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AGO GmbH Energie + Anlagen, Kulmbach, Germany

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AGO GmbH Energie + Anlagen

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Name

AGO GmbH Energie + Anlagen
AGO AG Energie+Anlagen
HCS Holding AG
Laimberg 120. V V AG

Identification

Ut
District Court of Bayreuth HRB 7202
Ut
District Court of Bayreuth HRB 6813
Ut
District Court of Munich HRB 237468
Lei
391200NTSMZLOQYWRC28 391200CBILS8U9RU0A48
EUID
DED4301V.HRB7202

Address

Am Goldenen Feld 23, 95326 Kulmbach, Germany
Bayreuth, Germany
Bonn, Germany

Corporate purpose

Is the consulting, planning, service, contracting, construction and operation of plants in the field of heating and cooling technology and related areas with fossil and in particular renewable energy sources for the exclusive coverage of RheinEnergie AG's own needs as a majority shareholding of the City of Cologne.

Financial performance

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History

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Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

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3Managing Director
4Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Publications

18 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: AGO Technologie GmbH
17 Feb 2026
Managing Director: Georg-S. Wilkening
8 Jan 2026 via Stadtwerke Köln GmbH also 10/12/2025, 26/11/2024, 31/10/2023, 30/09/2022, 26/08/2021
Shareholder: Stadtwerke Köln GmbH
19 Dec 2025 via RheinEnergie AG also 20/12/2024, 07/11/2023, 27/12/2021
Shareholder: RheinEnergie AG
9 Dec 2025
Company statute
4 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2025
Managing Director: Emil Issagholian
13 Oct 2025
No longer Managing Director: Holger Mennigmann
18 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Nov 2024
Wordmark: “CALDORA“
3 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 Jun 2024
Wordmark: “AGO“
21 May 2024
Wordmark: “CALORA“
7 May 2024
Address · Sub­sidiary
17 Nov 2023
Wordmark: “CALORA“
13 Nov 2023
Wordmark: “CALORA“
1 Aug 2023
Patent: Absorptionsprozess und -maschine zur Nutzung von industrieller Abwärme
12 Jul 2023
Wordmark: “CALORA“
8 Mar 2023
Authorized signatory (ppa): Jessica Caputi
15 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Aug 2022
No longer Authorized signatory (ppa) (1)
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: AGO TGA GmbH
30 Nov 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
19 Nov 2021
Merger: AGO Berlin GmbH Energie+Anlagen
6 Nov 2021 via AGO TGA GmbH
Merger: AGO TGA GmbH
6 Nov 2021
Merger: AGO TGA GmbH
20 Oct 2021
Patent: Sorption heat pump and sorption cycle process
20 Oct 2021
Patent: Heat Transformer and Heat Transformation Process
12 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2021
Profit Transfer: RheinEnergie AG · Control: RheinEnergie AG
28 Jul 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 3 Shareholdings: (Angaben aus Jahresabschluss zum 31.12.2018) GeteMo Gebäudetechnik …
14 Dec 2020
Wordmark: “AGO GmbH Energie + Anlagen“
14 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2020
Original document: “Liste der Gesellschafter“
Year 2020 in Epobase
4 European patent filings: Sorption Heat Pump and Sorption Circuit Process …
12 Aug 2020 as AGO AG Energie + Anlagen
Patent: Sorption heat pump and sorption cycle process
5 Aug 2020
Authorized signatory (ppa) (4)
2 Jul 2020
Managing Director: Günther Hein, Holger Mennigmann, Georg-S. Wilkening · Change of legal form: AGO AG Energie+Anlagen · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose
2 Jul 2020 as AGO AG Energie+Anlagen
Change of legal form: AGO GmbH Energie + Anlagen
1 Jul 2020
Original document: “Liste der Gesellschafter“
5 Jun 2020
Original document: “Liste der Gesellschafter“
5 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2020 as AGO AG Energie+Anlagen
List of board members
21 Feb 2020 as AGO AG Energie+Anlagen
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 4 Shareholdings (4 companies)
11 Dec 2019 as AGO AG Energie+Anlagen
Bekanntmachung nach § 20 Abs. 6 AktG
26 Nov 2019
Original document: “Liste der Gesellschafter“
20 Sept 2019 as AGO AG Energie + Anlagen
Annual report for the year ending 31/08/2018 · Balance sheet for 31/08/2018 · Earnings statement for 31/08/2018 · 5 Shareholdings (5 companies)
22 May 2019 as AGO AG Energie + Anlagen
Patent: Sorption heat pump and sorption cycle process
6 May 2019 in Fk
Public funding (€13,339.00): Cascaded and flexible use of thermal energy in milk processing plants with a focus on increasing the energy efficiency of cleaning systems (BlueMilk) - Subproject 5
9 Apr 2019 as AGO AG Energie+Anlagen
Bekanntmachung über die Abfindung der ausgeschlossenen Minderheitsaktionäre der AGO AG Energie + Anlagen, Kulmbach
6 Apr 2019 via AGO AG Energie + Anlagen also 05/04/2019, 22/12/2018
Merger: AGO AG Energie + Anlagen
6 Apr 2019 as HCS Holding AG
Merger: AGO AG Energie+Anlagen
6 Apr 2019 as AGO AG Energie+Anlagen
Address · Seat: Kulmbach · Name: AGO AG Energie+Anlagen · Company statute · Corporate Purpose
29 Mar 2019 as HCS Holding AG
Member of the Executive Board: Günther Hein, Georg-S. Wilkening · No longer Member of the Executive Board: Hans-Ch. Semmler · Authorized signatory (ppa) (4) · Capital: €100,000 · Company statute
22 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2018 as HCS Holding AG
Merger: AGO AG Energie + Anlagen
17 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2018 as HCS Holding AG
On 25.10.2018, the company entered into a share purchase and transfer agreement as a post-incorporation agreement with …
23 Oct 2018 as HCS Holding AG
Address
1 Oct 2018 in Fk
Public funding (€483,109): HT Heat Pump: Development of a high-temperature heat pump for temperatures up to 160°C based on a refrigeration circuit process with solution circulation
18 Sept 2018 as HCS Holding AG
Name: HCS Holding AG · Company statute · Corporate Purpose
13 Sept 2018 as AGO AG Energie + Anlagen
Patent: ABSORPTION MACHINE AND ABSORPTION CIRCUIT PROCESS
13 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2018
Patent: Absorptionsprozess und -maschine zur Nutzung von industrieller Abwärme
7 Aug 2018 as Laimberg 120. V V AG
Change of headquarters: Laimberg 120. V V AG · Address · Seat: Bayreuth, Germany
1 Aug 2018 as Laimberg 120. V V AG
Member of the Executive Board: Hans-Ch. Semmler · Change of headquarters: Laimberg 120. V V AG · Address · Capital: €50,000 · Company statute · Corporate Purpose
18 Jul 2018 as Laimberg 120. V V AG
Member of the Executive Board: Hans-Ch. Semmler · No longer Member of the Executive Board: Angelika Hundt · Address
18 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2018 via AGO AG Energie + Anlagen
Patent: Sorption heat pump and sorption cycle process
8 Dec 2017 as Laimberg 120. V V AG
Reg­is­tra­tion · Member of the Executive Board: Angelika Hundt · Address · Capital: €50,000 · Corporate Purpose
4 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Nov 2017
Patent: Absorptionsprozess und -maschine zur Nutzung von industrieller Abwärme
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Mentions

9 Apr 2024 in Hrdk
AGO Technologie GmbH: “Liste der Gesellschafter“
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