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BELKAW GmbH, Bergisch Gladbach, Germany

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BELKAW GmbH

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Name

BELKAW GmbH
Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH

Identification

Ut
District Court of Cologne HRB 45520
Lei
5299008BP9L3BRHR4G93
EUID
DER3306.HRB45520

Address

Hermann-Löns-Str. 131-133, 51469 Bergisch Gladbach, Germany

Corporate purpose

The object of the company is (a) the supply of electricity, gas, water, heat and the assumption of other utility activities; and (b) the operation of swimming pools and their ancillary facilities in the urban area of Bergisch Gladbach and Burscheid.

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
1Authorized signatory (ppa)
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

21 Sept 2026 via Windpark Heckelberg-Breydin GmbH & Co. KG also 30/12/2025, 24/10/2024, 02/10/2023, 03/08/2022, 17/09/2021, 22/01/2021, 29/10/2018, 31/08/2017, 16/12/2016
Shareholder: Windpark Heckelberg-Breydin GmbH & Co. KG
13 Aug 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.08.2026“
6 Aug 2026 via RheinEnergie Trading GmbH
Shareholder: RheinEnergie Trading GmbH
30 Apr 2026
No longer Managing Director: Manfred Habrunner
20 Feb 2026
Managing Director: Silke K. Berger
8 Jan 2026 via Stadtwerke Köln GmbH also 10/12/2025, 31/10/2023, 26/08/2021, 01/08/2019, 03/08/2017, 01/09/2016, 21/07/2015, 30/08/2013, 13/08/2013, 27/09/2011, 16/08/2011, 15/10/2010
Shareholder: Stadtwerke Köln GmbH
7 Jan 2026 via Biogas Pool 2 für Stadtwerke GmbH & Co. KG
Shareholder: Biogas Pool 2 für Stadtwerke GmbH & Co. KG
19 Dec 2025 via RheinEnergie AG also 20/12/2024, 07/11/2023, 27/12/2021, 04/11/2020, 23/12/2019, 05/12/2018, 06/11/2018, 23/08/2017, 14/07/2017, 09/02/2015, 04/12/2013, 23/10/2013, 30/01/2013, 07/12/2012, 07/12/2011
Shareholder: RheinEnergie AG
17 Dec 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)
21 Nov 2025 via Stadtwerke Burscheid GmbH also 27/12/2024, 02/11/2023, 08/10/2019, 12/10/2017, 28/06/2012, 30/07/2008, 20/09/2007
Shareholder: Stadtwerke Burscheid GmbH
30 Oct 2025 via Bad-GmbH Kürten
Shareholder: Bad-GmbH Kürten
Year 2025 in Dpmam
9 trademark filings: BELKAW KlimaStrom, BELKAW ProfiPartnerschaft, BELKAW erdgasGarant …
23 Apr 2025
No longer Authorized signatory (ppa): Ralf Michels
28 Mar 2025 via Erdgasversorgung Oberleichlingen GmbH also 05/03/2024, 11/12/2019
Shareholding: Erdgasversorgung Oberleichlingen GmbH
30 Jan 2025 via Biogas Pool 2 für Stadtwerke GmbH & Co. KG
Shareholding: Biogas Pool 2 für Stadtwerke GmbH & Co. KG
28 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 16 Shareholdings (16 companies)
Year 2024 in Dpmam
9 trademark filings: BELKAW KlimaStrom, BELKAW ProfiPartnerschaft, BELKAW erdgasGarant …
5 Jan 2024
Authorized signatory (ppa): Corinna Marks-Basic · No longer Authorized signatory (ppa) (1)
2 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (7 companies)
7 Jun 2023
Wordmark: “BELKAW Vorteils-Paket“
22 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 6 Shareholdings (6 companies)
15 Aug 2022
Managing Director: Harry Gersabeck · No longer Managing Director: Klaus Henninger
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 6 Shareholdings (6 companies)
28 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 11 Shareholdings (11 companies)
15 Jan 2020
Word figurative mark: “BELKAW“
15 Jan 2020
Word figurative mark: “BELKAW“
8 Nov 2019 via RheinEnergie Express GmbH also 24/10/2018, 01/12/2016, 19/01/2016, 26/09/2011
