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E-Plus Service GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 74152 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.eplus-gruppe.de/
Source: Handelsregister (Commercial Register)

E-Plus Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74152 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for E-Plus Service GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of E-Plus Service GmbH

One shareholder is currently on record for E-Plus Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is E-Plus Mobilfunk GmbH & Co. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
E-Plus Mobilfunk GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of E-Plus Service GmbH

The Geschäftsführer (managing director) of E-Plus Service GmbH currently on record is Markus Haas; nine of the 21 officer records shown for E-Plus Service GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Rachel Clare Empey, Andreas Albert Pfisterer and 9 others) are former appointments that have since been resigned. Management authority at E-Plus Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Markus Haas ACTIVE

Appointed
2015-01-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AJ
Alfons Johann Lösing ACTIVE

Appointed
2015-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Markus Rolle ACTIVE

Appointed
2017-08-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NG
Nicole Gerhardt ACTIVE

Appointed
2017-08-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VD
Valentina Daiber ACTIVE

Appointed
2017-09-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YM
Yelamate Mallikarjuna Rao ACTIVE

Appointed
2019-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Andreas Laukenmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marcel Georg Ritter ACTIVE

Appointed
2015-01-26
Residence
🇩🇪 Germany
Occupation
Officer

AM
Aneta Magdalena Tatarynowicz ACTIVE

Appointed
2021-05-06
Residence
🇩🇪 Germany
Occupation
Officer

RC
Rachel Clare Empey RESIGNED

Appointed
2015-01-26
Resigned
2017-08-10
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

AA
Andreas Albert Pfisterer RESIGNED

Appointed
2015-02-10
Resigned
2015-12-17
Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

PA
Peter Alec Rampling RESIGNED

Appointed
2015-02-10
Resigned
2016-07-13
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

FJ
Francisco Jesus Muinelo RESIGNED

Appointed
2015-02-10
Resigned
2017-02-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CC
Cayetano Carbajo Martin RESIGNED

Appointed
2015-02-10
Resigned
2019-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TD
Thorsten Dirks RESIGNED

Appointed
2015-02-23
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TG
Thomas Gottschlich RESIGNED

Appointed
2016-07-13
Resigned
2017-08-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GE
Guido Eidmann RESIGNED

Appointed
2016-07-13
Resigned
2019-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WM
Wolfgang Metze RESIGNED

Appointed
2017-02-16
Resigned
2022-06-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NG
Nicole Gerhardt RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BR
Bernhard Rühl RESIGNED

Appointed
2015-01-26
Resigned
2016-04-07
Residence
🇩🇪 Germany
Occupation
Officer

JE
Jana Enge RESIGNED

Appointed
2016-05-02
Resigned
2021-05-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of E-Plus Service GmbH

E-Plus Service GmbH sits 5 levels below its ultimate parent, TELEFONICA, SA, registered in Spain. The full chain up to TELEFONICA, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E-Plus Service GmbH's own shareholder record.

Ultimate HQ
TELEFONICA, SA
Spain

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Frequently Asked Questions

Who owns E-Plus Service GmbH?

One shareholder is currently on record for E-Plus Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is E-Plus Mobilfunk GmbH & Co. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is E-Plus Service GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for E-Plus Service GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does E-Plus Service GmbH have on record?

1 shareholder is shown on record for E-Plus Service GmbH.

What is E-Plus Service GmbH's company registration number?

E-Plus Service GmbH's registration number is HRB 74152 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is E-Plus Service GmbH still an active company?

E-Plus Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is E-Plus Service GmbH's registered address?

The registered address on file for E-Plus Service GmbH is Düsseldorf, Germany.

Who are the officers/directors of E-Plus Service GmbH?

The Geschäftsführer (managing director) of E-Plus Service GmbH currently on record is Markus Haas; nine of the 21 officer records shown for E-Plus Service GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Rachel Clare Empey, Andreas Albert Pfisterer and 9 others) are former appointments that have since been resigned. Management authority at E-Plus Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E-Plus Service GmbH have a parent company or subsidiaries?

E-Plus Service GmbH sits 5 levels below its ultimate parent, TELEFONICA, SA, registered in Spain.

Can Zavia monitor changes to E-Plus Service GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to E-Plus Service GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access E-Plus Service GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like E-Plus Service GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 15 September 2026.

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