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E.ON Energie AG, Essen, Germany

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E.ON Energie AG

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Name

E.ON Energie AG

Identification

Ut
District Court of Dusseldorf HRB 72979
Ut
District Court of Munich HRB 132000
Lei
5493000QK5723EIV0P27
EUID
DER1101.HRB72979

Address

Brüsseler Platz 1, 45131 Essen, Germany
Düsseldorf, Germany
München, Germany

Corporate purpose

The acquisition, holding and management of shareholdings in other companies and the provision of services to affiliated companies.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Member of the Executive Board
2Authorized signatory (ppa)
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DATA SERVICES

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Portfolio and Investments
3 known active shareholdings
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Publications

23 Jul 2026 via PreussenElektra GmbH also 07/10/2025, 27/12/2022, 04/09/2017
Shareholding: PreussenElektra GmbH
19 Jan 2026
List of board members
8 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2026“
16 Jan 2024
Member of the Executive Board: Torsten Flosbach · No longer Member of the Executive Board: Christian Ohlms
21 Sept 2023
List of board members
4 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 04.09.2023“
9 Aug 2023
Authorized signatory (ppa): Felix Fischer · No longer Authorized signatory (ppa) (1)
6 Jun 2023 via E.ON SE also 25/05/2023, 05/07/2022, 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018, 13/04/2017, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
10 May 2023
Member of the Executive Board: Christian Ohlms · No longer Member of the Executive Board: Marc Dönges
13 Jul 2022
List of board members
5 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2022“
23 Jun 2021 via E.ON Energie 38. Beteiligungs-GmbH also 22/06/2021, 18/09/2013
Control, Profit Transfer, Acquisition, Break-up: E.ON Energie 38. Beteiligungs-GmbH
27 Apr 2021
Authorized signatory (ppa): Rainer Dallaff
8 Apr 2021
Authorized signatory (ppa): Rainer Dallaf · No longer Authorized signatory (ppa) (1)
26 Feb 2021
List of board members
18 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 18.02.2021“
3 Sept 2020
Merger: E. ON Energie Real Estate Investment GmbH
29 Aug 2020 via E.ON Energie Real Estate Investment GmbH also 28/08/2020
Merger: E.ON Energie Real Estate Investment GmbH
23 Jul 2020
Merger: E.ON Energie Real Estate Investment GmbH
17 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2020
Member of the Executive Board: Marc Dönges · No longer Member of the Executive Board: Martin Höhler
27 Feb 2020
List of board members
1 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2020“
17 Jan 2018
Address
5 Jan 2018
List of board members
1 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2018“
3 Nov 2017 via E.ON Energie Real Estate Investment GmbH
Shareholding: E.ON Energie Real Estate Investment GmbH
3 May 2017
Member of the Executive Board: Martin Höhler · No longer Member of the Executive Board: Marc Hoffmann
9 Feb 2017
Member of the Executive Board: Marc Hoffmann
12 Jan 2017
List of board members
9 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 09.01.2017“
12 Dec 2016
No longer Member of the Executive Board: Guido Knott
20 Sept 2016 via E.ON Human Resources International GmbH also 19/09/2016, 09/10/2013
Control, Profit Transfer, Acquisition, Break-up: E.ON Human Resources International GmbH
10 Mar 2016
