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ewz (Deutschland) GmbH, Konstanz, Germany

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Name

ewz (Deutschland) GmbH
Blitz B08-709 GmbH

Identification

Ut
District Court of Freiburg HRB 706311
Ut
District Court of Dusseldorf HRB 60130
Ut
District Court of Charlottenburg (Berlin) HRB 112390 B
EUID
DEB8536.HRB706311

Address

Lohnerhofstr. 2, 78467 Konstanz, Germany
Düsseldorf, Germany
Berlin, Germany

Corporate purpose

The production and trade of energy and the provision of services related to the production and trading of energy.

Financials

History

Persons

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Publications

7 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (37 companies)
1 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
3 Sept 2024
No longer Managing Director: Nicola Kyburz
22 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
17 Apr 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (37 companies)
19 Jul 2023
Managing Director: Nicola Kyburz
20 Jul 2022
No longer Managing Director: Hans Gunnervall · Managing Director (1)
2 Aug 2021
Managing Director: F. R. Chicherio Fink
30 Jun 2020
Managing Director: Hans Gunnervall, Benedikt Otto Loepfe · No longer Managing Director: Marcel Frei
22 Nov 2019
No longer Managing Director: Martin Roth
10 Oct 2018
Original document: “Liste der Gesellschafter“
27 Sept 2018
Managing Director: Martin Roth
30 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Nov 2017
Managing Director: Tiziano Bottinelli · No longer Managing Director: N. Hoidn Wiede
7 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Dec 2015
Managing Director: Hanspeter Rahm, Martin Roth · No longer Managing Director (1)
2 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jan 2013 via ewz Windpark Dörmte GmbH also 09/01/2013, 28/12/2010
Control: ewz Windpark Dörmte GmbH
7 Jan 2013 via ewz Windpark Kleinbrembach GmbH also 02/01/2013, 28/12/2010
Control: ewz Windpark Kleinbrembach GmbH
2 Jan 2013 via Windpark Vogelsberg GmbH also 27/12/2012, 08/12/2010
Control: ewz Windpark Vogelsberg GmbH
24 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (9 companies)
26 Jan 2011
Change of headquarters: ewz (Deutschland) GmbH · Address
17 Jan 2011
Managing Director (3) · Change of headquarters: ewz (Deutschland) GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Nov 2009
Managing Director: N. Hoidn Wiede · No longer Managing Director (1)
12 Jan 2009
Change of headquarters: ewz (Deutschland) GmbH · Address · Seat: Der Sitz der Gesellschaft ist nach Düsseldorf verlegt (AG Düsseldorf
6 Jan 2009
Managing Director (3) · Change of headquarters: ewz (Deutschland) GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Dec 2008
Reg­is­tra­tion · MD (3) · Change of headquarters: ewz (Deutschland) GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Name: ewz (Deutschland) GmbH · Proxy policy …
28 Jul 2008
Managing Director (3)
3 Jul 2008
Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: ewz (Deutschland) GmbH · Corporate Purpose
25 Jun 2008
Original document: “Liste der Gesellschafter“
18 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2008 as Blitz B08-709 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Blitz B08-709 GmbH · Proxy policy · Corporate Purpose
26 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2008
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

2 Jan 2026 in Hrcdd
No longer Control: ewz Windpark Vogelsberg GmbH
2 Nov 2023 in Hrdk
ewz Windpark Dörmte II GmbH: “Liste der Gesellschafter“
23 Oct 2023 in Hrdk also 22/05/2023, 29/04/2022
wpd Butendiek Beteiligungs GmbH: “Liste der Gesellschafter“
24 Oct 2022 in Hrdk also 12/09/2022, 25/05/2021, 23/05/2019, 08/11/2017, 20/02/2017
ewz Offshore Borkum GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings (4 companies)
19 Jan 2016 in Hrdk
ewz Windpark Schermen GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings (4 companies)
There are no publications matching your search.

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