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Solvent Holding GmbH, Zossen, Germany

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Name

Solvent Holding GmbH
WSB Neue Energien GmbH
WSB Project GmbH

Register

Ut
District Court of Potsdam HRB 34705
Ut
District Court of Dresden HRB 17320
Sirul
Siren 487549578
Sirul
Siret 48754957800010

Address

Zehrensdorfer Str. 4, 15806 Zossen, Germany
Dresden, Germany

Corporate purpose

The holding and management of shareholdings, in particular in the field of planning, construction and sale of energy plants for the production of renewable energies. The Company is entitled to provide services, in particular consulting, advisory board and management tasks including management activities for companies.

Additional info

70.22
Business and other management consultancy activities

Financials

Employees

Employees

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History

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Publications

10 Nov 2023 via Solvent Capital GmbH
Shareholding: Solvent Capital GmbH
2 Jun 2023 as WSB Neue Energien GmbH in France
Segment clas­si­fi­ca­tion
12 Jan 2023 via Solvent Renewable Energies GmbH
Shareholding: Solvent Renewable Energies GmbH
5 May 2021
Share­holder agreement
16 Apr 2021
Share­holder agreement · Corporate Purpose
12 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2020
Change of headquarters · Address · Seat: Zossen, Germany
17 Dec 2020
MD: Andreas Dorner · Acquisition: VSB Holding GmbH · Change of headquarters · Break-up: VSB Holding GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Legal form: GmbH · Proxy …
12 Oct 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (144 companies)
5 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
20 May 2020
No longer Managing Director: Marko Lieske
15 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
1 Oct 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (133 companies)
4 Oct 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (107 companies)
2 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
9 Oct 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (97 companies)
21 Nov 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (96 companies)
29 Sept 2016
Name: Solvent Holding GmbH
22 Oct 2015 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013 · Shareholdings (95 companies)
4 Sept 2015 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
26 Jan 2015 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (73 companies)
9 Oct 2014 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
9 Jan 2014 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings (76 companies)
15 Oct 2013 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Shareholdings (54 companies)
14 Oct 2013 via Ewg Taczalin sp. z o.o., also 16/04/2012, 04/01/2012
Shareholding: Ewg Taczalin sp. z o.o
26 Jul 2013 via WSB Windpark Rothenfurth GmbH & Co. KG
No longer Limited Partner: WSB Windpark Rothenfurth GmbH & Co. KG
26 Jul 2013 via WSB Windpark Bolschwitz GmbH & Co.KG
No longer Limited Partner: WSB Windpark Bolschwitz GmbH & Co.KG
27 Jun 2013 as WSB Neue Energien GmbH
Managing Director: Marko Lieske · No longer Officer: Marko Lieske · Acquisition: WSB Neue Energien Holding GmbH · Break-up: WSB Neue Energien Holding GmbH
27 Jun 2013 via VSB Holding GmbH
Acquisition, Break-up: WSB Neue Energien Holding GmbH
10 Jan 2013 as WSB Neue Energien GmbH
No longer Managing Director (1)
11 Oct 2012 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
11 Oct 2012 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (89 companies)
15 Dec 2011 as WSB Neue Energien GmbH
Officer: Marko Lieske
24 Oct 2011 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (76 companies)
19 Oct 2011 via Lipniki sp. z o.o., also 03/11/2010, 26/02/2010, 30/12/2009, 25/11/2009
Shareholding: Lipniki sp. z o.o
14 Oct 2011 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
26 Jul 2011
Address
21 Oct 2010 as WSB Neue Energien GmbH
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (70 companies)
11 Oct 2010 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
2 Feb 2010 via WSB Energie Elbe GmbH & Co. Windpark Prettin KG
Limited Partner: WSB Energie Elbe GmbH & Co. Windpark Prettin KG
29 Sept 2009 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Shareholdings (20 companies)
12 Jan 2009 via Vsb Energie Odnawialne Polska sp. z o.o.
Shareholding: Wsb Parki Wiatrowe sp. z o.o
12 Aug 2008 as WSB Neue Energien GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Shareholdings (12 companies)
1 Jan 2008 as WSB Neue Energien GmbH in France
Segment clas­si­fi­ca­tion
28 Dec 2007 via Vsb Energie Odnawialne Polska sp. z o.o.
Shareholding: Wsb Park Wiatrowy Nowy Dwór sp. z o.o
25 Jan 2007 as WSB Neue Energien GmbH
Managing Director (1) · No longer Officer (1)
2 Aug 2006 as WSB Neue Energien GmbH in France
Name: WSB NEUE ENERGIEN GMBH
1 Dec 2005 as WSB Project GmbH in France
Reg­is­tra­tion: 01/12/2005 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: WSB PROJECT GMBH
4 Nov 2005
Die Gesellschaft hat im Wege der Ausgliederung zur Neugründung einen Teil ihres Vermögens als Gesamtheit gemäss…
6 Oct 2005 as WSB Neue Energien GmbH
Capital: €1,000,000 · Share­holder agreement · Name: WSB Neue Energien GmbH
6 Oct 2005 as WSB Neue Energien GmbH
Share­holder agreement · Corporate Purpose
6 Dec 2004 as WSB Project GmbH
Reg­is­tra­tion · Managing Director: Andreas Dorner · Officer (1) · Capital: €25,000 · Seat: Dresden, Germany · Legal form: GmbH · Name: WSB Project GmbH · Corporate Purpose

Mentions

23 Apr 2024 via Windtex s.r.o.
No longer Shareholder: Windtex s.r.o

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