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MVV Energie AG, Mannheim, Germany

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MVV Energie AG

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Risk report
MVV Energie AG
Risk Level Evaluation Source
Sanctioned (?)

Name

MVV Energie AG

Identification

Ut
District Court of Mannheim HRB 1780
Lei
529900ISR2VNZV1C0T93
EUID
DEB8535.HRB1780

Address

Luisenring 49, 68159 Mannheim, Germany

Corporate purpose

The production, purchase, supply, trade and general supply of electricity, gases, water and heat, as well as all types of fuels, the capture, storage, transport and use of CO2, the development, construction, marketing and operation of all types of energy, heat and water production facilities, as well as all types of infrastructure in these areas and industrial parks; electromobility and smart cities, the processing, treatment and recycling of waste and residues, information processing including the planning, construction, marketing and operation of data centres, the planning, construction … Show more

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Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
16Authorized signatory (ppa)
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28 known active shareholdings
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Financials

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Publications

2 Sept 2026 via Netzgesellschaft Edingen-Neckarhausen GmbH & Co. KG also 01/08/2025, 09/01/2025, 05/07/2023, 05/06/2023
Shareholding: Netzgesellschaft Edingen-Neckarhausen GmbH & Co. KG
31 Aug 2026 via Stadtwerke Schwetzingen GmbH & Co. KG also 25/09/2025, 27/12/2024, 25/09/2023, 07/09/2022, 13/12/2019, 30/07/2015, 04/09/2014, 21/09/2011
Shareholding: Stadtwerke Schwetzingen GmbH & Co. KG
14 Aug 2026 via Soluvia Energy Services GmbH also 11/06/2025, 03/09/2024
Shareholding: Soluvia Energy Services GmbH
4 Aug 2026
Authorized signatory (ppa): Mario Hecker · No longer Authorized signatory (ppa): Martin Auer
26 Jun 2026
Authorized signatory (ppa): Tanja Wüst-Pittack
22 Jun 2026
Consolidated Annual report for the year ending 30/09/2025
11 May 2026
Semi-annual financial report according to WpHG for the fiscal year from October 1, 2025 to March 31, 2026
Year 2026 in Dpmam
2 wordmarks: MVV, SMACONDI, Secura …
2 May 2026
European Union Transparency Register
30 Apr 2026 via Energieversorgung Offenbach AG also 04/07/2025, 23/09/2019
Shareholding: Energieversorgung Offenbach AG
13 Apr 2026
List of board members
8 Apr 2026
Authorized signatory (ppa): Vinzent S. Grimmel · No longer Authorized signatory (ppa): Bernhard Schumacher
16 Mar 2026
Aufsichtsrat
16 Mar 2026
Dividendenbekanntmachung
13 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2026“
2 Feb 2026
Member of the Executive Board: Johannes O. Werhahn · No longer Member of the Executive Board: Ralf Klöpfer
30 Jan 2026
Ordentliche Hauptversammlung
28 Jan 2026 via Stadtwerke Buchen GmbH & Co. KG also 27/12/2024, 19/01/2024, 24/01/2023, 18/02/2016, 14/02/2014, 05/02/2013, 09/02/2012
Shareholding: Stadtwerke Buchen GmbH & Co. KG
22 Jan 2026
Consolidated Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · Persons · Shareholder (152 companies)
2 Jan 2026 via Management Stadtwerke Buchen GmbH also 05/12/2024, 13/02/2024, 03/01/2023, 05/01/2016, 23/01/2015, 17/01/2013, 22/10/2007
Shareholding: Management Stadtwerke Buchen GmbH
18 Dec 2025
Authorized signatory (ppa): Stephanie Raddatz
28 Oct 2025
Consolidated Annual report for the year ending 31/03/2026
28 Oct 2025
Consolidated Annual report for the year ending 30/09/2026
15 Oct 2025 via MKB Mannheimer Kommunalbeteiligungen GmbH also 25/10/2024, 24/10/2023, 06/09/2021, 15/11/2019, 14/09/2018
Shareholder: MKB Mannheimer Kommunalbeteiligungen GmbH
10 Oct 2025
Authorized signatory (ppa): Raphaela Haring · No longer Member of the Executive Board: Verena F. Amann
8 Oct 2025 via LHI Green Infrastructure Invest I GmbH & Co. geschlossene Investment-KG also 15/10/2024
Shareholder: LHI Green Infrastructure Invest I GmbH & Co. geschlossene Investment-KG
7 Oct 2025 via Soluvia IT-Services GmbH
Shareholding: Soluvia IT-Services GmbH
30 Sept 2025
Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
22 Sept 2025 via MVV Enamic GmbH also 22/05/2015
Shareholding: MVV Enamic GmbH
2 Sept 2025
Wordmark: “ADLER Ökostrom“
2 Sept 2025
Wordmark: “ADLERSTROM“
25 Aug 2025 via MVV Netze GmbH
Shareholding: MVV Netze GmbH
4 Aug 2025 in Sat
State Aid (€150,000): Charging infrastructure for electric commercial vehicles (TruckCharge@BW) - Amendment 2025 [BW]
