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MEON Pensions GmbH & Co. KG, Essen, Germany✝︎

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MEON Pensions GmbH & Co. KG

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Name

MEON Pensions GmbH & Co. KG
MORAG Grundstücksgesellschaft mbH & Co. KG

Identification

Ut
District Court of Essen HRA 11209
Ut
District Court of Munich HRA 81353
Lei
5493007NGTA72FHJNX23
EUID
DER2503.HRA11209

Address

Essen, Germany
Grünwald, Germany

Corporate purpose

The acquisition, leasing, exploitation and management of land and movable property and the construction and management of all types of building and participation for this purpose; excluded are activities or transactions listed in Section 34c of the Commercial Code.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1General partner
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Publications

12 Sept 2023
Ter­mi­na­tion · No longer General partner: MEON Verwaltungs GmbH
6 Sept 2023 via E.ON Service GmbH also 15/08/2019
Shareholder: E.ON Service GmbH
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
Shareholder: E.ON SE
19 Jan 2021
Ter­mi­na­tion · Seat: Essen
14 Jan 2021
General partner: MEON Verwaltungs GmbH, MEON Verwaltungs GmbH
7 Jan 2021
General partner: MEON Verwaltungs GmbH · Change of headquarters: MEON Pensions GmbH & Co.KG · Address · Corporate Purpose
13 Jan 2020
No longer Limited Partner (4 companies)
6 Feb 2019
No longer Limited Partner (8 companies)
4 Apr 2018
Limited Partner: E.ON SE
30 Oct 2017
Limited Partner: E.ON SE
13 Apr 2017 via E.ON SE also 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
14 Jul 2016
Limited Partner: PreussenElektra GmbH
20 May 2016
No longer Limited Partner (10 companies)
14 Apr 2016 via E.ON SE
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 1,253 Shareholdings (1,253 companies)
7 Dec 2015
Merger (4 companies) · No longer Limited Partner (5 companies)
3 Dec 2015
No longer Limited Partner (4 companies)
1 Dec 2015 via E.ON Grid Solutions GmbH
Shareholder: e.kundenservice Netz GmbH
19 Oct 2015 via Uniper Energy Storage GmbH also 24/02/2015, 19/03/2014, 24/08/2012, 01/04/2010
Shareholder: E. ON Gas Storage GmbH
5 Oct 2015 via Uniper Anlagenservice GmbH also 12/06/2014, 31/01/2014
Shareholder: E. ON Anlagenservice GmbH
20 Aug 2015 via PreussenElektra GmbH also 21/08/2014, 07/11/2013, 05/11/2012
Shareholder: E. ON Kernkraft GmbH
3 Aug 2015 via RWE Renewables International GmbH also 13/05/2014
Shareholder: E. ON Climate & Renewables GmbH
29 Jul 2015 via Uniper SE also 21/08/2014, 07/11/2013
Shareholder: E.ON Kraftwerke GmbH
3 Jul 2015 via Iqony Wärme GmbH also 10/07/2014, 29/10/2013
Shareholder: E. ON Fernwärme GmbH
15 Jun 2015 via Uniper Risk Consulting GmbH also 27/05/2014, 28/06/2013, 08/10/2012, 16/09/2011, 02/06/2009, 14/04/2008
Shareholder: E. ON Risk Consulting GmbH
17 Mar 2015
Merger (5 companies) · No longer Limited Partner (5 companies)
17 Mar 2014 via E.ON Climate & Renewables Central Europe GmbH also 26/04/2012, 18/03/2011, 15/03/2011
Shareholder: E.ON Climate & Renewables Central Europe GmbH
11 Dec 2013
Merger (7 companies) · No longer Limited Partner (7 companies) · Name
11 Nov 2013 via E.ON Invest GmbH
Shareholder: E.ON Invest GmbH
8 Oct 2013
No longer Limited Partner (3 companies)
2 Aug 2012 via E.ON Ruhrgas AG
Shareholder: E.ON Ruhrgas AG
