
26 Aug 2022
Original document: “Liste der Gesellschafter“
26 Jul 2022
Share­holder agreement · Name: freenet DLS GmbH
11 Jul 2022
Share­holder agreement · Name: freenet DLS GmbH
1 Jun 2022 as mobilcom-debitel GmbH
Officer: Patrick Gehl
20 May 2022
Officer: Patrick Gehl
17 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2022 as mobilcom-debitel GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (10 companies)
6 Dec 2021 as mobilcom-debitel GmbH
No longer Officer (1)
23 Nov 2021
No longer Officer (1)
24 Jun 2021 via freenet AG, also 24/04/2020, 30/04/2019, 02/05/2018, 03/05/2017, 18/05/2016, 08/05/2015, 26/05/2014, 25/04/2012, 28/04/2011, 01/04/2010, 27/04/2009, 06/05/2008, 06/09/2007
Shareholder: freenet AG
Year 2021 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): LOW CALL …
1 Oct 2020 as Mobilcom-Debitel GmbH
Word figurative mark
1 Apr 2020 as Mobilcom-Debitel GmbH
Wordmark: “redstick“
1 Mar 2020 as Mobilcom-Debitel GmbH
Wordmark: “TalkPark“
3 Feb 2020 as mobilcom-debitel GmbH
No longer Officer (1)
30 Jan 2020 as mobilcom Communicationstechnik GmbH
Word figurative mark: “D Plus max“
26 Nov 2019 via The Cloud Networks Germany GmbH, also 25/11/2019
Control, Control: The Cloud Networks Germany GmbH
11 Nov 2019 as Mobilcom-Debitel GmbH
Word figurative mark
1 Nov 2019 as Mobilcom-Debitel GmbH
Wordmark: “STARTSHOP“
1 Apr 2019 as Mobilcom-Debitel GmbH
Wordmark: “TALKMAX“
15 Mar 2019 as Mobilcom Communicationstechnik GmbH
Word figurative mark: “COM Shop“
29 Jan 2019 as mobilcom-debitel GmbH
List of board members
14 Dec 2018 as mobilcom-debitel GmbH
Officer (4)
22 Nov 2018
Wordmark: “UMAMI“
16 Nov 2018 as mobilcom Communicationstechnik GmbH
Wordmark: “D 3“
3 Aug 2018 as mobilcom Communicationstechnik GmbH
Word figurative mark: “DPLUS“
24 Jul 2018 as mobilcom-debitel GmbH
List of board members
13 Jun 2018 as mobilcom-debitel GmbH
Managing Director: Antonius Fromme · No longer Officer: Antonius Fromme
7 May 2018 as mobilcom-debitel GmbH
Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 25.04.2018 ist der Gesellschaftsvertrag geändert in §§ 9…
13 Feb 2018 as mobilcom-debitel GmbH
Officer (1) · No longer Officer (1)
Year 2017 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): D 3 …
Year 2017 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): Callman, TALKLINE Media Center, UNICOMDIREKT …
15 May 2017 as mobilcom-debitel GmbH
No longer Officer (1)
11 Apr 2017
No longer Officer (1)
13 Oct 2016
Wordmark: “FREENET TV“
Year 2016 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): D-PREMIUM, DEBITEL LIGHT, LOW CALL …
19 Jul 2016 as mobilcom-debitel GmbH
Persons
19 Jul 2016 as mobilcom-debitel GmbH
List of board members
2 Mar 2016 as mobilcom-debitel GmbH
No longer Officer (1)
22 Feb 2016
No longer Officer (1)
20 Nov 2015 as Mobilcom-Debitel GmbH
Wordmark: “TALKLINE“
1 Jul 2015 as Mobilcom-Debitel GmbH
Word figurative mark
18 Feb 2015 as mobilcom-debitel GmbH
Officer (5)
15 Dec 2014 via freenet Shop GmbH, also 12/12/2014
Control, Control: mobilcom-debitel Shop GmbH
18 Nov 2013 via Gravis - Computervertriebsgesellschaft mbH, also 14/11/2013
Control, Control: Gravis - Computervertriebsgesellschaft mbH
13 Sept 2013 via DEG Logistik GmbH, also 03/09/2013
Merger: DEG Logistik GmbH
12 Sept 2013 as mobilcom-debitel GmbH
Merger: MIDRAY GmbH
9 Sept 2013 as mobilcom-debitel GmbH
Merger: debitel-go GmbH
9 Sept 2013 as mobilcom-debitel GmbH
Merger: DEG Logistik GmbH
4 Sept 2013 via MIDRAY GmbH
Merger: MIDRAY GmbH
2 Sept 2013 via debitel-go GmbH
Merger: debitel-go GmbH
7 Jun 2013 as mobilcom-debitel GmbH
Control: freenet AG · Control: freenet AG
15 May 2013 as mobilcom-debitel GmbH
