European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Mainova AG, Frankfurt a. Main, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Mainova AG

Register

Ut
District Court of Frankfurt HRB 7173
Lei
529900V3S3C2QZPTD593

Address

Solmsstr. 38, 60486 Frankfurt a. Main, Germany

Corporate purpose

Supply of energy and water, in particular the generation, extraction, procurement, use, transport, transmission, distribution, transport, trade and distribution and the provision of related services, the planning, construction and operation of telecommunications equipment.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network
CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

7 May 2024
Einladung zur ordentlichen Hauptversammlung
3 May 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Apr 2024
Word figurative mark
17 Apr 2024
Member of the Executive Board: Michael Maxelon · Officer: Uwe Kettner · No longer Member of the Executive Board: Uwe Kettner
8 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
22 Feb 2024
Member of the Executive Board: Uwe Kettner · No longer Member of the Executive Board: Constantin Alsheimer · No longer Officer: Uwe Kettner
12 Feb 2024 via Metera Messdienste GmbH & Co. KG
No longer Limited Partner: Delta-t Messdienst Andreas Völker GmbH & Co. KG
8 Feb 2024
List of board members
1 Feb 2024
Aufsichtsrat
4 Jan 2024
Shareholder: Stadt Frankfurt am Main
28 Dec 2023 via CEE Mainova WP Kirchhain GmbH & Co. KG
No longer Limited Partner: CEE Mainova WP Kirchhain GmbH & Co. KG
28 Dec 2023 via SWM Wind Havelland Holding GmbH & Co. KG
Limited Partner: SWM Wind Havelland Holding GmbH & Co. KG
Year 2023 in Dm
5 trademark filings (4 wordmarks, 1 word figurative mark): Mainova Adlerstrom, Metera, Rhein-Main Energiegenossenschaft, Ventonova …
11 Dec 2023
Correction v.A.w. to the entry of 04.10.2023 The Board of Directors is authorized by statutes of 30.08.2023 to ...
4 Oct 2023
Legal form: The Annual General Meeting on 30.08.2023 resolved to amend § 4 (share capital).

