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BayWa r.e. Asset Holding GmbH, Gräfelfing, Germany✝︎

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Name

BayWa r.e. Asset Holding GmbH
BayWa r.e. Asset Holding AG
RENERCO Renewable Energy Concepts AG

Register

Ut
District Court of Munich HRB 209051
Ut
District Court of Munich HRB 149809
Sirul
Siren 795340330
Sirul
Siret 79534033000013

Address

Gräfelfing, Germany
München, Germany

Corporate purpose

Development, construction and operation of municipal and industrial supply and disposal facilities as well as technical installations for the use of energy available, as well as all related technical consulting, development and other services. Activities subject to authorisation are not the subject of the undertaking.

Additional info

70.10
Activities of head offices

History

Merger & Acquisition & Control

Network

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Publications

1 Jun 2023 as Baywa R.E. Asset Holding AG in France
Segment clas­si­fi­ca­tion
23 Sept 2021 via Windpark Holle-Sillium GmbH & Co. KG
Limited Partner, Merger: Windpark Holle-Sillium GmbH & Co. KG
20 Sept 2021 via Solarpark Lupus GmbH & Co. KG
Limited Partner, Merger: Solarpark Lupus GmbH & Co. KG
17 Sept 2021 via Umspannwerk Klein Bünsdorf GmbH & Co. KG
Limited Partner, Merger: Umspannwerk Klein Bünsdorf GmbH & Co. KG
29 Jul 2021
Ter­mi­na­tion · Merger: BayWa r.e. AG
27 Jul 2021 via BayWa r.e. AG, also 25/07/2021, 17/06/2021
Merger: BayWa r.e. AG
21 Jul 2021
Merger: BayWa r.e. AG
14 Jul 2021 via BayWa r.e. AG
Shareholder: BayWa r.e. AG
25 Feb 2021 via Dörenhagen Windenergieanlagen GmbH & Co. KG
Limited Partner: Dörenhagen Windenergieanlagen GmbH & Co. KG
21 Aug 2020 via BayWa r.e. AG, also 03/01/2017, 04/04/2016
Shareholder: BayWa r.e. renewable energy GmbH
3 Jan 2020 via BayWa r.e. Offshore Wind GmbH, also 02/01/2020
No longer Control, No longer Control: RENERCO GEM 2 GmbH
3 Jan 2020 via RENERCO GEM 1 GmbH
No longer Control, No longer Control: RENERCO GEM 1 GmbH
14 May 2019 via Wind Park Bełżyce sp. z o.o.
Shareholding: Wind Park Bełżyce sp. z o.o
27 Feb 2019
Officer (1)
22 Nov 2018
No longer Officer (1)
18 Jul 2018 via Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Trinwillershagen KG
No longer Limited Partner: Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Trinwillershagen KG
17 Jul 2018 via Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Weiersbach KG
No longer Limited Partner: Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Weiersbach KG
17 Jul 2018 via Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Gembeck KG
No longer Limited Partner: Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Gembeck KG
17 Jul 2018 via Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Zossen KG
No longer Limited Partner: Erste Onshore Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Zossen KG
17 Jul 2018 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Krummensee KG
No longer Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Krummensee KG
17 Jul 2018 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Schelder Wald KG, also 13/05/2015
Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Schelder Wald KG
17 Jul 2018 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Waldkönigen KG
No longer Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Waldkönigen KG
17 Jul 2018 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Stavenhagen KG
No longer Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Stavenhagen KG
16 Jun 2018
Managing Director: Rainer Heyduck · No longer Managing Director: Tobias Bittkau · No longer Officer (1)
17 May 2018 via BayWa AG, also 04/05/2017, 01/06/2015, 10/06/2014
Shareholder: BayWa AG
21 Feb 2018
Officer (2)
22 Aug 2017 via Wind Park Lipnica sp. z o.o.
Shareholding: Wind Park Lipnica sp. z o.o
29 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (144 companies)
