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E.ON US Holding GmbH, Essen, Germany

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E.ON US Holding GmbH

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Name

E.ON US Holding GmbH
E.ON US-Verwaltungs GmbH
E.ON GmbH

Identification

Ut
District Court of Dusseldorf HRB 38942
Lei
549300X7RLN5PPCPT833
EUID
DER1101.HRB38942

Address

Brüsseler Platz 1, 45131 Essen, Germany
Düsseldorf, Germany

Corporate purpose

The management and preservation of one's own assets.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

19 Aug 2024
Managing Director: Fabian Rösner · No longer Managing Director: Christoph Radke
12 Jun 2023
Managing Director: Manuel Brunnert · No longer Managing Director: Berthold J. Averdung
8 Jul 2022
Managing Director: Christoph Radke · No longer Managing Director: Guntram Würzberg
16 May 2022 via E.on SE also 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018
Shareholder: E.ON SE
25 May 2018
Original document: “Liste der Gesellschafter“
14 May 2018
Original document: “Liste der Gesellschafter“
16 Apr 2018
Managing Director: Berthold J. Averdung
25 Jan 2018
No longer Managing Director: Heinrich Montag
13 Apr 2017 via E.ON SE also 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
17 Jan 2017
Managing Director: Guntram Würzberg · No longer Managing Director: Karl-Heinz Feldmann
21 Mar 2016
Address
18 Feb 2016
No longer Authorized signatory (ppa) (1)
27 Feb 2015
Managing Director: Karl-Heinz Feldmann · No longer Managing Director (1)
2 Jul 2014
Profit Transfer: E. ON SE, E.ON AG · Control: E. ON SE, E.ON AG
1 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Apr 2013
No longer Control: E. ON AG, E. ON SE · No longer Profit Transfer: E. ON AG, E. ON SE
19 Nov 2012
Original document: “Liste der Gesellschafter“
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
4 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 13 Shareholdings (13 companies)
16 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 50 Shareholdings (50 companies)
5 Jan 2010
No longer Authorized signatory (ppa) (1) · Address
17 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 42 Shareholdings (42 companies)
21 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 45 Shareholdings (45 companies)
6 May 2008
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2008
No longer Managing Director (1)
12 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 26 Shareholdings (26 companies)
17 Nov 2004
Authorized signatory (ppa) (2)
2 Jan 2003
Capital: €26,000 · Share­holder agreement · Name: E.ON US Holding GmbH
8 Jul 2002
Managing Director (1)
3 Jul 2002
Profit Transfer: E.ON AG · Control: E.ON AG
16 Jan 2002 as E.ON US-Verwaltungs GmbH
Managing Director: Heinrich Montag · No longer Managing Director (1) · Share­holder agreement · Name: E.ON US-Verwaltungs GmbH
10 Jan 2002 as E.ON GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf · Legal form: GmbH · Name: E.ON GmbH · Corporate Purpose
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Mentions

29 May 2026 in Ler
Direct parent
29 May 2026 in Ler
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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