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enercity AG, Hanover, Germany

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enercity AG

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Name

enercity AG
Stadtwerke Hannover AG

Identification

Ut
District Court of Hanover HRB 6766
Lei
549300YTRYZPM57T3319
EUID
DEP2305.HRB6766

Address

Glockseeplatz 1, 30169 Hannover, Germany

Corporate purpose

All activities and services related to the supply of electricity, gas, water and heat, energy trading, the provision of infrastructure and all ancillary, auxiliary and ancillary transactions. The Company may build, acquire or sell, lease or operate energy plants and water extraction and water supply facilities, even if they are not directly related to supply. The object of the company also includes activities in the field of environmental protection and in the field of saving energy and water consumption … Show more

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
6Authorized signatory (ppa)
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25 known active shareholdings
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Financials

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Base/share capital
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Earnings
Earnings CAGR
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Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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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, 30/09/2016, 24/08/2015, 30/09/2013, 23/09/2013, 29/09/2011, 20/09/2011, 16/09/2010, 14/09/2010, 14/07/2008, 04/09/2007
Shareholder: Versorgungs- und Verkehrsgesellschaft Hannover mbH
19 Sept 2026
European Union Transparency Register
4 Sept 2026 via Netzverwaltungsgesellschaft Laatzen mbH also 28/08/2023
Shareholder: Netzverwaltungsgesellschaft Laatzen mbH
2 Sept 2026
Antitrust Investigation: enercity AG, Landeshauptstadt
18 Aug 2026 via Energie-Projektgesellschaft Langenhagen mbH
Shareholding: Energie-Projektgesellschaft Langenhagen mbH
17 Aug 2026
Merger: Rockethome Climate Solutions GmbH
17 Aug 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
17 Aug 2026 via Thüga Holding GmbH & Co. KGaA also 13/07/2026, 02/09/2025, 18/10/2024, 08/09/2023, 07/08/2023, 29/08/2022, 24/09/2021, 14/09/2021, 11/02/2021, 30/07/2020, 04/09/2019, 09/08/2019, 01/06/2018, 17/05/2018, 23/05/2017, 18/08/2016, 03/11/2015, 19/11/2014, 30/06/2014, 13/01/2014, 25/07/2013, 07/08/2012, 04/08/2011, 20/06/2011 and 2 more
Shareholder: Thüga Holding GmbH & Co. KGaA
6 Aug 2026
Merger: enercity digital GmbH
6 Aug 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
6 Aug 2026 via enercity Contracting GmbH
Shareholding: enercity Contracting GmbH
23 Jul 2026
Wordmark: “ENERCITY“
20 Jul 2026
Wordmark: “enercity“
15 Jul 2026 via Thüga AG also 17/07/2025, 06/12/2024, 21/09/2023, 24/08/2022, 06/09/2021, 11/08/2020, 15/08/2019, 30/05/2018, 22/05/2017, 31/08/2016, 22/10/2015, 23/07/2014, 13/01/2014, 11/07/2012, 19/08/2010, 10/08/2009, 12/06/2008, 21/08/2007
Shareholder: Thüga AG
6 Jul 2026
Merger: Rockethome Climate Solutions GmbH
2 Jul 2026
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
16 Jun 2026
No longer Authorized signatory (ppa): Bastian Droese
12 Jun 2026
Merger: GKH - Gemeinschaftskraftwerk Hannover GmbH
12 Jun 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
5 Jun 2026
Merger: enercity digital GmbH
2 Jun 2026
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
1 Jun 2026 via htp GmbH also 11/06/2025, 21/05/2024, 26/07/2023
Shareholding: htp GmbH
7 May 2026
Merger: GKH - Gemeinschaftskraftwerk Hannover GmbH
6 May 2026
List of board members
5 May 2026
Aufsichtsrat
29 Apr 2026
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
13 Apr 2026
Bekanntmachung der enercity AG über die Ausschüttung auf das Genussscheinkapital