27 Jun 2025
Aufsichtsrat
18 Jun 2025
List of board members
1 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2025“
14 May 2025
Annual report for the year ending 30/09/2024
14 May 2025
Halbjahresfinanzbericht nach WpHG zum Geschäftsjahr vom 01.10.2024 bis zum 31.03.2025
2 Apr 2025
CEO: Gabriël Clemens · No longer CEO: Georg Müller
17 Mar 2025
Dividendenbekanntmachung
28 Feb 2025 via Stadtwerke Walldorf Verwaltungs GmbH also 31/05/2024, 10/03/2020, 14/02/2014
Shareholding: Stadtwerke Walldorf Verwaltungs GmbH
18 Feb 2025
Consolidated Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Shareholder (154 companies)
3 Feb 2025
Ordentliche Hauptversammlung
12 Dec 2024
Annual report for the year ending 30/09/2024
4 Dec 2024 also 13/05/2024
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
21 Nov 2024
Authorized signatory (ppa): Dominik T. Deschner
30 Sept 2024
Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
25 Sept 2024
Authorized signatory (ppa): Marc Speicher
23 Aug 2024
Wordmark: “OwnVolt“
21 Jun 2024
Annual report for the year ending 31/03/2025
21 Jun 2024
Consolidated Annual report for the year ending 30/09/2025
15 May 2024
Consolidated Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
26 Apr 2024
Annual report for the year ending 30/09/2023
18 Apr 2024
Member of the Executive Board: Verena F. Amann, Hansjörg Rudolf Roll
27 Mar 2024
Word figurative mark: “MVV“
15 Mar 2024
Word figurative mark: “strombank“
14 Mar 2024
Company statute · Corporate Purpose
11 Mar 2024
Dividendenbekanntmachung
8 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2024
Wordmark: “OwnVolt“
19 Feb 2024
Wordmark: “"Die Sonnerei"“
26 Jan 2024
Ordentliche Hauptversammlung
26 Jan 2024
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholder (139 companies)
14 Dec 2023
Annual report for the year ending 30/09/2023
1 Dec 2023 in Fk
Public funding (€262,513): UtiliSpaces - ICT solutions for CLS applications in data rooms for energy supply, sub-project: Implementation and demonstration in Mannheim
29 Nov 2023
Aufsichtsrat
14 Nov 2023
Wordmark: “Energiefonds Spotlight“
13 Nov 2023
No longer Authorized signatory (ppa) (1)
13 Nov 2023
Aufsichtsrat
13 Nov 2023
List of board members
3 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 03.11.2023“
2 Nov 2023
Authorized signatory (ppa): Silvia Fischer · No longer Authorized signatory (ppa) (1)
30 Sept 2023
Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
24 Aug 2023 via Stadtwerke Schwetzingen Verwaltungsgesellschaft mbH
Shareholder: Stadtwerke Schwetzingen Verwaltungsgesellschaft mbH
9 Aug 2023
List of board members
3 Aug 2023 via Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt also 21/02/2023, 14/09/2021, 17/03/2020, 07/05/2018, 08/08/2016
Shareholding: Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt
2 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 02.08.2023“
28 Jul 2023
Word figurative mark: “MVV Wir begeistern mit Energie. Unsere Zukunft : #klimapositiv“
12 Jul 2023
Consolidated Annual report for the year ending 31/03/2024
12 Jul 2023
Consolidated Annual report for the year ending 30/09/2024
26 Jun 2023
No longer Authorized signatory (ppa) (1)
15 May 2023
Consolidated Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Shareholder: GEMdev Srl
4 May 2023
Annual report for the year ending 04/05/2023 · Balance sheet for 04/05/2023
20 Apr 2023 via m:con - mannheim:congress GmbH
Shareholder: m:con - mannheim:congress GmbH
14 Apr 2023 via WVE Wasserversorgungs- und -entsorgungsgesellschaft Schriesheim mbH also 19/12/2019, 08/01/2019, 19/01/2017, 04/01/2016, 18/02/2013
Shareholding: WVE Wasserversorgungs- und -entsorgungsgesellschaft Schriesheim mbH
12 Apr 2023
Consolidated Annual report for the year ending 30/09/2022
12 Apr 2023
Annual report for the year ending 30/09/2022
20 Mar 2023
Company statute
13 Mar 2023
Dividendenbekanntmachung
10 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2023
Consolidated Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholder (151 companies)
30 Jan 2023
Aufsichtsrat
27 Jan 2023
List of board members
27 Jan 2023
Ordentliche Hauptversammlung
23 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 23.01.2023“
5 Dec 2022
List of board members
24 Nov 2022
Authorized signatory (ppa): Alexander van Vulpen
26 Oct 2022
Authorized signatory (ppa): Daniela Kirchner · No longer Member of the Executive Board: Daniela Kirchner
13 Oct 2022
Aufsichtsrat
1 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2022“
30 Sept 2022
Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
19 Sept 2022
