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Solarparc GmbH, Bonn, Germany✝︎

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Name

Solarparc GmbH
Solarparc AG
WindWelt AG

Register

Ut
District Court of Bonn HRB 20871
Ut
District Court of Bonn HRB 9347

Address

Bonn, Germany

Corporate purpose

Sind - der Im- und Export sowie der Handel mit Industriegütern, ferner Projektierung und Erstellung von Kraftwerksanlagen als Generalübernehmer sowie deren Betrieb und Verwaltung, - die Verwaltung eigenen und fremden Grundbesitzes - die Vermittlung des Abschlusses von Verträgen über Grundstücke, grundstücksgleiche Rechte, gewerbliche Räume, Wohnräume oder Darlehen, - als Bauherr im eigenen Namen oder für fremde Rechnung Bauvorhaben vorzubereiten oder durchzuführen und dazu Vermögenswerte von…

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

4 Sept 2018
Merger: KSS Solarparc GmbH
26 Apr 2018
Address
15 Jan 2018
No longer Control: SolarWorld AG
18 Dec 2017
Managing Director: Steffen Schmidt, Peter Schreier · No longer Managing Director: Philipp Köcke, Josef Schultheis · No longer Officer (2)
25 Sept 2017
No longer Managing Director: Frank Heinz Asbeck
28 Aug 2017
Managing Director: Josef Schultheis
28 Apr 2017 via SolarWorld AG, also 18/04/2016, 21/05/2015, 10/07/2014, 25/03/2014, 06/08/2013, 24/04/2012, 16/04/2012, 06/05/2011, 21/04/2010, 24/04/2009, 11/04/2008, 11/04/2008, 27/06/2007, 27/06/2007, 27/06/2007.
Shareholder: SolarWorld AG
1 Oct 2016 as Solarparc AG
Wordmark: Solarparc AG
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
14 Aug 2015 via Wattner SunAsset Solarkraftwerk 057 GmbH & Co. KG
Change of legal form: Solarparc Projekt V GmbH & Co. KG
26 Jun 2015
Control: SolarWorld AG · Control: SolarWorld AG
17 Apr 2015
Share­holder agreement
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (26 companies)
2 Oct 2014
Managing Director: Philipp Köcke · No longer Managing Director: Peer K. J. Günzel
1 Jul 2014
Officer: Steffen Schmidt, Peter Schreier
26 Jun 2014 as Solarparc AG
Change of legal form: Solarparc GmbH · Legal form: GmbH
24 Jun 2014
Managing Director: Frank Heinz Asbeck, Peer K. J. Günzel · Change of legal form: Solarparc AG · Address · Share­holder agreement · Legal form: AG
5 Dec 2013 via Solarparc Rubin GmbH & Co. KG
No longer Limited Partner: Solarparc Rubin GmbH & Co. KG
19 Jul 2013 as Solarparc AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (29 companies)
14 Mar 2013 via Solarparc Deutschland I GmbH & Co. KG
No longer Limited Partner: Solarparc Deutschland I GmbH & Co. KG
13 Feb 2013 via Bernardo Wind GmbH & Co. KG
No longer Limited Partner: Solarparc Wind GmbH & Co. KG
28 Jan 2013 via Bernardo Wind GmbH & Co. KG
No longer General partner: Solarparc Wind GmbH & Co. KG
27 Dec 2012 via Bernardo Wind GmbH & Co. KG, also 19/12/2012.
Acquisition, Spin-off: Solarparc Wind AG & Co. KG
27 Dec 2012 as Solarparc AG
Acquisition: Solarparc Wind AG & Co. KG · Spin-off: Solarparc Wind AG & Co. KG
19 Dec 2012
Acquisition: Solarparc Wind AG & Co. KG · Spin-off: Solarparc Wind AG & Co. KG
10 Dec 2012 via Bernardo Wind GmbH & Co. KG, also 03/12/2012.
General partner: Solarparc Wind AG & Co. KG
9 Jul 2012 as Solarparc AG
In accordance with § 327a AktG, the Annual General Meeting of the Company on 23.05.2012 approved the Annual General…
25 Jun 2012 as Solarparc AG
List of board members
30 Apr 2012 as Solarparc AG
Address
23 Apr 2012 as Solarparc AG
Member of the Executive Board: Peer K. J. Günzel · No longer Member of the Executive Board (1)
13 Mar 2012 via Solar Holding Beteiligungsgesellschaft mbH, also 22/02/2011, 09/02/2010, 09/02/2009.
Shareholder: Solar Holding Beteiligungsgesellschaft mbH
29 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Jan 2012 via Eifelstrom GmbH, also 23/02/2011, 24/11/2009, 06/10/2008, 10/03/2008.
Shareholder: Eifelstrom GmbH
11 Oct 2011 via Solarpark Teutschenthal GmbH & Co. KG
No longer Limited Partner: Solarparc Teutschenthal GmbH & Co. KG
20 Jun 2011 via WOC Solarpark Pütnitz GmbH & Co. KG
Limited Partner: Solarparc Diamant GmbH & Co. KG
6 May 2011 as Solarparc AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (30 companies)
27 Jul 2010 via Solarpark Albersreuth GmbH & Co. KG
No longer Limited Partner: Solarparc Albersreuth GmbH & Co. KG
15 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Tivoli Betriebs GmbH
21 Jun 2010 as Solarparc AG
Address · Company statute
17 May 2010 via Solarpark Vestenbergsgreuth GmbH & Co. KG
No longer Limited Partner: Solarparc Vestenbergsgreuth GmbH & Co. KG
20 Apr 2010 as Solarparc AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Apr 2010 as Solarparc AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (30 companies)
19 Feb 2010 via Solarpark Vestenbergsgreuth GmbH & Co. KG
Limited Partner: Solarparc Vestenbergsgreuth GmbH & Co. KG
3 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Tivoli Betriebs GmbH
27 Apr 2009 as Solarparc AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (36 companies)
23 Apr 2009 as Solarparc AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Tivoli Betriebs GmbH
17 Nov 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Tivoli Betriebs GmbH
25 Apr 2008 as Solarparc AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Apr 2008 as Solarparc AG
Annual report · Shareholdings (36 companies)
6 Aug 2007 as Solarparc AG
Officer: Steffen Schmidt, Peter Schreier
25 Jul 2007 as Solarparc AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Dezember 2006 Eifelstrom GmbH *, SolarWorld AG **
28 Jun 2007 as Solarparc AG
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 10/12/2019 · Shareholdings: Eifelstrom GmbH *, SolarWorld AG **
11 Jun 2007 as Solarparc AG
Company statute
20 Jul 2006
Member of the Executive Board (1)
16 Jun 2006 as Solarparc AG
Word figurative mark
6 Jun 2006 as Solarparc AG
Company statute
16 Jan 2006 as Solarparc AG
Member of the Executive Board (1)
13 Jun 2005 as Solarparc AG
Name: Solarparc AG · Company statute · Corporate Purpose
21 Mar 2005 as WindWelt AG
No longer Member of the Executive Board (1)
9 Aug 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Jul 2003
Member of the Executive Board (1)
23 Apr 2002 as WindWelt AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €6,000,000 · Seat: Bonn · Legal form: AG · Name: WindWelt AG · Corporate Purpose

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