6 Feb 2026 via Stadtwerke Garbsen GmbH also 12/01/2026, 14/01/2025, 06/01/2025, 20/11/2023, 20/11/2023, 28/08/2019, 23/08/2019, 19/10/2016, 19/10/2016, 28/08/2015, 12/01/2015, 12/01/2015, 12/09/2011, 21/10/2010, 12/10/2007
Shareholding: Stadtwerke Garbsen GmbH
3 Feb 2026 via enercity Netz GmbH also 24/01/2025, 23/09/2019
Shareholder: enercity Netz GmbH
28 Jan 2026
Aufsichtsrat
28 Jan 2026
List of board members
26 Jan 2026
Authorized signatory (ppa): Jean-B. Cornefert, Marco Alfred Rummer · No longer Authorized signatory (ppa) (2)
10 Nov 2025
Antitrust Investigation: enercity AG
7 Oct 2025 via Harzwasserwerke GmbH also 13/12/2024, 28/08/2023, 03/08/2022, 21/09/2021, 30/07/2020, 28/08/2019, 16/08/2018, 11/10/2017, 22/07/2016, 13/08/2015, 07/07/2014
Shareholding: Harzwasserwerke GmbH
1 Sept 2025
Wordmark: “ENERCITY“
22 Aug 2025
Member of the Executive Board: Eefje M. Pompen
8 Aug 2025
Antitrust Investigation: enercity AG, Stadtwerke Garbsen GmbH
5 Aug 2025 via Thüga Holding GmbH & Co. KGaA
Shareholding: Thüga Holding GmbH & Co. KGaA
23 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
14 Jul 2025
Authorized signatory (ppa): Wolf-Ch. Haferkamp
14 Apr 2025
List of board members
7 Apr 2025
Bekanntmachung der enercity AG über die Ausschüttung auf das Genussscheinkapital
4 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2025“
27 Jan 2025
Word figurative mark: “WÄRME-PARTNER mit Energie von enercity“
3 Jan 2025
No longer Member of the Executive Board: Dirk Schulte · No longer Authorized signatory (ppa): Rainer Raddau
18 Nov 2024
Antitrust Investigation: enercity AG, Hanwha QCells GmbH
Year 2024 in Dpmam
6 trademark filings (1 wordmark, 2 word figurative marks): ENERCITY, enercity Netz, enercity netz …
30 Oct 2024
Wordmark: “enercity Netz“
21 Oct 2024
No longer Authorized signatory (ppa): Simon Philipp Zöller
2 Sept 2024
No longer Authorized signatory (ppa) (1)
9 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 183 Shareholdings (183 companies)
7 Aug 2024
Aufsichtsrat
2 Aug 2024
List of board members
12 Jul 2024
CEO: Aurélie Alemany
5 Jul 2024
Member of the Executive Board: Aurélie Alemany
2 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2024“
15 Apr 2024
Bekanntmachung der enercity AG über die Ausschüttung auf das Genussscheinkapital
1 Feb 2024
List of board members
29 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2024“
15 Jan 2024
Address
11 Jan 2024
List of board members
2 Jan 2024
No longer CEO: Susanna Zapreva
1 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2024“
22 Dec 2023
Authorized signatory (ppa): Simon Philipp Zöller
30 Aug 2023
Authorized signatory (ppa): Bastian Droese · Address
15 Aug 2023 via Netzgesellschaft Laatzen GmbH & Co. KG
Shareholder: Netzgesellschaft Laatzen GmbH & Co. KG
3 Jul 2023
Authorized signatory (ppa): Bastian Droese, Birte Fleischer
3 Jul 2023 via ÜSTRA Hannoversche Verkehrsbetriebe AG also 26/05/2023, 05/05/2022, 26/04/2022, 05/05/2020, 19/05/2015, 23/06/2014, 29/05/2013, 14/05/2012, 08/05/2012, 16/05/2011, 07/06/2010, 04/06/2010, 22/05/2009, 19/06/2008, 30/07/2007
Shareholding: ÜSTRA Hannoversche Verkehrsbetriebe AG
17 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (107 companies)
31 Mar 2023
List of board members
27 Mar 2023
Bekanntmachung der enercity AG über die Ausschüttung auf das Genussscheinkapital
24 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.03.2023“
28 Feb 2023
Aufsichtsrat
5 Aug 2022 in Fk
Public funding (€27,532): Construction of charging infrastructure with locations in the territory of the Federal Republic of Germany
11 Jul 2022
Profit Transfer: Versorgungs- und Verkehrsgesellschaft Hannover mbH · Control: Versorgungs- und Verkehrsgesellschaft Hannover mbH
6 Jul 2022
No longer Authorized signatory (ppa) (1)
