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Avacon Wasser GmbH, Wolfenbüttel, Germany

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Avacon Wasser GmbH

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Name

Avacon Wasser GmbH
Purena GmbH

Identification

Ut
District Court of Braunschweig HRB 5414
Lei
391200ASGZWUILRAW837
EUID
DEP1103.HRB5414

Address

Halchtersche Str. 33, 38304 Wolfenbüttel, Germany
Braunschweig, Germany

Corporate purpose

The object of the company is - the extraction, purchase and sale of water; - the construction and operation of water supply and sanitation installations and networks for its own account and for the account of third parties, as well as all services and other technical services related to these business purposes.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

15 Sept 2026 via Avacon AG also 04/10/2024, 25/10/2023, 27/01/2023, 07/09/2021, 31/08/2020, 19/08/2019, 17/08/2018, 28/09/2016, 14/10/2015, 27/08/2014, 15/08/2013
Shareholder: Avacon AG
8 Sept 2026 via Harzwasserwerke GmbH also 07/10/2025, 13/12/2024, 28/08/2023, 28/08/2019
Shareholding: Harzwasserwerke GmbH
1 Jul 2026
Authorized signatory (ppa): Stephanie Brindöpke, Tobias Preiß · No longer Authorized signatory (ppa): Selim Aksoy
16 Jun 2026
Merger: Avacon Consult GmbH
16 Jun 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
4 Jun 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2026
Wordmark: “KlärWert“
1 May 2026 in Fk
Public funding (€153,237): WaTsup - Heat recovery from drinking water - safe and practicable, subproject: Operation of a pilot plant to determine design parameters for large-scale plants
20 Feb 2026 via SALVA Lüneburg GmbH
Shareholding: SALVA Lüneburg GmbH
22 Jan 2026 via Abwassergesellschaft Bardowick Verwaltungs-GmbH also 20/11/2019, 13/10/2017, 13/11/2014
Shareholding: Abwassergesellschaft Bardowick Verwaltungs-GmbH
16 Jan 2026 via Abwasserentsorgung Bleckede GmbH also 17/01/2025, 11/03/2024, 20/10/2020, 21/02/2020, 02/10/2015, 06/11/2014, 01/09/2008
Shareholding: Abwasserentsorgung Bleckede GmbH
8 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 13 Shareholdings (13 companies)
2 Sept 2025 via Stadtwerke Wolfenbüttel GmbH also 13/11/2024, 18/09/2023
Shareholder: Stadtwerke Wolfenbüttel GmbH
27 Feb 2025 via Elmregia GmbH also 21/03/2024, 25/01/2023, 03/12/2021, 12/12/2019
Shareholding: Elmregia GmbH
26 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 12 Shareholdings (12 companies)
2 May 2024
No longer Managing Director: Hinrich Beckmann
22 Apr 2024
Managing Director: Thorsten von Neubeck
31 Jan 2024
Wordmark: “KlärWert“
30 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 12 Shareholdings (12 companies)
6 Jun 2023 via E.on SE also 05/07/2022, 16/05/2022, 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018
Shareholder: E.ON SE
2 Jun 2023
Original document: “Liste der Gesellschafter“
2 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2023
Authorized signatory (ppa): Marco Matthies
4 Apr 2023
Share­holder agreement
17 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 12 Shareholdings (12 companies)
25 Aug 2022
Share­holder agreement · Name: Avacon Wasser GmbH
23 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2021 in Fk
Public funding (€766,341): RECYBA - Resource-efficient cyberphysical wastewater treatment plants, subproject: Data transmission and standardization
13 Jan 2021
Share­holder agreement
22 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 12 Shareholdings (12 companies)
2 Jan 2020 via Abwasserentsorgung Schöppenstedt GmbH also 03/11/2015, 15/10/2007
Shareholding: Abwasserentsorgung Schöppenstedt GmbH
12 Dec 2019 via Infrastrukturgesellschaft Gehrden mbH
Shareholding: Abwassergesellschaft Gehrden mbH
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 12 Shareholdings (12 companies)
13 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 12 Shareholdings (12 companies)
11 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 12 Shareholdings (12 companies)
9 Aug 2017
Original document: “Liste der Gesellschafter“
26 May 2017
Authorized signatory (ppa): Selim Aksoy
13 Apr 2017 via E.ON SE also 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
19 Jan 2017
Managing Director: Hinrich Beckmann
4 Jan 2017
Managing Director: Hinrich Beckmann, Thomas Meyer · No longer Managing Director: Jürgen Schodder · No longer Authorized signatory (ppa) (2)
25 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 12 Shareholdings (12 companies)
17 May 2016
Authorized signatory (ppa): Hinrich Beckmann · No longer Authorized signatory (ppa) (1)
18 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 12 Shareholdings (12 companies)
6 Mar 2015
Capital: €23M · Share­holder agreement
2 Mar 2015
Original document: “Liste der Gesellschafter“
27 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2014
Original document: “Liste der Gesellschafter“
1 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 10 Shareholdings (10 companies)
19 Jul 2013
Share­holder agreement · Corporate Purpose
1 Jul 2013
Original document: “Liste der Gesellschafter“
28 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 10 Shareholdings (10 companies)
25 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Nov 2012 via Avacon AG also 24/05/2011, 28/06/2010, 10/07/2009, 23/09/2008, 27/08/2007
Shareholder: E. ON Avacon AG
24 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 10 Shareholdings (10 companies)
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
19 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 11 Shareholdings (11 companies)
4 Oct 2010 via Stadtbetriebe Wolfenbüttel GmbH
Shareholder: Stadtbetriebe Wolfenbüttel GmbH
18 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 11 Shareholdings (11 companies)
12 Feb 2010
Capital: €22.9M · Share­holder agreement
27 Jan 2010
Capital: €22.9M · Share­holder agreement
19 Jan 2010
Original document: “Liste der Gesellschafter“
10 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 10 Shareholdings (10 companies)
12 Mar 2009
Address · Share­holder agreement · Seat: Wolfenbüttel
30 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 9 Shareholdings (9 companies)
15 Oct 2007 via Wasser- und Abwassergesellschaft Vienenburg mbH
Shareholder: Wasser- und Abwassergesellschaft Vienenburg mbH
11 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 9 Shareholdings (9 companies)
21 Feb 2007
Share­holder agreement
7 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2006
Original document: “Liste der Gesellschafter“
7 Dec 2006
Original document: “Liste der Gesellschafter“
8 Sept 2005
Reg­is­tra­tion · Managing Director: Jürgen Schodder · Authorized signatory (ppa) (2) · Capital: €22.8M · Seat: Braunschweig · Legal form: GmbH · Name: Purena GmbH · Proxy policy · Corporate Purpose
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Mentions