Original document: “Liste der Gesellschafter“
11 Feb 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 Dec 2015
No longer Member of the Executive Board (2)
5 Nov 2015
Member of the Executive Board: Guido Knott, Mario Pohlmann
10 Sept 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
11 Mar 2015
No longer Member of the Executive Board (1)
21 Jan 2015 via Rauschbergbahn GmbH also 21/12/2010
Shareholder: Rauschbergbahn GmbH
19 Jan 2015
List of board members
1 Dec 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2014“
1 Oct 2014
Acquisition: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH
29 Aug 2014
Company statute
20 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2014
Change of headquarters: E.ON Energie AG · Address · Seat: Dusseldorf
24 Jul 2014
CEO (1) · CxO (2) · ppa (2) · Profit Transfer: E. ON AG, E. ON SE · Control: E. ON AG, E. ON SE · Change of headquarters: E.ON Energie AG · Address · Capital: €1.32B · Legal form: SE · Proxy policy
3 Jun 2014
Company statute · Corporate Purpose
22 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2014 in Dpmam
65 trademark filings: E WIE EINFACH, EINPREIS, ENERGIESPARDETEKTIV, EWIEEINFACH, MARATHON, MEINKLIMA, Neue Energie für den Norden, POWER INDUSTRY MAX, POWER INDUSTRY MID, Profistrom …
3 Mar 2014 via Gelsenwasser Beteiligungs-GmbH also 26/02/2014
Control, Profit Transfer, Acquisition, Break-up: Gelsenwasser Beteiligungs-GmbH
19 Feb 2014
No longer Authorized signatory (ppa) (5)
3 Jan 2014 via E.ON Hydrogen GmbH
Control, Profit Transfer, Break-up: E. ON Energie 25. Beteiligungs-GmbH
17 Dec 2013 via E WIE EINFACH GmbH
Control, Profit Transfer, Acquisition, Break-up: E WIE EINFACH GmbH
13 Nov 2013 via MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
No longer General partner: MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
11 Nov 2013 via E.ON Invest GmbH also 15/10/2007
Shareholding: E.ON Invest GmbH
7 Nov 2013 via PreussenElektra GmbH also 05/11/2012
Shareholding: E. ON Kernkraft GmbH
25 Oct 2013 via E.DIS AG
Shareholder: E.DIS AG
16 Oct 2013 via SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
No longer General partner: SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
15 Oct 2013 via Uniper SE
Control, Profit Transfer, Break-up: E.ON Kraftwerke GmbH
9 Oct 2013
CEO (1)
9 Oct 2013 via Bayernwerk AG
Shareholding: Bayernwerk AG
4 Oct 2013
Word figurative mark: “BAYERNWERK - Energie fürs Leben“
4 Oct 2013
Word figurative mark: “BAYERNWERK“
1 Oct 2013 via E.ON Grid Solutions GmbH
Profit Transfer, Acquisition, Break-up: E.ON Kundenservice GmbH
24 Sept 2013 via Bayernwerk AG
Control, Profit Transfer, Acquisition, Break-up: Bayernwerk AG
18 Sept 2013 via E.ON CZECH HOLDING AG
Control, Profit Transfer, Break-up: E.ON Czech Holding AG
18 Sept 2013 via Portfolio EDL GmbH
Control, Profit Transfer, Acquisition, Break-up: E. ON Energie 39. Beteiligungs-GmbH
18 Sept 2013 via E.ON Facility Management GmbH
Control, Profit Transfer, Break-up: E.ON Facility Management GmbH
4 Sept 2013
Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH
20 Aug 2013 via Uniper SE
Control, Profit Transfer: E.ON Kraftwerke GmbH
20 Aug 2013 via E.ON Netz GmbH
Shareholding: E.ON Netz GmbH
14 Aug 2013
Acquisition: EON Beteiligungen GmbH · Break-up: EON Beteiligungen GmbH
31 Jul 2013
Member of the Executive Board (1)
29 May 2013
List of board members · Company statute
2 May 2013 via Uniper Energy Sales GmbH also 26/02/2013
Control, Profit Transfer: E. ON Energy Sales GmbH
2 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2013
