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MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH, Monheim a. Rhein, Germany

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Dossier

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Name

MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH
Elektrizitätswerk der Stadt Monheim GmbH

Identification

Ut
District Court of Dusseldorf HRB 45102
Lei
5299004Y3BEXXPJBBD98
EUID
DER1101.HRB45102

Address

Rheinpromenade 3 a, 40789 Monheim a. Rhein, Germany

Corporate purpose

The supply of electricity, gas, water, heat and telecommunications, the implementation of all related services, the assumption of the operational management of supply and disposal companies as well as the construction, acquisition and operation of the necessary facilities and supply networks.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1) · Active participations (5)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: 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 · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

3 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
12 Sept 2025 via Windpark Lindtorf GmbH also 08/01/2025, 15/03/2024, 08/12/2020, 17/02/2020
Shareholding: Windpark Lindtorf GmbH
8 May 2025 via Monheimer Versorgungs- und Verkehrs-GmbH also 30/01/2025, 14/02/2024, 17/01/2024, 02/01/2023, 01/02/2022, 14/01/2021, 03/04/2020, 31/01/2020, 01/03/2019, 25/01/2019, 15/01/2018, 13/12/2017, 02/01/2017, 02/01/2017, 08/12/2016, 25/01/2016, 25/03/2015, 12/01/2015, 17/12/2012, 26/01/2012, 06/12/2010
Shareholder: Monheimer Versorgungs- und Verkehrs-GmbH
18 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
11 Aug 2024
Legal form: The shareholders' meeting of 17.07.2024 approved the amendment of the articles of association in §§ 9 ( ...
17 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2024
Managing Director: Christian Reuber · Authorized signatory (ppa): Ralf Girnus, Christoph Maziarz
22 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Kemberg Windpark Management GmbH & Co …
11 Oct 2023
No longer Authorized signatory (ppa) (1)
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
11 Jan 2023
Word figurative mark: “MEGA“
16 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Sept 2021
Share­holder agreement
10 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Jan 2021
Authorized signatory (ppa): Mario Werdan
18 Dec 2020
Merger: Gaulke GmbH
17 Dec 2020 via Gaulke GmbH
Merger: Gaulke GmbH
14 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
27 Sept 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Jul 2019
Managing Director: Christian Reuber
10 Jul 2019
No longer Managing Director: Udo Jürkenbeck
26 Apr 2019
Managing Director: Christian Reuber
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Dec 2018
Profit Transfer: Monheimer Versorgungs- und Verkehrs-GmbH · Control: Monheimer Versorgungs- und Verkehrs-GmbH
13 Dec 2018
Profit Transfer: Monheimer Versorgungs- und Verkehrs-GmbH · Control: Monheimer Versorgungs- und Verkehrs-GmbH
6 Dec 2018
Authorized signatory (ppa): Ralf Girnus · No longer Authorized signatory (ppa) (1)
8 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Feb 2017
Authorized signatory (ppa) (1)
28 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Oct 2016
Authorized signatory (ppa) (1)
4 Apr 2016
No longer Authorized signatory (ppa) (1)
19 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Sept 2015
Share­holder agreement · Corporate Purpose
24 Aug 2015
No longer Authorized signatory (ppa) (1)
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Nov 2014 via Gaulke GmbH
Profit Transfer: Gaulke GmbH
9 Sept 2014 via Stadtwerke Düsseldorf AG also 31/07/2013, 24/08/2012, 11/08/2010, 21/08/2009
Shareholder: Stadtwerke Düsseldorf AG
18 Jul 2014 via EnBW Energie Baden-Württemberg AG also 16/07/2014, 29/05/2013, 29/05/2013, 11/04/2012, 10/05/2011, 01/06/2010, 31/05/2010, 15/05/2009
Shareholder: EnBW Energie Baden-Württemberg AG
26 May 2014
Profit Transfer: Monheimer Versorgungs- und Verkehrs-GmbH · Share­holder agreement
22 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2014
Original document: “Liste der Gesellschafter“
30 Apr 2014
Original document: “Liste der Gesellschafter“
24 Apr 2014
Original document: “Liste der Gesellschafter“
7 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
12 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Nov 2012 as Elektrizitätswerk der Stadt Monheim GmbH
Word figurative mark: “MEGA Stark am Rhein Monheimer Elektrizitäts- und Gasversorgung“
16 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Jan 2012
Authorized signatory (ppa) (1)
2 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2011
Address
20 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2011
No longer Authorized signatory (ppa) (1)
10 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (5 companies)
22 Dec 2010 via Bahnen der Stadt Monheim GmbH also 11/03/2008
Shareholder: Bahnen der Stadt Monheim GmbH
23 Nov 2010 via Gaulke GmbH
Shareholding: Gaulke GmbH
19 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Jan 2010 via MVV Monheimer Versorgungs- und Verkehrs GmbH also 30/01/2009
Shareholder: MVV Monheimer Versorgungs- und Verkehrs GmbH
1 Dec 2009 in Fk
Public funding (€27,287): Integrated pilot project of Stadtwerke Düsseldorf AG and partners in the Rhine Ruhr model region …
24 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Feb 2009
Authorized signatory (ppa) (1)
6 Jan 2009
Profit Transfer: Monheimer Versorgungs- und Verkehrs-GmbH · Control: Monheimer Versorgungs- und Verkehrs-GmbH
17 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Dec 2008
Managing Director: Udo Jürkenbeck · Address
26 Aug 2008
Share­holder agreement
14 Aug 2008
Original document: “Liste der Gesellschafter“
28 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2008 via RWE AG
Shareholder: RWE AG
10 Apr 2008 via rhenag Rheinische Energie AG
Shareholder: rhenag Rheinische Energie AG
17 Mar 2008 via Westenergie AG
Shareholder: RWE Rhein-Ruhr AG
12 Feb 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Jul 2005 via Gaulke GmbH
Company lease: Gaulke GmbH
17 Dec 2003
Authorized signatory (ppa) (1)
2 Dec 2003
The domination and profit and loss transfer agreement of 27 October 1987 was terminated by agreement dated 28.08.2003 …
27 Nov 2003
Capital: €6,600,000
20 Oct 2003
Managing Director: Udo Jürkenbeck · No longer Managing Director (1)
14 Oct 2003
Merger: GVM Gasversorgung Monheim GmbH · Share­holder agreement · Legal form: GmbH · Name: MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH · Proxy policy · Corporate Purpose
15 Sept 2003
Merger: GVM Gasversorgung Monheim GmbH · Capital: €6,600,000 · Legal form: GmbH
4 Sept 2003
No longer Managing Director: Udo Jürkenbeck · Managing Director (1) · Capital: €3,585,100 · Share­holder agreement
10 Jun 2003 as Elektrizitätswerk der Stadt Monheim GmbH
Reg­is­tra­tion · MD: Udo Jürkenbeck · ppa (1) · Capital: 7,000,000 DEM · Seat: Monheim · Legal form: GmbH · Name: Elektrizitätswerk der Stadt Monheim GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