26 Jun 2026 in Ler
Direct parent
26 Jun 2026 in Ler
Ultimate parent
16 Jun 2026 in Hrcdd
Merger: Avacon Consult GmbH
3 Jun 2026 in Hrdk
Abwassergesellschaft Bardowick Verwaltungs-GmbH: “Liste der Gesellschafter“
24 Sept 2025 in Hrdk also 07/01/2025, 24/11/2021, 23/12/2015, 30/08/2012, 21/10/2010
Harzwasserwerke GmbH: “Liste der Gesellschafter“
10 Sept 2024 in Hrdk also 20/04/2015, 15/04/2015
Abwasserentsorgung Schöppenstedt GmbH: “Liste der Gesellschafter“
18 Jan 2024 in Hrdk
SALVA Lüneburg GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
9 Shareholdings (9 companies)
22 Dec 2022 in Hrdk
Abwassergesellschaft Ilmenau mbH: “Liste der Gesellschafter“
14 Dec 2022 in Hrdk
Wasser- und Abwassergesellschaft Vienenburg mbH: “Liste der Gesellschafter“
10 Mar 2020 in Hrdk
Abwasserentsorgung Bleckede GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
3 Shareholdings: Harzwasserwerke GmbH, Avacon Consult GmbH, Infrastrukturgesellschaft Gehrden mbH
5 Aug 2009 in Hrdk
Wasserversorgung Sarstedt GmbH: “Liste der Gesellschafter“
19 Jun 2009 in Hrdk
Elmregia GmbH: “Liste der Gesellschafter“
14 Mar 2002 in Hrcdd
Change of headquarters: TABALUGA FASHION GmbH
There are no publications matching your search.

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