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
17 Apr 2013
No longer Member of the Executive Board (3) · No longer ppa (2) · CxO (2) · ppa (1) · Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH
20 Mar 2013
Acquisition: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH
19 Mar 2013 via E.ON Kraftwerke GmbH
Merger, No longer Control, No longer Profit Transfer: E.ON Kraftwerke GmbH
14 Mar 2013 via E.ON Climate & Renewables Central Europe GmbH also 01/10/2008
Control, Profit Transfer, Acquisition, Break-up: E.ON Climate & Renewables Central Europe GmbH
13 Mar 2013
Company statute
13 Mar 2013
List of board members
8 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2013
No longer Authorized signatory (ppa) (4)
24 Jan 2013 via E. ON Energy from Waste AG
No longer Control, No longer Profit Transfer: E. ON Energy from Waste AG
9 Jan 2013
No longer Authorized signatory (ppa) (1)
11 Dec 2012 via E.ON Grid Solutions GmbH
Profit Transfer: E. ON Service Plus GmbH
5 Dec 2012
Profit Transfer: E. ON AG, E.ON SE · Control: E. ON AG, E.ON SE · Legal form: SE
3 Dec 2012 via HanseWerk AG also 04/10/2011, 19/08/2010
Shareholding: E. ON Hanse AG
21 Nov 2012
Authorized signatory (ppa) (3)
21 Nov 2012
Address
9 Nov 2012 via E.DIS AG
Shareholding: E. ON edis AG
25 Jul 2012
List of board members
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
7 Mar 2012
List of board members
11 Jan 2012
No longer Member of the Executive Board (1)
21 Nov 2011 via Uniper Energy Sales GmbH
Shareholder: E.ON Energy Sales GmbH
16 Nov 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
14 Oct 2011 via Uniper Technologies GmbH also 26/09/2011
Control, Profit Transfer, Break-up: E.ON New Build & Technology GmbH
27 Jul 2011
Vorgänge ohne Eintragung vom 25.07.2011
20 Jul 2011 via Rhein-Main-Donau GmbH
Shareholder: Rhein-Main-Donau AG
13 Jul 2011 via MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
General partner: MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
6 Jul 2011
Acquisition: E. ON Beteiligungsverwaltungs GmbH · Break-up: E. ON Beteiligungsverwaltungs GmbH
5 Jul 2011 via E.ON Beteiligungsverwaltungs GmbH also 29/06/2011
Break-up, Acquisition: E.ON Beteiligungsverwaltungs GmbH
15 Jun 2011
Break-up: E. ON Beteiligungsverwaltungs GmbH, E. ON New Build & Technology GmbH
8 Jun 2011 via Donaukraftwerk Jochenstein AG also 26/07/2010, 11/06/2008
Shareholding: Donaukraftwerk Jochenstein AG
25 May 2011
No longer Authorized signatory (ppa) (1)
11 May 2011
No longer Member of the Executive Board (1)
30 Mar 2011 via EAM Beteiligungen GmbH also 29/07/2008
Shareholding: E.ON Mitte AG
Year 2011 in Dpmam
6 trademark filings
23 Mar 2011
Authorized signatory (ppa) (1)
2 Feb 2011
List of board members
2 Feb 2011
List of board members
4 Jan 2011 via E.ON Kraftwerke GmbH
Control, Profit Transfer: E.ON Kraftwerke GmbH
30 Dec 2010 via Uniper Technologies GmbH also 16/12/2010
Control, Profit Transfer: E.ON New Build & Technology GmbH
27 Dec 2010 via Uniper Energy Sales GmbH
Control, Profit Transfer: E.ON Energy Sales GmbH
27 Dec 2010 via E WIE EINFACH GmbH also 22/12/2010, 27/07/2007
Control, Profit Transfer: E WIE EINFACH Strom & Gas GmbH
22 Dec 2010 via E.ON Facility Management GmbH also 28/06/2006
Profit Transfer: E.ON Facility Management GmbH
Year 2010 in Dpmam
1 wordmark: Elektra-Direkt, MEINÖKO, SNIPP …
15 Dec 2010 via E.ON Metering GmbH
Control, Profit Transfer: E.ON Metering GmbH
15 Dec 2010 via E. ON Energy from Waste AG
Shareholding: E. ON Energy from Waste AG
24 Nov 2010