25 Jun 2012
No longer Limited Partner (6 companies)
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
30 Jan 2012
Merger (6 companies) · No longer Limited Partner (7 companies) · Legal form: GmbH
21 Nov 2011 via Uniper Exploration & Production GmbH also 11/10/2010, 04/03/2010
Shareholder: E.ON Ruhrgas E & P GmbH
3 Nov 2011 via Aviga GmbH also 28/09/2010, 29/03/2010, 29/03/2010, 24/06/2008
Shareholder: Aviga GmbH
7 Sept 2011
Address
2 May 2011 via E.ON Beteiligungen GmbH also 15/06/2010
Shareholder: E.ON Ruhrgas Holding GmbH
12 Apr 2011 via E.ON Finanzanlagen GmbH also 16/03/2010
Shareholder: E.ON Finanzanlagen GmbH
28 Mar 2011 via ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
Shareholder: ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
15 Dec 2010 via E. ON Energy from Waste AG also 27/05/2008
Shareholder: E. ON Energy from Waste AG
2 Dec 2010
No longer Limited Partner: E.ON Energy from Waste Helmstedt GmbH · Limited Partner (5 companies) · Legal form: AG
7 Jun 2010 via Open Grid Europe GmbH
Shareholder: E. ON Gastransport GmbH
20 Jan 2010 via Thüga Beteiligungs GmbH
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
19 Jan 2010
No longer Limited Partner (4 companies)
30 Nov 2009
Limited Partner: Thüga AG, Thüga Energie GmbH, Thüga Energienetze GmbH
10 Aug 2009 via Thüga AG also 12/06/2008, 21/08/2007
Shareholder: Thüga AG
17 Jun 2009
Business address
8 Apr 2009 via Aviga GmbH also 16/02/2007
Acquisition, Spin-off: Aviga GmbH
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
20 Jan 2009 via E.ON Finanzanlagen GmbH
Shareholding: E.ON Finanzanlagen GmbH
30 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Feb 2008 via E. ON Energy from Waste AG
Shareholder: BKB AG
11 Apr 2007
The spin-off was entered in the register of the registered office of the transferring entity on 14.03.2007 (see ...
4 Apr 2007 via VIAG Telecom Beteiligungs GmbH
Spin-off: VIAG Telecom Beteiligungs GmbH
20 Mar 2007 via E. ON Energy from Waste AG
Acquisition, Spin-off: BKB AG
20 Mar 2007 via Gelsenberg GmbH & Co. KG
Acquisition, Spin-off: Gelsenberg GmbH & Co. KG
19 Mar 2007 via Uniper Technologies GmbH
Acquisition, Spin-off: E. ON Engineering GmbH
14 Mar 2007 via E.ON Energie AG
Spin-off: E.ON Energie AG
13 Mar 2007 via EEW Energy from Waste Göppingen GmbH
Acquisition, Spin-off, Break-up: Müllheizkraftwerk Göppingen GmbH
6 Mar 2007 via E.ON Kraftwerke GmbH
Acquisition, Spin-off: E.ON Kraftwerke GmbH
1 Mar 2007 via Iqony Wärme GmbH
Acquisition, Spin-off: E. ON Fernwärme GmbH
1 Mar 2007 via Uniper Anlagenservice GmbH
Acquisition, Spin-off: E. ON Anlagenservice GmbH
28 Feb 2007 via Kernkraftwerke Isar Verwaltungs GmbH
Spin-off: Kernkraftwerke Isar Verwaltungs GmbH
23 Feb 2007 via EEW Energy from Waste Stapelfeld GmbH
Acquisition, Spin-off: BKB Stapelfeld GmbH
21 Feb 2007 via Uniper SE
Spin-off: E. ON Wasserkraft GmbH
21 Feb 2007 via E.ON Facility Management GmbH
Spin-off: E.ON Facility Management GmbH
20 Feb 2007 via E.ON Finanzanlagen GmbH
Acquisition, Spin-off: E.ON Finanzanlagen GmbH
20 Feb 2007 via PreussenElektra GmbH
Acquisition, Spin-off: E. ON Kernkraft GmbH
20 Feb 2007 via Uniper Risk Consulting GmbH
Acquisition, Spin-off: E. ON Risk Consulting GmbH
16 Feb 2007 via E.ON Ruhrgas AG also 16/02/2007
Acquisition, Spin-off: E.ON Ruhrgas AG
16 Feb 2007 via Silberpalais Services GmbH & Co. KG
