EITCO Group GmbH

Master Data

Basic information of the organization

Registry

Registered

6/28/2022

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

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

Purpose

Der Erwerb und das Halten von Beteiligungen an Unternehmen in der Bundesrepublik Deutschland und im Ausland im eigenen Namen und auf eigene Rechnung, einschließlich der Ausübung üblicher Holdingfunktionen sowie der entgeltlichen Erbringung von nicht erlaubnispflichtigen Dienstleistungen an Dritte und verbundene Unternehmen gegen Entgelt, insbesondere an direkte und indirekte Tochter- und Beteiligungsgesellschaften. Diese Dienstleistungen gegen Entgelt können u. a. in der Erbringung von Management-, Administrativ-, Vermittlungs-, Marketing und Beratungsleistungen sowie genehmigungsfreier Finanzdienstleistungen bestehen. Im Rahmen der genehmigungsfreien Finanzdienstleistungen kann die Gesellschaft insbesondere ihre Tochtergesellschaften durch die Gewährung von Gesellschafterdarlehen finanzieren bzw. Kredite Dritter vermitteln, soweit dies keiner behördlichen Genehmigung bedarf. Die Dienstleistungen können sowohl durch eigenes Personal der Gesellschaft als auch durch den Weiterverkauf von eingekauften Drittleistungen erbracht werden.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Wolf Kern since 10/16/2025	Procura	10/16/2025
Thomas Kiwitt since 7/16/2025	Managing Director	7/16/2025
Jens A. Lehmann since 7/16/2025	Managing Director	7/16/2025
Carsten Storck since 7/16/2025	Managing Director	7/16/2025
Kevin Rhinow since 7/16/2025	Managing Director	7/16/2025

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
EITCO Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

EITCO Holding GmbH

Germany

€25,000

88.99%

FLW Holding GmbH

Germany

€3,093

11.01%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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