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N-ERGIE IT GmbH, Nuremberg, Germany✝︎

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Name

N-ERGIE IT GmbH
itecPlus GmbH

Identification

Ut
District Court of Nuremberg HRB 19441
EUID
DED3310V.HRB19441

Address

Nürnberg, Germany

Corporate purpose

The planning, provision and operation of information and telecommunications systems, including their networks, especially in the field of energy and water supply, as well as the relevant application support, the handling of administrative tasks including the implementation of IT training. Other corporate objects are the planning, provision and support of the application systems, including group-wide software license management.

Financials

History

Persons

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Publications

18 Dec 2023
Annual report for the year ending 31/12/2022
14 Nov 2023 via N-ERGIE AG
Shareholder: N-ERGIE AG
9 Oct 2023 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
12 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Jun 2023
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Jun 2023
Merger: N- ERGIE AG
27 Apr 2023
Managing Director: Harald W. M. Leng · No longer Managing Director: Eva Weikl · No longer Authorized signatory (ppa): Harald W. M. Leng
26 Oct 2022 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
21 Oct 2022 via N-ERGIE AG
Shareholder: N-ERGIE AG
21 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Jun 2022
Managing Director: Eva Weikl · No longer Managing Director: Michael Seiferth
17 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Dec 2021 via N-ERGIE AG
Shareholder: N-ERGIE AG
30 Nov 2021 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
20 Nov 2021
Control: N-ERGIE AG
19 Nov 2021
Managing Director: Michael Seiferth · No longer Managing Director: Klaus Vogl
20 Jan 2021
No longer Managing Director: Roland Scheuerlein
8 Sept 2020
Managing Director: Klaus Vogl
21 Aug 2020 via N-ERGIE AG
Shareholder: N-ERGIE AG
18 Aug 2020 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Aug 2019 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
20 Aug 2019 via N-ERGIE AG
Shareholder: N-ERGIE AG
9 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 May 2019
Managing Director: Roland Scheuerlein · No longer Managing Director: Robin Mager
8 Mar 2019
Authorized signatory (ppa): Harald Leng · No longer Authorized signatory (ppa) (1)
21 Sept 2018 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Aug 2018 via N-ERGIE AG
Shareholder: N-ERGIE AG
4 Dec 2017 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
7 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Oct 2017 via N-ERGIE AG
Shareholder: N-ERGIE AG
12 Oct 2017 via N-ERGIE AG
Shareholder: N-ERGIE AG
7 Dec 2016
Name: N-ERGIE IT GmbH · Company statute
24 Oct 2016 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
10 Oct 2016 as itecPlus GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Sept 2016 via N-ERGIE AG
Shareholder: N-ERGIE AG
10 Mar 2016 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
13 Jan 2016 via N-ERGIE AG
Shareholder: N-ERGIE AG
23 Oct 2015 as itecPlus GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Oct 2015 as itecPlus GmbH
Managing Director: Robin Mager · No longer Managing Director: Roland Scheuerlein
9 May 2015 as itecPlus GmbH
Managing Director: Roland Scheuerlein · Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Mar 2015 via N-ERGIE AG
Shareholder: N-ERGIE AG
17 Feb 2015 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
25 Nov 2014 as itecPlus GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2013 via N-ERGIE AG
Shareholder: N-ERGIE AG
30 Oct 2013 via N-ERGIE AG
Shareholder: N-ERGIE AG
17 Oct 2013 as itecPlus GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Oct 2012 via N-ERGIE AG
Shareholder: N-ERGIE AG
11 Oct 2012 as itecPlus GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Oct 2012 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
4 Oct 2012 via N-ERGIE AG
Shareholder: N-ERGIE AG
8 Nov 2011 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
10 Oct 2011 via N-ERGIE AG
Shareholder: N-ERGIE AG
6 Oct 2011 via N-ERGIE AG
Shareholder: N-ERGIE AG
30 Sept 2011 as itecPlus GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Aug 2010 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
3 Aug 2010 via N-ERGIE AG
Shareholder: N-ERGIE AG
3 Aug 2010 via N-ERGIE AG
Shareholder: N-ERGIE AG
14 May 2010 as itecPlus GmbH
Managing Director (1) · No longer Managing Director (1)
8 Mar 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Am Plärrer 43, 90429 Nürnberg
18 Nov 2009 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
11 Nov 2009 via N-ERGIE AG
Shareholder: N-ERGIE AG
11 Nov 2009 via N-ERGIE AG
Shareholder: N-ERGIE AG
10 Nov 2009 as itecPlus GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Sept 2008 as itecPlus GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Aug 2008 via N-ERGIE AG
Shareholder: N-ERGIE AG
12 Aug 2008 via N-ERGIE AG
Shareholder: N-ERGIE AG
7 Apr 2008 via N-ERGIE AG
Shareholder: N-ERGIE AG
17 Mar 2008 via N-ERGIE AG
Shareholder: N-ERGIE AG
21 Jan 2008 as itecPlus GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Dec 2007 as itecPlus GmbH
Control: N-ERGIE AG · Company statute · Corporate Purpose
17 Sept 2003
Capital: €4,050,000 · Company statute
25 Jul 2002 as itecPlus GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €50,000 · Seat: Nuremberg, Germany · Legal form · Name: itecPlus GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

27 Jun 2023 in Hrcdd
Merger: N-ERGIE AG
There are no publications matching your search.

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