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Netzgesellschaft Herne mbH ( NGH ), Herne, Germany

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Name

Netzgesellschaft Herne mbH ( NGH )
Kranich Industriebeteiligungen GmbH

Identification

Ut
District Court of Bochum HRB 11925
Ut
District Court of Wuppertal HRB 21050
EUID
DER2201.HRB11925

Address

Grenzweg 18, 44623 Herne, Germany
Wuppertal, Germany

Corporate purpose

The object of the company is the planning, construction, operation, maintenance and maintenance of the electricity, gas, water, heat distribution networks and all associated facilities owned or owned by Stadtwerke Herne AG. The company is entitled to take all measures and transactions through which the purpose of the company can be promoted directly or indirectly. It may use, participate in, participate in, or set up, acquire and lease, enter into interest groups and establish branches for the performance of its tasks by other undertakings … Show more

History

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Publications

1 Dec 2025 via Stadtwerke Herne AG
Shareholder: Stadtwerke Herne AG
2 Apr 2025
Share­holder agreement · Proxy policy
17 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2024
Managing Director: Kathrin Kalkühler · No longer Managing Director: Jürgen Bock
23 Apr 2024
Proxy policy
31 Jan 2023 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (77 companies)
5 Jan 2023 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (77 companies)
17 Feb 2022 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (75 companies)
7 Jan 2022 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (75 companies)
5 Feb 2021 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (74 companies)
14 Jan 2021 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (74 companies)
30 Dec 2019 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (73 companies)
23 Dec 2019 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (73 companies)
13 Feb 2019 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (72 companies)
10 Jan 2019 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (72 companies)
12 Jan 2018 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (71 companies)
9 Jan 2018 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (71 companies)
17 Feb 2017 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (69 companies)
24 Jan 2017 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (70 companies)
11 Nov 2015 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (70 companies)
3 Nov 2015 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (70 companies)
10 Mar 2015 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (73 companies)
24 Feb 2015 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (73 companies)
31 Oct 2014 via Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (18 companies)
16 Sept 2014 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Nov 2013 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (71 companies)
18 Nov 2013 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (74 companies)
2 Oct 2013 via Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (22 companies)
20 Sept 2013 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Oct 2012 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (73 companies)
5 Oct 2012 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (77 companies)
27 Aug 2012 via Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
14 Aug 2012 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
21 Nov 2011 as Netzgesellschaft Herne mbH
No longer Managing Director (1)
17 Nov 2011 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (65 companies)
17 Nov 2011 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (66 companies)
20 Oct 2011 via Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
1 Sept 2011 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Dec 2010 as Netzgesellschaft Herne mbH
Control: Stadtwerke Herne AG
16 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2010 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (58 companies)
9 Nov 2010 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (60 companies)
4 Oct 2010 via Stadtwerke Herne AG
Shareholder: Stadtwerke Herne AG
29 Sept 2010 via Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH
Shareholder: Vermögensverwaltungsgesellschaft für Versorgung und Verkehr der Stadt Herne mbH (VVH)
23 Sept 2010 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Sept 2010 as Netzgesellschaft Herne mbH
Managing Director (1)
22 Feb 2010 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (50 companies)
22 Feb 2010 via Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (51 companies)
18 Nov 2009 via Stadtwerke Herne AG
Shareholder: Stadtwerke Herne AG
18 Nov 2009 via Stadt Herne
Shareholder: Stadt Herne mbH (VVH)
23 Oct 2009 via Stadt Herne
Shareholder: Stadt Herne mbH (VVH)
22 Oct 2009 as Netzgesellschaft Herne mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2008 as Kranich Industriebeteiligungen GmbH
Change of headquarters: Netzgesellschaft Herne mbH ( NGH ) · Address
23 Dec 2008 as Netzgesellschaft Herne mbH
MD: Jürgen Bock · No longer MD (1) · Change of headquarters: Kranich Industriebeteiligungen GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
18 Dec 2008
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2008 as Kranich Industriebeteiligungen GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Apr 2008
Original document: “Liste der Gesellschafter“
2 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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