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MVV RHE GmbH, Mannheim, Germany

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MVV RHE GmbH

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Name

MVV RHE GmbH
MVV RHE AG

Identification

Ut
District Court of Mannheim HRB 705808
Ut
District Court of Mannheim HRB 464
Lei
529900WZZT7R1FX2YC24
EUID
DEB8535.HRB705808

Address

Luisenring 49, 68159 Mannheim, Germany

Corporate purpose

The production and production of electrical energy, heat, gas and water, the construction and operation of distribution plants, the supply of energy and water to third parties, the waste disposal, planning, construction and operation of telecommunications equipment and advising third parties in these areas.

Financial performance

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
5Authorized signatory (ppa)
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2010 to 2025
Profit & Loss
from 2010 to 2025
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Publications

3 Aug 2026
Authorized signatory (ppa): Mario Hecker · No longer Authorized signatory (ppa): Martin Auer
16 Apr 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · 5 Shareholdings (5 companies)
17 Feb 2026
No longer Managing Director: Ralf Klöpfer
22 Jan 2026 via MVV Energie AG also 18/02/2025, 26/01/2024, 15/02/2023, 08/03/2021, 10/02/2020, 07/02/2019, 20/02/2018, 20/02/2017, 19/03/2015, 26/03/2014, 08/02/2011, 08/02/2011, 09/03/2009, 14/04/2008
Shareholder: MVV Energie AG
6 Oct 2025 via Grosskraftwerk Mannheim AG also 18/11/2024, 21/09/2023, 06/01/2020, 21/12/2018, 23/02/2015, 28/03/2014, 21/02/2013, 20/09/2011, 27/01/2011, 22/10/2007
Shareholding: Grosskraftwerk Mannheim AG
2 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · 5 Shareholdings (5 companies)
1 Apr 2025
Managing Director: Gabriël Clemens · No longer Managing Director: Georg Müller
11 Oct 2024 via MV Mannheimer Verkehr GmbH
Shareholder: MV Mannheimer Verkehr GmbH
23 Aug 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · 5 Shareholdings (5 companies)
18 Apr 2024
Managing Director: Hansjörg Rudolf Roll
10 Oct 2023 via MKB Mannheimer Kommunalbeteiligungen GmbH also 10/11/2022, 28/09/2021, 19/11/2019, 14/09/2018
Shareholder: MKB Mannheimer Kommunalbeteiligungen GmbH
6 Mar 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · 5 Shareholdings (5 companies)
24 Oct 2022
Authorized signatory (ppa): Daniela Kirchner · No longer Managing Director: Daniela Kirchner
8 Apr 2022
Annual report for the year ending 30/09/2021 · Earnings statement for 30/09/2021
16 Mar 2022
Managing Director: Daniela Kirchner · No longer Authorized signatory (ppa): Daniela Kirchner
13 Dec 2021
Acquisition: eternegy GmbH · Break-up: eternegy GmbH
15 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Apr 2021 in Fk
Public funding (€2,681,390): Reallaboratory: Reallabor_GWP - Large heat pumps in district heating networks - installation, operation, monitoring and system integration, sub-projects: MVV (R&D)
1 Apr 2021 in Fk
Public funding (€5,725,259): Reallaboratory: Reallabor_GWP - Large heat pumps in district heating networks - installation, operation, monitoring and system integration, sub-projects: MVV ( …
23 Mar 2021
Annual report for the year ending 30/09/2020 · Earnings statement for 30/09/2020 · 5 Shareholdings (5 companies)
5 Feb 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 6 Shareholdings (6 companies)
18 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · 6 Shareholdings (6 companies)
9 Sept 2019 via Fernwärme Rhein-Neckar GmbH also 17/11/2016, 09/07/2013, 13/08/2012, 07/02/2011, 20/08/2009
Shareholding: Fernwärme Rhein-Neckar GmbH
9 Aug 2019
Share­holder agreement
8 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2018
Annual report for the year ending 30/09/2017 · Earnings statement for 30/09/2017
17 Aug 2017
Authorized signatory (ppa): Simon Kalvoda
30 Mar 2017
Annual report for the year ending 30/09/2016 · Earnings statement for 30/09/2016
16 Mar 2017
No longer Authorized signatory (ppa) (1)
5 Oct 2016
No longer Managing Director: Udo Bekker
5 Aug 2016 via MKB Mannheimer Kommunalbeteiligungen GmbH also 04/09/2015, 24/11/2014, 19/12/2013, 18/09/2012, 23/04/2012, 18/07/2011, 16/06/2011, 20/05/2010, 28/07/2009, 22/05/2009, 30/06/2008, 05/11/2007
Shareholder: MVV GmbH
15 Jun 2016
Annual report for the year ending 30/09/2015
1 Dec 2015
Authorized signatory (ppa): Daniela Kirchner · No longer Authorized signatory (ppa) (2)
21 Sept 2015
The shareholders' meeting of 18.09.2015 approved the amendment of the articles of association in § 18 para. 3 ( ...
18 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2015
No longer Authorized signatory (ppa) (1)
21 May 2015
Annual report for the year ending 30/09/2014