Acquisition, Spin-off: Silberpalais Services GmbH & Co. KG
15 Feb 2007 via Mittelrheinische Erdgastransportleitungsgesellschaft mbH
Acquisition, Spin-off: Mittelrheinische Erdgastransportleitungsgesellschaft mbH
14 Feb 2007 via Uniper Global Commodities SE
Spin-off: E.ON Sales & Trading GmbH
14 Feb 2007 via RMD-Consult GmbH
Spin-off: RMD-Consult GmbH Wasserbau und Energie
14 Feb 2007 via Thüga AG
Spin-off: Thüga AG
14 Feb 2007 via E.ON Energy Projects GmbH
Spin-off: E.ON Energy Projects GmbH
14 Feb 2007 as MEON Pensions GmbH & Co. KG, Grünwald, Landkreis München (Tölzer Str. 15, 82031 Grünwald, Die Gesellschaft hat jeweils im Wege der Ausgliederung gemäß Ausgliederungsverträgen je vom 20.12.2006 sowie Beschluss ihrer Gesellschafterversammlung vom 20.12.2006 und Beschlüsse der Hauptbzw. Gesellschafterversammlungen der jeweils übertragenden Gesellschaften vom 20.12.2006 Teile des Vermögens (jeweils Versorgungsverpflichtungen und verschiedene Aktiva) von folgenden übertragenden Gesellschaften übernommen: BKB AG mit dem Sitz in Helmstedt (Amtsgericht Braunschweig HRB 100830); BKB Stapelfeld GmbH mit dem Sitz in Stapelfeld (Amtsgericht Lübeck HRB 2728RE); E. ON Anlagenservice GmbH mit dem Sitz in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 2987); E. ON Energie AG mit dem Sitz in München (Amtsgericht München HRB 132000); E. ON Energy Projects GmbH mit dem Sitz in München (Amtsgericht München HRB 149437); E. ON Engineering GmbH mit dem Sitz in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 3171); E. ON Facility Management GmbH mit dem Sitz in München (Amtsgericht München HRB 162767); E. ON Fernwärme GmbH mit dem Sitz in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 3639); E. ON Kernkraft GmbH mit dem Sitz in Hannover (Amtsgericht Hannover HRB 58469); E. ON Kraftwerke GmbH mit dem Sitz in Hannover (Amtsgericht Hannover HRB 58691); E. ON Sales & Trading GmbH mit dem Sitz in München (Amtsgericht München HRB 132985); E. ON Wasserkraft GmbH mit dem Sitz in Landshut (Amtsgericht Landshut HRB 5309); Kernkraftwerke Isar Verwaltungs GmbH mit dem Sitz in Essenbach (Amtsgericht Landshut HRB 916); Müllheizkraftwerk Göppingen GmbH mit dem Sitz in Göppingen (Amtsgericht Ulm HRB 533694); RMD-Consult GmbH Wasserbau und Energie mit dem Sitz in München (Amtsgericht München HRB 110455); Aviga GmbH mit dem Sitz in Duisburg (Amtsgericht Duisburg HRB 8998); Gelsenberg GmbH & Co. KG mit dem Sitz in Düsseldorf (Amtsgericht Düsseldorf HRA 16998); Silberpalais Services GmbH & Co. KG)
In each case, the spin-offs will only take effect upon entry in the register of the registered office of the respective …
9 Feb 2007 via ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
Acquisition, Spin-off: ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
22 Dec 2006 via E.ON Energie AG
Acquisition, Spin-off: E.ON Energie AG
7 Jun 2006
General partner: MEON Verwaltungs GmbH
28 Dec 2005
Name: MEON Pensions GmbH & Co. KG
13 Jan 2003 as MORAG Grundstücksgesellschaft mbH & Co. KG
Reg­is­tra­tion · GP: MORAG Grundstücks-Verwaltungsgesellschaft mbH, MORAG Grundstücks-Verwaltungsgesellschaft mbH · LP: KOSA Grundstücks-Verwaltungsgesellschaft mbH · Seat: Grünwald …
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10 Feb 2024 in Ler
No longer Direct parent
10 Feb 2024 in Ler
No longer Ultimate parent
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