ETERNUM Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

6/22/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen im eigenen Namen und auf eigene Rechnung

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Anschelika Smoljar since 6/22/2018	Managing Director	6/22/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Michael Hauck	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Michael Hauck

Berlin

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Dot Online GmbH	100.00%
MeMail AG	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ETERNUM Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024

Bilanz

Aktiva
	31.12.2024 EUR	31.12.2023 EUR
A. Anlagevermögen	55.724,71	55.724,71
I. Finanzanlagen	55.724,71	55.724,71
B. Umlaufvermögen	50,38	55,93
I. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	50,38	55,93
Aktiva	55.775,09	55.780,64

Passiva
	31.12.2024 EUR	31.12.2023 EUR
A. Eigenkapital	7.104,80	9.577,55
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	15.422,45	13.221,86
III. Jahresfehlbetrag	2.472,75	2.200,59
B. Rückstellungen	2.381,30	2.100,00
C. Verbindlichkeiten	46.288,99	44.103,09
davon mit einer Restlaufzeit bis zu einem Jahr	0,00	202,30
davon mit einer Restlaufzeit von mehr als einem Jahr	46.288,99	43.900,79
Summe Passiva	55.775,09	55.780,64

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	ETERNUM Holding GmbH
Firmensitz laut Registergericht:	Berlin
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register-Nr.:	197436

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Angabe zu Forderungen mit einer Restlaufzeit größer einem Jahr

Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 0,00 EUR (Vorjahr: 0,00 EUR).

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Name der Geschäftsführer

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Anschelika Smoljar.

Unterschrift der Geschäftsführung

09.10.2025

Unterschrift Anschelika Smoljar

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 14.11.2025 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

