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enercity Netz GmbH, Hanover, Germany

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enercity Netz GmbH

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Name

enercity Netz GmbH
enercity Netzgesellschaft mbH

Identification

Ut
District Court of Hanover HRB 201186
Lei
549300UA8J2IRCYGM655
EUID
DEP2305.HRB201186

Address

Auf der Papenburg 18, 30459 Hannover, Germany

Corporate purpose

The object of the company is the operation of energy supply networks for the purpose of grid-bound electricity and gas supply - in compliance with the objectives of § 1 EnWG - as well as the operation and maintenance of measuring devices and consumption data acquisition for electricity and gas. In addition, the object of the company includes all directly related services as well as services for water, data transmission and heating networks.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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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
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
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Total public funding
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

28 Sept 2026 via Versorgungs- und Verkehrsgesellschaft Hannover mbH also 22/09/2026, 30/09/2025, 30/10/2024, 18/10/2024, 18/10/2023, 04/10/2023, 12/10/2022, 16/09/2021, 26/08/2021, 13/10/2020, 05/11/2019, 04/10/2019, 30/08/2018, 18/09/2017, 13/09/2017, 30/09/2016, 30/09/2016, 08/09/2015, 24/08/2015, 15/10/2014, 30/09/2013, 23/09/2013, 08/08/2012, 29/09/2011 and 5 more
Shareholder: Versorgungs- und Verkehrsgesellschaft Hannover mbH
20 Jul 2026
No longer Authorized signatory (ppa): Andreas Nähring
27 May 2026
List of board members
22 May 2026
Aufsichtsrat
1 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2026“
1 Apr 2026
List of board members
5 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2026“
3 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Enercity AG, Stadt Ronnenberg, Thüga AG
26 Jan 2026
Authorized signatory (ppa): Daniel Kaiser, Rocco Wille
2 Jan 2026
Bekannmachung Messstellenbetreiber
8 Sept 2025
List of board members
29 Aug 2025
Annual report for the year ending 31/12/2023
21 Aug 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 21.08.2025“
6 Aug 2025
List of board members
17 Jul 2025
Aufsichtsrat
8 Jul 2025
Capital: €10.2M · Share­holder agreement
8 Jul 2025
Original document: “Liste der Gesellschafter“
24 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2025“
9 May 2025
List of board members
14 Apr 2025
Share­holder agreement
7 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.04.2025“
11 Mar 2025
No longer Authorized signatory (ppa): Heiko Weduwen
27 Jan 2025
List of board members
24 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Enercity AG, Thüga AG, Versorgungs- und Verkehrsgesellschaft Hannover mbH
20 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 20.01.2025“
2 Jan 2025
Authorized signatory (ppa): Stefanie Krüger
27 Nov 2024
Profit Transfer: enercity AG
19 Nov 2024
Original document: “Liste der Gesellschafter“
12 Nov 2024
Capital: €10M · Share­holder agreement
12 Nov 2024
Original document: “Liste der Gesellschafter“
7 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2024 via Gasnetzgesellschaft Laatzen-Nord mbH
Shareholder: Gasnetzgesellschaft Laatzen-Nord mbH
16 Oct 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Oct 2024
Capital: €10M · Share­holder agreement
10 Oct 2024
Original document: “Liste der Gesellschafter“
23 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2024
Managing Director: Jan Trense · No longer Managing Director: Karl Josef Risch
13 Aug 2024
Aufsichtsrat
13 Aug 2024
List of board members
9 Aug 2024 via enercity AG also 17/05/2023, 23/05/2022, 03/05/2021, 20/04/2020, 26/07/2019, 17/05/2018
Shareholder: enercity AG
30 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 30.07.2024“
1 Jul 2024
Bekannmachung Messstellenbetreiber
12 Jan 2024
List of board members
2 Jan 2024
Sonstiges
1 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2024“
1 Jan 2024 in Fk
Public funding (€211,137): EnEff:Heat: PreDist - Predictive maintenance and servicing of HAST as part of a district heating system using grey-box methods, subproject: Implementation and demonstration …
6 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · SH: enercity Netz GmbH, Thüga AG, Versorgungs- und Verkehrsgesellschaft Hannover mbH
24 Apr 2023
List of board members
19 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 19.04.2023“
27 Feb 2023
Aufsichtsrat
14 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Sept 2022
No longer Managing Director: Thomas Andresen
2 May 2022
Managing Director: Christiane Fraiss
27 Jan 2022
List of board members
1 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2022“
22 Nov 2021
Original document: “Liste der Gesellschafter“
5 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Oct 2021
No longer Authorized signatory (ppa) (1)
27 Oct 2021
Original document: “Liste der Gesellschafter“
6 Sept 2021
Original document: “Liste der Gesellschafter“
25 Aug 2021
Capital: €100,000 · Share­holder agreement
16 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2021
The spin-off is completed with the entry on the register sheet of the transferring legal entity enercity AG ( …
