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E.ON Netz GmbH, Bayreuth, Germany✝︎

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Name

E.ON Netz GmbH
E. ON Hochspannungsnetz GmbH
E. ON Energie 41. Beteiligungs-GmbH

Identification

Ut
District Court of Bayreuth HRB 4900
Ut
District Court of Munich HRB 171459
EUID
DED4301V.HRB4900

Address

Bayreuth, Germany
München, Germany

Corporate purpose

Are the construction, acquisition, sale and operation of own and third-party energy supply systems, in particular through the provision and operation of energy supply networks and data and telecommunications networks and the provision of all related services.

History

Network

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Publications

2 Jul 2014
Acquisition: Avacon AG · Spin-off: Avacon AG
2 Jul 2014
Merger: Bayernwerk AG
2 Jul 2014
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG
2 Jul 2014 via Bayernwerk AG also 01/07/2014, 11/04/2014
Merger: Bayernwerk AG
2 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Jun 2014 via HanseWerk AG also 06/06/2014
Spin-off: E. ON Hanse AG
2 Apr 2014 via E.ON SE also 22/04/2013
Shareholder: E.ON SE
3 Jan 2014
No longer Managing Director (1)
19 Dec 2013
No longer Authorized signatory (ppa) (1)
9 Dec 2013
Authorized signatory (ppa) (4) · Managing Director (1)
23 Sept 2013
Control: E. ON Beteiligungen GmbH · Acquisition: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH
19 Sept 2013
Original document: “Liste der Gesellschafter“
5 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
20 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Nov 2012
Managing Director (2) · No longer Managing Director (1)
26 Oct 2012
List of board members
12 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
12 Jan 2012
No longer Authorized signatory (ppa) (1)
8 Dec 2011
Authorized signatory (ppa) (1)
1 Dec 2011
List of board members
5 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Mar 2011
List of board members
11 Nov 2010
No longer Managing Director (1)
16 Sept 2010
Managing Director (1)
4 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Jan 2010
List of board members
11 Dec 2009
Control: E. ON Energie AG · Company statute
8 Oct 2009
List of board members
10 Sept 2009
Wordmark: “Transpower“
17 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Jul 2009
Ppa (4) · No longer ppa (2) · MD (2) · No longer MD (2) · Change of headquarters: E.ON Netz GmbH · Address · Capital: €76.4M · Company statute …
25 Jun 2009 as E.ON Energie 41. Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Jun 2009 as E. ON Hochspannungsnetz GmbH
Change of headquarters: E. ON Netz GmbH · Address · Seat: Bayreuth, Germany
13 May 2009 as E. ON Hochspannungsnetz GmbH
The spin-off was entered on 04.05.2009 in the register of the registered office of the transferring legal entity (see...
5 May 2009 via E.ON Energie AG
Spin-off: E.ON Energie AG
5 May 2009 as E. ON Hochspannungsnetz GmbH
Spin-off: E. ON Energie AG · Address · Capital: €76.4M · Name: E. ON Hochspannungsnetz GmbH · Company statute
1 Apr 2009 via E.ON Energie AG
Acquisition, Spin-off: E.ON Energie AG
29 Oct 2008 as E. ON Energie 41. Beteiligungs-GmbH
Managing Director (1) · No longer Managing Director (1)
12 Aug 2008 as E.ON Energie 41. Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Jan 2008 as E. ON Energie 41. Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · management of own assets as well as participation in other companies
21 Dec 2007 as E.ON Energie 41. Beteiligungs-GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €25,000 · Seat: Munich, Germany · Legal form · Name: E.ON Energie 41. Beteiligungs-GmbH …
6 Dec 2006 via Bayernwerk AG also 05/12/2006
Acquisition, Break-up: E.ON Bayern AG
There are no publications matching your search.

Mentions

25 Jun 2014 in Hrcdd also 25/06/2014
Acquisition, Spin-off: Avacon AG
There are no publications matching your search.

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