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E.ON Best Service GmbH, Hamburg, Germany✝︎

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E.ON Best Service GmbH

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Risk report
E.ON Best Service GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

E.ON Best Service GmbH
E. ON Hanse Service GmbH

Identification

Ut
District Court of Hamburg HRB 103469
EUID
DEK1101R.HRB103469

Address

Hamburg, Germany

Corporate purpose

Providing comprehensive customer service services to electricity, gas, heat and water customers of energy supply companies and regional distribution companies, in particular measurement point management, billing, customer contact management and receivables management.

History

Network

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Publications

28 Oct 2013 via Westfalen Weser Netz GmbH
Shareholder: Westfalen Weser Netz AG
25 Oct 2013 via E.DIS AG
Shareholder: E.DIS AG
15 Aug 2013 via Avacon AG
Shareholder: Avacon AG
13 Aug 2013 via HanseWerk AG also 03/12/2012, 04/10/2011, 19/08/2010, 05/03/2010, 17/03/2009
Shareholder: E. ON Hanse AG
7 May 2013
Ter­mi­na­tion
7 May 2013 via E.ON Grid Solutions GmbH
Merger: E.ON Kundenservice GmbH
22 Apr 2013 via E.ON SE
Shareholder: E.ON SE
8 Apr 2013
Merger: E. ON Service Plus GmbH
21 Nov 2012 via Avacon AG also 24/05/2011, 28/06/2010, 10/07/2009
Shareholder: E. ON Avacon AG
9 Nov 2012 via E.DIS AG also 30/11/2011, 21/01/2011, 10/02/2010
Shareholder: E. ON edis AG
2 Nov 2012 via Westfalen Weser Netz GmbH also 22/08/2011, 18/08/2010, 25/08/2009
Shareholder: E.ON Westfalen Weser AG
17 Oct 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Sept 2012
Managing Director (2) · No longer Managing Director (1)
10 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: e.inkasso GmbH
11 May 2012
Aufsichtsrat
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
8 Mar 2012
Aufsichtsrat
1 Mar 2012
Address
29 Feb 2012
No longer Managing Director (1) · Address
11 Jan 2012
Aufsichtsrat
12 Oct 2011
No longer Authorized signatory (ppa) (1)
15 Aug 2011
List of board members
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
30 Jun 2011
Aufsichtsrat
7 Mar 2011
Managing Director (2) · No longer Authorized signatory (ppa) (1)
28 Jan 2011
Authorized signatory (ppa) (5)
20 Dec 2010
No longer Managing Director (1)
9 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 May 2010
List of board members
8 Apr 2010
Share­holder agreement
17 Mar 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Mar 2010
Aufsichtsrat
1 Mar 2010
Annual financial statements for the financial year from 01.01.2009 to 31.12.2009
3 Feb 2010
Bekanntmachung der Geschäftsführung nach § 1 Nr. 3 DrittelbG i. V. m. § 106 AktG
29 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Jun 2009
Share­holder agreement
22 May 2009
Bekanntmachung
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Jan 2009
Aufsichtsrat
15 Jan 2009
Authorized signatory (ppa) (1)
6 Jan 2009
Address · Share­holder agreement
13 Nov 2008
Authorized signatory (ppa) (2)
29 Oct 2008
Vorgänge ohne Eintragung vom 28.10.2008
19 Sept 2008
Bekanntmachung der Geschäftsführung über die Zusammensetzung des Aufsichtsrates gemäß § 27 EGAktG, § 97 Abs. 1 AktG
15 Sept 2008
Capital: €2,000,000 · Share­holder agreement · List of board members
29 Aug 2008
Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: E. ON Best Service GmbH · Corporate Purpose
10 Dec 2007 as E. ON Hanse Service GmbH
Reg­is­tra­tion · Managing Director (1)
There are no publications matching your search.

Mentions

14 Jul 2010 in Hrdk also 14/07/2010, 14/07/2010
E.ON Energie Dialog GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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