29 Sept 2023
Annual report
22 Sept 2023 via Stadtwerke Frankfurt am Main Holding GmbH, also 08/09/2023, 07/11/2022, 05/10/2022, 04/10/2021, 30/09/2021, 16/09/2020, 15/09/2020, 10/09/2019, 06/09/2019, 04/09/2018, 03/09/2018, 27/09/2017, 26/09/2017, 25/08/2016, 25/08/2016, 15/10/2015, 12/10/2015, 20/03/2015, 23/02/2015, 10/01/2014, 30/09/2013, 14/08/2012, 14/08/2012, 12/10/2011, 08/10/2010, 20/11/2009, 27/08/2009, 12/12/2008, 09/09/2008, 06/11/2007, 13/04/2007
Shareholder: Stadtwerke Frankfurt am Main Holding GmbH
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Sept 2023 via Thüga Holding GmbH & Co. KGaA, also 07/08/2023, 29/08/2022, 24/09/2021, 14/09/2021, 11/02/2021, 30/07/2020, 04/09/2019, 09/08/2019, 01/06/2018, 17/05/2018, 23/05/2017, 18/08/2016, 03/11/2015, 19/11/2014, 30/06/2014, 13/01/2014, 07/08/2012, 16/07/2012, 04/08/2011, 20/06/2011, 24/02/2011
Shareholder: Thüga Holding GmbH & Co. KGaA
7 Sept 2023
Annual report
4 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2023
Antitrust Investigation: Mainova AG, Solea AG
28 Jul 2023
Tagesordnungsergänzungsverlangen zur ordentlichen Hauptversammlung
18 Jul 2023
Einladung zur ordentlichen Hauptversammlung
25 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
30 Jan 2023
List of board members
18 Jan 2023
No longer Officer: Frank Benz
29 Dec 2022 via Mainova Gemeinschaftswindpark Hohenahr GmbH & Co. KG
No longer Limited Partner: Mainova Gemeinschaftswindpark Hohenahr GmbH & Co. KG
27 Dec 2022
Member of the Executive Board (4)
16 Dec 2022
List of board members
8 Dec 2022
Aufsichtsrat
5 Dec 2022 via Mainova Windpark Siegbach GmbH & Co. KG
No longer Limited Partner: Mainova Windpark Siegbach GmbH & Co. KG
5 Dec 2022 via Mainova Windpark Remlingen GmbH & Co. KG
No longer Limited Partner: Mainova Windpark Remlingen GmbH & Co. KG
5 Dec 2022 via Mainova PV_Park 1GmbH & Co. KG
No longer Limited Partner: Mainova PV_Park 1GmbH & Co. KG
5 Dec 2022 via Mainova Windpark Niederhambach GmbH & Co. KG
No longer Limited Partner: Mainova Windpark Niederhambach GmbH & Co. KG
5 Dec 2022 via Mainova PV_Park 3 GmbH & Co. KG
No longer Limited Partner: Mainova PV_Park 3 GmbH & Co. KG
5 Dec 2022 via Mainova Windpark Kloppenheim GmbH & Co. KG
No longer Limited Partner: Mainova Windpark Kloppenheim GmbH & Co. KG
5 Dec 2022 via Mainova Windpark Kaisten GmbH & Co. KG
No longer Limited Partner: Mainova Windpark Kaisten GmbH & Co. KG
29 Sept 2022
Annual report
12 Sept 2022
Annual report
8 Sept 2022 via Energieversorgung Main-Spessart GmbH, also 02/08/2014, 01/08/2014
Control, Control: Energieversorgung Main-Spessart GmbH
7 Sept 2022 via Biomasse-Kraftwerk Fechenheim GmbH, also 25/07/2014, 25/07/2014, 15/10/2004
Control, Control: Biomasse-Kraftwerk Fechenheim GmbH
7 Sept 2022 via Mainova ServiceDienste GmbH, also 05/09/2022, 06/06/2014, 06/06/2014, 16/12/2005
Control: Mainova ServiceDienste GmbH
7 Sept 2022 via SRM StraßenBeleuchtung Rhein-Main GmbH, also 06/06/2014, 06/06/2014, 14/01/2008, 14/01/2008, 07/01/2008
Control: SRM StraßenBeleuchtung Rhein-Main GmbH
6 Sept 2022 via NRM Netzdienste Rhein-Main GmbH, also 02/07/2012, 26/06/2012
Control, Control: NRM Netzdienste Rhein-Main GmbH
5 Aug 2022 in Fk
Public funding (€960,797): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
9 Jul 2022 via ENERENT GmbH, also 08/07/2022, 20/06/2022
Control: ENERENT GmbH
1 Jun 2022
Wordmark: “MAGNIS“
24 May 2022
Consolidated Annual report for the year ending 31/12/2021
16 Nov 2021
Member of the Executive Board: Martin Giehl
16 Sept 2021 via Futury Regio Growth GmbH & Co. KG
No longer Limited Partner: Futury Regio Growth GmbH & Co. KG
21 Aug 2021 in Fk
Public funding (€52,508): Construction of fast charging infrastructure
21 Aug 2021 in Fk
Public funding (€96,841): Construction of fast-charging infrastructure in areas with increased needs
27 Jul 2021
Company statute
27 Jul 2021
List of board members
12 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
1 Apr 2021 in Fk
Public funding (€65,938): Construction of fast-charging infrastructure in areas with increased needs
1 Feb 2021
Wordmark: “iVis“
1 Feb 2021
Wordmark: “iZ“
9 Dec 2020
No longer Member of the Executive Board: Norbert Breidenbach
24 Nov 2020 via Futury Regio Growth GmbH & Co. KG
Limited Partner: Futury Regio Growth GmbH & Co. KG
14 Oct 2020
Word figurative mark
30 Jun 2020
Member of the Executive Board: Peter Hans Arnold
Year 2020 in Fk
5 German state fundings (€963,962): Construction of fast charging infrastructure …
7 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (55 companies)
13 Mar 2020
No longer Member of the Executive Board: Lothar Herbst
1 Dec 2019
Wordmark: “Netzwerkbox“
25 Jun 2019
List of board members
5 Jun 2019
No longer Officer (1)
22 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (54 companies)
1 Jan 2019
Member of the Executive Board: Diana Rauhut
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (19 companies)
13 Apr 2018
Officer (2)
9 Mar 2018
List of board members
28 Nov 2017
List of board members
26 Sept 2017 via Erdgas Westthüringen Beteiligungsgesellschaft mbH, also 15/08/2016, 04/06/2014, 30/09/2013, 20/07/2011, 04/08/2010, 29/06/2009, 31/08/2007
Shareholder: Erdgas Westthüringen Beteiligungsgesellschaft mbH
20 Sept 2017 via Gemeinschaftskraftwerk Hanau GmbH & Co.KG, also 10/01/2017
Shareholder: eserv GmbH & Co. KG
31 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (55 companies)