1 Jul 2022 via htp GmbH also 28/06/2021, 27/05/2020, 25/06/2019, 07/06/2018, 07/06/2017, 17/06/2016, 02/06/2015, 12/06/2014, 31/05/2013, 25/05/2012, 09/05/2011, 07/05/2010, 15/07/2009, 19/03/2009
Shareholder: htp GmbH
30 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 94 Shareholdings (94 companies)
7 May 2022
Word figurative mark: “enercity positive energie“
7 May 2022
Word figurative mark: “enercity“
6 Apr 2022
List of board members
4 Apr 2022
No longer Authorized signatory (ppa) (1)
4 Apr 2022
Bekanntmachung über die Ausschüttung auf das Genussscheinkapital
1 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2022“
25 Mar 2022
Word figurative mark: “enercity“
23 Mar 2022
Aufsichtsrat
10 Jan 2022
Aufsichtsrat
7 Jan 2022
List of board members
4 Jan 2022
Member of the Executive Board: Dirk Schulte
1 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2022“
21 Nov 2021
Word figurative mark: “enercity positive energie“
1 Jul 2021
Acquisition: enercity Netz GmbH · Spin-off: enercity Netz GmbH
6 May 2021
Sonstiges
5 May 2021
A draft of a spin-off and takeover agreement dated 20.04.2021 has been submitted to the commercial register
3 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 93 Shareholdings (93 companies)
31 Mar 2021
No longer Member of the Executive Board: Kai-Uwe Weitz
29 Mar 2021
Bekanntmachung über die Ausschüttung auf das Genussscheinkapital
3 Nov 2020
Authorized signatory (ppa): Rainer Raddau
Year 2020 in Fk
14 German state fundings (€252,447): Construction of fast-charging infrastructure in areas with increased needs …
Year 2020 in Dpmam
8 trademark filings (3 wordmarks, 5 word figurative marks): LYNQTECH …
1 Jul 2020
Acquisition: enercity Netz GmbH · Spin-off: enercity Netz GmbH · Company statute
18 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2020
Sonstiges
2 May 2020
No longer Authorized signatory (ppa) (1)
20 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (86 companies)
30 Mar 2020
Bekanntmachung über die Ausschüttung auf das Genussscheinkapital
3 Jan 2020
Authorized signatory (ppa) (2)
1 Oct 2019
Authorized signatory (ppa) (1)
Year 2019 in Fk
5 German state fundings (€86,813): EnOB: EEBF - Real-time energy management for buildings with heterogeneous building technology, sub-projects: Potentials of intelligent energy management solutions …
Year 2019 in Dpmam
3 word figurative marks: enertrade …
26 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (79 companies)
1 Jul 2019
Acquisition: enercity Netz GmbH · Spin-off: enercity Netz GmbH
24 Jun 2019
List of board members
21 Jun 2019
Bekanntmachung über die Ausschüttung auf das Genussscheinkapital
20 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2019“
20 May 2019
Beabsichtigte Übertragung verschiedener Vermögensgegenstände
20 May 2019
The draft of a spin-off and takeover agreement dated 11.05.2019 has been submitted to the commercial register
22 Feb 2019 via Danpower GmbH also 26/02/2018, 07/03/2016, 16/03/2015, 19/02/2010, 10/03/2008
Shareholding: Danpower GmbH
12 Jan 2019
Wordmark: “Energy-City“
18 Dec 2018
No longer Authorized signatory (ppa) (1)
10 Dec 2018
Word figurative mark: “enercity proKlima Fonds“
8 Oct 2018
List of board members
4 Oct 2018
No longer Authorized signatory (ppa) (1)
1 Oct 2018
Authorized signatory (ppa): Carsten Heckmann
1 Oct 2018
Acquisition: enercity Netz GmbH · Spin-off: enercity Netz GmbH
1 Oct 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2018“
26 Sept 2018
Merger: enercity Immobilienverwaltungs-GmbH
22 Sept 2018 via Danpower GmbH
Profit Transfer: Danpower GmbH
12 Sept 2018 via enercity Immobilienverwaltungs-GmbH
Merger: enercity Immobilienverwaltungs-GmbH
5 Sept 2018
No longer Authorized signatory (ppa) (2)
23 Aug 2018
List of board members
21 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 21.08.2018“
3 Jul 2018
No longer Authorized signatory (ppa) (1)
3 Jul 2018
Sonstiges
3 Jul 2018
