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Alliander Stadtlicht Rhein-Ruhr GmbH, Heinsberg, Germany

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Name

Alliander Stadtlicht Rhein-Ruhr GmbH
Rhein-Ruhr Stadtlicht GmbH

Register

Ut
District Court of Aachen HRB 25323
Ut
District Court of Hagen HRB 7158

Address

Boos-Fremery-Str. 70, 52525 Heinsberg, Germany
Hagen, Germany

Corporate purpose

The object of the company is the provision of lighting services, in particular the management of public lighting for municipalities such as the operation including the power supply, the maintenance and servicing of lighting and traffic light systems and the associated power grids, the investments in replacement and expansion measures in favor of the plants and networks, and adjacent business areas. The Company is also entitled to all transactions and measures that are related to the object of the company or are suitable to promote it directly or indirectly. The Company is authorized for this purpose to establish permanent establishments, branches or subsidiaries at home and abroad, to found other companies of the same or related nature, to acquire or to participate in such, if their business areas even partially coincide.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

5 Jan 2023
Managing Director: Geraldine Heppener · Officer: Michiel Olij, Pascal Paulzen · No longer Managing Director: Eduard Sudheimer · No longer Officer: Geraldine Heppener
19 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Aug 2022 via Alliander AG, also 10/12/2021, 18/12/2020, 08/06/2020, 19/10/2018, 27/11/2017, 23/11/2016, 11/02/2016, 18/05/2015, 18/05/2015, 21/04/2015
Shareholder: Alliander AG
2 Dec 2021
Address
25 Nov 2021
Change of headquarters: Alliander Stadtlicht Rhein-Ruhr GmbH
25 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Nov 2021
MD: Eduard Sudheimer · PPA: Johannes G. Bräkling, Geraldine Heppener · Control: Stadtlicht GmbH, Alliander Stadtlicht GmbH · Control: Stadtlicht GmbH, Alliander Stadtlicht GmbH · Change of … · Address
28 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2021
No longer Officer (2)
20 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Oct 2020
Managing Director: Eduard Sudheimer · No longer Managing Director: Ingo Engelmann · No longer Officer (1)
17 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Apr 2019
Managing Director: Ingo Engelmann · No longer Managing Director: Bernd Reichert-Berg · Officer (1)
25 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Mar 2017
No longer Officer: Eduard Sudheimer · Officer (2)
2 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Oct 2016
Officer (1) · Control: Nuon Stadtlicht GmbH, Alliander Stadtlicht GmbH · Control: Nuon Stadtlicht GmbH, Alliander Stadtlicht GmbH · Share­holder agreement
6 Jul 2016
No longer Officer (1)
18 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 Oct 2015
Managing Director: Bernd Reichert-Berg · No longer Managing Director: Christian R. W. Goy
5 Jun 2015
No longer Officer (1)
4 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Jan 2014
Officer (1) · No longer Officer (1)
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Nov 2013
No longer Officer (1)
9 Jan 2013
Managing Director: Christian R. W. Goy · No longer Managing Director (1)
12 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Feb 2012
Officer (1)
18 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Sept 2011
Officer (2) · No longer Officer (1)
10 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jul 2010
Officer (2)
10 May 2010
Managing Director (1) · No longer Managing Director (1)
19 Mar 2010
Share­holder agreement · Name: Alliander Stadtlicht Rhein-Ruhr GmbH
20 Jan 2010 as Rhein-Ruhr Stadtlicht GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
14 Jan 2010
Address
13 Jan 2009 as Rhein-Ruhr Stadtlicht GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Oct 2008 as Rhein-Ruhr Stadtlicht GmbH
Managing Director (1) · No longer Managing Director (1)
10 Mar 2008 as Rhein-Ruhr Stadtlicht GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Jul 2007 as Rhein-Ruhr Stadtlicht GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
23 Dec 2005 as Rhein-Ruhr Stadtlicht GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · Control: Stadtlicht GmbH · Control: Stadtlicht GmbH
19 Aug 2005 as Rhein-Ruhr Stadtlicht GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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