Annual report
19 Sept 2022
Annual report
1 Aug 2022 in Fk
Public funding (€130,023): TEA: PotAMMO, Project: Development of scenarios for the grid integration of ATES plants in the model region Mannheim
25 May 2022
Consolidated Annual report for the year ending 30/09/2021
13 May 2022
Annual report
22 Mar 2022 via MVV Trading GmbH also 17/03/2021
Shareholding: MVV Trading GmbH
15 Mar 2022
Authorized signatory (ppa): Sebastian Heming · No longer Authorized signatory (ppa) (1)
14 Mar 2022
Dividendenbekanntmachung
4 Feb 2022
Member of the Executive Board: Daniela Kirchner, Hansjörg Roll · No longer Authorized signatory (ppa): Daniela Kirchner
28 Jan 2022
Ordentliche Hauptversammlung
17 Dec 2021
Annual report
Year 2021 in Dpmam
6 wordmarks: ADLERSTROM, MVV ADLER STROM, MVV ADLER Ökostrom, MVV Grüne Wärme, MVV Schönes Leben …
30 Sept 2021
Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
27 Sept 2021
Annual report
27 Sept 2021
Annual report
3 Aug 2021
Annual report
17 May 2021 via Köthen Energie GmbH
Shareholding: Köthen Energie GmbH
12 May 2021
Annual report
22 Apr 2021
Consolidated Annual report for the year ending 30/09/2020
26 Mar 2021
Aufsichtsrat
22 Mar 2021
List of board members
15 Mar 2021
Dividendenbekanntmachung
11 Mar 2021
Authorized signatory (ppa) (1)
8 Mar 2021
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 266 Shareholdings (266 companies)
1 Mar 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2021“
19 Feb 2021
Aufsichtsrat
3 Feb 2021
Annual report
3 Feb 2021
Annual report
28 Jan 2021
Ordentliche Hauptversammlung
1 Jan 2021
Patent: Verfahren zur Verteilung von elektrischer Energie in einem Stromnetzwerk mit einer Vielzahl von Verteilungszellen
1 Jan 2021 in Fk
Public funding (€39,541): Construction of normal charging infrastructure
1 Jan 2021 in Fk
Public funding (€40,688): Construction of fast-charging infrastructure
1 Jan 2021 in Fk
Public funding (€694,698): Construction of fast-charging infrastructure in areas with increased demand
Year 2020 in Dpmam
8 trademark filings (6 wordmarks, 1 word figurative mark): ADLER Ökostrom, ADLERSTROM, MVV ADLER STROM, MVV ADLER Ökostrom, MVV DAHEIM ASSISTENT …
2 Dec 2020
Annual report
5 Nov 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · List of board members
4 Nov 2020 via RheinEnergie AG also 23/12/2019, 05/12/2018, 06/11/2018, 23/08/2017, 14/07/2017, 09/02/2015, 04/12/2013, 30/01/2013, 18/01/2012, 21/12/2010, 17/11/2009, 03/11/2008
Shareholder: RheinEnergie AG
30 Oct 2020
Aufsichtsrat
22 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 22.10.2020“
30 Sept 2020
Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
3 Sept 2020 via Stadtwerke Ingolstadt Beteiligungen GmbH
Shareholding: Stadtwerke Ingolstadt Beteiligungen GmbH
1 Sept 2020
List of board members
1 Sept 2020 in Hor
EU funding (€233,375): NUDging consumers towards enerGy Efficiency through behavioral science
19 Aug 2020
Aufsichtsrat
18 Aug 2020 via Stadtwerke Köln GmbH also 03/08/2017, 01/09/2016
Shareholder: Stadtwerke Köln GmbH
12 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 12.08.2020“
7 Aug 2020
Annual report
7 Aug 2020
Annual report
1 Jul 2020
Annual report
1 Jul 2020
Annual report
Year 2020 in Fk
4 German state fundings (€578,507): SynergieQuartier - Intelligente Vernetzung von Akteuren und digitalisierten technischen Systemen für eine kosteneffiziente und resiliente Energiewende …
1 Jul 2020
Ultimate parent: Mitsubishi UFJ Financial Group Inc
1 Jul 2020
Ultimate parent: Stadt Mannheim
26 May 2020
Wordmark: “MVV E.forum“
15 May 2020
Annual report
13 May 2020
Annual report
5 May 2020 via EnBW Energie Baden-Württemberg AG also 03/05/2019, 09/05/2018, 19/05/2017, 29/06/2016, 27/06/2016, 25/06/2015, 10/06/2015, 18/04/2012, 11/04/2012, 10/05/2011, 01/06/2010, 15/05/2009, 08/02/2008, 31/07/2007
Shareholder: EnBW Energie Baden-Württemberg AG
9 Apr 2020
Annual report
9 Apr 2020
Annual report
2 Apr 2020
Annual report
25 Mar 2020
Annual report
16 Mar 2020
Dividendenbekanntmachung
16 Mar 2020
Annual and consolidated financial statements for the financial year from 01.10.2018 to 30.09.2019
14 Feb 2020
Annual report
10 Feb 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 433 Shareholdings (433 companies)
6 Feb 2020
Aufsichtsrat
3 Feb 2020
List of board members
30 Jan 2020
Ordentliche Hauptversammlung
30 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 30.01.2020“
1 Jan 2020
Patent: Trainingsgerät und Verfahren zur Durchführung eines Lauftrainings
10 Dec 2019
Reference to annual financial report from 01.10.2018 to 30.09.2019
16 Oct 2019
Aufsichtsrat