No longer Authorized signatory (ppa) (2) · CEO (1) · Authorized signatory (ppa) (1) · List of board members
29 Oct 2010 via E.ON Kraftwerke GmbH also 16/11/2009
Shareholding: E.ON Kraftwerke GmbH
18 Aug 2010 via Westfalen Weser Netz GmbH also 25/08/2009
Shareholding: E.ON Westfalen Weser AG
21 Jul 2010
No longer CEO (1)
9 Jul 2010 via Uniper Energy Sales GmbH
Profit Transfer: E.ON Energy Sales GmbH
12 Apr 2010 via Uniper Energy Sales GmbH
Shareholding: E.ON Energy Sales GmbH
17 Mar 2010
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
1 Feb 2010 in Fk
Public funding (€719,352): e-Flott: Online analysis of the usable and charging behaviour of electric vehicles in a fleet trial, subproject B of E.ON Energie AG
17 Dec 2009 via E.ON Energie 38. Beteiligungs-GmbH also 09/12/2009
Control, Profit Transfer: E.ON Energie 38. Beteiligungs-GmbH
11 Dec 2009 via E.ON Netz GmbH
Profit Transfer: E.ON Netz GmbH
9 Dec 2009 via Portfolio EDL GmbH
Control, Profit Transfer: E. ON Energie 39. Beteiligungs-GmbH
11 Nov 2009
Member of the Executive Board (1)
30 Sept 2009
The spin-off was entered in the register of the registered office of the transferring legal entity on 17.09.2009 (see …
30 Sept 2009
Original document: “Liste der Gesellschafter“
25 Sept 2009
Original document: “Liste der Gesellschafter“
23 Sept 2009 via E.ON Aqua GmbH
Break-up: E.ON Aqua GmbH
Year 2009 in Dpmam
9 trademark filings: McStrom, Mr. McStrom, PET, PPM, PreussenElektra Energy Marketing, PreussenElektra Energy Traders, PreussenElektra Power Marketing …
26 Aug 2009 via E.ON Energie 4. Beteiligungs-GmbH also 12/08/2009
Merger: E.ON Energie 4. Beteiligungs-GmbH
26 Aug 2009 via E.ON Energie 21. Beteiligungs-GmbH also 12/08/2009
Merger: E.ON Energie 21. Beteiligungs-GmbH
19 Aug 2009
Merger: E. ON Energie 21. Beteiligungs-GmbH, E. ON Energie 4. Beteiligungs-GmbH · Break-up: E. ON Aqua GmbH
5 Aug 2009
Acquisition (3 companies) · Merger (3 companies) · Break-up (3 companies)
24 Jul 2009 via TenneT TSO GmbH also 05/05/2009
Break-up: transpower stromübertragungs GmbH
20 May 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 May 2009 via E.ON Netz GmbH also 14/05/2009
Merger: E.ON Netz GmbH
5 May 2009
Merger: E. ON Netz GmbH · Address
5 May 2009
Spin-off: E. ON Hochspannungsnetz GmbH
5 May 2009
Break-up: transpower stromübertragungs GmbH
5 May 2009 via E.ON Netz GmbH
Spin-off: E. ON Hochspannungsnetz GmbH
1 Apr 2009
Merger: E. ON Netz GmbH
1 Apr 2009
Acquisition: E. ON Energie 40. Beteiligungs GmbH · Break-up: E. ON Energie 40. Beteiligungs GmbH
1 Apr 2009
Acquisition: E. ON Energie 41. Beteiligungs-GmbH · Spin-off: E. ON Energie 41. Beteiligungs-GmbH
18 Mar 2009
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Mar 2009 via Uniper Technologies GmbH also 13/08/2008
Shareholding: E. ON Engineering GmbH
16 Feb 2009 via TEAG Thüringer Energie AG
Shareholding: E. ON Energie AG
30 Dec 2008 via E.ON Netz GmbH
No longer Control, No longer Profit Transfer: E.ON Netz GmbH
Year 2008 in Dpmam
141 trademark filings: EFFI, Elektra-Direkt, Kommunal EnTec, Kommunal pro, McStrom, Mr. McStrom, Neue Energie für den Norden, PET, POWER INDUSTRY MAX, POWER INDUSTRY MID, PPM, PreussenElektra Energy …
12 Nov 2008 via E WIE EINFACH GmbH
Shareholding: E WIE EINFACH Strom & Gas GmbH
26 Aug 2008 via RWE Renewables International GmbH also 19/08/2008, 12/08/2008
Break-up, Acquisition: E.ON Climate & Renewables GmbH
20 Aug 2008
Break-up: E. ON Climate & Renewables GmbH
6 Aug 2008
The spin-off was entered in the register of the registered office of the transferring legal entity on 30.07.2008 (see …
