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ETL Service GmbH, Berlin, Germany

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Name

ETL Service GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 44462 B
EUID
DEF1103R.HRB44462B

Address

Mauerstr. 86-88, 10117 Berlin, Germany

Corporate purpose

The Internet, intranet and IT services, the trade in office and organisational materials of all kinds, including software, and the development and distribution of information media (print and EDP media). Furthermore, the planning, organisation and implementation of events, in particular specialist conferences, basic and advanced seminars for the further training of managers and employees of tax and business consulting companies. In addition, the provision of consulting and services, especially in the field of human resources management … Show more

Financials

Employees

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History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

8 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: ETL Service GmbH
28 May 2025
Authorized signatory (ppa): Antje Mader
17 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: RCU Vermögensverwaltung AG
22 Apr 2024
MD: Axel Feldmann · No longer MD: Martin Lehmann · Share­holder agreement · Proxy policy · The Internet, intranet and IT services, the trade in office and organisational materials of all kinds …
16 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 May 2020
Managing Director: Nadine Lais · No longer Managing Director: Dirk Kappenhagen
13 May 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Apr 2020
Wordmark: “ETAX“
18 Nov 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
1 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 Jan 2019
Control: RCU Vermögensverwaltung AG
6 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2017 via RCU MMA GmbH also 17/08/2017
Merger: RCU MMA GmbH
28 Aug 2017
Merger: RCU MMA GmbH
10 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2017
Wordmark: “ETAX“
9 Mar 2017
Merger: ETL-Unternehmensberatung GmbH
3 Mar 2017 via ETL-Unternehmensberatung GmbH
Merger: ETL-Unternehmensberatung GmbH
2 Mar 2017
Merger: ETL International GmbH Unternehmensberatungsgesellschaft
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2016
No longer Managing Director: Rolf Müller
10 May 2016 via ETL Vertrieb und Marketing AG
Merger: ETL Vertrieb und Marketing AG
10 May 2016
Merger: ETL Vertrieb und Marketing AG
23 Feb 2016 via ETL NextWerk GmbH also 25/01/2016
Merger: ETL NextWerk GmbH
22 Feb 2016
Merger: ETL NextWerk GmbH
19 Feb 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Nov 2015
Wordmark: “ETAX“
23 Jul 2015
Managing Director: Dirk Kappenhagen
18 Jun 2015
Managing Director: Rolf Müller · No longer Managing Director (1)
13 Apr 2015
No longer Managing Director (1)
29 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: H.-D.-W. Erste Vermögensverwaltung GmbH
29 Jul 2014 via ETL AG Steuerberatungsgesellschaft also 20/03/2013, 07/02/2012
Shareholder: ETL AG Steuerberatungsgesellschaft
14 May 2014
Merger: H.-D.-W. Erste Vermögensverwaltung GmbH
9 May 2014 via H.-D.-W. Erste Vermögensverwaltung GmbH
Merger: H.-D.-W. Erste Vermögensverwaltung GmbH
10 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2014
No longer Managing Director (1)
16 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: H.-D.-W. Erste Vermögensverwaltung GmbH
11 Sept 2013
Managing Director (2)
24 May 2013 via H.-D.-W. Erste Vermögensverwaltung GmbH
Control, Control: H.-D.-W. Erste Vermögensverwaltung GmbH
6 Mar 2013 via RCU Vermögensverwaltung AG also 13/04/2012, 17/02/2011
Shareholder: RCU Vermögensverwaltung AG
16 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jan 2012
Managing Director (1)
29 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Oct 2011
No longer Managing Director (1)
23 Feb 2011
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address …
30 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Feb 2009
Original document: “Liste der Gesellschafter“
26 Jan 2009
Managing Director (1)
5 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Jan 2009
Original document: “Liste der Gesellschafter“
24 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Dec 2006
Wordmark: “ETAX“
28 Jul 2005
Wordmark: “ETAX“
18 Feb 2005
Wordmark: “ETAX“
12 Oct 2004
Reg­is­tra­tion · MD (2) · Merger: ROLTAX Unternehmensberatungsgesellschaft mbH · Capital: €750,000 · Share­holder agreement · Seat: Berlin · Name: ETL Service GmbH · Proxy policy …
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Mentions

14 Mar 2018 in Hrdk
Dr. Sabine Reetz Unternehmensberatungsgesellschaft mbH: “Liste der Gesellschafter“
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