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E.ON Bioerdgas GmbH, Essen, Germany

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Name

E.ON Bioerdgas GmbH

Identification

Ut
District Court of Essen HRB 19720
EUID
DER2503.HRB19720

Address

Brüsseler Platz 1, 45131 Essen, Germany

Corporate purpose

The planning, construction and operation of bionatural gas plants for the purpose of bionatural gas production at home and abroad. The Company is also entitled to purchase and sell organic natural gas and the raw materials necessary for its production, as well as to buy or lease land suitable for the production of the raw materials.

Financial performance

Earnings

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Employee number
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
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Publications

19 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf GmbH
18 Dec 2024
No longer Managing Director: Thomas Jux
14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (4 companies)
13 Dec 2023 via Bioenergie Merzig GmbH
Shareholding: Bioenergie Merzig GmbH
23 Nov 2023
Managing Director: Thomas Jux · No longer Managing Director: Jochen Handke
14 Nov 2023
Managing Director: Rouven Fleischer
6 Jun 2023 via E.on SE also 05/07/2022, 16/05/2022, 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018
Shareholder: E.ON SE
21 Apr 2023
No longer Managing Director: Uwe Bauer
1 Mar 2023
Patent: Biogasanlage sowie Einrichtung und Verfahren zum Eintragen von Zusatzstoffen in einen Fermenter
22 Feb 2023
Managing Director: Simon Hanikel
19 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
28 Oct 2022
Authorized signatory (ppa): Claus Bonsen, Hermann Deupmann
14 Oct 2022
Managing Director: Jochen Handke
1 Oct 2022
Patent: Verfahren zum Betreiben einer Biogasanlage sowie Biogasanlage
8 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (4 companies)
1 May 2021
Patent: Verfahren und Biogasanlage zum Erzeugen von Biogas
4 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
29 Aug 2020
Patent: Biogasanlage sowie Einrichtung und Verfahren zum Eintragen von Zusatzstoffen in einen Fermenter
15 Jul 2020
Original document: “Liste der Gesellschafter“
24 Jun 2020
Patent: Method for operating a biogas plant and biogas plant
17 Jun 2020
Patent: Biogas Installation and Device and Method for Inserting Additives Into a Fermenter
28 Nov 2019
Patent: Biogasanlage sowie Einrichtung und Verfahren zum Eintragen von Zusatzstoffen in einen Fermenter
26 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
26 Nov 2019
Original document: “Liste der Gesellschafter“
22 May 2019
Patent: Method and Biogas System for the Generation of Biogas
28 Feb 2019
Patent: Biogasanlage sowie Einrichtung und Verfahren zum Eintragen von Zusatzstoffen in einen Fermenter
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
7 Sept 2017
Patent: Verfahren zum Betreiben einer Biogasanlage sowie Biogasanlage
4 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Bioenergie Merzig GmbH, Bioerdgas Hallertau GmbH, Bioerdgas Schwandorf …
25 Aug 2017
Patent: Biogasanlage sowie Einrichtung und Verfahren zum Eintragen von Zusatzstoffen in einen Fermenter
13 Apr 2017 via E.ON SE also 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
1 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
24 Nov 2016 via Bioerdgas Hallertau GmbH also 17/09/2014
Shareholder: Bioerdgas Hallertau GmbH
11 Nov 2016
Managing Director: Uwe Bauer
19 Jul 2016 via Uniper Global Commodities SE
Shareholder: Uniper Global Commodities SE
7 Mar 2016
Patent: Verfahren zum Betreiben einer Biogasanlage sowie Biogasanlage
13 Jan 2016
Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · No longer Control: Uniper Energy Sales GmbH · No longer Profit Transfer: Uniper Energy Sales GmbH
12 Jan 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jan 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jan 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jan 2016
Original document: “Liste der Gesellschafter“
12 Nov 2015 via Uniper Energy Sales GmbH also 17/02/2015
