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Stefan Rosenbauer, Heiligenhaus, Germany

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20 Dec 2019
Member of the Executive Board: Martin Lehmann · No longer Member of the Executive Board: Stefan Rosenbauer · No longer Authorized signatory (ppa): Martin Lehmann
3 Jul 2009
Member of the Executive Board: Stefan Rosenbauer, Frank Ryl
30 Sept 2008
Reg­is­tra­tion · Member of the Executive Board: Stefan Rosenbauer, Frank Ryl · Capital: €100,000 · Seat: Essen · Legal form: AG · Name: anteeo finance AG · Proxy policy · Corporate Purpose
30 Dec 2019
Managing Director: Marcel Malers · No longer Managing Director: Stefan Rosenbauer
6 Oct 2015
MD: S. Böhner-Schwanbeck, Stefan Rosenbauer · Change of headquarters: Care Berlin Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin …
22 Mar 2013 as ETL Vermögensverwaltung GmbH
Managing Director: Stefan Rosenbauer · No longer Managing Director (1)
15 Dec 2006 as ETL Vermögensverwaltung GmbH
No longer Managing Director: Stefan Rosenbauer · Managing Director (2) · Share­holder agreement · Name: ETL Vermögensverwaltung GmbH · Corporate Purpose
18 Aug 2006 as RCU-VV Zweiundsechzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
11 May 2007 as RCU-VV Vierundsiebzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 May 2007 as RCU-VV Vierundsiebzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: RCU-VV Vierundsiebzigste Vermögensverwaltung GmbH · Corporate Purpose
28 Oct 2019 as STB Software Consulting GmbH
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
13 Jun 2019 as STB Software Consulting GmbH
Managing Director: Stefan Rosenbauer
26 Nov 2015 as STB Software Consulting GmbH
Managing Director: Christian Friese, Stefan Rosenbauer · Change of headquarters: DMS - Pisa GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Aug 2014 as DMS - Pisa GmbH
Managing Director: Stefan Rosenbauer · No longer Managing Director (1)
29 Oct 2019 as IE Beteiligungsgesellschaft mbH
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
16 Nov 2016 as IE Beteiligungsgesellschaft mbH
MD: Stefan Rosenbauer · No longer MD: Ralf Braun · Change of headquarters: Weilchensee 829. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Dec 2022
Reg­is­tra­tion · MD: Martin Lehmann, Stephan Ninow, Andrea Ritzmann · No longer MD: Stefan Rosenbauer · No longer ppa (2) · ppa (2) · Change of headquarters: ETL Finance Verwaltungsgesellschaft mbH
28 Oct 2011 as ETL Leasing Verwaltungsgesellschaft mbH
Managing Director (4)
26 Jun 2006 as ETL Leasing Verwaltungsgesellschaft mbH
Managing Director (3) · Change of headquarters: ETL Leasing Verwaltungsgesellschaft mbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Aug 2005 as ETL Leasing Verwaltungsgesellschaft mbH
Managing Director (2) · Share­holder agreement · Name: ETL Leasing Verwaltungsgesellschaft mbH · Corporate Purpose
19 Dec 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
27 Nov 2007
Managing Director (2)
19 Nov 2007
Managing Director (2)
30 Mar 2006
Managing Director (2) · Share­holder agreement · Name: ETL Mezzanine-Portfolio I GmbH · Corporate Purpose
12 Oct 2004 as RCU-VV Vierundvierzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: RCU-VV Vierundvierzigste Vermögensverwaltung GmbH · Corporate Purpose
23 Dec 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
16 Nov 2007
Managing Director (2)
10 Nov 2006 as RCU-VV Einundsechzigste Vermögensverwaltung GmbH
Managing Director (2) · Corporate Purpose
18 Aug 2006 as RCU-VV Einundsechzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Share­holder agreement · Proxy policy · Corporate Purpose
22 Nov 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
3 May 2013
Managing Director: Stefan Rosenbauer · No longer Managing Director (1)
18 Nov 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
11 Sept 2013
Managing Director (2)
12 Oct 2004
Reg­is­tra­tion · MD (2) · Merger: ROLTAX Unternehmensberatungsgesellschaft mbH · Capital: €750,000 · Share­holder agreement · Seat: Berlin · Name: ETL Service GmbH · Proxy policy · Corporate Purpose
15 Oct 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer, Christian Wegner
27 Sept 2017
MD: Stefan Rosenbauer, Christian Wegner · Change of headquarters: ETL International Advisory GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Apr 2017 as ETL International Advisory GmbH
Managing Director: Stefan Rosenbauer · Change of headquarters: ETL International Advisory GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jun 2015 as ETL International Advisory GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: ETL International Advisory GmbH · Corporate Purpose
30 Jan 2020
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
26 Jan 2007 as RCU-VV Neunundsechzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Jan 2007 as RCU-VV Neunundsechzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Oct 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
22 Oct 2015 as ETL Center Berlin GmbH
Managing Director: Stefan Rosenbauer · Change of headquarters: Lindentor 130. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Oct 2015 as Lindentor 130. V V GmbH
Managing Director: Stefan Rosenbauer · No longer Managing Director (1)
27 Dec 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
10 Nov 2006 as RCU-VV Sechsundsechzigste Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Nov 2019
Member of the Executive Board: Martin Lehmann · No longer Member of the Executive Board: Stefan Rosenbauer
23 Aug 2013
Member of the Executive Board: Stefan Rosenbauer · No longer CxO (1) · Change of headquarters: Rheingoldhöhe 29. V V AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
27 Sept 2022
Reg­is­tra­tion · MD: Stefan Rosenbauer · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 22-692 GmbH · Address · Capital: €25,000 · Legal form: GmbH …
8 Nov 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
11 Jun 2019
MD: Stefan Rosenbauer · Change of headquarters: Schmidt & Kollegen GmbH Wirtschaftsberatungsgesellschaft · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 May 2017 as GfM Gesellschaft für Mittelstandsberatung Beteiligungs GmbH
Con­tin­u­a­tion · Managing Director: Stefan Rosenbauer
2 Dec 2016 as GfM Gesellschaft für Mittelstandsberatung Beteiligungs GmbH
Liq­ui­da­tion · Liquidator: Stefan Rosenbauer
4 Aug 2004 as GfM Gesellschaft für Mittelstandsberatung mbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: GfM Gesellschaft für Mittelstandsberatung mbH · Corporate Purpose
1 Nov 2019
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
5 May 2014
MD: Stefan Rosenbauer · Change of headquarters: steuerfinder DACH GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose
5 Jan 2009 as ETL Finance GmbH
Reg­is­tra­tion · Managing Director: Stefan Rosenbauer · No longer Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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