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Stadtwerke Velbert GmbH, Velbert, Germany

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Stadtwerke Velbert GmbH

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Name

Stadtwerke Velbert GmbH

Identification

Ut
District Court of Wuppertal HRB 17801
Lei
529900IRYMXH8XW8VR50
EUID
DER1608.HRB17801

Address

Kettwiger Str. 2, 42549 Velbert, Germany

Corporate purpose

The supply of electricity, gas, heat and water, the rental and leasing of assets, in particular technical facilities, land and buildings, the operation of swimming pools, the disposal and recycling of waste, the development and distribution of innovative, energy-saving digital and other products and services in the field of and to support regional energy, heat and water supply, as well as the construction of telecommunications networks, and their marketing … Show more

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
2 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
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Real estate
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Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

22 Jul 2026
Authorized signatory (ppa): Daniel Horstmann
18 May 2026 via GELSENWASSER AG
Shareholder: GELSENWASSER AG
11 May 2026 via Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH also 21/04/2026, 19/05/2025, 24/01/2025, 10/10/2024, 23/02/2024, 25/05/2023, 06/02/2023, 19/04/2022, 21/02/2022, 16/02/2021, 12/02/2021, 17/03/2020, 05/03/2020, 15/08/2019, 01/03/2019, 20/02/2018, 15/02/2018, 25/01/2017, 13/12/2016, 01/09/2016, 03/03/2016, 26/03/2015, 26/01/2015, 08/04/2014 and 11 more
Shareholder: Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH
23 Feb 2026
List of board members
5 Feb 2026 via Wasser und Gas Westfalen GmbH & Co. Holding KG
Shareholder: Wasser und Gas Westfalen GmbH & Co. Holding KG
21 Jan 2026 via Stadtwerke Velbert Bäder GmbH also 23/01/2025
Shareholder: Stadtwerke Velbert Bäder GmbH
5 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
10 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 10.12.2025“
10 Jul 2025
No longer Authorized signatory (ppa): Bert Gruber
10 Feb 2025
Managing Director: Saša Vasković
22 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (4 companies)
9 Apr 2024
No longer Managing Director: Kai-Uwe Dettmann
7 Mar 2024
List of board members
22 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.02.2024“
22 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.02.2024“
22 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.02.2024“
5 Feb 2024
Original document: “Liste der Gesellschafter“
2 Feb 2024
Capital: €21.2M · Share­holder agreement · Proxy policy · Corporate Purpose
2 Feb 2024
Original document: “Liste der Gesellschafter“
19 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Enedi GmbH, Technische Betriebe Velbert AöR
15 Jan 2024
Profit Transfer: Stadt Velbert mbH · Control: Stadt Velbert mbH
10 Jan 2024
Managing Director: Tobias Johannes Grau · No longer Managing Director: Stefan Freitag
4 Jan 2024 in Sat
State Aid (€264,356): Directive on the Granting of Equitable Benefits of the State of North Rhine-Westphalia for the Repair of Damage to Public and Private Infrastructure as well as for …
4 Jan 2024 in Sat
State Aid (€19,896.00): Richtlinie über die Gewährung von Billigkeitsleistungen des Landes Nordrhein- Westfalen zur Beseitigung von Schäden an öffentlicher und privater Infrastruktur sowie zum …
29 Nov 2023
Original document: “Liste der Gesellschafter“
29 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Oct 2023
Antitrust Investigation: Gelsenwasser AG, Stadtwerke Velbert GmbH
7 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (5 companies)
1 Apr 2022 in Fk
Public funding (€67,460): KSI: Replacement of 4 bath water circulation pumps with new controlled high-efficiency pumps in Nizzabad Velbert-Langenberg - a facility of Stadtwerke Verlbert GmbH
4 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: enedi GmbH
27 Jan 2022 via Westenergie AG
Shareholder: Westenergie AG
30 Dec 2021
Share­holder agreement · Corporate Purpose
13 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2021
Original document: “Liste der Gesellschafter“
12 Nov 2021
Original document: “Liste der Gesellschafter“
20 Oct 2021
Original document: “Liste der Gesellschafter“
19 Oct 2021
Acquisition: Stadtwerke Velbert Bäder GmbH · Break-up: Stadtwerke Velbert Bäder GmbH
7 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2021
Original document: “Liste der Gesellschafter“
3 Jul 2021
Authorized signatory (ppa): Marcus Berghaus
24 Jun 2021 via E.on SE also 07/04/2020
Shareholder: E.ON SE
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: enedi GmbH
28 Jan 2021
List of board members
5 Jan 2021
Profit Transfer: Versorgungs- und Verkehrsgesellschaft Velbert mbH, Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH · Control: Versorgungs- und Verkehrsgesellschaft Velbert mbH … …
29 Dec 2020
Original document: “Liste der Gesellschafter“
1 Dec 2020
No longer Authorized signatory (ppa) (1)
12 Nov 2020
Managing Director: Kai-Uwe Dettmann
3 Nov 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 03.11.2020“