24 Feb 2015 via MV Mannheimer Verkehr GmbH also 09/08/2011, 06/05/2010
Shareholder: MVV Verkehr GmbH
15 Jan 2015
Managing Director: Hansjörg Roll · No longer Authorized signatory (ppa): Hansjörg Roll · No longer Managing Director (1)
18 Aug 2014
Annual report for the year ending 30/09/2013
2 May 2014
Profit Transfer: MVV Energie AG · Control: MVV Energie AG
16 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Oct 2013
Managing Director: Ralf Klöpfer
25 Jul 2013 via MKB Mannheimer Kommunalbeteiligungen GmbH also 31/10/2007
Shareholding: MVV GmbH
14 Jun 2013
No longer Authorized signatory (ppa) (1)
22 Mar 2013
No longer Managing Director (1)
25 Jan 2013
Managing Director: Udo Bekker · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 Jan 2013
Share­holder agreement
27 Dec 2012
Legal form: The shareholders' meeting of 08.11.2012 approved the new version of the articles of association ...
8 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2012
Authorized signatory (ppa) (1)
1 Jun 2012
The company (transferring legal entity) has acquired the company by way of a spin-off in accordance with the demerger …
1 Jun 2012
Capital: €12M
25 May 2012 via MVV Umwelt GmbH also 23/05/2012
Acquisition, Break-up: MVV Umwelt GmbH
25 May 2012
Acquisition: MVV Umwelt GmbH · Break-up: MVV Umwelt GmbH
25 May 2012
Capital: €19.4M
25 May 2012
Original document: “Liste der Gesellschafter“
24 May 2012
Original document: “Liste der Gesellschafter“
24 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010
30 Apr 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Apr 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2012
Profit Transfer: MVV Energie AG · Control: MVV Energie AG
9 Mar 2012
Merger: MVV Nederland B.V. · Capital: €55M
5 Mar 2012
Original document: “Liste der Gesellschafter“
5 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Dec 2011
Vorgänge ohne Eintragung vom 23.12.2011
15 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 May 2011
Authorized signatory (ppa) (2)
16 Jul 2010 via MVV GmbH
Shareholder: MVV GmbH
23 Apr 2010
Annual report for the year ending 30/09/2009
19 Mar 2010
No longer Authorized signatory (ppa) (1)
8 Jan 2010
No longer Authorized signatory (ppa) (1)
28 Dec 2009
No longer Authorized signatory (ppa) (1)
6 Aug 2009 as MVV RHE AG
Annual report for the year ending 30/09/2008
20 Feb 2009
No longer Authorized signatory (ppa) (1)
16 Jan 2009
MD (4) · ppa (10) · Profit Transfer: MVV Energie AG · Control: MVV Energie AG · Change of legal form: Aktiengesellschaft MVV RHE AG · Address · Capital: €40.9M · Share­holder agreement · Proxy policy
16 Jan 2009 as MVV RHE AG
Change of legal form: MVV RHE GmbH
13 Jan 2009
Original document: “Liste der Gesellschafter“
13 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2008 as MVV RHE AG
No longer Member of the Executive Board (1)
18 Jul 2008 as MVV RHE AG
Authorized signatory (ppa) (2)
30 Jun 2008 as MVV RHE AG
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · 6 Shareholdings (6 companies)
28 Mar 2008 as MVV RHE AG
Authorized signatory (ppa) (1)
10 Jan 2008 as MVV RHE AG
Änderung im Aufsichtsrat
4 Jan 2008 as MVV RHE AG
List of board members
13 Aug 2007 as MVV RHE AG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
30 Jul 2007 as MVV RHE AG
No longer Member of the Executive Board (1)
6 Jul 2007 via MV Mannheimer Verkehr GmbH
Shareholder: MVV Verkehr AG
6 Jul 2007 as MVV RHE AG
Annual report for the year ending 30/09/2006
19 Mar 2007 as MVV RHE AG
No longer Authorized signatory (ppa): Simon Kalvoda
19 Feb 2007 as MVV RHE AG
No longer Authorized signatory (ppa) (1)
12 Dec 2006
No longer Authorized signatory (ppa) (1)
30 Nov 2006
Authorized signatory (ppa): Martin Auer · No longer Authorized signatory (ppa) (1)
18 Aug 2006
German Trade Register daily updates
6 Apr 2006
No longer Authorized signatory (ppa) (1) · Company statute
23 Feb 2006
Authorized signatory (ppa) (1)
21 Feb 2006
Authorized signatory (ppa): Simon Kalvoda
24 Jan 2006
No longer Authorized signatory (ppa) (1)
29 Dec 2005
Legal form: GmbH
20 Dec 2005
Company statute
3 Nov 2005
No longer Authorized signatory (ppa) (1)
27 Oct 2005 as MVV RHE AG
Reg­is­tra­tion · CxO (4) · ppa (10) · Profit Transfer: MVV Energie AG · Control: MVV Energie AG · Capital: €40.9M · Seat: Mannheim · Legal form: GmbH · Name: MVV RHE AG · Proxy policy …
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Mentions

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14 Dec 2020 in Hrdk also 20/12/2010, 09/07/2008, 09/07/2008
Fernwärme Rhein-Neckar GmbH: “Liste der Gesellschafter“
9 Apr 2009 in Hrdk
Stadtwerke Sinsheim Verwaltungs GmbH: “Liste der Gesellschafter“
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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