Shareholding: RheinEnergie Express GmbH
21 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 8 Shareholdings (8 companies)
30 Sept 2019 via Bäderbetriebsgesellschaft Burscheid mbH
Shareholder: Bäderbetriebsgesellschaft Burscheid mbH
Year 2019 in Dpmam
36 trademark filings (1 figurative mark, 2 word figurative marks): BELKAW CleverNavi, BELKAW CleverNavi-Option, BELKAW CleverWeb, BELKAW CleverWeb-Option, BELKAW KlimaStrom, BELKAW Konstant, BELKAW …
9 Jan 2019
No longer Managing Director: Klaus Kaiser
Year 2018 in Dpmam
1 wordmark: BELKAW CleverNavi, BELKAW CleverNavi-Option, BELKAW CleverWeb, BELKAW CleverWeb-Option, BELKAW KlimaStrom, BELKAW Konstant, BELKAW Online-Option, BELKAW ProfiPartnerschaft, BELKAW …
8 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 4 Shareholdings (4 companies)
8 Oct 2018
Authorized signatory (ppa): Ralf Michels
14 Mar 2018
Acquisition: Stadtwerke Burscheid GmbH · Spin-off: Stadtwerke Burscheid GmbH · Capital: €22.9M · Share­holder agreement
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Liste der Gesellschafter“
26 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2018 via Bädergesellschaft der Stadt Bergisch Gladbach mbH also 13/12/2016, 18/11/2015
Shareholder: Bädergesellschaft der Stadt Bergisch Gladbach mbH
21 Dec 2017
No longer Authorized signatory (ppa) (1)
12 Dec 2017 via RheinEnergie Express GmbH
Shareholder: RheinEnergie Express GmbH
6 Dec 2017
Share­holder agreement
10 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · SH: Bäderbetriebsgesellschaft Bergisch Gladbach mbH, Bädergesellschaft der Stadt …
13 Dec 2016
Wordmark: “BELKAW ProfiPartnerschaft“
13 Dec 2016
Wordmark: “BELKAW ProfiPartnerschaft“
23 Nov 2016
Wordmark: “BELKAW ProfiPartnerschaft“
31 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Jul 2016
Managing Director: Manfred Habrunner
Year 2015 in Dpmam
1 word figurative mark: BELKAW CleverNavi, BELKAW CleverNavi-Option, BELKAW CleverWeb, BELKAW CleverWeb-Option, BELKAW KlimaStrom, BELKAW Konstant, BELKAW Online-Option, BELKAW erdgasGarant, BELKAW …
8 Sept 2015 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: BELKAW GmbH
16 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2015 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Between the Bergische Licht-, Kraft- und Wasserwerke (BELKAW) limited liability company as a controlled ...
21 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jan 2015 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2014 in Dpmam
3 word figurative marks: BELKAW KlimaStrom, BELKAW erdgasGarant …
23 Oct 2014 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
List of board members
9 Oct 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 09.10.2014“
1 Jul 2014 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Share­holder agreement · Corporate Purpose
30 Jun 2014
Original document: “Liste der Gesellschafter“
27 Jun 2014
Original document: “Liste der Gesellschafter“
27 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2014 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Oct 2013 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 May 2013
Wordmark: “BELKAW KlimaStrom“
23 May 2013
Wordmark: “BELKAW erdgasGarant“
18 Dec 2012
Original document: “Liste der Gesellschafter“
16 Oct 2012 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Sept 2012 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Managing Director: Klaus Henninger, Klaus Kaiser · No longer Managing Director (1)
24 Aug 2012 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Word figurative mark: “regioBerg“