5 Aug 2008 via E.ON Kraftwerke GmbH
Acquisition, Break-up: E.ON Kraftwerke GmbH
23 Jul 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Break-up: E. ON Kraftwerke GmbH
1 Jul 2008 in Fk
Public funding (€1,191,420): Fleet trial electromobility
11 Jun 2008 via GEWOG Wohnungsbau- und Wohnungsfürsorgegesellschaft der Stadt Bayreuth mbH
Shareholder: GEWOG Wohnungsbau- und Wohnungsfürsorgegesellschaft der Stadt Bayreuth mbH
4 Jun 2008
Break-up: E. ON Climate & Renewables GmbH, E. ON Kraftwerke GmbH
3 Jun 2008 via E.ON Human Resources International GmbH also 10/09/2007
Shareholding: E.ON Energie Human Resources International GmbH
20 May 2008
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · Break-up: E. ON Energy Trading Holding GmbH
19 May 2008 via Hibernia Gamma Beteiligungsgesellschaft mbH
Shareholding: Hibernia Gamma Beteiligungsgesellschaft mbH
13 May 2008 via E.ON Energy Trading Holding GmbH also 07/05/2008
Acquisition, Break-up: E.ON Energy Trading Holding GmbH
8 May 2008 via RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
No longer General partner: RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
2 Apr 2008
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Mar 2008
Acquisition: E. ON Energy Trading Holding GmbH · Break-up: E. ON Energy Trading Holding GmbH
12 Mar 2008
List of board members
4 Mar 2008 via E.ON Aqua GmbH
Shareholding: E.ON Aqua GmbH
19 Feb 2008 via Uniper Global Commodities SE also 02/01/2008
Control, Profit Transfer: E.ON Energy Trading AG
18 Feb 2008 via N-ERGIE AG
Shareholding: N-ERGIE AG
9 Jan 2008 via E.ON Energie 26. Beteiligungs-GmbH
Control, Profit Transfer: E.ON Energie 26. Beteiligungs-GmbH
9 Jan 2008
The spin-off was entered in the register of the registered office of the transferring legal entity on 19.12.2007 (see …
28 Dec 2007 via E.ON Kraftwerke GmbH
Control, Profit Transfer, Acquisition, Break-up: E.ON Kraftwerke GmbH
12 Dec 2007
Profit Transfer: E. ON Kraftwerke GmbH · Control: E. ON Kraftwerke GmbH · Acquisition: E. ON Kraftwerke GmbH · Break-up: E. ON Kraftwerke GmbH
10 Dec 2007 via RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
Shareholding: RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
5 Dec 2007 via E.ON Energie 21. Beteiligungs-GmbH
Control, Profit Transfer: E.ON Energie 21. Beteiligungs-GmbH
5 Dec 2007 via E.ON Hydrogen GmbH
Control, Profit Transfer: E. ON Energie 25. Beteiligungs-GmbH
28 Nov 2007
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
28 Nov 2007 via Gelsenwasser Beteiligungs-GmbH
Control, Profit Transfer: Gelsenwasser Beteiligungs-GmbH
28 Nov 2007
Break-up: E. ON Kraftwerke GmbH
28 Nov 2007 via CONTIGAS Deutsche Energie-AG
Shareholding: CONTIGAS Deutsche Energie-AG
27 Nov 2007
Wordmark: “DIADEM“
7 Nov 2007 via SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
General partner: SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
24 Oct 2007
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
11 Oct 2007 via EBY Port 1 GmbH
Shareholding: E. ON Energie 31. Beteiligungs-GmbH
14 Aug 2007
Authorized signatory (ppa) (2)
18 Jul 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
6 Jun 2007
List of board members
2 May 2007
CEO (1) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
24 Apr 2007
List of board members
14 Mar 2007
Spin-off: MEON Pensions GmbH & Co. KG
13 Feb 2007
Word figurative mark: “EINFACH.“
29 Jan 2007 via E.ON Digital Technology GmbH
Shareholding: E. ON IS GmbH
10 Jan 2007 via AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
No longer General partner: AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
