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GE Wind Energy GmbH, Salzbergen, Germany

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GE Wind Energy GmbH

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Name

GE Wind Energy GmbH
GE Energy Germany GmbH
GE Energy Management Services GmbH

Identification

Ut
District Court of Osnabrück HRB 219297
Ut
District Court of Dusseldorf HRB 47827
Ut
District Court of Freiburg HRB 6744
Lei
VE7238UYWNQ6ODYP5G90 78CCDKT1JYDI4L6FHZ08
EUID
DEP3313.HRB219297

Address

Holsterfeld 16, 48499 Salzbergen, Germany
Ratingen, Germany

Corporate purpose

The development, production and distribution of wind energy products of all kinds and the provision of related services, including engineering services, support of commercial sales and administrative tasks, as well as all related business; the provision of permit-free services of all kinds, in particular for wind turbines and all related transactions, and the participation in companies in the field of wind energy, including all related transactions

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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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
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Real estate
Patents
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2023
Profit & Loss
from 2014 to 2023
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Publications

17 Sept 2026
Authorized signatory (ppa): Guillaume Zagdoun · No longer Authorized signatory (ppa): Stefan Weimer
4 Aug 2026 via GE Energy Power Conversion GmbH also 16/10/2025
Shareholding: GE Energy Power Conversion GmbH
29 Jul 2026
Patent: A Wind Turbine Blade with a Fairing
3 Jun 2026
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
11 May 2026
List of board members
7 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2026“
5 Mar 2026
No longer Managing Director: Nadine Lazarus
8 Oct 2025 via GE Grid GmbH also 12/01/2022, 04/02/2021
Shareholding: GE Grid GmbH
4 Jul 2025
List of board members
1 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2025“
8 May 2025
Annual report for the year ending 31/12/2023
6 Feb 2025 also 02/02/2024
Exempting consolidated financial statements for the financial year from 01.01.2024 to 31.12.2024
30 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
8 Jul 2024
List of board members
1 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2024“
29 May 2024
Patent: System to reduce surge damage
2 Apr 2024
List of board members
5 Mar 2024
Aufsichtsrat
1 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2024“
31 Jan 2024
No longer Managing Director: Frank Baur
31 Jan 2024 via GE Vernova Electrification Software Germany GmbH
Shareholder: GE Digital Germany GmbH
23 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: GE Grid GmbH
27 Sept 2023
Aufsichtsrat
5 Sept 2023
Original document: “Liste der Gesellschafter“
18 Aug 2023
Authorized signatory (ppa) (4) · Merger: GE Wind Energy GmbH · Share­holder agreement · Name: GE Wind Energy GmbH · Corporate Purpose
18 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
11 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2023
Change of headquarters: GE Energy Germany GmbH · Address
27 Jul 2023 as GE Energy Germany GmbH
Reg­is­tra­tion · MD: F. B., N. L., D. Sch. · ppa: O. P., S. W. · Change of headquarters: GE Energy Germany GmbH · Address · Capital: €240,200 · Share­holder agreement · Legal form: GmbH …
27 Jul 2023
Original document: “Liste der Gesellschafter“
7 Jul 2023
Aufsichtsrat
6 Jul 2023
Managing Director: Frank Baur, Nadine Lazarus, Dimitri Schneider · Authorized signatory (ppa): Oliver Peters, Stefan Weimer · No longer Managing Director: Jens Overesch · No longer ppa (1)
30 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2023“
28 Feb 2023
Proxy policy
21 Feb 2023 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: GE Grid GmbH
15 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
1 Feb 2023
Managing Director: Nadine Lazarus · No longer Managing Director: Dirk Starossa
11 Jan 2023
Bekanntmachung der Geschäftsführung analog § 97 Abs. 1 Aktiengesetz über die Zusammensetzung des Aufsichtsrats
2 Jan 2023
Original document: “Liste der Gesellschafter“
25 Aug 2022 as GE Energy Germany GmbH
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
2 Mar 2022 as GE Energy Germany GmbH
No longer Authorized signatory (ppa) (1)
10 Jan 2022 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholding: GE Grid GmbH
26 Oct 2021 as GE Energy Germany GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
13 Apr 2021 as GE Energy Germany GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2021 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: GE Grid GmbH
7 Dec 2020 as GE Energy Germany GmbH
Authorized signatory (ppa): Stefan Weimer · No longer Authorized signatory (ppa) (1)
27 Nov 2020 as GE Energy Germany GmbH
List of board members
27 May 2020 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: GE Grid GmbH
6 Mar 2020 as GE Energy Germany GmbH
List of board members
24 Feb 2020 as GE Energy Germany GmbH
Exempting consolidated financial statements pursuant to Section 292 of the German Commercial Code (HGB) for the …
17 Dec 2019 as GE Energy Germany GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
3 Jul 2019 as GE Energy Germany GmbH
Authorized signatory (ppa): Oliver Peters · No longer Authorized signatory (ppa) (1)
6 Mar 2019 as GE Energy Germany GmbH
List of board members
20 Feb 2019 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: GE Grid GmbH, GE Grid Messwandler GmbH
30 Jan 2019 as GE Energy Germany GmbH
No longer Managing Director: Klaus Lingelmann
25 Oct 2018 as GE Energy Germany GmbH
Managing Director: Jens Overesch