Trionic Sverige AB Zweigniederlassung Deutschland
Same address
Agents involved in the sale of furniture
MV-Tec UG (haftungsbeschränkt)
Same address
Wholesale of textiles
ScooterKingZ GmbH
Same address
Wholesale of motorcycles, motorcycle parts and accessories
ASAMUR FINANCE AG
Same address
Management activities of other holding companies
lemarrc GmbH
Same address
Activities of holding companies
BAB Business Angel Beteiligungs GmbH & Co. KG
Same address
VES Sicherheitsgruppe GmbH
Same address
Security activities n.e.c.
Sevenity A GmbH
Same address
Activities of holding companies
L@ST Immobilien Gruppe GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Social-Media-Group Limited Niederlassung Deutschland
Same address
Advertising agencies
Headlights Deutschland GmbH
Same address
Business and other management consultancy activities
Zentachain GmbH
Same address
Computer consultancy activities
multipass AG
Same address
Aviation security services
Die Fußexperten GmbH
Same address
Wholesale of footwear
Equiqo GmbH
Same address
Computer consultancy activities
HUBweb GmbH
Same address
Computer consultancy activities
ok.bye conceptions UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Kingdommedia Consulting GmbH & Co. KG
Same address
Maurer & Willobey GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
Meerkamp Service GmbH
Same address
General cleaning of buildings
351 Berlin Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Sevenity B GmbH
Same address
Activities of holding companies
thebonafides GmbH
Same address
Computer consultancy activities
Heldenhilfe UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Chaos Tobacco GmbH
Same address
Wholesale of tobacco products
Dot Online GmbH
Same address
Other information service activities
BerlinProjektBorchert & Cie. Immobilienmarketing GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
FBM Construction GmbH
Same address
Consulting architectural activities in building construction
Black Unlimited GmbH
Same address
Trade of steam, hot water and cooled air
Salion SE
Same address
Management of non-residential real estate on a fee or contract basis
Cargo Nord Logistik GmbH
Same address
Logistics service activities
HEADSCOUT Recruitment GmbH
Same address
Activities of employment placement agencies
KH L.I.F.E. GmbH
Same address
Management activities of other holding companies
Titan Beta GmbH
Same address
Computer consultancy activities
Grid & Co. GmbH
Same address
Computer consultancy activities
CertifyMe UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Groupe Rousselet Germany GmbH
Same address
Activities of holding companies
FlexyBox Deutschland GmbH
Same address
Computer consultancy activities
IBV Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
oculi noctua GmbH
Same address
Computer consultancy activities
Sevenity Germany GmbH
Same address
Activities of holding companies
Landsend Coffee Corporation GmbH
Same address
Wholesale of coffee, tea, cocoa and spices
Automotive SafeCurity UG (haftungsbeschränkt)
Same address
Computer consultancy activities
KH Handel GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Engineering030GmbH
Same address
Wholesale of computers, computer peripheral equipment and software
WIBAG Management Verwaltung GmbH
Same address
Buying and selling of own non-residential real estate
Korb Deutschland GmbH
Same address
Support activities for crop production
MIKARI GLOBAL GmbH
Same address
Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Benfetti UG (haftungsbeschränkt)
Same address
Wholesale of textiles
EUREB - Real Estate Brand Institute GmbH Zweigniederlassung Berlin
Same address
Consulting architectural activities in town, city and regional planning
BIKK Group GmbH
Same address
Activities of holding companies
"CONSEL Unternehmensberatung" e.K.
Same address
M. H. Wohnungsbau GmbH
Same address
Development of building projects for residential buildings
GoPa Consulting und Projektentwicklung GmbH
Same address
Computer consultancy activities
Trinity Consulting GmbH
Same address
Computer consultancy activities
Planet Publishing GmbH
Same address
Publishing of journals and periodicals
VK GmbH
Same address
Activities of insurance brokers
NEED GmbH
Same address
Operation of tree nurseries
Weidenkörbchen e. K.
Same address
FMS GmbH
Same address
Business and other management consultancy activities
bnp verlag Limited Zweigniederlassung Berlin
Same address
Book publishing
Redshift31 GmbH
Same address
Venture capital investment companies
Lior Dienstleistung GmbH
Same address
Logistics service activities
Nudge Nudge Games GmbH
Same address
Publishing of video games
Global Solutions GmbH
Same address
Manufacture of plastic packing goods
TTKM Tiefbau Tele-Kommunikation Management GmbH
Same address
Construction of utility projects for electricity and telecommunications
MKM Tec GmbH
Same address
Other information technology and computer service activities
Wolkenstein Solutions GmbH
Same address
Activities of holding companies
SiBa Wirtschaftskanzlei GmbH
Same address
Business and other management consultancy activities
InDebted Germany DCP GmbH
Same address
Debt collection agencies
Otovo GmbH
Same address
Wholesale of photovoltaic modules
Obermeier Group GmbH
Same address
Activities of agents involved in the sale of clothing accessories
Tiffani Berlin GmbH
Same address
Wholesale of perfume and cosmetics
eClaim GmbH
Same address
Computer consultancy activities
Sidney Friede GmbH
Same address
Television programming, broadcasting and video distribution activities
YAMA Street GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
WRS REAL ESTATE GROUP INC. - Niederlassung Deutschland
Same address
Activities of real estate agencies relating to non-residential real estate
EURO WIN GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
FIX Bau- und Beratungsdienstleistungen GmbH
Same address
Consulting architectural activities in building construction
DSP Wohnbau Denkmal GmbH & Co. KG
Same address
Alpin Insight Al GmbH & Co. KG
Same address
Sidney Friede Management GmbH
Same address
Management activities of other holding companies
First Construct Bau GmbH
Same address
Consulting architectural activities in building construction
Struktiv Technical Asset & Project Management GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Fürst Office Service GmbH
Same address
Business and other management consultancy activities
CEG Commodities GmbH
Same address
Activities of brokers and agents for electric power and natural gas
RZ-Bau GmbH
Same address
Development of building projects for residential buildings
Homebox B GmbH
Same address
Development of building projects for residential buildings
Cognivity GmbH
Same address
Computer consultancy activities
Deutsche Gutschein Aktiengesellschaft
Same address
Advertising agencies
HGG AccountingMachine UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Skyfly24 GmbH
Same address
Intermediation service activities for passenger transportation
Johnson Projects KG
Same address
LAN-Log 72 GmbH
Same address
Logistics service activities
BUYDEEM Germany GmbH
Same address
Wholesale of china and glassware
Economic Index for Europe Ltd. Niederlassung Deutschland
Same address
Activities of holding companies
EMLI GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
NSD Network & Software Design & Communication Consulting GmbH
Same address
Computer consultancy activities
Niebrügge-Alm Beteiligungs GmbH
Same address
Activities of holding companies
circular Packaging Design sp.zoo, Berlin Branch
Same address
Manufacture of plastic packing goods

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

ETERNUM Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

ETERNUM Holding GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings