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Sunnic Lighthouse GmbH, Hamburg, Germany

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Dossier

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Name

Sunnic Lighthouse GmbH
ENERPARC Solar Invest 9 GmbH

Identification

Ut
District Court of Hamburg HRB 116861
Lei
529900TJMLKI38URCG54
EUID
DEK1101R.HRB116861

Address

Kirchenpauerstr. 26, 20457 Hamburg, Germany

Corporate purpose

- the acquisition and management of own shareholdings, - the construction and/or operation of energy installations, - participation as a general partner in companies operating such plants, and - the generation, transmission, distribution, marketing and trading of energy of all kinds, including the construction and operation of virtual power plants as well as all consulting and services related to the aforementioned activities.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (23)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: 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

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Publications

5 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (20 companies)
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (14 companies)
24 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (8 companies)
17 Nov 2022
Address
28 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
2 Mar 2022
No longer Authorized signatory (ppa) (3)
13 Jan 2022 via ENERPARC AG also 02/01/2020, 19/12/2019, 05/11/2018, 25/07/2017, 26/01/2017, 07/12/2015, 19/11/2015, 19/02/2015
Shareholder: ENERPARC AG
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · SH: Sunnic Lighthouse Solar Invest 1 GmbH, Sunnic Lighthouse Solar Invest 2 GmbH …
14 Oct 2019 via Sunnic Lighthouse Solar Invest 14 TU 4 GmbH
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 5 GmbH
14 Oct 2019 via Sunnic Lighthouse Solar Invest 14 TU 6 GmbH
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 9 GmbH
9 Oct 2019 via ENERPARC Solar Invest 243 EU 1.2 GmbH
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 6 GmbH
9 Oct 2019 via ENERPARC Solar Invest 243 EU 1.3 GmbH
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 7 GmbH
9 Oct 2019 via Sunnic Lighthouse Solar Invest 14 TU 5 GmbH
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 8 GmbH
19 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Anteile an verbundenen Unternehmen Sunnic Lighthouse Solar Invest 1 …
27 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
28 Nov 2017
Managing Director: Christoph Koeppen
23 Oct 2017
Managing Director: Arved von Harpe · No longer Managing Director (3) · Authorized signatory (ppa) (2)
20 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Sunnic Lighthouse Solar Invest 1 GmbH, Sunnic Lighthouse Solar Invest …
24 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · SH: Sunnic Lighthouse Solar Invest 1 GmbH, Sunnic Lighthouse Solar Invest 2 GmbH
25 Feb 2015
Authorized signatory (ppa): Arved von Harpe
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Nov 2013 via Sunnic Lighthouse Solar Invest 14 TU 1 GmbH also 15/11/2013
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 1 GmbH
19 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 Aug 2012 as ENERPARC Solar Invest 9 GmbH
Capital: €250,000 · Share­holder agreement
28 Aug 2012
Original document: “Liste der Gesellschafter“
24 Aug 2012
Original document: “Liste der Gesellschafter“
24 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2011 as ENERPARC Solar Invest 9 GmbH
Reg­is­tra­tion · Managing Director: Christoph Koeppen, Frank Müllejans, Stefan Müller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Jan 2011
Original document: “Liste der Gesellschafter“
17 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

Year 2026 in Hrcdd
Profit Transfer: Sunnic Lighthouse Solar Invest 21 GmbH, Sunnic Lighthouse Solar Invest 22 GmbH, Sunnic Lighthouse Solar Invest 23 GmbH …
4 Feb 2026 in Hrdk
Sunnic Lighthouse Solar Invest 21 GmbH: “Liste der Gesellschafter“
4 Feb 2026 in Hrdk
Sunnic Lighthouse Solar Invest 22 GmbH: “Liste der Gesellschafter“
4 Feb 2026 in Hrdk
Sunnic Lighthouse Solar Invest 23 GmbH: “Liste der Gesellschafter“
16 Jan 2026 in Ler
Direct parent
16 Jan 2026 in Ler
Ultimate parent
21 Oct 2025 in Hrdk
Sunnic Lighthouse Solar Invest 14 GmbH: “Liste der Gesellschafter“
3 Sept 2025 in Ler
Direct parent: Sunnic Lighthouse Solar Invest 15 GmbH
4 Jun 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Sunnic Lighthouse Solar Invest 6 GmbH
4 Jun 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Sunnic Lighthouse Solar Invest 7 GmbH
12 May 2025 in Hrdk
Sunnic Lighthouse 2 Verwaltungs GmbH: “Liste der Gesellschafter“
12 May 2025 in Hrdk
Sunnic Lighthouse 3 Verwaltungs GmbH: “Liste der Gesellschafter“
28 Jan 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Sunnic Lighthouse Solar Invest 10 GmbH
13 Dec 2024 in Hrcdd
Control, Profit Transfer: ENERPARC Solar Invest 163 GmbH
Year 2024 in Hrdk
Shareholdings (7 companies)
17 Apr 2024 in Hrcdd
Control, Profit Transfer: Sunnic Lighthouse Solar Invest 18 GmbH
18 Jan 2024 in Hrcdd
Limited Partner: Solar Power Portfolio 2 Holding GmbH & Co. KG
16 Nov 2023 in Hrcdd
Control, Profit Transfer: ENERPARC Solar Invest 183 GmbH
13 Nov 2023 in Hrdk also 31/10/2023
Sunnic Lighthouse Solar Invest 14 TU 9 GmbH: “Liste der Gesellschafter“
Year 2022 in Hrcdd
Control (6 companies) · Profit Transfer (6 companies)
Year 2022 in Hrdk
Shareholdings (13 companies)
Year 2019 in Hrdk
Shareholdings (10 companies)
14 Nov 2016 in Hrdk also 08/11/2016
Sunnic Lighthouse Solar Invest 14 TU 3 GmbH: “Liste der Gesellschafter“
27 Jan 2016 in Hrdk
Sunnic Lighthouse Solar Invest 3 GmbH: “Liste der Gesellschafter“
26 Aug 2014 in Hrdk also 20/08/2014
Sunnic Lighthouse Solar Invest 14 TU 2 GmbH: “Liste der Gesellschafter“
20 Aug 2013 in Hrdk also 08/08/2013
Sunnic Lighthouse Solar Invest 14 TU 1 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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