15 Aug 2012 via Stadtwerke Köln GmbH
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 49 Shareholdings (49 companies)
9 Mar 2012 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Word figurative mark: “regioBerg“
26 Jan 2012 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2011 in Dpmam
8 wordmarks: BELKAW CleverNavi, BELKAW CleverNavi-Option, BELKAW CleverWeb, BELKAW CleverWeb-Option, BELKAW Konstant, BELKAW Online-Option, BELKAW Öko-Option …
23 Nov 2010 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Wordmark: “proNatur“
23 Nov 2010 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Wordmark: “proNatur“
31 Aug 2010 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: RheinEnergie AG
27 Jul 2010 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Word figurative mark: “regioBerg“
4 Nov 2009
Wordmark: “BELKAW KlimaStrom“
13 Aug 2009 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Aug 2009 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
30 Oct 2008 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Feb 2008 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Rheinische NETZGESELLSCHAFT mbH
28 Jan 2008 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Managing Director (1) · No longer Managing Director (1)
16 Oct 2007 via RheinNetz GmbH
Shareholding: Rheinische NETZGESELLSCHAFT mbH
5 Jul 2007 as Bergische Licht-, Kraft- und Wasserwerke (BELKAW) GmbH
Wordmark: “proNatur“
31 May 2007
Wordmark: “BELKAW erdgasGarant“
11 May 2006 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Between Bergische Licht-, Kraft- und Wasserwerke (BELKAW) Limited Liability Company and 1st Municipal Utilities ...
2 May 2006 via Gasversorgung Lindlar (GVL) GmbH also 25/04/2006
Merger: Gasversorgung Lindlar (GVL) GmbH
2 May 2006 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Merger: Gasversorgung Lindlar (GVL) GmbH, Rheinisch-Bergische Versorgungsgesellschaft mbH
2 May 2006 via Rheinisch-Bergische Versorgungsgesellschaft mbH ( RBV )
Merger: Rheinisch-Bergische Versorgungsgesellschaft mbH ( RBV )
9 Mar 2006 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
Year 2006 in Dpmam
4 trademark filings: proNatur …
14 Feb 2006 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
No longer Managing Director (1)
26 Jan 2004
No longer Profit Transfer: GEW RheinEnergie AG
15 Sept 2003
Capital: €22.9M · Share­holder agreement
15 Apr 2003
The entries no. 3 col. 6 of 03.04.2003 were deleted ex officio
3 Apr 2003
Capital: €107,000 · Share­holder agreement
27 Dec 2002 as Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH
MD (2) · ppa (1) · Profit Transfer: GEW RheinEnergie AG · Control: GEW RheinEnergie AG · Capital: €22.9M · Seat: Bergisch Gladbach · Legal form: GmbH …
There are no publications matching your search.

Mentions

19 May 2025 in Hrcdd
Limited Partner: Biogas Pool 2 für Stadtwerke GmbH & Co. KG
14 Mar 2019 in Hrdk
Erdgasversorgung Oberleichlingen GmbH: “Liste der Gesellschafter“
11 Mar 2019 in Hrdk
Stadtwerke Leichlingen GmbH: “Liste der Gesellschafter“
27 Nov 2017 in Hrdk also 10/11/2017
Bäderbetriebsgesellschaft Burscheid mbH: “Liste der Gesellschafter“
11 Jun 2015 in Hrdk also 21/05/2015
Bäderbetriebsgesellschaft Bergisch Gladbach mbH: “Liste der Gesellschafter“
30 Dec 2010 in Hrdk also 07/12/2010
RheinEnergie AG: “Liste der Gesellschafter“
Year 2009 in Hrdk also 13/06/2007
Shareholding
22 Dec 2008 in Hrdk also 22/12/2008, 22/12/2008, 17/10/2006, 17/10/2006, 17/10/2006
RheinNetz GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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