2 May 2023 in Hrcdd
Limited Partner: MEGA Grüne Energien GmbH & Co. KG
19 Apr 2023 in Hrdk also 13/03/2023
MEGA Grüne Energien Verwaltungs GmbH: “Liste der Gesellschafter“
8 Dec 2016 in Hrdk also 18/02/2010
Monheimer Wohnen GmbH: “Liste der Gesellschafter“
15 Aug 2016 in Hrcdd also 22/04/2014
Limited Partner: EnergieNetzVerbund RM GmbH & Co. KG
4 Aug 2016 in Hrdk
Creative Campus Monheim Verwaltungs GmbH: “Liste der Gesellschafter“
18 Dec 2015 in Hrcdd
Limited Partner: Kemberg Windpark Management GmbH & Co. Betriebsgesellschaft KG
Year 2014 in Hrdk
Shareholdings: Windpark Lindtorf GmbH, EnergieNetzVerbund RM Verwaltungs GmbH
18 Apr 2013 in Hrcdd
Limited Partner: Windpark Prützke II GmbH & Co. KG
10 Feb 2010 in Hrcdd
No longer Limited Partner: SE SAUBER ENERGIE GmbH & Co. KG
18 Apr 2006 in Hrcdd
Limited Partner: rhenag Erdgashandel GmbH & Co. KG
There are no publications matching your search.

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