10 Oct 2019
List of board members
9 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 09.10.2019“
30 Sept 2019
Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
16 Sept 2019
Annual report
16 Sept 2019
Annual report
16 Sept 2019
Annual report
16 Sept 2019
Annual report
12 Sept 2019 via European Energy Exchange AG also 14/08/2017, 24/07/2017, 28/09/2016, 27/09/2016
Shareholder: European Energy Exchange AG
10 Sept 2019 via European Energy Exchange AG also 30/08/2018, 30/08/2018
Shareholding: European Energy Exchange AG
22 Aug 2019
Shareholding: MVV Netze GmbH
22 Aug 2019
Shareholding: MVV Netze GmbH
19 Aug 2019
Aufsichtsrat
15 Aug 2019
Annual report
14 Aug 2019
List of board members
12 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 12.08.2019“
Year 2019 in Dpmam
9 trademark filings (4 wordmarks, 2 word figurative marks): CLIMAP, MACHMA, MVV MACHMA, MVV eStart …
5 Aug 2019
Member of the Executive Board: Verena Amann
25 Jul 2019 via Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt also 10/03/2017, 04/10/2010
Shareholder: Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt
17 Jul 2019
Wordmark: “MVV eMotion“
15 May 2019
Authorized signatory (ppa) (1)
15 May 2019
Annual report
11 May 2019
Wordmark: “HEIZ DIR DEINEN STROM“
16 Apr 2019
Consolidated Annual report for the year ending 30/09/2018
22 Mar 2019
Company statute
11 Mar 2019
Dividendenbekanntmachung
8 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2019 also 15/08/2018
Quarterly Financial Report
7 Feb 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · 384 Shareholdings (384 companies)
24 Jan 2019
Ordentliche Hauptversammlung
17 Oct 2018
Consolidated Annual report for the year ending 30/09/2017
9 Oct 2018 in Fk
Public funding (€169,352): Construction of charging parks for electric vehicles in Mannheim and the Rhine-Neckar metropolitan region
5 Oct 2018
Authorized signatory (ppa): Klaus Kunath
30 Sept 2018
Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
28 Sept 2018
Annual report
28 Sept 2018
Annual report
28 Sept 2018
Annual report
27 Jun 2018
Consolidated Annual report for the year ending 30/09/2017
Year 2018 in Dpmam
1 wordmark: MVV Stadtwärts …
15 May 2018
Annual report
21 Mar 2018
Aufsichtsrat
12 Mar 2018
Dividendenbekanntmachung
20 Feb 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · 352 Shareholdings (352 companies)
15 Feb 2018
Annual report
25 Jan 2018
Ordentliche Hauptversammlung
24 Jan 2018
Aufsichtsrat
19 Jan 2018
Annual report
19 Jan 2018
Annual report
16 Jan 2018
List of board members
15 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 15.01.2018“
4 Jan 2018
Authorized signatory (ppa): Ferdinand Höfer
4 Jan 2018
Word figurative mark: “Wir begeistern mit Energie. MVV“
4 Jan 2018
Word figurative mark: “MVV“
20 Dec 2017
Annual report
20 Dec 2017
Annual report
18 Dec 2017
Annual report
18 Dec 2017
Shareholder: EnBW Energie Baden-Württemberg AG
7 Dec 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2017 in Dpmam
54 trademark filings (1 wordmark, 1 word figurative mark): City Comfort, ECOMA, ENERGIEBUTLER, Futura, Heiz Dir Deinen Strom, Kurpfalzgas, Kurpfalzstrom, Liqua, MVV City Comfort, MVV Energie - Der …
30 Sept 2017
Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
29 Sept 2017
Wordmark: “ENERGY BUTLER“
20 Sept 2017 via MKB Mannheimer Kommunalbeteiligungen GmbH also 05/08/2016, 04/09/2015, 24/11/2014, 22/08/2014, 19/12/2013, 25/10/2013, 18/09/2012, 23/04/2012, 18/07/2011, 16/06/2011, 20/05/2010, 28/07/2009, 31/10/2007
Shareholder: MVV GmbH
17 Aug 2017
Authorized signatory (ppa): Simon Kalvoda
15 Aug 2017
Annual report
4 Aug 2017
Annual report
4 Aug 2017
Annual report
4 Aug 2017
Annual report
4 Aug 2017
Annual report
5 Jul 2017
Antitrust Investigation: EnBW AG, MVV Energie AG
5 Jul 2017
Antitrust Investigation: EnBW AG, MVV Energie AG
2 Jun 2017 in Fk
Public funding (€161,283): Demand-oriented development of charging infrastructure in Mannheim and the Rhine-Neckar metropolitan region
12 May 2017
Annual report
4 May 2017
Aufsichtsrat
28 Apr 2017
List of board members
24 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2017“
6 Apr 2017
No longer Authorized signatory (ppa) (1)
23 Mar 2017
Aufsichtsrat
22 Mar 2017
Annual report for the year ending 30/09/2016
16 Mar 2017
No longer Authorized signatory (ppa) (1)
20 Feb 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · 322 Shareholdings (322 companies)
1 Jan 2017 in Fk
Public funding (€478,952): C/sells - The Energy System of the Future in Germany's Southern Solar Arc, Subproject: Networked and Flexible Energy Management in the Neighbourhood and Building Network