Shareholder: E. ON Energy Sales GmbH
17 Jun 2015 via Uniper Global Commodities SE also 18/06/2014
Shareholder: E.ON Global Commodities SE
11 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (6 companies)
24 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
23 Oct 2014
Patent: Process and plant for the production of methane-rich biogases
1 Sept 2014 via EBG 1. Beteiligungsgesellschaft mbH also 26/08/2014
Merger: EBG 1. Beteiligungsgesellschaft mbH
28 Aug 2014
Merger: EBG 1. Beteiligungsgesellschaft mbH
20 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2014 via Bioenergie Merzig GmbH
Shareholder: Bioenergie Merzig GmbH
28 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (7 companies)
21 Jun 2013
Profit Transfer: E. ON Energy Sales GmbH, E. ON Global Commodities SE · Control: E. ON Energy Sales GmbH, E. ON Global Commodities SE …
14 Jun 2013
Profit Transfer: E.ON Global Commodities SE · Control: E.ON Global Commodities SE · Merger: E.ON Global Commodities SE
13 Jun 2013
Original document: “Liste der Gesellschafter“
13 Jun 2013
Original document: “Liste der Gesellschafter“
14 May 2013
Original document: “Liste der Gesellschafter“
25 Apr 2013
Patent: Verfahren und Biogasanlage zum Erzeugen von Biogas
23 Apr 2013
Patent: Process and plant for the production of methane-rich biogases
15 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Nov 2012
Managing Director: Uwe Bauer · No longer Managing Director (1)
2 Aug 2012 via E.ON Ruhrgas AG
Shareholder: E.ON Ruhrgas AG
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
25 Oct 2011
Patent: Verfahren und Biogasanlage zum Erzeugen von Biogas
20 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
21 Jan 2011
Profit Transfer: E. ON Ruhrgas AG · Control: E. ON Ruhrgas AG
11 Jan 2011
Original document: “Liste der Gesellschafter“
11 Jan 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Dec 2010
No longer Control: E. ON Climate & Renewables GmbH · No longer Profit Transfer: E. ON Climate & Renewables GmbH
12 Nov 2010
Address
14 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
12 Aug 2010 via RWE Renewables International GmbH also 25/11/2009
Shareholder: E.ON Climate & Renewables GmbH
30 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jan 2010
Address · Share­holder agreement
30 Dec 2009
Address · Share­holder agreement
2 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2009 via EBG 1. Beteiligungsgesellschaft mbH
Control, Profit Transfer: EBG 1. Beteiligungsgesellschaft mbH
15 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Apr 2008
Profit Transfer: E. ON Climate & Renewables GmbH · Control: E. ON Climate & Renewables GmbH
9 Apr 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2008
No longer Control: E. ON Ruhrgas AG · No longer Profit Transfer: E. ON Ruhrgas AG · Share­holder agreement
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
16 Jan 2008
Original document: “Liste der Gesellschafter“
21 Dec 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Dec 2007
Original document: “Liste der Gesellschafter“
6 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2007
Share­holder agreement
13 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2007
Profit Transfer: E. ON Ruhrgas AG · Control: E. ON Ruhrgas AG
26 Feb 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2007
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Feb 2007
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Original document: “Liste der Gesellschafter“
31 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

16 Jan 2023 in Hrdk also 10/01/2023, 15/10/2013, 08/03/2011
Bioenergie Merzig GmbH: “Liste der Gesellschafter“
18 Aug 2016 in Hrcdd
No longer Limited Partner: Nordzucker Bioerdgas GmbH & Co. KG
6 Mar 2015 in Hrdk
Bioerdgas Hallertau GmbH: “Liste der Gesellschafter“
8 Sept 2014 in Hrcdd
Limited Partner: Nordzucker Bioerdgas GmbH & Co. KG
Year 2010 in Hrdk also 18/12/2008
Shareholding
17 Dec 2008 in Hrcdd
Limited Partner: Bioerdgas Einbeck GmbH & Co. KG
16 Nov 2007 in Hrdk also 16/11/2007
Bioerdgas Schwandorf GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.