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Energienetze Offenbach GmbH, Offenbach a. Main, Germany

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Name

Energienetze Offenbach GmbH
Netrion Gasnetz Offenbach GmbH

Identification

Ut
District Court of Offenbach am Main HRB 49410
Ut
District Court of Mannheim HRB 716098
EUID
DEM1114.HRB49410

Address

Andréstr. 71, 63067 Offenbach a. Main, Germany
Mannheim, Germany

Corporate purpose

A.) the lease, management, operation and acquisition and ownership of electricity, gas, district heating, water and telecommunications networks and district heating and water production facilities, together with accessories, and the provision and marketing of related and, where appropriate, ancillary services.

Financials

Revenue

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History

Persons

Network

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DATA SERVICES

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Publications

31 Jul 2025
Authorized signatory (ppa): Kristian Gerlach
4 Jul 2025 via Energieversorgung Offenbach AG also 17/06/2024, 03/08/2023, 03/08/2023, 10/08/2021, 13/07/2020, 23/09/2019
Shareholder: Energieversorgung Offenbach 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
26 May 2025
No longer Authorized signatory (ppa): Frank Wirkner · Authorized signatory (ppa) (3)
23 Oct 2024
Authorized signatory (ppa): Benjamin Lange · No longer Authorized signatory (ppa) (2)
11 Oct 2024 via MV Mannheimer Verkehr GmbH
Shareholder: MV Mannheimer Verkehr GmbH
9 Aug 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
31 May 2024
Original document: “Liste der Gesellschafter“
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 Oct 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
12 Dec 2022
No longer Managing Director: Michael Weber
2 Dec 2022
No longer Authorized signatory (ppa) (1)
3 Nov 2022
Managing Director: J. Conrad-Miethke
5 Jul 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
2 Nov 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
13 Sept 2021
Annual report for the year ending 30/09/2019
8 Sept 2021
Annual report for the year ending 30/09/2018
2 Sept 2021
Annual report for the year ending 30/09/2017
8 Mar 2021 via MVV Energie AG also 10/02/2020, 10/02/2020, 07/02/2019, 20/02/2018, 20/02/2017
Shareholder: MVV Energie AG
17 Sept 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
23 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
15 Apr 2019
Authorized signatory (ppa): Fred Roscher · No longer Authorized signatory (ppa) (1)
21 Aug 2018
Authorized signatory (ppa): Julia Schiller
22 Mar 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
9 Mar 2018
Managing Director: Tilman Autenrieth
26 Jan 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Sept 2017
Authorized signatory (ppa): Frank Wirkner
20 Sept 2017 via MKB Mannheimer Kommunalbeteiligungen GmbH also 05/08/2016
Shareholder: MVV GmbH
14 Jun 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
13 Apr 2017
Authorized signatory (ppa) (3)
19 Oct 2016
Control: Energieversorgung Offenbach AG · Control: Energieversorgung Offenbach AG · Break-up: Energieversorgung Offenbach AG
22 Aug 2016
Change of headquarters: Energienetze Offenbach GmbH · Seat: Offenbach am Main (Amtsgericht Offenbach am Main HRB 49410), Germany
17 Aug 2016
MD: Michael Weber · Control: Energieversorgung Offenbach AG · Control: Energieversorgung Offenbach AG · Change of headquarters: Energienetze Offenbach GmbH · Address · Capital: €27,000 …
16 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2016
Control: Energieversorgung Offenbach AG · Control: Energieversorgung Offenbach AG · Break-up: Energieversorgung Offenbach AG
27 Jun 2016
Managing Director: Michael Weber · No longer Managing Director: Volker Glätzer · Share­holder agreement · Name: Energienetze Offenbach GmbH
6 Jun 2016 as Netrion Gasnetz Offenbach GmbH
The registration of the spin-off is recorded in the register of the registered office of the transferring legal entity …
1 Jun 2016 as Netrion Gasnetz Offenbach GmbH
Acquisition: Aktiengesellschaft Energieversorgung Offenbach AG · Spin-off: Aktiengesellschaft Energieversorgung Offenbach AG · Break-up: Aktiengesellschaft Energieversorgung Offenbach AG …
28 Apr 2016 as Netrion Gasnetz Offenbach GmbH
Control: Netrion GmbH · Control: Netrion GmbH
12 Apr 2016 as Netrion Gasnetz Offenbach GmbH
Annual report for the year ending 30/09/2015
19 Nov 2015 as Netrion Gasnetz Offenbach GmbH
No longer Managing Director (1) · Share­holder agreement
21 Apr 2015 as Netrion Gasnetz Offenbach GmbH
Annual report for the year ending 30/09/2014
21 Aug 2014 as Netrion Gasnetz Offenbach GmbH
Annual report for the year ending 30/09/2013
6 Sept 2013 via MVV Netze GmbH also 30/08/2013
Acquisition, Spin-off, Break-up: Netrion GmbH
6 Sept 2013 as Netrion Gasnetz Offenbach GmbH
The registration of the spin-off is in the register of the registered office of the transferring legal entity "Netrion …
23 Aug 2013 as Netrion Gasnetz Offenbach GmbH
Acquisition: Netrion GmbH · Spin-off: Netrion GmbH · Break-up: Netrion GmbH · Capital: €26,000 · Share­holder agreement
9 Aug 2013 as Netrion Gasnetz Offenbach GmbH
Control: Netrion GmbH · Control: Netrion GmbH · Share­holder agreement
11 Jan 2013 as Netrion Gasnetz Offenbach GmbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The lease, administration, operation and maintenance of gas supply networks together with accessories …
There are no publications matching your search.

Mentions

20 Jan 2020 in Hrdk
Gesellschaft für Hochspannungsbau Offenbach mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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