26 Jun 2018 as GE Energy Germany GmbH
List of board members
6 Mar 2018 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: GE Grid GmbH, GE Grid Messwandler GmbH
2 Mar 2018 as GE Energy Germany GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
23 Feb 2018 as GE Energy Germany GmbH
Capital: $231.50
16 Jan 2018 as GE Energy Germany GmbH
Managing Director: Klaus Lingelmann · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Sept 2017
Original document: “Liste der Gesellschafter“
14 Aug 2017 as GE Energy Germany GmbH
List of board members
20 Jun 2017 as GE Energy Germany GmbH
List of board members
19 Jun 2017 as GE Energy Germany GmbH
No longer Authorized signatory (ppa) (1)
16 May 2017 as GE Energy Germany GmbH
No longer Managing Director: Uwe Dirk Rode · No longer Authorized signatory (ppa) (1)
24 Jan 2017 as GE Energy Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: GE Grid GmbH, GE Grid Messwandler GmbH
10 Jan 2017 as GE Energy Germany GmbH
List of board members
14 Dec 2016 in Hor
EU funding: Demonstration of INTElligent grid technologies for renewables INTEgration and INTEractive consumer participation enabling INTEroperable market solutions and INTErconnected stakeholders
30 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2016 as GE Energy Germany GmbH
Authorized signatory (ppa) (2)
8 Aug 2016 as GE Energy Germany GmbH
Share­holder agreement
26 Jul 2016
Original document: “Liste der Gesellschafter“
26 Jul 2016
Original document: “Liste der Gesellschafter“
19 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2016
Original document: “Liste der Gesellschafter“
8 Jul 2016
Original document: “Liste der Gesellschafter“
29 Apr 2016 as GE Energy Germany GmbH
Managing Director: Klaus Lingelmann, Dirk Starossa
18 Jan 2016
Original document: “Liste der Gesellschafter“
14 Jan 2016 as GE Energy Germany GmbH
Merger: GE Business Services GmbH · No longer Control: GE Business Services GmbH · No longer Profit Transfer: GE Business Services GmbH
23 Oct 2015 as GE Energy Germany GmbH
Managing Director: Uwe Dirk Rode · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
27 Mar 2015 as GE Energy Germany GmbH
No longer MD (1) · Profit Transfer: GE Business Services GmbH, GE Business Services GmbH · Control: GE Business Services GmbH, GE Business Services GmbH · Merger: GE Business Services GmbH
19 Mar 2015 via General Electric Deutschland Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 57 Shareholdings (57 companies)
1 Jan 2015 in Hor
EU funding: Real proven solutions to enable active demand and distributed generation flexible integration, through a fully controllable LOW Voltage and medium voltage distribution grid
1 Dec 2014 as GE Energy Germany GmbH
Managing Director (1)
21 Nov 2013
Original document: “Liste der Gesellschafter“
21 Nov 2013
Original document: “Liste der Gesellschafter“
11 Nov 2013 via General Electric Deutschland Holding GmbH also 16/10/2012, 14/11/2011, 01/03/2011, 29/06/2010, 20/08/2008, 27/09/2007
Shareholder: General Electric Deutschland Holding GmbH
28 Oct 2013 via General Electric Deutschland Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 62 Shareholdings (62 companies)
9 Oct 2013 as GE Energy Germany GmbH
Profit Transfer: GE Business Services GmbH · Control: GE Business Services GmbH · Merger: GE Business Services GmbH
1 Oct 2013
Profit Transfer: GE Business Services GmbH · Control: GE Business Services GmbH · Merger: GE Business Services GmbH
20 Sept 2013
Original document: “Liste der Gesellschafter“
20 Sept 2013
Original document: “Liste der Gesellschafter“
19 Feb 2013 as GE Energy Germany GmbH
No longer Authorized signatory (ppa) (3)
15 Nov 2011 as GE Energy Germany GmbH
Managing Director (1)
14 Oct 2011 via Baker Hughes Digital Solutions GmbH also 13/10/2011, 08/09/2011, 07/09/2011
Acquisition, Break-up: GE Sensing & Inspection Technologies GmbH
20 Sept 2011 as GE Energy Germany GmbH
Acquisition: GE Sensing & Inspection Technologies GmbH · Break-up: GE Sensing & Inspection Technologies GmbH
5 Jul 2011 as GE Energy Germany GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Jun 2011
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Mar 2011 as GE Energy Germany GmbH
Authorized signatory (ppa) (2)
22 Feb 2011 as GE Energy Germany GmbH
No longer Managing Director (1)
8 Feb 2011
No longer Managing Director (1) · Address
11 Sept 2007 as GE Energy Germany GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Jul 2007 as GE Energy Germany GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Jun 2005 as GE Energy Germany GmbH
Managing Director (1) · No longer Managing Director (1)
22 Mar 2005 as GE Energy Germany GmbH
Authorized signatory (ppa) (1)
14 Mar 2005
Authorized signatory (ppa) (1)
11 Jan 2005 as GE Energy Germany GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Jan 2005 as GE Energy Germany GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2005
Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Oct 2004
Authorized signatory (ppa) (8)
31 Aug 2004 as GE Energy Germany GmbH
No longer Managing Director (2) · Merger (3 companies) · Share­holder agreement · Name: GE Energy Germany GmbH
6 Apr 2004
Profit Transfer: General Electric Finance Holding GmbH · Control: General Electric Finance Holding GmbH
2 Mar 2004
The registry of the formerly controlling company General Electric Finance Holding GmbH (now ...
19 Jan 2004
Capital: €240,200
7 Jan 2004
No longer Control: General Electric Finance Holding GmbH · No longer Profit Transfer: General Electric Finance Holding GmbH
11 Apr 2003
Reg­is­tra­tion · MD (4) · Change of headquarters: GE Energy Management Services GmbH · Capital: €240,100 · Seat: Ratingen · Legal form: GmbH · Name: GE Energy Management Services GmbH · Proxy policy
There are no publications matching your search.

