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ELOVADE Deutschland GmbH, Wetzlar, Germany

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Name

ELOVADE Deutschland GmbH
EBERTLANG Distribution GmbH
exelsis GmbH
EULINK GmbH
EULINK AG

Identification

Ut
District Court of Wetzlar HRB 5946
Ut
District Court of Gießen HRB 6069
Ut
District Court of Gießen HRB 3390
Fb
Firmenbuch 193423x
Lei
967600HT5YJ5VOEVI463
EUID
DEM1710.HRB5946

Address

Garbenheimer Str. 36, 35578 Wetzlar, Germany
Gießen, Germany

Corporate purpose

Sales of hardware and software products as well as training and consulting in the field of new media and corresponding software products

Financials

Revenue

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Employees

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History

Persons

Network

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Investigative Journalism

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Publications

10 Jul 2025
Authorized signatory (ppa): Jonas Etz · No longer Managing Director: Marcus Zeidler · No longer Authorized signatory (ppa): Danica Bender
28 Mar 2025 via NEXX Capital Beteiligungen V GmbH & Co. KG geschl also 07/12/2023, 23/01/2023
Shareholder: HQ Equita Beteiligungen V GmbH & Co. KG
5 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Ebertlang Swiss AG
8 Oct 2024
Original document: “Liste der Gesellschafter“
30 Sept 2024 via ELOVADE Holding GmbH also 20/02/2024, 08/12/2022, 08/12/2022, 27/01/2022, 27/01/2022, 09/02/2021, 09/02/2021
Shareholder: VORTEX Holding GmbH
10 Jun 2024
Share­holder agreement · Name: ELOVADE Deutschland GmbH
29 May 2024 as EBERTLANG Distribution GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2024 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Ebertlang Swiss AG
18 Oct 2023
Authorized signatory (ppa): Danica Bender
7 Jun 2023 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: 8Soft GmbH, Ebertlang Swiss AG
13 Sept 2022
Managing Director: Marcus Zeidler · Merger: 8Soft GmbH · Proxy policy
7 Apr 2022 as EBERTLANG Distribution GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2022 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Oct 2021 as EBERTLANG Distribution GmbH
Original document: “Liste der Gesellschafter“
23 Sept 2021
Original document: “Liste der Gesellschafter“
17 Mar 2021 as EBERTLANG Distribution GmbH
No longer Managing Director: Steffen Ebert, Volker Lang
2 Feb 2021 as EBERTLANG Distribution GmbH
Managing Director: Philip Weber
11 Jan 2021 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Jul 2020 as EBERTLANG Distribution GmbH
Control: VORTEX Beteiligungs GmbH · Control: VORTEX Beteiligungs GmbH
29 Jan 2020 as EBERTLANG Distribution GmbH
Managing Director: Marcus Zeidler
5 Sept 2019 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Jun 2019 as EBERTLANG Distribution GmbH
Company statute
7 Jun 2019 as EBERTLANG Distribution GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2019 as EBERTLANG Distribution GmbH
Managing Director: Steffen Ebert, Volker Lang · Authorized signatory (ppa): Marc Fischer, Danica Marksteiner
28 Feb 2019 as EBERTLANG Distribution GmbH
Original document: “Liste der Gesellschafter“
16 Jan 2019 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Feb 2018 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 May 2017 as EBERTLANG Distribution GmbH
Share­holder agreement · Distribution of hardware and software products as well as training and consulting in the field of new media and corresponding software products
17 May 2017 as EBERTLANG Distribution GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2017 as EBERTLANG Distribution GmbH
Original document: “Liste der Gesellschafter“
20 Mar 2017
Original document: “Liste der Gesellschafter“
19 Jan 2017 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Nov 2016
Wordmark: “EBERTLANG“
10 Feb 2016 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Jan 2015 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Jan 2014 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Jan 2013 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Nov 2012 as EULINK AG
Wordmark: “MDAEMON“
5 Nov 2012 as EULINK AG
Wordmark: “VISNETIC“
24 Apr 2012 as EULINK AG
Wordmark: “You surf the web, we make the waves!“
2 Dec 2011 as EBERTLANG Distribution GmbH
Share­holder agreement
16 Nov 2011 as EBERTLANG Distribution GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jul 2011 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Dec 2010 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Apr 2010 as EBERTLANG Distribution GmbH
Change of headquarters: EBERTLANG Distribution GmbH · Address
1 Apr 2010 as EBERTLANG Distribution GmbH
MD: Steffen Ebert, Volker Lang · Change of headquarters: EBERTLANG Distribution GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy …
24 Mar 2010 as EBERTLANG Distribution GmbH
Reg­is­tra­tion · MD: Steffen Ebert, Volker Lang · Change of headquarters: EBERTLANG Distribution GmbH · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH …
12 Feb 2010 as EBERTLANG Distribution GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2010 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Sept 2008 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Feb 2008 as EBERTLANG Distribution GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Apr 2007 as Ebertlang Distribution GmbH
Wordmark: “EBERTLANG“
25 Jan 2007 as EULINK GmbH
Wordmark: “exelsis“
11 Oct 2006 as EBERTLANG Distribution GmbH
Share­holder agreement · Name: EBERTLANG Distribution GmbH
16 Aug 2006 as EULINK Software AG in Austria
Ter­mi­na­tion
29 Jul 2006 as EULINK Software AG in Austria
Ter­mi­na­tion
23 May 2006 as exelsis GmbH
Share­holder agreement · Name: exelsis GmbH
27 Apr 2006 as EULINK GmbH
Wordmark: “exelsis“
8 Dec 2004 as EULINK Software AG in Austria
Liquidator: Steffen Ebert · Sub­sidiary: EULINK Software AG
6 Feb 2004
Managing Director: Steffen Ebert
2 Feb 2004 as EULINK GmbH
Reg­is­tra­tion · MD: Steffen Ebert, Volker Lang · Change of legal form: EULINK AG · Capital: €50,000 · Seat: Gießen, Germany · Legal form: GmbH · Name: EULINK GmbH …
2 Feb 2004
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung (Amtsgericht Gießen, HRB 6069)…
30 Sept 2003 as EULINK AG
Reg­is­tra­tion · CxO: Steffen Ebert, Volker Lang · Capital: €50,000 · Seat: Gießen, Germany · Legal form: AG · Name: EULINK AG · Der Vertrieb von Softwareprodukten, insbesondere von …
6 Apr 2000 as EULINK Software AG in Austria
Reg­is­tra­tion · Member of the Executive Board: Steffen Ebert · Deadline for annual balance: 31.12. · Capital: €50,000 · Personal law · Sub­sidiary: EULINK Software AG, Fischhof 3, 1010 Wien, Austria
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