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Nexus Energie GmbH, Dusseldorf, Germany✝︎

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Name

Nexus Energie GmbH
PCC Energie GmbH
Gesellschaft für Energieversorgung und Datenmanagement GmbH

Identification

Ut
District Court of Dusseldorf HRB 68549
Ut
District Court of Duisburg HRB 8374
Lei
5299002UTWBVIZ86GB13
EUID
DER1101.HRB68549

Address

Düsseldorf, Germany
Duisburg, Germany

Corporate purpose

The distribution of electricity and gas in the Federal Republic of Germany as well as the planning, construction and operation of energy supply systems, the trade in electricity and derivatives as well as the activity as an advertising agency.

Financials

Revenue

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Employees

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History

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DATA SERVICES

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Publications

12 May 2022
Ter­mi­na­tion
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Aug 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
24 Aug 2021
Annual report
31 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Aug 2020
Liquidation
5 Aug 2020
Liq­ui­da­tion · Liquidator: Max K. Hasenclever
27 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Nexus Energy Deutschland GmbH, Nexus Green GmbH
14 Jan 2020
Managing Director: Max K. Hasenclever · No longer Managing Director: Sven Wolf, O. Xalabarder Angli · No longer Authorized signatory (ppa) (1)
10 Jan 2020 via Enerbiz GmbH
No longer Control, No longer Control: Nexus Green GmbH
2 Oct 2019
Merger: Nexus Energy Deutschland GmbH
18 Sept 2018
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Nexus Green GmbH
18 Sept 2018
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Nexus Green GmbH
18 Sept 2018
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Nexus Green GmbH
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Nexus Green GmbH
30 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Nexus Green GmbH
10 Jul 2017
No longer Authorized signatory (ppa) (1)
9 Jun 2017
Managing Director: Sven Wolf · Address
6 Jan 2017
Managing Director: O. Xalabarder Angli · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
27 Dec 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
27 Dec 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
11 Oct 2016
Share­holder agreement
30 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Nexus Green GmbH
16 Feb 2016
Authorized signatory (ppa) (2)
11 Feb 2016
Persons
12 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Nexus Green GmbH
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Nexus Green GmbH
11 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Nexus Green GmbH
6 Feb 2014
Befreiender Konzernabschluss zum 31.12.2012 gemäß § 291 HGB
6 Feb 2014
Befreiender Konzernabschluss zum 31.Dezember 2011 gemäß § 291 HGB
16 Jul 2013
No longer Managing Director (1)
2 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Nexus Green GmbH
27 Nov 2012
No longer Authorized signatory (ppa) (1)
7 Sept 2012
Change of headquarters: Nexus Energie GmbH · Address
4 Sept 2012
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Nexus Energie GmbH · Address · Capital: €2,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Sept 2012 via Enerbiz GmbH also 29/07/2011
Control, Control: Nexus Green GmbH
2 Jan 2012 as PCC Energie GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Oct 2011
Managing Director (1)
17 Oct 2011 via PCC SE
Shareholder: PCC SE
29 Jul 2011
Share­holder agreement · Name: Nexus Energie GmbH
13 May 2011 as PCC Energie GmbH
No longer Managing Director (1)
20 Dec 2010 via PCC SE
Shareholder: PCC SE
17 Dec 2010 as PCC Energie GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Dec 2010 as PCC Energie GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
3 Sept 2010 as PCC Energie GmbH
Merger: PCC Technik GmbH
3 Sept 2010 via PCC Technik GmbH
Merger: PCC Technik GmbH
27 Nov 2009 as PCC Energie GmbH
Managing Director (2)
10 Nov 2009 via PCC SE
Shareholder: PCC SE
18 Sept 2009 as PCC Energie GmbH
No longer Managing Director (1)
18 Sept 2009 as PCC Energie GmbH
Authorized signatory (ppa) (1)
10 Sept 2009 as PCC Energie GmbH
Wordmark: “EkonOpt“
9 Sept 2009 as PCC Energie GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Sept 2009 as PCC Energie GmbH
Word figurative mark: “PCCIce“
30 Jan 2009 as PCC Energie GmbH
Address
5 Sept 2008 via PCC SE
Shareholder: PCC SE
31 Jul 2008 as PCC Energie GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Oct 2007 via PCC SE
Shareholder: PCC AG
10 Oct 2007 as PCC Energie GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: PCC Technik GmbH
1 Sept 2006 as PCC Energie GmbH
Share­holder agreement
31 Mar 2006 as PCC Energie GmbH
Managing Director (2)
21 Jan 2005 as PCC Energie GmbH
Share­holder agreement
7 Jan 2005 as PCC Energie GmbH
Share­holder agreement · Name: PCC Energie GmbH
30 Oct 2003
Share­holder agreement · Corporate Purpose
17 Sept 2002
Managing Director (2) · No longer Managing Director (1) · Capital: €200,000 · Share­holder agreement
20 Jun 2002 as Gesellschaft für Energieversorgung und Datenmanagement GmbH
Share­holder agreement · Name: Gesellschaft für Energieversorgung und Datenmanagement GmbH · Corporate Purpose
2 May 2002 as PCC Energie GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €50,000 · Seat: Duisburg, Germany · Legal form · Name: PCC Energie GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

31 Jan 2020 in Ler
Direct parent: Nexus Energia SA
31 Jan 2020 in Ler
Ultimate parent: Nexus Energia SA
There are no publications matching your search.

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