6 Dec 2016
Wordmark: “GWAdriga“
6 Dec 2016
Wordmark: “MVV“
19 Oct 2016 via MV Mannheimer Verkehr GmbH also 24/02/2015, 09/08/2011, 06/05/2010
Shareholder: MVV Verkehr GmbH
18 Oct 2016
List of board members
17 Oct 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 17.10.2016“
7 Oct 2016
No longer Member of the Executive Board: Udo Bekker
30 Sept 2016
Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
2 Jun 2016
Consolidated Annual report for the year ending 30/09/2015
14 Apr 2016 via MVV Alpha sieben GmbH
Profit Transfer: MVV Alpha sieben GmbH
12 Apr 2016 via MVV Alpha sechs GmbH
Profit Transfer: MVV Alpha sechs GmbH
12 Apr 2016 via MVV Alpha neun GmbH
Control, Profit Transfer: MVV Alpha neun GmbH
12 Apr 2016 via MVV Alpha acht GmbH
Control, Profit Transfer: MVV Alpha acht GmbH
14 Mar 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014
8 Mar 2016
List of board members
8 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 08.03.2016“
4 Mar 2016
Authorized signatory (ppa) (1)
26 Jan 2016
Wordmark: “SOLUVIA“
2 Dec 2015
No longer Authorized signatory (ppa) (1)
5 Oct 2015 via SWI Windpark Hain-Ost GmbH
No longer Control, No longer Profit Transfer: MVV Windpark Hain-Ost GmbH
30 Sept 2015
Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
Year 2015 in Dpmam
2 wordmarks: BEEGY Better Energy, MVV Market Access …
31 Aug 2015
No longer Authorized signatory (ppa) (1)
7 Aug 2015 via Soluvia GmbH also 02/11/2012
Shareholding: Soluvia GmbH
1 Jun 2015 in Hor
EU funding (€1,440,469): Realising Value from Electricity Markets with Local Smart Electric Thermal Storage Technology
1 Apr 2015
Patent: Vorrichtung zum Absperren einer fluidführenden Rohrleitung
30 Mar 2015 via juwi AG
Shareholding: juwi AG
19 Mar 2015
Consolidated Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013
19 Mar 2015
Patent: Trainingsgerät und Verfahren zur Durchführung eines Lauftrainings
13 Mar 2015
No longer Authorized signatory (ppa) (1)
16 Jan 2015
Member of the Executive Board: Hansjörg Roll · No longer Member of the Executive Board (1)
30 Sept 2014
Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
22 Aug 2014 via MVV Netze GmbH
Shareholding: Netrion GmbH
18 Jul 2014 via SECURA Energie GmbH
No longer Profit Transfer: SECURA Energie GmbH
18 Jun 2014
Patent: Training equipment and procedures for conducting a running training
Year 2014 in Dpmam
2 wordmarks: MVV BIG, SOLUCHECK, SOLUSELF …
2 May 2014 via MVV RHE GmbH also 30/03/2012, 23/03/2012, 16/01/2009, 13/01/2009
Control, Profit Transfer: MVV RHE GmbH
30 Apr 2014 via MVV Alpha zwei GmbH
Control, Profit Transfer: MVV Alpha zwei GmbH
30 Apr 2014 via MVV Enamic GmbH
Control, Profit Transfer: MVV Enamic GmbH
29 Apr 2014 via MVV Windenergie GmbH
Control, Profit Transfer: MVV Windenergie GmbH
29 Apr 2014 via MVV Netze GmbH
Profit Transfer: Netrion GmbH
29 Apr 2014 via MVV Umwelt GmbH also 16/04/2007
Control, Profit Transfer: MVV Umwelt GmbH
28 Apr 2014
Authorized signatory (ppa) (1)
28 Apr 2014 via MVV Alpha fünfzehn GmbH also 06/05/2011, 04/05/2011
Control, Profit Transfer: MVV Alpha fünfzehn GmbH
28 Apr 2014 via MVV Trading GmbH
Profit Transfer: MVV Trading GmbH
28 Apr 2014 via MVV Grünenergie GmbH also 06/05/2011, 04/05/2011
Control, Profit Transfer: MVV Alpha vierzehn GmbH
28 Apr 2014 via SWI Windpark Hain-Ost GmbH
Control, Profit Transfer: MVV Alpha eins GmbH
27 Mar 2014
Company statute
27 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2014
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Change of shareholdings (104 companies)
14 Mar 2014
Annual financial statements for the financial year from 01.10.2012 to 30.09.2013
6 Nov 2013
Member of the Executive Board: Ralf Klöpfer
Year 2013 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): Dankestrom, MVV Enamic, Strombank …
11 Oct 2013
Managing Director: Ralf Klöpfer
11 Oct 2013
List of board members
2 Oct 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.10.2013“
30 Sept 2013
Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
16 Sept 2013
Annual report
13 Sept 2013
Authorized signatory (ppa) (1)
1 Sept 2013 in Fk
Public funding (€196,549): Coupled optimisation of flexibilities in energy generation and consumption taking into account decoupling into other markets (heat), sub-project: Evaluation of deployment …
25 Jul 2013 via MKB Mannheimer Kommunalbeteiligungen GmbH
Shareholding: MVV GmbH
14 Jun 2013
No longer Authorized signatory (ppa) (1)
26 Apr 2013
No longer Member of the Executive Board (1)
11 Apr 2013
Consolidated Annual report for the year ending 30/09/2012
22 Mar 2013
