ETL Service GmbH
ETL Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 44462 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 November 1991 and lists its registered address as Berlin, Germany. 2 shareholders are on record for ETL Service GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for ETL Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is RCU Vermögensverwaltung AG, holding 80% — a majority holding — followed by Heike Riepe at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RCU Vermögensverwaltung AG | 80% | Handelsregister (Commercial Register) | |
| Heike Riepe | 20% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for ETL Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Nadine Lais (appointed 2020-05-14) and Axel Feldmann both serve as Geschäftsführer (managing director); Antje Mader serves as Officer. The remaining 2 records shown (Stefan Rosenbauer and Dirk Kappenhagen) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ETL 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.
Group Structure
ETL Service GmbH sits 3 levels below its ultimate parent, ETL K&K GmbH Steuerberatungsgesellschaft, registered in Germany. Immediately above ETL Service GmbH is RCU Vermögensverwaltung AG, holding 80% as filed in ETL Service GmbH's own shareholder record with Handelsregister (Commercial Register). ETL K&K GmbH Steuerberatungsgesellschaft sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ETL K&K GmbH Steuerberatungsgesellschaft
Germany
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Frequently Asked Questions
Who owns ETL Service GmbH?
Two shareholders are currently on record for ETL Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is RCU Vermögensverwaltung AG, holding 80% — a majority holding — followed by Heike Riepe at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ETL Service GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ETL Service GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ETL Service GmbH have on record?
2 shareholders are shown on record for ETL Service GmbH.
What is ETL Service GmbH's company registration number?
ETL Service GmbH's registration number is HRB 44462 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ETL Service GmbH still an active company?
ETL Service GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was ETL Service GmbH incorporated?
ETL Service GmbH was incorporated on 21 November 1991, according to Handelsregister (Commercial Register).
What is ETL Service GmbH's registered address?
The registered address on file for ETL Service GmbH is Berlin, Germany.
Who are the officers/directors of ETL Service GmbH?
Three of the 5 officer records shown for ETL Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Nadine Lais (appointed 2020-05-14) and Axel Feldmann both serve as Geschäftsführer (managing director); Antje Mader serves as Officer. The remaining 2 records shown (Stefan Rosenbauer and Dirk Kappenhagen) are former appointments that have since been resigned. Management authority at ETL Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETL Service GmbH have a parent company or subsidiaries?
ETL Service GmbH sits 3 levels below its ultimate parent, ETL K&K GmbH Steuerberatungsgesellschaft, registered in Germany.
Can Zavia monitor changes to ETL 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 ETL 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 ETL 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 ETL 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 16 October 2026.