Mentions

10 Jul 2025 in Hrcdd
Control, Profit Transfer: GE Vernova Electrification Software Germany GmbH
10 Jul 2025 in Hrdk
GE Vernova Electrification Software Germany GmbH: “Liste der Gesellschafter“
16 Dec 2024 in Ler
No longer Direct parent: GE Grid Messwandler GmbH
26 Aug 2024 in Hrcdd also 09/10/2023, 25/01/2016, 25/01/2016
Control, Profit Transfer: GE Grid GmbH
14 Aug 2024 in Hrcdd also 06/02/2023
Control, Profit Transfer: GE Digital Germany GmbH
1 Feb 2024 in Hrcdd
Control, Profit Transfer: GE Energy Power Conversion GmbH
10 Nov 2023 in Ler
No longer Direct parent
10 Nov 2023 in Ler
No longer Ultimate parent
19 Oct 2023 in Ler
No longer Direct parent: GE Grid GmbH
Year 2023 in Hrdk
4 Shareholdings (4 companies)
18 Aug 2023 in Hrcdd
Merger: GE Wind Energy GmbH
Year 2023 in Hrdk
5 Shareholdings (5 companies)
12 Apr 2023 in Hrcdd
Control, Profit Transfer: GE Wind Energy GmbH
20 Jan 2016 in Hrdk
GE Grid GmbH: “Liste der Gesellschafter“
13 Sept 2004 in Hrcdd also 31/08/2004
Merger: GE Energy Rentals GmbH
There are no publications matching your search.

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