3 Jan 2017 via Gemeinschaftskraftwerk Irsching GmbH, also 12/06/2015, 15/04/2014, 11/06/2013, 24/04/2012, 15/03/2011, 24/02/2011, 25/06/2009, 02/10/2007
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
10 Nov 2016
Officer (2) · No longer Officer (1)
3 Nov 2016
Word figurative mark
15 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (27 companies)
1 Apr 2016
Wordmark: “FAIRPOWER“
1 Mar 2016
Wordmark: “THÜNOVA“
17 Aug 2015 via EWT Erdgas Westthüringen Beteiligungsgesellschaft mbH, also 01/10/2012, 04/03/2009
Shareholder: EWT Erdgas Westthüringen Beteiligungsgesellschaft mbH
7 Aug 2015 via Netzeigentumsgesellschaft Mörfelden-Walldorf GmbH & Co. KG, also 29/12/2014
Limited Partner: Netzeigentumsgesellschaft Mörfelden-Walldorf GmbH & Co. KG
27 Jul 2015
No longer Member of the Executive Board: Peter Birkner
19 Jun 2015 via Mainova EnergieDienste GmbH
Merger: Mainova EnergieDienste GmbH
19 Jun 2015
Merger: Mainova EnergieDienste GmbH
10 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (31 companies)
28 Apr 2015
The registry court has received an agreement on the planned merger of this company with Mainova EnergieDienste...
24 Apr 2015
List of board members
10 Feb 2015
List of board members
21 Oct 2014
No longer Officer (1)
23 Jul 2014 via Thüga AG, also 13/01/2014, 11/07/2012, 10/08/2009, 21/08/2007
Shareholder: Thüga AG
14 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (64 companies)
27 Jun 2014
List of board members
6 Jun 2014 via Mainova EnergieDienste GmbH
Control: Mainova EnergieDienste GmbH
19 May 2014
Word figurative mark
19 May 2014
Wordmark: “eserv“
7 Jan 2014 via Energieversorgung Main-Spessart GmbH
No longer Control, No longer Control: Energieversorgung Main-Spessart GmbH
5 Aug 2013
Member of the Executive Board: Norbert Breidenbach · No longer Member of the Executive Board (1) · No longer Officer (1)
24 Jun 2013
List of board members
29 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (31 companies)
23 Apr 2013
List of board members
23 Apr 2013
List of board members
25 Feb 2013
List of board members
29 Oct 2012
Member of the Executive Board (1) · Company statute
10 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (45 companies)
1 Apr 2012
Wordmark: “YOVANTO“
9 Jan 2012
Officer: Kersten Paul Nebel
25 Jul 2011
Member of the Executive Board: Peter Birkner
18 Jul 2011
Company statute · Corporate Purpose
6 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (38 companies)
16 May 2011
Officer: Uwe Kettner
18 Apr 2011 via Gemeinschaftskraftwerk Bremen GmbH & Co. KG
Limited Partner: Gemeinschaftskraftwerk Bremen GmbH & Co. KG
7 Feb 2011
No longer Officer (2)
31 Jan 2011
List of board members
28 Jan 2011 via Thüga Beteiligungs GmbH
Shareholder: Thüga Beteiligungs GmbH
17 Jan 2011
Officer (2)
27 Dec 2010
List of board members
14 Oct 2010
Wordmark: “Energy Talk“
9 Aug 2010
Company statute
9 Aug 2010
Company statute
9 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (36 companies)
1 Aug 2010
Word figurative mark
25 May 2010
No longer Officer (1)
22 Feb 2010 via E.ON SE
Shareholder: E.ON AG
28 Jan 2010
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Jan 2010 via Thüga Beteiligungs GmbH, also 09/05/2008
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
8 Jan 2010
Wordmark: “ABGnova“
1 Jan 2010 in Fk
Public funding (€345,592): Field tests to develop and support the standardized application of electromobile cars, scooters (e-scooters) and pedelecs (pedal electric cycle) as well as charging …
25 Nov 2009 via E.ON Beteiligungen GmbH, also 09/11/2007
Shareholder: E.ON Ruhrgas Holding GmbH
2 Nov 2009
Member of the Executive Board (1)
7 Sept 2009
List of board members
31 Aug 2009
Address · Company statute
21 Aug 2009
Word figurative mark
10 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (28 companies)
22 Apr 2009 via E.ON Ruhrgas AG, also 23/05/2008, 15/06/2007
Shareholder: E.ON Ruhrgas AG
9 Mar 2009
List of board members
17 Nov 2008
Annual report
23 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (28 companies)
22 Sept 2008
Company statute
8 Aug 2008 via Gemeinschaftskraftwerke Irsching GmbH
Shareholder: Gemeinschaftskraftwerke Irsching GmbH
19 Feb 2008
No longer Officer (2)
11 Dec 2007
Company statute
6 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (28 companies)
19 Nov 2007
List of board members
29 Oct 2007
List of board members
13 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (28 companies)
30 Aug 2007
Wordmark: “Maineckar“
19 Feb 2007
Officer (1)
25 Oct 2006
Wordmark: “MAGNIS“
6 Jun 2006
No longer Officer (1)
8 May 2006
No longer board member: Wann, Jürgen, Assessor jur., Frankfurt am Main
17 Feb 2006
Member of the Executive Board: Constantin Alsheimer, Lothar Herbst · No longer Officer (1)
2 Jan 2006
Persons
6 Dec 2005
Company statute
17 Aug 2005
Officer (4)
11 Mar 2005
No longer Officer (1)
7 Feb 2005
No longer Officer (1)
10 Jan 2005
Reg­is­tra­tion · Officer (1) · Seat: Frankfurt, Germany · Legal form: AG · Name: Mainova AG · Corporate Purpose

Mentions

29 Aug 2023
Direct parent: Stadtwerke Frankfurt am Main Holding GmbH
29 Aug 2023
Ultimate parent: Stadtwerke Frankfurt am Main Holding GmbH
17 Aug 2023 via Mainova Beteiligungsgesellschaft mbH
Direct parent: Mainova Beteiligungsgesellschaft mbH

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Mainova AG, Frankfurt a. Main, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close