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Clean Energy Supply GmbH, Leipzig, Germany✝︎

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Name

Clean Energy Supply GmbH
INERGIA GmbH
INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH

Identification

Ut
District Court of Leipzig HRB 30019
Ut
District Court of Frankfurt HRB 92670
Ut
District Court of Hamburg HRB 118528
Ut
District Court of Offenbach am Main HRB 42562
Ut
District Court of Dusseldorf HRB 35592
EUID
DEU1308.HRB30019

Address

Leipzig, Germany
Frankfurt a. Main, Germany
Hamburg, Germany
Neu-Isenburg, Germany
Düsseldorf, Germany

Corporate purpose

The purchase and sale of energy, energy sources and energy-related products.

History

Network

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Publications

15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Feb 2017 via Innowatio GmbH
Shareholder: Clean Energy Sourcing AG
19 Jan 2017 via Innowatio GmbH
Shareholder: Clean Energy Sourcing AG
29 Aug 2016 via Innowatio GmbH also 25/08/2016
Merger: Clean Energy Sourcing AG
25 Aug 2016
Merger: Clean Energy Sourcing AG
24 Mar 2016
Annual report for the year ending 31/12/2014
14 Mar 2016 via Innowatio GmbH
Shareholder: Clean Energy Sourcing AG
12 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Jun 2015 via Innowatio GmbH
Shareholder: Clean Energy Sourcing AG
9 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Dec 2014
Managing Director: Holger Tabke · No longer Managing Director (1)
14 Feb 2014 as INERGIA GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Clean Energy Sourcing GmbH zu
3 Feb 2014 as INERGIA GmbH
Change of headquarters: Clean Energy Supply GmbH
23 Jan 2014
Managing Director (1) · No longer Managing Director (2) · No longer ppa (1) · Change of headquarters: INERGIA GmbH · Address · Capital: €105,000 · Share­holder agreement · Corporate Purpose
28 Oct 2013 as INERGIA GmbH
No longer Authorized signatory (ppa) (1)
22 Oct 2013 via Rot Direkt GmbH
Shareholder: Clean Energy Sourcing GmbH
14 Oct 2013
No longer Authorized signatory (ppa) (1)
8 Oct 2013 via Rot Direkt GmbH
Shareholder: Clean Energy Sourcing GmbH
6 Aug 2013 as INERGIA GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Aug 2013 as INERGIA GmbH
Address
30 Jan 2013 via Rot Direkt GmbH
Shareholder: Clean Energy Sourcing GmbH
27 Dec 2012 as INERGIA GmbH
Authorized signatory (ppa) (1)
27 Dec 2012 as INERGIA GmbH
Managing Director: Holger Tabke · Authorized signatory (ppa) (1)
18 Dec 2012
Managing Director: Holger Tabke · Authorized signatory (ppa) (1)
12 Dec 2012 via Rot Direkt GmbH
Shareholder: Clean Energy Sourcing GmbH
27 Feb 2012 as INERGIA GmbH
Managing Director (1)
20 Feb 2012 as INERGIA GmbH
No longer Managing Director (1)
10 Jan 2012 as INERGIA GmbH
Change of headquarters: INERGIA GmbH · Seat: Frankfurt, Germany
5 Jan 2012 via VE1512 GmbH
Shareholder: Dalkia GmbH
27 Dec 2011 as INERGIA GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: INERGIA GmbH · Address · Capital: €105,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Oct 2011 as INERGIA GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Sept 2011 as INERGIA GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (2) · No longer Managing Director (1) · No longer Control: Dalkia GmbH
15 Jun 2011 as INERGIA GmbH
Change of headquarters: INERGIA GmbH · Address · Seat: Hamburg, Germany
1 Jun 2011 as INERGIA GmbH
Authorized signatory (ppa) (3) · MD (1) · Control: Dalkia GmbH · Change of headquarters: INERGIA GmbH · Address · Capital: €105,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 May 2011 as INERGIA GmbH
No longer Authorized signatory (ppa) (1)
9 May 2011
No longer Authorized signatory (ppa) (1)
12 Nov 2010 via VE1512 GmbH
Shareholder: Dalkia GmbH
18 Jun 2010 as INERGIA GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Mar 2010 via VE1512 GmbH
Shareholder: Dalkia GmbH
20 Nov 2009 as Innovatio Gesellschaft für modernes Gebäudemanagement mbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008
2 Nov 2009 as INERGIA GmbH
Authorized signatory (ppa) (4)
28 Sept 2009 as INERGIA GmbH
Authorized signatory (ppa) (3) · Address · Capital: €105,000 · Share­holder agreement · Name: INERGIA GmbH · Corporate Purpose
24 Mar 2009 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Managing Director (1) · No longer Managing Director (1)
26 Jan 2009 via VE1512 GmbH
Shareholder: Dalkia GmbH
22 Jan 2009 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 May 2008 via VE1512 GmbH
Shareholder: Dalkia GmbH
7 Mar 2008 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 Jan 2007 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Control: Dalkia GmbH
28 Nov 2006 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
New registered office (now AG Offenbach am Main, HRB 42562): Neu-Isenburg
20 Nov 2006 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Managing Director (1) · ppa (1) · Change of headquarters: INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH · Capital: 200,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
12 Jul 2005 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
4 Jul 2005
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
29 Sept 2003
Managing Director (1)
15 Sept 2003
Managing Director (1) · No longer Managing Director (1)
12 Sept 2001
Managing Director (1) · No longer Managing Director (1)
24 Aug 2001 as INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH
Reg­is­tra­tion · Managing Director (1) · Capital: 200,000 DEM · Seat: Dusseldorf, Germany · Legal form · Name: INNOVATIO Gesellschaft für modernes Gebäudemanagement mbH · Corporate Purpose
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