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Überlandwerk Groß-Gerau GmbH, Groß-Gerau, Germany

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Name

Überlandwerk Groß-Gerau GmbH

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Ut
District Court of Darmstadt HRB 51168

Address

Friedrichstr. 45, 64521 Groß-Gerau, Germany

Corporate purpose

Any kind of procurement and commercial use of energy, energy systems and water, in particular the supply of electrical energy, gas, water and heat, the provision of related services, telecommunications, the development of building land as well as the development and marketing of own land.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

2 May 2024
List of board members
1 Feb 2024 via Zentrale Beteiligungsgesellschaft der Stadt Mainz mbH, also 12/12/2022, 10/11/2021, 24/11/2020, 09/12/2019, 13/11/2018, 10/11/2017, 22/11/2016, 28/10/2015, 10/02/2015, 22/11/2013
Shareholder: Zentrale Beteiligungsgesellschaft der Stadt Mainz mbH
15 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
9 Jan 2024 via ÜWG Stromnetze GmbH & Co. KG, also 20/12/2022, 16/11/2021, 12/01/2021, 21/11/2019, 25/10/2018, 05/10/2017, 18/08/2016, 21/10/2015, 13/10/2014
Shareholder: ÜWG Stromnetze GmbH & Co. KG
5 Jan 2024 via Mainzer Stadtwerke AG, also 14/12/2022, 16/12/2021, 17/12/2020, 30/12/2019, 09/11/2018, 03/11/2017
Shareholder: Mainzer Stadtwerke AG
10 Jan 2023
No longer Officer: Alexander Scholtz
10 Jan 2023
List of board members
27 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
23 Dec 2022
Officer: Lars Nehrkorn · No longer Officer: Falk Renhak
17 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
16 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
13 Aug 2020
No longer Officer (1)
4 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
12 Mar 2019
Officer: Falk Renhak, Alexander Scholtz · No longer Managing Director: Daniela J. Müller
23 Jan 2019
Officer: Falk Renhak
9 Jan 2019
Officer: Falk Renhak
2 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
27 Oct 2017
No longer Managing Director: Hanns-Detlev Höhne
4 Sept 2017
Share­holder agreement · Corporate Purpose
19 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2017
Managing Director: Daniela J. Müller · No longer Managing Director: Daniel Gahr
21 Nov 2016
Original document: “Liste der Gesellschafter“
31 Oct 2016
Merger: ÜWGeo GmbH
31 Oct 2016 via ÜWGeo GmbH
Merger: ÜWGeo GmbH
7 Sept 2016 via Mainzer Stadtwerke AG, also 26/10/2015, 17/02/2015, 17/11/2011, 10/02/2011, 10/02/2011, 09/03/2009, 09/03/2009, 13/08/2007
Shareholder: Stadtwerke Mainz AG
1 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
22 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
26 Jan 2015
Managing Director: Daniel Gahr
8 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
10 Dec 2014
Officer (1) · No longer Officer (1)
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
14 Nov 2013
Share­holder agreement · Corporate Purpose
29 Oct 2013 via ÜWG Stromnetze GmbH & Co. KG, also 29/07/2013
Limited Partner: ÜWG Stromnetze GmbH & Co. KG
27 Sept 2013
Share­holder agreement · Name: Überlandwerk Groß-Gerau GmbH · Corporate Purpose
20 Aug 2013
No longer Officer (1)
8 Feb 2013
No longer Officer (1)
8 Jan 2013
Officer (1)
24 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
15 May 2012
No longer Officer (1)
6 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
5 Oct 2011
Annual report for the year ending 31/12/2009
5 Jul 2011
Officer: Stephan Krome
18 Jan 2011
Managing Director: Jürgen M. Schmidt · No longer Managing Director (1)
5 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
9 Feb 2010
Share­holder agreement · Corporate Purpose
3 Nov 2009
Acquisition: ÜWG Stromnetze GmbH · Spin-off: ÜWG Stromnetze GmbH
30 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
29 Oct 2009 via ÜWG Stromnetze GmbH & Co. KG, also 27/10/2009
Spin-off: ÜWG Stromnetze GmbH
29 Sept 2009
Acquisition: ÜWG Stromnetze GmbH · Break-up: ÜWG Stromnetze GmbH
29 Sept 2009 via ÜWG Stromnetze GmbH & Co. KG
Acquisition, Spin-off: ÜWG Stromnetze GmbH
29 Sept 2009 via ÜWG Stromnetze GmbH & Co. KG
Merger: ÜWG Stromnetze GmbH
10 Feb 2009
No longer Officer (1) · Address
4 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
8 Jul 2008
Officer (6)
11 Apr 2008 via Mainzer Netze GmbH, also 07/04/2008
No longer Control: EnRM - Energienetze Rhein-Main GmbH
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jan 2008
Officer (6) · Managing Director (1) · Share­holder agreement
16 Aug 2007
Managing Director: Hanns-Detlev Höhne · No longer Managing Director (1) · No longer Officer (1) · Capital: €13M · Share­holder agreement · Corporate Purpose
25 Jul 2007 via Konsortium Energieversorgung Opel beschränkt haftende OHG, also 18/07/2007
No longer General partner: Konsortium Energieversorgung Opel OHG
10 Jul 2007
Break-up: Konsortium Energieversorgung Opel OHG, RWE Energy Beteiligungsgesellschaft mbH
15 Jun 2007 via RWE Beteiligungsgesellschaft mbH
Break-up: RWE Energy Beteiligungsgesellschaft mbH
23 May 2007
Managing Director: Hanns-Detlev Höhne
22 Feb 2007
No longer Control: RWE Energy AG · No longer Control: RWE Energy AG
14 Dec 2006
Wordmark: “der markenstromdiscounter“
17 May 2006
Reg­is­tra­tion · MD (2) · PPA (1) · Control: RWE Energy Aktiengesellschaft Stadtwerke Mainz AG · Control: RWE Energy Aktiengesellschaft Stadtwerke Mainz AG · Capital: €12.3M …
22 Dec 2004 via Konsortium Energieversorgung Opel beschränkt haftende OHG
General partner: Konsortium Energieversorgung Opel OHG

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