The draft of a spin-off and takeover agreement dated 29.06.2018 has been submitted to the commercial register
29 Jun 2018
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
Year 2018 in Fk
5 German state fundings (€1,569,803): Expansion of charging infrastructure with 22 kW per charging point by enercity in the period 01.01.2018 - 31.12.2018 …
7 Jun 2018
No longer Authorized signatory (ppa) (1)
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 72 Shareholdings (72 companies)
Year 2018 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): ENERCITY, ENERCITY POSITIVE ENERGIE …
29 Mar 2018
List of board members
27 Mar 2018
Name: enercity AG · Company statute · Corporate Purpose
2 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2018“
1 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2017 in Dpmam
10 trademark filings (3 wordmarks, 6 word figurative marks): ENERCITY, ENERCITY POSITIVE ENERGIE, enercity Netz Ein Unternehmen der enercity-Gruppe …
11 Sept 2017 via Windpark Mangelsdorf GmbH
Shareholding: Windpark Mangelsdorf GmbH
18 Apr 2017 as Stadtwerke Hannover AG
List of board members
13 Apr 2017 as Stadtwerke Hannover AG
No longer Member of the Executive Board: Jochen Westerholz
13 Apr 2017 as Stadtwerke Hannover AG
Member of the Executive Board: Marc Hansmann
15 Mar 2017 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 59 Shareholdings (59 companies)
9 Mar 2017 as Stadtwerke Hannover AG
List of board members
17 Jan 2017 as Stadtwerke Hannover AG
Member of the Executive Board: Kai-Uwe Weitz · No longer Member of the Executive Board: Harald Noske
3 Jan 2017 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
3 Jan 2017 as Stadtwerke Hannover AG
Authorized signatory (ppa): Lars Nienstedt
1 Dec 2016 in Fk
Public funding: An efficiency bonus is intended to provide an incentive to opt for an efficient appliance of energy efficiency class A+++ (according to the EU label) in the event of a new purchase of …
19 Oct 2016 as Stadtwerke Hannover AG
List of board members
15 Sept 2016 via GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH also 14/09/2016
Merger: GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH
15 Sept 2016 as Stadtwerke Hannover AG
Merger: GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH
3 Aug 2016 as Stadtwerke Hannover AG
Merger: GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH
13 Jun 2016 via Niedersächsische Verfrachtungs-GmbH
Shareholder: Niedersächsische Verfrachtungs-GmbH
18 Apr 2016 as Stadtwerke Hannover AG
CEO: Susanna Zapreva · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2016 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 54 Shareholdings (54 companies)
2 Mar 2016 as Stadtwerke Hannover AG
Member of the Executive Board: Susanna Zapreva · List of board members
11 Feb 2016 via Metegra GmbH also 08/02/2016
Merger: Metegra GmbH
10 Feb 2016 as Stadtwerke Hannover AG
Merger: Metegra GmbH
18 Jan 2016 as Stadtwerke Hannover AG
List of board members
18 Jan 2016 as Stadtwerke Hannover AG
List of board members
5 Jan 2016 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
5 Jan 2016 as Stadtwerke Hannover AG
Company statute
7 Dec 2015 as Stadtwerke Hannover AG
Authorized signatory (ppa) (1)
9 Oct 2015 as Stadtwerke Hannover AG
Authorized signatory (ppa): Michael Kranz
18 Sept 2015 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
15 Sept 2015 via Kraftwerk Mehrum GmbH
Shareholding: Kraftwerk Mehrum GmbH
24 Jun 2015 via GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH also 06/07/2011, 25/07/2008
Shareholding: GKL - Gemeinschaftskraftwerk Hannover-Linden GmbH
10 Jun 2015 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 May 2015 as Stadtwerke Hannover AG
List of board members
29 May 2015 via enercity Netz GmbH also 23/07/2014
Shareholding: enercity Netzgesellschaft mbH
22 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2015 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (2)
