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GELSENWASSER Magdeburg GmbH, Gelsenkirchen, Germany

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GELSENWASSER Magdeburg GmbH

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Name

GELSENWASSER Magdeburg GmbH
Städtische Werke Magdeburg Beteiligungs-GmbH
GELSENWASSER 1. Beteiligungs-GmbH

Identification

Ut
District Court of Stendal HRB 20247
Ut
District Court of Gelsenkirchen HRB 7706
EUID
DEW1215.HRB20247

Address

Willy-Brandt-Allee 26, 45891 Gelsenkirchen, Germany

Corporate purpose

The acquisition, sale, ownership and management of shares in the area of the city of Magdeburg and its surroundings.

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

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Balance
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Profit & Loss
from 2011 to 2025
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Publications

19 Aug 2026 via Städtische Werke Magdeburg GmbH & Co. KG also 09/10/2025, 23/12/2024, 25/01/2024, 27/10/2023, 31/08/2022, 18/10/2021, 27/08/2020, 26/09/2019, 13/09/2017, 15/09/2016, 16/08/2016, 08/09/2015, 24/02/2015, 17/12/2013
Shareholding: Städtische Werke Magdeburg GmbH & Co. KG
4 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 7 Shareholdings (7 companies)
18 May 2026 via GELSENWASSER AG also 26/04/2024, 24/04/2023, 13/05/2022, 03/07/2020, 05/05/2020, 21/05/2019, 03/05/2019, 11/05/2018, 30/04/2018, 03/05/2017, 01/07/2016, 24/06/2016, 12/06/2015, 12/06/2015, 01/08/2014, 15/07/2014, 30/05/2011, 09/06/2010, 18/06/2009, 18/06/2009, 07/12/2007, 29/11/2007
Shareholder: GELSENWASSER AG
13 Jan 2026
Managing Director: Martin Künzlberger
18 Sept 2025 via Städtische Werke Magdeburg GmbH & Co. KG also 07/11/2024, 17/10/2024, 21/09/2023, 29/08/2022, 05/10/2021, 03/09/2020, 27/09/2019, 16/08/2018, 30/07/2018, 11/09/2017, 03/12/2015, 09/09/2015, 04/03/2015
Shareholder: Städtische Werke Magdeburg GmbH & Co. KG
26 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 7 Shareholdings (7 companies)
13 Jan 2025
Managing Director: Hayriye Eroglu-Ermis
19 Dec 2024 via Wasser und Gas Westfalen GmbH & Co. Holding KG also 20/02/2024, 07/12/2021, 26/11/2019, 24/09/2018, 19/10/2015, 09/01/2015, 05/11/2010
Shareholder: Wasser und Gas Westfalen GmbH & Co. Holding KG
15 Aug 2024
Managing Director: Martin Künzlberger · No longer Managing Director: Markus Janscheidt
8 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 7 Shareholdings (7 companies)
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 7 Shareholdings (7 companies)
13 Apr 2023
Managing Director: Markus Janscheidt
26 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Feb 2022
German Trade Register daily updates
22 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Jul 2020
Original document: “Liste der Gesellschafter“
30 Jun 2020
Original document: “Liste der Gesellschafter“
8 May 2020
Managing Director: Hayriye Eroglu-Ermis · No longer Managing Director: Julia Anna Kaufmann
6 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 6 Shareholdings (6 companies)
18 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Feb 2018
Company statute
5 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 3 Shareholdings: Beteiligungen Städtische Werke Magdeburg GmbH & Co …
19 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2017
Managing Director: Julia Anna Kaufmann
29 May 2017
Managing Director: Markus Janscheidt, Julia Kaufmann
16 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Chemiepark Bitterfeld-Wolfen GmbH
7 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 6 Shareholdings (6 companies)
19 Feb 2014
MD: M. J. · Profit Transfer: GELSENWASSER AG · Change of headquarters: Städtische Werke Magdeburg Beteiligungs-GmbH · Address · Capital: €60,000 · Share­holder agreement · Company statute …
27 Jan 2014
MD: M. J. · Profit Transfer: GELSENWASSER AG · Change of headquarters: Städtische Werke Magdeburg Beteiligungs-GmbH · Address · Capital: €60,000 · Share­holder agreement · Company statute …
24 Jan 2014 as Städtische Werke Magdeburg Beteiligungs-GmbH
Change of headquarters: GELSENWASSER Magdeburg GmbH
19 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2013 as Städtische Werke Magdeburg Beteiligungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Sept 2013 via Chemiepark Bitterfeld-Wolfen GmbH also 06/09/2013
Control, Profit Transfer: P-D ChemiePark Bitterfeld Wolfen GmbH
1 Aug 2013 as Städtische Werke Magdeburg Beteiligungs-GmbH
Profit Transfer: GELSENWASSER AG
23 Jul 2013
Profit Transfer: GELSENWASSER AG
5 Dec 2012 as Städtische Werke Magdeburg Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Sept 2012 as Städtische Werke Magdeburg Beteiligungs-GmbH
Share­holder agreement
17 Sept 2012
Capital: €60,000 · Share­holder agreement
31 Aug 2012
Original document: “Liste der Gesellschafter“
31 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2012 as Städtische Werke Magdeburg Beteiligungs-GmbH
Managing Director: Markus Janscheidt · No longer Managing Director (1) · Address · Share­holder agreement · Name: Städtische Werke Magdeburg Beteiligungs-GmbH · Corporate Purpose
23 Jul 2012 as Städtische Werke Magdeburg Beteiligungs-GmbH
Managing Director: Markus Janscheidt · No longer Managing Director (1) · Address · Share­holder agreement · Name: Städtische Werke Magdeburg Beteiligungs-GmbH · Corporate Purpose
21 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2011 as GELSENWASSER 1. Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Gelsenwasser AG
17 Dec 2010 as GELSENWASSER 1. Beteiligungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Jan 2010 as GELSENWASSER 1. Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Gelsenwasser AG
23 Dec 2008 as GELSENWASSER 1. Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder: Gelsenwasser AG
23 Jan 2008 as GELSENWASSER 1. Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Gelsenwasser AG
29 Apr 2004 as GELSENWASSER 1. Beteiligungs-GmbH
Reg­is­tra­tion · MD (1) · Capital: €51,300 · Share­holder agreement · Seat: Gelsenkirchen · Legal form: GmbH · Name: GELSENWASSER 1. Beteiligungs-GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Mar 2022 in Hrdk also 21/02/2022, 27/01/2014, 27/08/2012, 03/07/2012
Städtische Werke Magdeburg Verwaltungs-GmbH: “Liste der Gesellschafter“
10 Feb 2014 in Hrdk also 29/01/2014
Chemiepark Bitterfeld-Wolfen GmbH: “Liste der Gesellschafter“
5 Nov 2012 in Hrcdd
No longer Limited Partner: Städtische Werke Magdeburg GmbH & Co. KG
There are no publications matching your search.

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