Company statute
15 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2013
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
28 Jan 2013
Wordmark: “LOCARLO“
25 Jan 2013
Member of the Executive Board: Udo Bekker · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
3 Jan 2013
Patent: Trainingsgerät und Verfahren zur Durchführung eines Lauftrainings
1 Jan 2013 in Fk
Public funding (€114,534): Smart Grid Integration (SGI) - Subproject: Charging Management at Distribution Grid Level
13 Dec 2012
Patent: Verfahren zur Verteilung von elektrischer Energie in einem Stromnetzwerk mit einer Vielzahl von Verteilungszellen
16 Nov 2012
Wordmark: “NETRION“
Year 2012 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): MVV Imcon, MVV Leben, MVV Partner …
30 Sept 2012
Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
18 Sept 2012
Wordmark: “Terra“
1 Jun 2012
Merger: MVV Alpha GmbH
10 May 2012
Consolidated Annual report for the year ending 30/09/2011
27 Apr 2012
No longer Authorized signatory (ppa) (1)
27 Apr 2012
On 25.04.2012, the company approved the draft of the merger agreement between the newly founded "MVV Alpha GmbH ...
27 Apr 2012
Patent: Method for Distributing Electrical Energy in a Power Network with a Number of Distribution Network Cells
27 Apr 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Apr 2012
Consolidated Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
23 Mar 2012
Company statute
23 Mar 2012
List of board members
19 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 16.03.2012“
10 Feb 2012
Authorized signatory (ppa) (1)
1 Jan 2012 in Fk
Public funding (€306,741): National Innovation Programme for Hydrogen and Fuel Cell Technology (NIP), accompanying measures to prepare for the market introduction of fuel cell heating appliances
1 Jan 2012 in Fk
Public funding (€407,987): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), field test project to prepare for the market introduction of fuel cell heating appliances
30 Sept 2011
Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
29 Sept 2011 via Stadtwerke Kiel AG
Shareholding: Stadtwerke Kiel AG
16 Sept 2011
Wordmark: “Futura“
29 Aug 2011
Word figurative mark: “MVV - Partner - System“
29 Jun 2011
Patent: Trainingsgerät und Verfahren zur Durchführung eines Lauftrainings
21 Jun 2011
Wordmark: “MVV Energiemonitor“
9 Jun 2011
Patent: Verfahren zur Verteilung von elektrischer Energie in einem Stromnetzwerk mit einer Vielzahl von Verteilungszellen
13 May 2011
Authorized signatory (ppa) (2)
1 Apr 2011
List of board members
21 Mar 2011
Annual report for the year ending 30/09/2010
19 Mar 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2011“
8 Feb 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · 99 Shareholdings (99 companies)
8 Feb 2011
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · 94 Shareholdings (94 companies)
4 Feb 2011
Company statute
3 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2010 in Dpmam
2 wordmarks: City Comfort, ECOMA, ENERGIEBUTLER, Futura, Heiz Dir Deinen Strom, Kurpfalzgas, Kurpfalzstrom, LOCARLO, Liqua, MVV BIG, MVV City Comfort, MVV Energiefonds, Memox, Mercur, NATURA …
Year 2010 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): City Comfort, Der Zukunftsversorger, MVV Energie, MVV Energie - Der Zukunftsversorger, Mercur …
30 Sept 2010
Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
10 Sept 2010
List of board members
9 Aug 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 09.08.2010“
16 Jul 2010 via MVV GmbH
Shareholder: MVV GmbH
19 Mar 2010
Authorized signatory (ppa) (3) · List of board members · Company statute
16 Mar 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 16.03.2010“
15 Mar 2010
Financial statements for the financial year from 01.10.2008 to 30.09.2009
12 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2010
Annual report for the year ending 30/09/2009 · Earnings statement for 30/09/2009
1 Mar 2010
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
19 Feb 2010
List of board members
8 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 08.02.2010“
5 Feb 2010
List of board members
8 Jan 2010
No longer Authorized signatory (ppa) (2)
1 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2010“
1 Jan 2010 in Fk
Public funding (€538,894): Field test project phase 2 to prepare for the market launch of fuel cell heaters, lighthouse project: Callux
28 Dec 2009
No longer Authorized signatory (ppa) (2)
1 Dec 2009 in Fk
Public funding (€2,180,085): EnEff:Wärme - Cost-effective district heating transport for the effective expansion of combined heat and power generation