26 Mar 2015 as Stadtwerke Hannover AG
List of board members
23 Mar 2015 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 51 Shareholdings (51 companies)
16 Jan 2015 as Stadtwerke Hannover AG
List of board members
5 Jan 2015 via enercity Speichervermarktungsgesellschaft mbH also 29/12/2014
Profit Transfer: enercity Speichervermarktungsgesellschaft mbH
15 Dec 2014 via GKH - Gemeinschaftskraftwerk Hannover GmbH also 12/12/2014
Control, Profit Transfer: GKH - Gemeinschaftskraftwerk Hannover GmbH
9 Oct 2014 via GKH - Gemeinschaftskraftwerk Hannover GmbH also 02/09/2013, 20/09/2012, 17/06/2011
Shareholding: GKH - Gemeinschaftskraftwerk Hannover GmbH
26 Sept 2014 via GHG-Gasspeicher Hannover GmbH
Shareholding: GHG-Gasspeicher Hannover GmbH
Year 2014 in Dpmam
10 trademark filings (2 wordmarks, 1 word figurative mark): enercity netz …
26 Jun 2014 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Jun 2014
Word figurative mark: “enercity positive energie“
30 Apr 2014 as Stadtwerke Hannover AG
Reference to Annual Financial Report from 01.01.2013 to 31.12.2013
31 Mar 2014 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 50 Shareholdings (50 companies)
21 Mar 2014 as Stadtwerke Hannover AG
Annual report
19 Mar 2014 as Stadtwerke Hannover AG also 29/08/2013, 24/08/2012, 30/04/2012
Announcement pursuant to Section 37 of the WpHG [the German Securities Trading Act]
1 Mar 2014 as Stadtwerke Hannover AG
Announcement by Stadtwerke Hannover AG regarding a stock exchange segment change
24 Sept 2013 as Stadtwerke Hannover AG
Word figurative mark: “powerzine“
2 Sept 2013 as Stadtwerke Hannover AG
Annual report
28 May 2013 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Apr 2013 as Stadtwerke Hannover AG
Reference to annual financial report from 01.01.2012 to 31.12.2012
19 Apr 2013 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 46 Shareholdings (46 companies)
4 Apr 2013 as Stadtwerke Hannover AG
List of board members
5 Mar 2013 as Stadtwerke Hannover AG
Authorized signatory (ppa) (1)
29 Aug 2012 as Stadtwerke Hannover AG
Annual report
23 May 2012 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
3 May 2012 as Stadtwerke Hannover AG
Annual report
17 Apr 2012 as Stadtwerke Hannover AG
List of board members
12 Apr 2012 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 35 Shareholdings (35 companies)
14 Feb 2012 as Stadtwerke Hannover AG
List of board members
24 Jan 2012
Original document: “Liste der Gesellschafter“
24 Jan 2012 as Stadtwerke Hannover AG
Original document: “Liste der Gesellschafter“
24 Jan 2012 as Stadtwerke Hannover AG
Original document: “Liste der Gesellschafter“
Year 2011 in Dpmam
10 trademark filings: strom & more …
8 Sept 2011 via Netzgesellschaft Laatzen GmbH & Co. KG also 07/09/2010, 25/11/2009
Shareholding: Netzgesellschaft Laatzen GmbH & Co. KG
31 Aug 2011 as Stadtwerke Hannover AG
Announcement pursuant to Section 37w of the WpHG (German Securities Trading Act) on the consolidated half-year …
29 Aug 2011 as Stadtwerke Hannover AG
Annual report
28 Jul 2011 as Stadtwerke Hannover AG
Original document: “Liste der Gesellschafter“
9 Jun 2011 via Thüga AG
Shareholding: Thüga AG
8 Jun 2011 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
31 May 2011
No longer Authorized signatory (ppa) (1)
16 May 2011 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 May 2011 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 34 Shareholdings (34 companies)
2 May 2011 as Stadtwerke Hannover AG
Annual report
29 Mar 2011 as Stadtwerke Hannover AG
List of board members
28 Jan 2011 via Thüga Beteiligungs GmbH also 15/09/2010
Shareholder: Thüga Beteiligungs GmbH
31 Dec 2010 as Stadtwerke Hannover AG
Announcement according to Article 37v of the WpHG [the German Securities Trading Act]
Year 2010 in Dpmam
6 word figurative marks: Energie 24, Energy 24, strom & more …