22 Dec 2006
Acquisition: MEON Pensions GmbH & Co. KG · Spin-off: MEON Pensions GmbH & Co. KG
13 Dec 2006 via E.ON Human Resources International GmbH
Control, Profit Transfer: E.ON Energie Human Resources International GmbH
31 Oct 2006
Authorized signatory (ppa) (2)
11 Oct 2006
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Aug 2006 via AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
General partner: AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
31 May 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
24 May 2006 via MESKAL Grundstücksverwaltungs AG & Co. KG
General partner, Merger: MESKAL Grundstücksverwaltungs AG & Co. KG
14 Mar 2006 via SULPUR Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Heizkraftwerk Jena-Süd OHG
General partner: SULPUR Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Heizkraftwerk Jena-Süd OHG
23 Feb 2006 via RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
General partner: RL & E.ON Energie Beteiligungsverwaltung beschr. haft. OHG
27 Jan 2006
Word figurative mark: “Synergie Haus“
10 Nov 2005 via EBY Port 1 GmbH
Merger, No longer Control, No longer Profit Transfer: EBY Port 1 GmbH
9 Nov 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Nov 2005
Wordmark: “AQUAPOWER“
7 Nov 2005
Wordmark: “MIXPOWER“
7 Nov 2005
Wordmark: “SCHEDULEPOWER“
14 Sept 2005
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
29 Jul 2005
Wordmark: “COMPIPOWER“
8 Jun 2005
Member of the Executive Board (4) · CEO (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Jun 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Jun 2005 in Fk
Public funding (€6,963.00): ADECOS: Further development of the oxyfuel process for lignite and hard coal with CO2 capture
1 Apr 2005 in Fk
Public funding (€91,178): COORIVA - 'Feasibility studies for an IGCC reference power plant from 2015 for lignite and hard coal with CO2 retention'
24 Mar 2005 via STEAG AG - RWE Power AG - E.ON Energie AG Wärmeerzeugung Zwickau OHG
No longer General partner: STEAG AG - RWE Power AG - E.ON Energie AG Wärmeerzeugung Zwickau OHG
2 Feb 2005
Authorized signatory (ppa) (1)
2 Feb 2005
No longer Authorized signatory (ppa) (2)
2 Feb 2005 via GASVERSORGUNG OSTBAYERN GmbH
Control, Profit Transfer, Acquisition, Spin-off, Break-up: GASVERSORGUNG OSTBAYERN GmbH
5 Jan 2005 via E.ON Verwaltungs AG Nr
Merger, No longer Control, No longer Profit Transfer: Bayernwerk AG
6 Dec 2004
Merger: Solar-Wasserstoff-Bayern GmbH
17 Nov 2004
Authorized signatory (ppa) (1)
18 Oct 2004
Authorized signatory (ppa) (1)
8 Sept 2004
Authorized signatory (ppa) (2)
29 Jul 2004
Acquisition: E.ON Bayern AG · Spin-off: E.ON Bayern AG
20 Jul 2004
Acquisition: E.ON Bayern AG · Break-up: E.ON Bayern AG
6 Jul 2004
Merger: FSG-Holding GmbH
3 May 2004
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
19 Feb 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Jul 2003
Merger: Isarwerke GmbH
18 Jun 2003
Merger: Isarwerke GmbH, MAGYAR Beteiligungs- und Verwaltungs GmbH
17 Jun 2003
CEO (1) · Authorized signatory (ppa) (1) · Merger: E.ON Wesertal Beteiligungsgesellschaft mbH
26 May 2003
Authorized signatory (ppa): Guido Knott · No longer Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer CEO (1)
14 Apr 2003
Company statute
15 Nov 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Merger: Avacon Beteiligungsgesellschaft mbH, e.dis Beteiligungsgesellschaft mbH
4 Nov 2002
By way of spin-off in accordance with the demerger plan of 23.08.2002 and resolution of its Annual General Meeting ...