Year 2009 in Dpmam
4 wordmarks: Futura, MVV Energie - Der Zukunftsversorger, Mercur, Secura, Terra
6 Nov 2009
CEO: Georg Müller · Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
30 Sept 2009
Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
11 Sept 2009
List of board members
1 Sept 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2009“
1 Aug 2009 in Fk
Public funding (€436,800): Future Fleet - Integration of electric and plug-in hybrid vehicles into company vehicle fleets …
24 Jul 2009
List of board members
9 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2009“
22 May 2009 via MVV Windenergie GmbH also 20/05/2009
Control, Profit Transfer: MVV Alpha dreizehn GmbH
8 May 2009
List of board members
1 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2009“
1 Apr 2009
Annual report for the year ending 30/09/2008
1 Apr 2009
Patent: Method and Device for Repairing or Optimizing the Efficiency of a Long-Distance Heating Network
30 Mar 2009
Figurative mark
9 Mar 2009
Annual report for the year ending 30/09/2008 · Earnings statement for 30/09/2008
9 Mar 2009
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2008 · 58 Shareholdings (58 companies)
20 Feb 2009
No longer Authorized signatory (ppa) (1)
13 Feb 2009
Company statute
11 Feb 2009
Word figurative mark: “MVV“
6 Feb 2009
List of board members
5 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2009“
23 Jan 2009
CEO: Georg Müller · Address
1 Nov 2008 in Fk
Public funding (€1,892,877): E-Energy Project Model City Mannheim - System and Business Model Development, Subproject Implementation and Monitoring of Field Tests, Realization of Bidirectional …
17 Oct 2008
No longer Member of the Executive Board (1)
2 Oct 2008 via SECURA Energie GmbH
Profit Transfer: SECURA Energie GmbH
30 Sept 2008
Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
25 Aug 2008 via Eps Polska Holding also 16/07/2001
Shareholding: MVV - Polska sp. z o.o
6 Aug 2008
Figurative mark: “Figurative“
30 Jun 2008 via MV Mannheimer Verkehr GmbH also 06/07/2007
Shareholder: MVV Verkehr AG
30 Apr 2008 via MVV Netze GmbH
Shareholding: 24/7 Netze GmbH
29 Apr 2008
Consolidated Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
29 Apr 2008
Wordmark: “Secura“
14 Apr 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · 105 Shareholdings (105 companies)
4 Apr 2008
Authorized signatory (ppa) (1)
4 Apr 2008
Company statute · Corporate Purpose
1 Apr 2008 in Fk
Public funding (€302,694): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), Accompanying Measures to Prepare for the Market Introduction of Fuel Cell Heating Appliances
1 Apr 2008 in Fk
Public funding (€618,286): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), field test project to prepare for the market introduction of fuel cell heating appliances
28 Mar 2008
List of board members
28 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 25.03.2008“
8 Jan 2008
Consolidated Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2005
Year 2007 in Fts
4 EU fundings (total €2,131,869): Information is not Available …
Year 2007 in Dpmam
7 wordmarks: ECOMA, ENERGIEBUTLER, Kurpfalzgas, Kurpfalzstrom, Liqua, NATURA, THERMA
16 Nov 2007
No longer Authorized signatory (ppa) (1)
26 Oct 2007
Capital: €168.7M · Company statute
11 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2007
Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
4 Sept 2007
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
1 Sept 2007 in Fk
Public funding (€639,613): Technology and Potentials of Intelligent Counting, Measuring and Communication Systems for Energy Saving and Efficiency Enhancement, Subproject: Field Tests
27 Aug 2007
List of board members
16 Aug 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 16.08.2007“
13 Aug 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2007 via MVV Enamic GmbH
Control, Profit Transfer: MVV Energiedienstleistungen GmbH
4 Jun 2007 via MVV Trading GmbH
Control, Profit Transfer: 24/7 Trading GmbH
29 May 2007 via SW Kiel Beteiligungsgesellschaft mbH
Merger, No longer Control, No longer Profit Transfer: SW Kiel Beteiligungsgesellschaft mbH
29 May 2007
Merger: SW Kiel Beteiligungsgesellschaft mbH
9 May 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Apr 2007 via MVV Netze GmbH
Profit Transfer: 24/7 Netze GmbH
10 Apr 2007
Merger: SW Kiel Beteiligungsgesellschaft mbH
19 Mar 2007
List of board members
12 Mar 2007
No longer Authorized signatory (ppa): Simon Kalvoda
9 Mar 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2007“
12 Feb 2007
No longer Authorized signatory (ppa) (1)