24 Nov 2010 via badenova AG & Co. KG also 19/11/2010
Shareholding: badenova AG & Co. KG
6 Sept 2010 via Gesellschaft für die Beteiligung an dem Kraftwerk Mehrum mbH also 06/09/2010
Merger: Gesellschaft für die Beteiligung an dem Kraftwerk Mehrum mbH
6 Sept 2010 as Stadtwerke Hannover AG
Authorized signatory (ppa) (3) · CEO (1)
6 Sept 2010 as Stadtwerke Hannover AG
Merger: Gesellschaft für die Beteiligung an dem Kraftwerk Mehrum mbH
1 Sept 2010 as Stadtwerke Hannover AG
Annual report
25 Aug 2010 as Stadtwerke Hannover AG also 27/08/2008
Announcement pursuant to Section 37w of the WpHG [the German Securities Trading Act]
7 Jul 2010 via Gemeinschaftskraftwerk Staudinger GmbH & Co. KG
Shareholder: Gemeinschaftskraftwerk Staudinger GmbH & Co. KG
6 Jul 2010 via Gemeinschaftskraftwerk Staudinger Verwaltungs-GmbH
Shareholding: Gemeinschaftskraftwerk Staudinger Verwaltungs-GmbH
5 Jul 2010 as Stadtwerke Hannover AG
Merger: Gesellschaft für die Beteiligung an dem Kraftwerk Mehrum mbH
7 May 2010 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Apr 2010 as Stadtwerke Hannover AG
Announcement according to Section 37 v of the WpHG [the German Securities Trading Act]
28 Apr 2010 as Stadtwerke Hannover AG
Annual report
23 Apr 2010 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 35 Shareholdings (35 companies)
31 Mar 2010 via Biomasseheizkraftwerk Landesbergen GmbH
Shareholder: Biomasseheizkraftwerk Landesbergen GmbH
23 Mar 2010 as Stadtwerke Hannover AG
List of board members
22 Feb 2010 via E.ON AG
Shareholder: E.ON AG
20 Jan 2010 via Thüga Beteiligungs GmbH also 09/05/2008
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
30 Dec 2009
Original document: “Liste der Gesellschafter“
25 Nov 2009 via E.ON Beteiligungen GmbH also 29/01/2009, 09/11/2007
Shareholder: E.ON Ruhrgas Holding GmbH
20 Nov 2009 as Stadtwerke Hannover AG
Wordmark: “strom & more“
5 Oct 2009 via WärmeService GmbH
Control, Profit Transfer: WärmeService GmbH
21 Sept 2009 as Stadtwerke Hannover AG
Annual report
10 Sept 2009 as Stadtwerke Hannover AG
Annual report
1 Sept 2009 as Stadtwerke Hannover AG
Release according to Article 37q, Section 2 Sentence 1 of the WpHG [the German Securities Trading Act]
25 Aug 2009 as Stadtwerke Hannover AG
Announcement pursuant to Section 37w of the German Securities Trading Act (WpHG) Consolidated Half-Year Financial Report
8 Jun 2009 as Stadtwerke Hannover AG
Acquisition: enercity Contracting GmbH · Spin-off: enercity Contracting GmbH
15 May 2009 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 47 Shareholdings (47 companies)
29 Apr 2009 as Stadtwerke Hannover AG
Notification according to § 37v WpHG Group financial report
27 Apr 2009 via enercity Contracting GmbH also 17/04/2009
Acquisition, Spin-off: enercity Contracting GmbH
23 Apr 2009 as Stadtwerke Hannover AG
Word figurative mark: “proKlima Der enercity-Fonds“
1 Apr 2009 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 35 Shareholdings (35 companies)
16 Mar 2009 as Stadtwerke Hannover AG
Wordmark: “ENERCITY CONTRACTING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG“
23 Feb 2009 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
9 Feb 2009
No longer Authorized signatory (ppa) (1)
18 Jan 2009
Word figurative mark: “EnerCity“
31 Oct 2008 as Stadtwerke Hannover AG
Authorized signatory (ppa) (3)
28 Jul 2008 via Biomasseheizkraftwerk Landesbergen GmbH also 06/09/2007
Shareholding: Biomasseheizkraftwerk Landesbergen GmbH
5 Jun 2008
Wordmark: “Public One“
9 May 2008 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 17 Shareholdings (17 companies)
6 May 2008 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 36 Shareholdings (36 companies)
1 May 2008 in Fk
Public funding (€80,280): Regional management of climate impacts in the Hanover-Braunschweig-Göttingen-Wolfsburg metropolitan region, subproject 7: Investigation of groundwater formation in changing …
