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enercity Erneuerbare Verwaltungs-GmbH, Leer, Germany

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enercity Erneuerbare Verwaltungs-GmbH

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Risk report
enercity Erneuerbare Verwaltungs-GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

enercity Erneuerbare Verwaltungs-GmbH
enercity Erneuerbare Vetwaltungs-GmbH
Kronen zweitausend301 GmbH

Identification

Ut
District Court of Hanover HRB 214749
EUID
DEP2305.HRB214749

Address

Nessestr. 24, c/o enercity Erneuerbare GmbH, 26789 Leer, Germany
Hannover, Germany
Berlin, Germany

Corporate purpose

The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. The Company is entitled to all transactions and measures that appear necessary and useful in connection with the object of the company.

Financial performance

Earnings

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
51 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Equity
Return on equity
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Publications

7 Aug 2026
Managing Director: Jörg Kubitza · No longer Managing Director: Wolf-Ch. Haferkamp
29 Jul 2026 via enercity Erneuerbare GmbH also 25/08/2025, 27/12/2024, 13/09/2023, 26/07/2022, 04/09/2018
Shareholder: enercity Erneuerbare GmbH
7 May 2026
Managing Director: Wolf-Ch. Haferkamp, Daniel H. Müller · No longer Managing Director: Ralf Ludwig Nietiet
30 Sept 2025 via Versorgungs- und Verkehrsgesellschaft Hannover mbH also 30/10/2024, 18/10/2024, 18/10/2023, 04/10/2023, 12/10/2022, 16/09/2021, 26/08/2021, 13/10/2020, 04/10/2019, 30/08/2018
Shareholder: Versorgungs- und Verkehrsgesellschaft Hannover mbH
6 Sept 2024
German Trade Register daily updates
2 Sept 2024
German Trade Register daily updates
9 Aug 2024 via enercity AG also 17/05/2023, 23/05/2022, 03/05/2021, 20/04/2020, 26/07/2019
Shareholder: enercity AG
28 Nov 2023
Address
13 Oct 2022
Share­holder agreement · Proxy policy
19 Sept 2022
Authorized signatory (ppa): Gerhard Isermeyer, Fokko Steen
23 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2022 via enercity Erneuerbare Tiefenriede GmbH & Co. KG
General partner: enercity Erneuerbare Tiefenriede GmbH & Co. KG
2 Jun 2022
Original document: “Liste der Gesellschafter“
11 May 2022
Original document: “Liste der Gesellschafter“
11 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2021
Managing Director: Daniel H. Müller · No longer Managing Director: Ralf Heinen
2 Nov 2021
Authorized signatory (ppa): Carsten Dirks · No longer Managing Director: Ivo Grünhagen · Managing Director (1) · Share­holder agreement
2 Nov 2021
No longer Managing Director (1)
2 Nov 2021
Managing Director: Ralf Ludwig Nietiet
25 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2019
No longer Managing Director: Matthias Rudloff
13 Jun 2019
Authorized signatory (ppa): Fokko Steen
6 May 2019
Authorized signatory (ppa): Gerhard Isermeyer
15 Jan 2019 via KGE Schipkau Süd 1 GmbH & Co. KG also 11/01/2019, 07/11/2017
General partner: KGE Schipkau Süd 1 GmbH & Co. KG
12 Dec 2018 via enercity Windpark Schipkau Infrastruktur GmbH & Co. KG also 10/12/2018, 08/11/2017
General partner: KGE Schipkau-Süd Infrastruktur GmbH & Co. KG
7 Dec 2018 via enercity Windpark Klettwitz GmbH & Co. KG also 06/12/2018, 30/11/2017
General partner: Klettwitz Green Energy GmbH & Co. KG
6 Nov 2018 via enercity Windpark Schipkau GmbH & Co. KG also 05/11/2018, 09/11/2017
General partner: KGE Schipkau Süd 2 GmbH & Co. KG
6 Apr 2018
Managing Director: Ivo Grünhagen
15 Jan 2018
No longer Managing Director: J. Kniebel-Hübner
13 Nov 2017
Managing Director: Ralf Heinen, J. Kniebel-Hübner · No longer Managing Director: Thomas Brauer
13 Nov 2017 via KGE Schipkau-Nord Infrastruktur GmbH & Co. KG
General partner: KGE Schipkau-Nord Infrastruktur GmbH & Co. KG
8 Nov 2017 via enercity Erneuerbare Projekte GmbH & Co. KG
General partner: Ventotec Green Windpower GmbH & Co. KG
8 Nov 2017 via enercity Windpark Ristedt GmbH & Co. KG
General partner: Granstedt Green Energy GmbH & Co. KG
7 Nov 2017 via enercity Windpark Jeetze GmbH & Co. KG
General partner: Riede Green Energy GmbH & Co. KG
7 Nov 2017 via enercity Windpark Boxberg GmbH & Co. KG
General partner: Boxberg Green Energy GmbH & Co. KG
7 Nov 2017 via enercity Windpark Mahlwinkel Nord GmbH & Co. KG
General partner: Windfarm Spangenberg-Stölzinger Höhe GmbH & Co. KG
6 Nov 2017 via enercity Windpark Lauchhammer GmbH & Co. KG
General partner: Lauchhammer Green Energy GmbH & Co. KG
15 Sept 2017
Managing Director: Thomas Brauer, Matthias Rudloff
15 Sept 2017 as enercity Erneuerbare Vetwaltungs-GmbH
Company corrected ex officio, now: enercity Erneuerbare Verwaltungs-GmbH
13 Sept 2017 as enercity Erneuerbare Vetwaltungs-GmbH
Managing Director: Thomas Brauer, Matthias Rudloff · No longer Managing Director: Kerstin Zander · Address · Share­holder agreement · Name: enercity Erneuerbare Vetwaltungs-GmbH · Corporate Purpose
8 Sept 2017
Original document: “Liste der Gesellschafter“
8 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017 as Kronen zweitausend301 GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Jan 2017 as Kronen zweitausend301 GmbH
Reg­is­tra­tion · Managing Director: Kerstin Zander · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Jan 2017
Original document: “Liste der Gesellschafter“
27 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

Year 2026 in Hrcdd
General partner (13 companies)
Year 2025 in Hrcdd
General partner (15 companies) · No longer General partner (4 companies)
Year 2024 in Hrcdd also 22/09/2023
General partner (6 companies)
Year 2022 in Hrcdd
General partner (4 companies)
There are no publications matching your search.

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