30 Jan 2007 via MVV Eps Slovensko s.r.o.
No longer Partner: MVV Eps Slovensko s.r.o
13 Dec 2006
No longer Authorized signatory (ppa) (1)
29 Nov 2006
Authorized signatory (ppa): Martin Auer · No longer Member of the Executive Board (1)
30 Sept 2006
Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
28 Sept 2006
Capital: €142.8M · Company statute
22 Sept 2006
Patent: Method and Device for the Temporary Closure of a District Heating Pipeline
Year 2006 in Dpmam
12 trademark filings (8 wordmarks, 2 word figurative marks): ENSERVA, Futura, Mercur, Pellisol, Secura, Terra …
26 Jul 2006 via MVM - Serviços de Racionalização Energética Lda.
Shareholding: MVM - Serviços de Racionalização Energética Lda
Year 2006 in Dpmap
4 patent filings: Vorrichtung zum Absperren einer fluidführenden Rohrleitung …
24 May 2006
Acquisition: MVV Energiedienstleistungen GmbH · Spin-off: MVV Energiedienstleistungen GmbH · Break-up: MVV Energiedienstleistungen GmbH
6 Apr 2006
Con­vert­ible bonds · Company statute
28 Mar 2006
No longer Authorized signatory (ppa) (1)
9 Mar 2006
Sub­sidiary: MVV Energie AG Niederlassung Ost, Berlin (Amtsgericht Charlottenburg HRB 94763 B)
22 Feb 2006
Authorized signatory (ppa) (1)
20 Feb 2006
Authorized signatory (ppa): Simon Kalvoda
24 Jan 2006
No longer Authorized signatory (ppa) (1)
15 Nov 2005
Capital: €142.6M · Company statute
3 Nov 2005
Capital: €129.8M · Company statute
26 Oct 2005
No longer Authorized signatory (ppa) (1)
19 Oct 2005
CxO (4) · ppa (13) · Seat: Mannheim Zweigniederlassung unter gleicher Firma mit Zusatz MVV Energie AG Niederlassung Ost · Legal form: AG · Name: MVV Energie AG · Proxy policy · Company statute …
Year 2005 in Dpmam
5 trademark filings (1 wordmark, 2 word figurative marks): Futura …
30 Sept 2005
Balance sheet for 30/09/2005 · Earnings statement for 30/09/2005
30 Jul 2004 via Regioplan sp. z o.o. also 14/10/2003
Shareholding: Regioplan sp. z o.o
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Mentions

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No longer Direct parent: Enetiqa a.s. · Direct parent (10 companies)
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Ultimate parent (21 companies) · No longer Ultimate parent (12 companies)
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BO: Juwi Renewable Energies Ltd., MVV Environment Ltd. · VR: Juwi Renewable Energies Ltd., MVV Environment Ltd. · 3 Shareholdings: Juwi Renewable Energies Ltd., MVV Environment Devonport Ltd., MVV …
26 Mar 2024 in Vr
Shareholding: Vodovody a Kanalizace Studénka s.r.o
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Shareholding: Enetiqa a.s
Year 2023 in Hrdk
6 Shareholdings (6 companies)
1 Jan 2022 in Hrdk also 22/11/2019, 15/04/2011
Stadtmarketing Mannheim GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholding
Year 2020 in Hrdk also 14/12/2018, 03/06/2016, 28/12/2015
4 Shareholdings (4 companies)
21 Dec 2019 in Hrdk
MVV Alpha sechs GmbH: “Liste der Gesellschafter“
25 Feb 2019 in Hrdk
wärme.netz.werk Rhein-Neckar GmbH: “Liste der Gesellschafter“
28 Sept 2017 in Hrdk also 22/09/2017
MVV Alpha eins GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk also 26/11/2007
7 Shareholdings (7 companies)
Year 2014 in Hrcdd
Limited Partner · Control (7 companies) · Profit Transfer (9 companies)
12 Dec 2013 in Hrdk also 05/12/2013
MVV Alpha zwei GmbH: “Liste der Gesellschafter“
2 Dec 2013 in Hrdk
SWI Windpark Hain-Ost GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk also 24/11/2009
5 Shareholdings (5 companies)
20 Jan 2011 in Hrdk
RBSV GmbH: “Liste der Gesellschafter“
12 Jan 2011 in Hrdk
Soluvia Energy Services GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
8 Shareholdings (8 companies)
Year 2008 in Hrdk
16 Shareholdings (16 companies)
Year 2006 in Hrcdd
LP: Stadtwerke Buchen GmbH & Co. KG · Acquisition: MVV Energiedienstleistungen GmbH · Spin-off: MVV Energiedienstleistungen GmbH · Break-up: MVV Energiedienstleistungen GmbH · Control (8 companies)
Year 2005 in Hrcdd
Profit Transfer: MVV RHE AG, MVV Energiehandel GmbH · Control (4 companies)
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