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ETL Consulting GmbH, Essen, Germany

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Name

ETL Consulting GmbH
STB Software Consulting GmbH
DMS - Pisa GmbH
Hauptstadtsee 827. V V GmbH

Identification

Ut
District Court of Essen HRB 26812
Ut
District Court of Charlottenburg (Berlin) HRB 126060 B
EUID
DER2503.HRB26812

Address

Steinstr. 41, 45128 Essen, Germany
Berlin, Germany

Corporate purpose

Manufacture and use of computer systems, in particular the production and use of a web-based platform that enables communication and data exchange between tax consulting firms and their clients while archiving all data.

Financials

Revenue

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Employees

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History

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Publications

23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Dec 2023
Annual report for the year ending 31/12/2022
23 Mar 2023
No longer Managing Director: Christian Friese
30 Dec 2022
No longer Managing Director: Dennis Küpper
16 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Mar 2020
Share­holder agreement · Name: ETL Consulting GmbH
17 Mar 2020 as STB Software Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2019 as STB Software Consulting GmbH
Managing Director: Martin Lehmann · No longer Managing Director: Stefan Rosenbauer
17 Sept 2019 as STB Software Consulting GmbH
Managing Director: Dennis Küpper
13 Jun 2019 as STB Software Consulting GmbH
Managing Director: Stefan Rosenbauer
31 Jan 2019 as STB Software Consulting GmbH
Original document: “Liste der Gesellschafter“
1 Dec 2015 as DMS - Pisa GmbH
Change of headquarters: STB Software Consulting GmbH · Address · Seat: Essen, Germany
26 Nov 2015 as STB Software Consulting GmbH
MD: Christian Friese, Stefan Rosenbauer · Change of headquarters: DMS - Pisa GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
16 Sept 2015 as STB Software Consulting GmbH
Original document: “Liste der Gesellschafter“
16 Sept 2015 as STB Software Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2014 as DMS - Pisa GmbH
Managing Director: Stefan Rosenbauer · No longer Managing Director (1)
29 Jul 2014 via ETL AG Steuerberatungsgesellschaft also 20/03/2013
Shareholder: ETL AG Steuerberatungsgesellschaft
9 Feb 2012 as DMS - Pisa GmbH
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011
29 Dec 2011 as DMS - Pisa GmbH
Share­holder agreement
9 Feb 2011 as STB Software Consulting GmbH
Original document: “Liste der Gesellschafter“
9 Jul 2010 as DMS - Pisa GmbH
MD (1) · No longer MD (1) · Address · Name: DMS - Pisa GmbH · Manufacture and use of computer systems, in particular the production and use of a web-based platform that enables communication and data …
16 Apr 2010 as Hauptstadtsee 827. V V GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Hauptstadtsee 827. V V GmbH · Proxy policy …
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