30 Jun 2021
Acquisition: enercity AG · Spin-off: enercity AG · Company statute
30 Jun 2021
Original document: “Liste der Gesellschafter“
15 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Mar 2021
List of board members
29 Mar 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 29.03.2021“
9 Nov 2020
Authorized signatory (ppa): Andreas Nähring
2 Jul 2020
The spin-off is commenced with the entry on the register sheet of the transferring legal entity of enercity AG with its …
1 Jul 2020
Acquisition: enercity AG · Spin-off: enercity AG · Company statute
1 Jul 2020
Original document: “Liste der Gesellschafter“
18 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · SH: enercity Netz GmbH, Thüga AG, Versorgungs- und Verkehrsgesellschaft Hannover mbH
4 Nov 2019
No longer Authorized signatory (ppa) (1)
23 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
1 Aug 2019 in Fk
Public funding (€25,208): EnEff:Wärme - SmartHeat: Digitization of heat supply structures in a virtual thermal power plant - Development of digitization potentials for grid-bound heat supply …
1 Jul 2019
The spin-off is completed with the entry on the register sheet of the transferring legal entity of enercity AG with its …
24 Jun 2019
Acquisition: enercity AG · Spin-off: enercity AG · Company statute
24 Jun 2019
Original document: “Liste der Gesellschafter“
20 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2019
List of board members
19 Dec 2018
Aufsichtsrat
18 Dec 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 18.12.2018“
30 Oct 2018
Managing Director: Karl Josef Risch
22 Oct 2018
Authorized signatory (ppa) (2)
18 Oct 2018
Profit Transfer: enercity AG · Control: enercity AG
10 Oct 2018
Aufsichtsrat
4 Oct 2018
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 01.10.2018...
28 Sept 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Sept 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Sept 2018
Managing Director: Thomas Andresen, Karl Josef Risch · Authorized signatory (ppa): Heiko Weduwen · No longer Managing Director: Heiko Weduwen
4 Sept 2018
Acquisition: enercity AG · Spin-off: enercity AG · Capital: €30,000 · Share­holder agreement · Name: enercity Netz GmbH · Corporate Purpose
22 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2018
Original document: “Liste der Gesellschafter“
21 Aug 2018
Original document: “Liste der Gesellschafter“
21 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2018 as enercity Netzgesellschaft mbH
No longer Managing Director: Carsten Heckmann · Authorized signatory (ppa) (1)
4 Jun 2018 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 May 2017 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Mar 2017 via enercity AG also 01/04/2016, 23/03/2015, 31/03/2014, 19/04/2013, 12/04/2012, 10/05/2011, 23/04/2010, 15/05/2009, 01/04/2009, 09/05/2008, 06/05/2008, 04/10/2007, 10/09/2007, 24/07/2007
Shareholder: Stadtwerke Hannover AG
19 Jan 2017 as enercity Netzgesellschaft mbH
Managing Director: Heiko Weduwen · No longer Managing Director: Bernd Heimhuber
1 Jun 2016 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 May 2015 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder: enercity Netzgesellschaft mbH, Stadtwerke Hannover AG
23 Jul 2014 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: Stadtwerke Hannover AG
3 Jun 2013 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Jun 2012 as enercity Netzgesellschaft mbH
Managing Director: Carsten Heckmann, Heiko Weduwen
12 Jun 2012 as enercity Netzgesellschaft mbH
Managing Director: Carsten Heckmann, Heiko Weduwen · No longer Authorized signatory (ppa) (3)
1 Jun 2012
Managing Director: Carsten Heckmann, Heiko Weduwen · No longer Authorized signatory (ppa) (3)
29 May 2012 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 May 2011 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
7 Sept 2010 via Netzgesellschaft Laatzen GmbH & Co. KG
Shareholder: Netzgesellschaft Laatzen GmbH & Co. KG
28 May 2010 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: enercity Netzgesellschaft mbH
24 Aug 2009 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Jun 2009 as enercity Netzgesellschaft mbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
15 Apr 2008 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Aug 2007 as enercity Netzgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Jun 2007
Entry dated 15.05.2007 corrected:The shareholders' meeting approved it on 13.04.2007.
21 May 2007 as enercity Netzgesellschaft mbH
On 12.12..2006, a profit and loss transfer agreement was concluded with Stadtwerke Hannover AG as the controlling …
8 Jan 2007 as enercity Netzgesellschaft mbH
Authorized signatory (ppa) (3)
19 Dec 2006
Authorized signatory (ppa) (3)
24 Nov 2006 as enercity Netzgesellschaft mbH
Reg­is­tra­tion · Managing Director: Bernd Heimhuber · Capital: €25,000 · Seat: Hanover · Legal form: GmbH · Name: enercity Netzgesellschaft mbH · Proxy policy · Corporate Purpose
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Mentions

18 Dec 2025 in Hrdk
Klimaschutzagentur Region Hannover GmbH: “Liste der Gesellschafter“
16 Aug 2023 in Ler
No longer Direct parent
16 Aug 2023 in Ler
No longer Ultimate parent
There are no publications matching your search.

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