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OMV Gas Marketing & Trading Deutschland GmbH, Dusseldorf, Germany

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OMV Gas Marketing & Trading Deutschland GmbH

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Name

OMV Gas Marketing & Trading Deutschland GmbH
EconGas Deutschland GmbH

Identification

Ut
District Court of Dusseldorf HRB 79668
Ut
District Court of Regensburg HRB 9958
Lei
3912001XBDHDY3IH3522
EUID
DER1101.HRB79668

Address

Neuer Zollhof 2, 40221 Düsseldorf, Germany
Regensburg, Germany

Corporate purpose

The trading in and distribution of gas, in particular the distribution to major customers domestically and abroad (Liechtenstein, Switzerland and Austrian supply areas in Tyrol and Vorarlberg) together with all ancillary services necessary or expedient for this purpose, in particular under the brand "ECONGAS"; the trading in natural gas and derivative products on stock exchanges and international trading venues; the trading in emission certificates of any kind for own or third-party account; the construction and operation of combined heat and power plants domestically and abroad (as above) as … Show more

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Revenue
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Equity ratio
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Revenue per employee
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2023
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Publications

25 Sept 2026
Share­holder agreement · Corporate Purpose
15 Apr 2026 via OMV AG also 15/04/2026, 18/08/2023, 14/12/2022
Shareholder: OMV AG
13 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 Jul 2025
Authorized signatory (ppa): Christian Seeber · No longer Authorized signatory (ppa): Herbert Hackl
24 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: OMV Gas Marketing & Trading Deutschland GmbH
18 Jan 2023
Authorized signatory (ppa): Herbert Hackl · No longer Authorized signatory (ppa) (1)
14 Sept 2022
Authorized signatory (ppa) (1)
29 Aug 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jul 2022
Managing Director: Mario Puleo · No longer Managing Director: Hannes von Ahn
6 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Dec 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Feb 2020
Profit Transfer: OMV Gas Marketing & Trading GmbH
7 Jan 2020
Authorized signatory (ppa): Kay N. Engelbarth
27 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: OMV Gas Marketing & Trading Deutschland GmbH, OMV Gas Marketing & Trading GmbH
31 Jan 2019
No longer Authorized signatory (ppa) (1)
3 Jan 2019
Authorized signatory (ppa) (1)
13 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Feb 2018
Managing Director: Hannes von Ahn · No longer Managing Director: Andreas Gonschor · No longer Authorized signatory (ppa): Hannes von Ahn
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 May 2017
Authorized signatory (ppa) (2)
25 Jan 2017
Change of headquarters: OMV Gas Marketing & Trading Deutschland GmbH · Address · Seat: Dusseldorf, Germany
23 Jan 2017
MD: A. G. · Change of headquarters: OMV Gas Marketing & Trading Deutschland GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
12 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2016
Share­holder agreement · Name: OMV Gas Marketing & Trading Deutschland GmbH
4 Oct 2016
Original document: “Liste der Gesellschafter“
26 Sept 2016
Original document: “Liste der Gesellschafter“
26 Sept 2016
Original document: “Liste der Gesellschafter“
22 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2016 as EconGas Deutschland GmbH
Managing Director: Andreas Gonschor · No longer Managing Director (1)
29 Aug 2016 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016 as EconGas Deutschland GmbH
Managing Director (1) · No longer Managing Director (2)
27 Jul 2016 as EconGas Deutschland GmbH
Share­holder agreement
20 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2015 as EconGas Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
14 Jul 2015 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 Oct 2014 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
15 Aug 2014 as EconGas Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
2 Jan 2014 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: EconGas GmbH
31 Dec 2012 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: EconGas GmbH
7 Mar 2012
Registered ex officio pursuant to § 3 EGGmbHG: Business address: Furtmayrstraße 3, 93053 Regensburg
30 Dec 2011 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Jan 2011 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Feb 2010 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Jan 2009 as EconGas Deutschland GmbH
Annual report for the year ending 31/12/2008
24 Nov 2008 as EconGas Deutschland GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
11 Feb 2008 as EconGas Deutschland GmbH
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007
30 Jan 2008 as EconGas Deutschland GmbH
Company statute
22 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2007 as EconGas Deutschland GmbH
Managing Director (2) · No longer Managing Director (2)
21 Mar 2007
Managing Director (2) · No longer Managing Director (2)
22 Dec 2005 as EconGas Deutschland GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose · Sub­sidiary
7 Dec 2005
Corporate Purpose
17 Nov 2005 as EconGas Deutschland GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €1,000,000 · Seat: Regensburg, Germany · Legal form: GmbH · Name: EconGas Deutschland GmbH · Corporate Purpose
15 Sept 2005
Original document: “Liste der Gesellschafter“
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