30 Apr 2008 as Stadtwerke Hannover AG
Notification according to § 37v of the German Securities Trading Act (WpHG)
25 Apr 2008 as Stadtwerke Hannover AG
Supplement to the Consolidated Financial Statements as of December 31, 2007
14 Apr 2008 as Stadtwerke Hannover AG
List of board members
18 Mar 2008 via VW KRAFTWERK GmbH
Shareholding: VW KRAFTWERK GmbH
17 Mar 2008 as Stadtwerke Hannover AG
List of board members
31 Oct 2007 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
23 Oct 2007
No longer Authorized signatory (ppa) (1)
22 Oct 2007 via Kraftwerk Mehrum GmbH
Shareholder: Kraftwerk Mehrum GmbH
4 Oct 2007 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007 · 15 Shareholdings (15 companies)
4 Oct 2007 as Stadtwerke Hannover AG
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · 12 Shareholdings (12 companies)
10 Sept 2007 as Stadtwerke Hannover AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 33 Shareholdings (33 companies)
Year 2007 in Dpmam
4 trademark filings (1 wordmark, 1 word figurative mark): ENERCITY NETZGESELLSCHAFT MBH …
30 Aug 2007 as Stadtwerke Hannover AG
Announcement pursuant to Section 37w of the WpHG Half-Year Financial Report -Announcement-
24 Jul 2007 as Stadtwerke Hannover AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 15 Shareholdings (15 companies)
4 Jun 2007 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
25 May 2007
No longer Authorized signatory (ppa) (1)
20 Feb 2007 as Stadtwerke Hannover AG
No longer Authorized signatory (ppa) (1)
10 Jul 2006
Proxy policy · Corporate Purpose
23 Jun 2006
No longer Authorized signatory (ppa) (1)
22 Feb 2006
CEO (1)
15 Feb 2006 as Stadtwerke Hannover AG
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Member of the Executive Board (3) · Capital: €86M · Seat: Hanover · Legal form: AG · Name: Stadtwerke Hannover AG · Proxy policy · Corporate Purpose
19 Apr 2005
Wordmark: “ENERCITY“
19 Apr 2005
Wordmark: “ENERCITY“
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Mentions

Year 2026 in Hrcdd
Profit Transfer · No longer Control · No longer Profit Transfer · Merger (3 companies)
Year 2026 in Hrdk also 25/11/2019, 23/12/2015, 18/12/2014, 23/12/2008
5 Shareholdings (5 companies)
28 Jan 2026 in Ler
Direct parent
28 Jan 2026 in Ler
Ultimate parent
3 Dec 2025 in Hrcdd also 23/12/2021, 23/12/2021, 30/04/2013, 29/04/2013
Control, Profit Transfer: enercity Erneuerbare GmbH
Year 2025 in Hrdk also 03/12/2021
10 Shareholdings (10 companies)
in Ler
No longer Direct parent: enercity Netz GmbH, enercity Windpark Groß Eilstorf GmbH · Direct parent (4 companies)
11 Jun 2025 in Ler
No longer Ultimate parent: enercity Erneuerbare GmbH
Year 2024 in Hrdk also 22/12/2022, 24/11/2009
7 Shareholdings (7 companies)
27 Nov 2024 in Hrcdd
Profit Transfer: enercity Netz GmbH
5 Dec 2023 in Hrcdd
Profit Transfer: enercity GridPartner GmbH
Year 2023 in Hrdk
11 Shareholdings (11 companies)
16 Aug 2023 in Ler
No longer Ultimate parent: enercity Netz GmbH
6 Oct 2022 in Hrcdd
Profit Transfer: enercity Flughafen Netz GmbH
Year 2020 in Hrdk
12 Shareholdings (12 companies)
Year 2018 in Hrdk
9 Shareholdings (9 companies)
Year 2017 in Hrdk also 05/09/2013, 23/12/2011, 21/10/2010
4 Shareholdings (4 companies)
13 Dec 2012 in Hrdk
Gasnetzgesellschaft Laatzen-Nord mbH: “Liste der Gesellschafter“
30 Aug 2012 in Hrdk
Harzwasserwerke GmbH: “Liste der Gesellschafter“
22 Feb 2011 in Hrcdd also 08/05/2007
Limited Partner: Gemeinschaftskraftwerk Staudinger GmbH & Co. KG
28 Jan 2008 in Hrcdd
No longer Limited Partner: E-GUT GmbH & Co. KG
Year 2007 in Hrdk
6 Shareholdings (6 companies)
27 Jun 2006 in Hrcdd
Limited Partner: Gaswerk Wunstorf GmbH & Co. KG
30 Mar 2006 in Hrcdd
Limited Partner: WKN Windkraft Nord GmbH & Co. Windpark Krempdorf KG
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