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ETAS GmbH, Stuttgart, Germany

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ETAS GmbH

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Name

ETAS GmbH
ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH

Identification

Ut
District Court of Stuttgart HRB 19033
Lei
529900CJPIKRTHLBGL21
EUID
DEB8534.HRB19033

Address

Borsigstr. 24, 70469 Stuttgart, Germany

Corporate purpose

The company develops, manufactures and sells products and services in the areas of basic vehicle software, middleware, development tools, cloud-based services, technical information systems, cybersecurity and diagnostic solutions, as well as end-to-end engineering and consulting services, primarily for the automotive industry.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

8 Sept 2026 via Robert Bosch GmbH also 22/09/2025, 29/11/2024, 02/12/2022, 31/08/2021, 12/10/2020, 16/10/2019, 08/10/2018, 20/11/2017, 17/08/2016, 18/08/2015, 24/09/2014, 29/10/2013, 13/09/2013, 24/08/2012, 11/10/2011, 17/12/2010, 06/01/2009, 14/11/2008, 05/12/2007
Shareholder: Robert Bosch GmbH
18 Aug 2026
Authorized signatory (ppa): Jürgen Hornung, Torsten Lampe · No longer Managing Director: Thomas Irawan
3 Jul 2026
Managing Director: Veronika Danner · No longer Managing Director: Nicolet Eglseder
8 Jun 2026
Aufsichtsrat
16 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 16.04.2026“
1 Jan 2026 in Fk
Public funding (€657,122): IPCEI-CIS: Cyber-Physical Systems (CPS) Cloud Continuum - Securing and Validating the Edge-Cloud Continuum (MP-CEC) for Safety-Critical Automotive Applications and the …
1 Jul 2025 in Fts
EU funding (€19.2M): 101194245 - Shift2SDV - Shift2SDV - a Common Software Development Framework and Hardware Independent Microservice-Oriented Middleware Architecture for the Stepwise Migration to …
1 Jul 2025 in Fk
Public funding (€325,225): European Software Architecture and Development Tools for the Automobile of the Future - Shift2SDV -
19 Jun 2025 via AUMOVIO Germany GmbH
EU funding (€634,221): Shift2SDV - a common Software development framework and hardware independent microservice-oriented middleware architecture for the stepwise migration to the Software Defined …
22 May 2025
Address · Sub­sidiary
18 Jun 2024
Wordmark: “DriveFidelity“
11 Jun 2024
Wordmark: “LabCar“
1 Jun 2024 in Fk
Public funding (€403,034): Hardware Abstraction Layer for the Software-Defined Automobile of the Future - HAL4SDV -
1 Apr 2024 via ARM France SAS
EU funding (€805,938): Hardware Abstraction Layer for a European Software Defined Vehicle approach
3 Jan 2024
No longer Authorized signatory (ppa) (2)
6 Dec 2023
Aufsichtsrat
1 Oct 2023 in Hor
EU funding (€66,338): SoFtwarE DefinEd vehicle suppoRt And coordinaTion projEct
27 Sept 2023
Share­holder agreement · Corporate Purpose
22 Sept 2023
No longer Authorized signatory (ppa) (1)
13 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2023
Managing Director: Nicolet Eglseder · Authorized signatory (ppa): Viktoria Vimberg · No longer Managing Director: Götz Nigge
10 May 2023
Merger: Bosch SoftTec GmbH
10 May 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
Year 2023 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): ETAS Virtual ECU, PANTARIS, eTAS …
17 Nov 2022
Capital: €1,800,100 · Share­holder agreement
17 Nov 2022
Original document: “Liste der Gesellschafter“
16 Nov 2022
Original document: “Liste der Gesellschafter“
12 Oct 2022
Original document: “Liste der Gesellschafter“
12 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2022
Managing Director: Thomas Irawan, Mariella Minutolo · No longer Managing Director: Hans Günter Gromeier, Christoph Hartung
26 Aug 2022
Wordmark: “VEZYBASE“
25 Aug 2022
Merger: ESCRYPT GmbH
25 Aug 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
22 Aug 2022
Merger: ENTS Generalpartner GmbH
22 Aug 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
15 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2022 in Fk
2 German state fundings (€576,706): Vehicle intrusion detection and prevention in a uniform structure for road and rail - FINESSE -, subproject: Development of methods, analytics and use cases for …
1 Jul 2022 in Fk
Public funding (€71,614): Combinatorial testing of TLS libraries at all levels - KoTeBi -, Subproject: Combinatorial testing of the cryptographic library CycurTLS
1 Jun 2022
Original document: “Liste der Gesellschafter“
3 Dec 2021
Authorized signatory (ppa): Volker Bürglen
18 Aug 2021
Authorized signatory (ppa): Peter Svejkovsky
1 Aug 2021 in Fk
Public funding (€7,731,699): SofDCar - Software Defined Car, software-driven from Emdedded Systems to the cloud for development and operation, sub-projects: Data Loop in the vehicle and in the cloud …
7 Jan 2021
Managing Director: Hans Günter Gromeier, Christoph Hartung, Götz Nigge · No longer Managing Director (3) · No longer Authorized signatory (ppa) (2)
1 Dec 2020 in Hor
EU funding (€327,341): Advanced safety architecture and components for next generation TCMS in Railways
Year 2019 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): Cycur, ETAS, VRTE …
11 Dec 2019
Authorized signatory (ppa) (3)
1 Dec 2019 in Fk
Public funding (€138,861): Full Lifecycle Post-Quantum PKI - FLOQI - , Subproject: Post-Quantum Cryptography, Backwards Compatible Post-Quantum PKI
2 May 2019
Wordmark: “RALO“
1 Mar 2019 in Fk
Public funding (€538,410): SETLevel4to5 - Simulation-based Development and Testing of Level 4 and 5 Systems, Subproject: Simulation Platform for Test and Validation, Environment Model with Open …
3 Jan 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2018 in Hor