Change of headquarters: mobilcom-debitel GmbH
10 May 2013 as mobilcom-debitel GmbH
MD: Ingo Arnold, Rickmann von Platen · PPA (11) · Change of headquarters: mobilcom-debitel GmbH · Address · Capital: €801,000 · Share­holder agreement · Seat: Büdelsdorf, Germany · Legal form: GmbH
23 Apr 2013 as mobilcom-debitel GmbH
No longer Officer (2)
13 Sept 2012 as mobilcom-debitel GmbH
Managing Director: Ingo Arnold, Rickmann von Platen · Officer: Andreas Mitscherling · No longer Managing Director (3) · No longer Officer (2)
5 Oct 2011 as mobilcom-debitel GmbH
Officer: Alexander Borgwardt · No longer Officer (1)
1 Sept 2011 as mobilcom-debitel GmbH
Capital: €801,000 · Share­holder agreement
29 Jul 2011 via callmobile GmbH
Control, Control: Klarcall Erste Beteiligungs GmbH
29 Jul 2011 via klarmobil GmbH, also 28/07/2011
Control, Control: Klarcall Zweite Beteiligungs GmbH
23 Jun 2011 as mobilcom-debitel GmbH
Officer (2)
26 May 2011 as mobilcom-debitel GmbH
Merger: debitel Konzernfinanzierungs GmbH
23 May 2011 via debitel Konzernfinanzierungs GmbH
Merger: debitel Konzernfinanzierungs GmbH
16 Mar 2011 as mobilcom-debitel GmbH
No longer Managing Director (2)
17 Dec 2010 as mobilcom Communicationstechnik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
2 Dec 2010 as mobilcom-debitel GmbH
Share­holder agreement
1 Dec 2010 as Mobilcom Communicationstechnik GmbH
Wordmark: “D Plus ForYou“
26 Aug 2010 as mobilcom Communicationstechnik GmbH
Officer (1)
23 Jul 2010 via freenet Shop GmbH, also 22/07/2010
Acquisition, Break-up: mobilcom-debitel Shop GmbH
11 Mar 2010 as mobilcom Communicationstechnik GmbH
Persons
12 Nov 2009 as mobilcom Communicationstechnik GmbH
No longer Officer (3) · Officer (2)
5 Nov 2009 as mobilcom Communicationstechnik GmbH
Acquisition: dug AG · Break-up: dug AG
29 Sept 2009 as mobilcom Communicationstechnik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
4 Jun 2009 as mobilcom Communicationstechnik GmbH
Officer (2)
19 Mar 2009 as mobilcom Communicationstechnik GmbH
Managing Director (1)
23 Feb 2009 via debitel Konzernfinanzierungs GmbH
Control, Control: debitel Konzernfinanzierungs GmbH
12 Feb 2009 as mobilcom Communicationstechnik GmbH
No longer Managing Director (1)
29 Jan 2009 as mobilcom Communicationstechnik GmbH
Managing Director (1)
22 Jan 2009 as mobilcom Communicationstechnik GmbH
Managing Director (1) · No longer Officer (1) · Address · Capital: €800,000
13 Nov 2008 as mobilcom Communicationstechnik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Nov 2007 as mobilcom Communicationstechnik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Sept 2007 as mobilcom Communicationstechnik GmbH
Managing Director (2) · No longer Managing Director (1)
30 Apr 2007 as Mobilcom Communicationstechnik GmbH
Word figurative mark: “MOBIL COM“
22 Mar 2007 as mobilcom Communicationstechnik GmbH
No longer managing director:1. Speck, Christian
2 Mar 2007
No longer Managing Director (1)
15 Nov 2006
No longer Officer (2)
25 Aug 2006
No longer Officer (2)
15 May 2006
No longer Managing Director (1)
6 Mar 2006
No longer Officer (1)
24 Oct 2005
Managing Director (1) · No longer Managing Director (1)
16 Aug 2005
Officer (1)
1 Jun 2005
No longer Officer (3) · Managing Director (1)
17 Mar 2005
Officer (6)
10 Mar 2005 as mobilcom Communicationstechnik GmbH
Reg­is­tra­tion · Managing Director (4) · Officer (8) · Capital: €703,026 · Share­holder agreement · Seat: Schleswig, Germany · Name: mobilcom Communicationstechnik GmbH · Corporate Purpose

Mentions

21 Jun 2023
Direct parent: freenet AG
21 Jun 2023
Ultimate parent: freenet AG

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