1 Oct 2020
Original document: “Liste der Gesellschafter“
2 Sept 2020
Authorized signatory (ppa): Christoph Bokler
3 Aug 2020
Original document: “Liste der Gesellschafter“
18 Jun 2020
Original document: “Liste der Gesellschafter“
8 Jun 2020 via innogy SE also 12/04/2019, 08/04/2019, 19/10/2018, 24/05/2018, 24/05/2018, 30/05/2017, 07/04/2017
Shareholder: innogy SE
5 May 2020
No longer Authorized signatory (ppa): Marcus Berghaus
31 Mar 2020 in Fk
Public funding (€98,506): Construction of normal charging infrastructure
31 Mar 2020 in Fk
Public funding (€170,000): Construction of fast-charging infrastructure in areas with increased demand
31 Mar 2020 in Fk
Public funding (€107,392): Construction of fast-charging infrastructure in areas with increased demand
26 Mar 2020 via RWE AG also 24/05/2019, 23/05/2019, 16/05/2018, 17/04/2018, 05/05/2017, 20/04/2017, 05/04/2016, 04/04/2016, 23/03/2015, 23/03/2015, 25/03/2014, 19/03/2014, 09/04/2013, 09/04/2013, 21/03/2012, 20/03/2012, 25/03/2010, 17/03/2009, 25/06/2008, 18/04/2007
Shareholder: RWE AG
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 7 Shareholdings (7 companies)
26 Feb 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Mar 2018
Original document: “Liste der Gesellschafter“
7 Feb 2018
Share­holder agreement · Corporate Purpose
5 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2016 via Versorgungs- und Verkehrsgesellschaft Velbert mbH also 19/02/2014, 28/06/2007
Shareholder: Versorgungs- und Verkehrsgesellschaft Velbert mbH
31 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 5 Shareholdings (5 companies)
6 Sept 2016
Original document: “Liste der Gesellschafter“
4 Aug 2016
Original document: “Liste der Gesellschafter“
25 May 2016 via Westenergie AG also 01/10/2015, 25/06/2014, 08/05/2013, 26/03/2012, 27/05/2011
Shareholder: RWE Deutschland AG
19 May 2016
Original document: “Liste der Gesellschafter“
19 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Jan 2015
No longer Managing Director (1)
21 Jul 2014
Managing Director: Stefan Freitag · Profit Transfer: Versorgungs- und Verkehrsgesellschaft Velbert mbH · Control: Versorgungs- und Verkehrsgesellschaft Velbert mbH
23 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jan 2014
Authorized signatory (ppa): Bert Gruber
8 May 2013
No longer Authorized signatory (ppa) (1)
26 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (8 companies)
6 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Mar 2011 via Velberter Netz GmbH also 23/12/2009, 21/07/2008, 06/11/2007
Shareholding: Velberter Netz GmbH
24 Feb 2011
No longer Managing Director (1)
11 Feb 2011
No longer Managing Director (1)
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 6 Shareholdings (6 companies)
25 Jan 2011
Original document: “Liste der Gesellschafter“
9 Sept 2010
Merger: Velberter Netz GmbH
9 Sept 2010 via Velberter Netz GmbH also 03/09/2010
Merger: Velberter Netz GmbH
30 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2010
Share­holder agreement
13 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Feb 2010
Original document: “Liste der Gesellschafter“
25 Feb 2010
Original document: “Liste der Gesellschafter“
11 Feb 2010
A list of supervisory boards has been submitted to the Wuppertal District Court, Commercial Register
4 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 04.02.2010“
28 Jan 2010
Original document: “Liste der Gesellschafter“
28 Jan 2010
Original document: “Liste der Gesellschafter“
28 Jan 2010
Original document: “Liste der Gesellschafter“
17 Dec 2009
Authorized signatory (ppa): Marcus Berghaus · Address
1 Sept 2009
Original document: “Liste der Gesellschafter“
1 Sept 2009
Original document: “Liste der Gesellschafter“
16 Jul 2009 via Westenergie AG also 17/03/2008
Shareholder: RWE Rhein-Ruhr AG
11 Dec 2008
List of board members
4 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 04.12.2008“
3 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Aug 2007
No longer Managing Director (1)
30 May 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · 5 Shareholdings (5 companies)
28 Sept 2006
The registration of the AG Velbert of 25.11.2003 is supplemented by way of spelling error correction
5 Jan 2006 via Velberter Netz GmbH
Profit Transfer: Velberter Netz GmbH
14 Jul 2005
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
22 Nov 2004
Legal form: The shareholders' meeting of 23.09.2004 approved an amendment to the articles of association in § 12 ( …
18 Nov 2004
Reg­is­tra­tion · MD (3) · ppa (2) · Profit Transfer: Versorgungs- und Verkehrsgesellschaft Velbert mbH · Capital: €19.1M · Seat: Velbert · Legal form: GmbH · Name: Stadtwerke Velbert GmbH …
There are no publications matching your search.

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12 Jul 2011 in Hrdk
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30 Jun 2009 in Hrdk also 30/06/2009
AWG Abfallwirtschaftsgesellschaft mbH Wuppertal: “Liste der Gesellschafter“
26 Aug 2008 in Hrdk
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Year 2007 in Hrdk
Shareholding: AWG Abfallwirtschaftsgesellschaft mbH Wuppertal
There are no publications matching your search.

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