8 Aug 2002
Authorized signatory (ppa) (1)
10 Jul 2002
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
25 Mar 2002
No longer Authorized signatory (ppa) (4)
8 Mar 2002
Authorized signatory (ppa) (1)
21 Feb 2002
Authorized signatory (ppa) (2)
11 Dec 2001
No longer Authorized signatory (ppa) (1)
20 Nov 2001
No longer Authorized signatory (ppa) (1)
22 Oct 2001
Authorized signatory (ppa) (5)
17 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (5) · ppa (21) · CEO (1) · Merger (14 companies) · Seat: Munich · Legal form: AG · Name: E.ON Energie AG · Proxy policy · Corporate Purpose
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Mentions

29 May 2026 in Ler
Direct parent
29 May 2026 in Ler
Ultimate parent
22 Sept 2022 in Hrcdd
Control, Profit Transfer: E.ON Hydrogen GmbH
3 Mar 2022 in Hrcdd
No longer Limited Partner: GLL GmbH & Co. Office II KG
9 Aug 2016 in Hrdk also 20/07/2016, 25/05/2016
PreussenElektra GmbH: “Liste der Gesellschafter“
8 Sept 2014 in Hrcdd also 29/08/2014, 29/08/2014, 16/04/2013
Acquisition, Break-up: E.ON Beteiligungen GmbH
15 Jan 2014 in Hrdk
E.ON Grid Solutions GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
11 Shareholdings (11 companies)
9 Dec 2010 in Hrdk
Uniper Technologies GmbH: “Liste der Gesellschafter“
20 Jan 2010 in Hrdk
Portfolio Helmstedt GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
10 Shareholdings (10 companies)
Year 2008 in Hrdk
Shareholding
Year 2007 in Hrdk
16 Shareholdings (16 companies)
Year 2007 in Hrcdd
General partner: SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG · Limited Partner · Acquisition · Break-up · Spin-off · Control (4 companies) · Profit Transfer (4 companies)
Year 2006 in Hrcdd
GP: MESKAL Grundstücksverwaltungs KG · LP: E.ON Asset Management GmbH & Co. EEA KG, SULPUR Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Erfurt KG · Acquisition · Spin-off · Break-up …
22 Dec 2005 in Hrdk
TEAG Thüringer Energie AG: “Liste der Gesellschafter“
Year 2005 in Hrcdd
Acquisition · Spin-off · Break-up · No longer Limited Partner (4 companies)
Year 2003 in Hrcdd
Profit Transfer · Control · Merger
12 Nov 2002 in Hrcdd
Control, Profit Transfer: E.ON Facility Management GmbH
30 Jul 2002 in Hrcdd
Control, Profit Transfer: E.ON Czech Holding AG
23 Nov 2001 in Hrcdd
Limited Partner: E.ON Energie Immobilien GmbH & Co. Gamma KG
12 Nov 2001 in Hrcdd
Merger: Bayernwerk AG
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