EU funding (€510,967): Safe architecture for Robust distributed Application Integration in roLling stock 2
25 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2018
Address
24 Apr 2018
Wordmark: “CONGRA“
1 Apr 2018 in Fk
Public funding (€338,208): Security for Connected, Autonomous caRs - SecForCARs -, Subproject: Security Aspects of Autonomous, Networked Vehicles
23 Jan 2018
No longer Authorized signatory (ppa) (1)
11 Jan 2018
Wordmark: “MOCA“
1 Sept 2017 in Fk
Public funding (€226,052): EMPHYSIS - Embedded systems with physical models in the production code software
29 Jun 2017
Wordmark: “LabCar“
29 Jun 2017
Wordmark: “LabCar“
11 Apr 2016
Authorized signatory (ppa): Thore Pedersen · No longer Authorized signatory (ppa) (1)
1 Sept 2015 in Fk
Public funding (€306,105): ACOSAR - Advanced Co-simulation Open System ARchitecture
6 Jul 2015
Wordmark: “COSYM“
1 Aug 2014
Managing Director: Bernd A. Hergert · No longer Managing Director (1)
3 Jul 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Nov 2013 via ESCRYPT GmbH
Profit Transfer: escrypt GmbH Embedded Security
25 Nov 2013
Managing Director: Chris White · No longer Managing Director (1)
12 Aug 2013
List of board members
25 Jul 2013
Aufsichtsrat
22 Jul 2013
Share­holder agreement
15 Jul 2013
Original document: “Liste der Gesellschafter“
2 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2013“
28 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2013 in Dpmam
2 wordmarks: ASCET, ETAS, ETAS ASCMO, ETAS Group, ETAS Smart Applications, ETAS Smart Calibration, ETAS Virtual Dyno, INTECRIO, LabCar, RTPRO-PC …
14 May 2013
Aufsichtsrat
18 Mar 2013
Authorized signatory (ppa) (3) · Managing Director (1)
22 Feb 2013
Wordmark: “ETAS EHANDBOOK“
Year 2012 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): BUSMASTER, ETAS Virtual ECU, INCA …
Year 2012 in Dpmam
3 wordmarks: ASCMO, ETAS ASCMO, ETAS Smart Applications, ETAS Smart Calibration, ETAS Virtual Dyno
23 Aug 2012
Original document: “Liste der Gesellschafter“
25 Jun 2012
Share­holder agreement · Name: ETAS GmbH
11 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2012
Original document: “Liste der Gesellschafter“
23 Dec 2011
Wordmark: “ETAS ASCMO“
24 Nov 2011 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Wordmark: “RTPRO-PC“
11 Jul 2011
Word figurative mark: “ETAS DRIVING EMBEDDED EXCELLENCE“
1 Jul 2011 in Fk
Public funding (€116,887): AMALTHEA: Model Based Open Source Development Environment for Automotive Multi-Core Systems
21 Jun 2011
Wordmark: “ISOLAR“
8 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2011
Original document: “Liste der Gesellschafter“
26 May 2011 as ETAS ENTWICKLUNGS- UND APPLIKATIONSWERKZEUGE für ELEKTRONISCHE SYSTEME GmbH
EU funding (€4,778.00): Sonda Lambda
16 May 2011 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Managing Director (1)
9 May 2011 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
27 Jan 2011
Original document: “Liste der Gesellschafter“
17 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2010 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Wordmark: “ASCMO“
20 Sept 2010 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Managing Director: Friedhelm Pickhard · No longer Managing Director (1)
30 Apr 2010 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Wordmark: “ASCMO“
4 Jan 2010
Original document: “Liste der Gesellschafter“
25 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2009 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Wordmark: “ERCOSEK“
8 Jun 2009
Wordmark: “ETAS“
23 Feb 2009 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Feb 2009
Original document: “Liste der Gesellschafter“
10 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2009
Original document: “Liste der Gesellschafter“
8 Dec 2008 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Profit Transfer: Robert Bosch GmbH
1 Dec 2008 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Address · Share­holder agreement
24 Nov 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2008 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 9 Shareholdings (9 companies)
6 Aug 2008
Original document: “Liste der Gesellschafter“
6 Aug 2008
Original document: “Liste der Gesellschafter“
5 Jun 2008 via Continental AG
Shareholder: Continental AG
12 Nov 2007
Original document: “Liste der Gesellschafter“
7 Nov 2007 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 8 Shareholdings (8 companies)
24 Sept 2007 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
No longer Managing Director (1)
31 Aug 2007
Original document: “Liste der Gesellschafter“
31 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2007 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Managing Director (1)
1 Aug 2007
Original document: “Liste der Gesellschafter“
1 Aug 2007
Original document: “Liste der Gesellschafter“
1 Aug 2007
Original document: “Liste der Gesellschafter“
25 Jun 2007 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Managing Director (1)
30 Apr 2007 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Authorized signatory (ppa) (3)
1 Apr 2007 in Fk
Public funding (€127,640): TIMMO - Timing Model
21 Apr 2006
No longer Authorized signatory (ppa) (1)
16 Jan 2006 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Wordmark: “ETAS Group“
31 Aug 2005
Managing Director (1) · No longer Managing Director (1)
11 Aug 2005 as ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €1,800,000 · Seat: Stuttgart · Legal form: GmbH · Name: ETAS Entwicklungs- und Applikationswerkzeuge für elektronische Systeme GmbH · Proxy policy …
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