22 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (131 companies)
1 Dec 2015 via Windpark Hettstadt GmbH & Co. KG, also 04/07/2013, 20/03/2013
Limited Partner: Windpark Hettstadt GmbH & Co. KG
1 Dec 2015 via Windpark Finkenbach-Gersweiler GmbH & Co. KG, also 04/07/2013
Limited Partner: Windpark GHN Grundstücksverwaltungs GmbH & Co. KG
1 Dec 2015 via Green Answers GmbH & Co. WP Vahlbruch KG, also 04/07/2013
Limited Partner: Green Answers GmbH & Co. WP Vahlbruch KG
1 Dec 2015 via Windpark Cashagen GmbH & Co. KG, also 04/07/2013, 15/11/2012
Limited Partner: Windpark Cashagen GmbH & Co. KG
26 Nov 2015 via Windpark Wimmelburg 3 GmbH & Co. KG
Limited Partner: Windpark Wimmelburg 3 GmbH & Co. KG
26 Nov 2015 via Windpark SBG V GmbH & Co. KG, also 01/10/2014, 04/07/2013, 04/07/2012
Limited Partner: Windpark SBG V GmbH & Co. KG
26 Nov 2015 via Windpark Dissau GmbH & Co. KG, also 02/10/2014, 04/07/2013, 14/11/2012
Limited Partner: Windpark Dissau GmbH & Co. KG
25 Nov 2015 via Windpark Seershausen GmbH & Co. KG
Limited Partner: Windpark Seershausen GmbH & Co. KG
11 Sept 2015
No longer Managing Director: Matthias F. Taft
31 Aug 2015 via Windpark Kotla sp. z o.o., also 07/01/2009
Shareholding: Wind Park Kotla sp. z o.o
27 Aug 2015 via Windenergie Management GmbH & Co. 6. Windpark KG
Limited Partner: Windpark Parstein GmbH & Co. KG
3 Jul 2015 via Baywa R.E. Polska sp. z o.o.
Shareholding: Baywa R.E. Polska sp. z o.o
18 May 2015 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Waldkönigen KG
Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Waldkönigen KG
11 May 2015 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Krummensee KG
Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Krummensee KG
11 May 2015 via Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Stavenhagen KG
Limited Partner: Windkraft Beteiligungsgesellschaft mbH & Co. Windpark Stavenhagen KG
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (123 companies)
6 Feb 2015
Managing Director: Tobias Bittkau, Holger Marg
10 Oct 2014 via Solarpark Aquarius GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Aquarius GmbH & Co. KG
10 Oct 2014 via Sunshine Latin GmbH & Co. KG, also 03/02/2014, 04/07/2013, 19/03/2012
Limited Partner: Sunshine Latin GmbH & Co. KG
9 Oct 2014 via Solarpark Lupus GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Lupus GmbH & Co. KG
6 Oct 2014 via Solarpark Libra GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Libra GmbH & Co. KG
2 Oct 2014 via Solarpark Aries GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Aries GmbH & Co. KG
1 Oct 2014 via Solarpark Perseus GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Perseus GmbH & Co. KG
1 Oct 2014 via Windpark Seershausen GmbH & Co. KG
Limited Partner, Change of headquarters: Windpark Unzenberg GmbH & Co. KG
1 Oct 2014 via Solarportfolio Barth GmbH & Co. KG
Limited Partner, Change of headquarters: Solarpark Pavo GmbH & Co. KG
17 Jul 2014 via SolarSolutions 1 GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Aldebaran GmbH & Co. KG
17 Jul 2014 via Solarpark Cetus GmbH & Co.KG, also 04/07/2013, 31/10/2011
Limited Partner: Solarpark Cetus GmbH & Co.KG
4 Jun 2014
Address · Seat: Gräfelfing, Germany · Company statute
23 Apr 2014 via Solarpark Andromeda GmbH & Co. KG, also 04/07/2013, 06/02/2013
Limited Partner: Solarpark Andromeda GmbH & Co. KG
28 Mar 2014 via Green Answers GmbH & Co. WP Vahlbruch KG, also 03/02/2014
Change of legal form: Green Answers GmbH & Co. WP Vahlbruch KG
28 Mar 2014 via Windpark Cashagen GmbH & Co. KG, also 03/02/2014
Change of legal form: Windpark Cashagen GmbH & Co. KG
14 Mar 2014 via Windpark Dissau GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Dissau GmbH & Co. KG
4 Feb 2014 via Solarpark Cassiopeia GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Cassiopeia GmbH & Co. KG
4 Feb 2014 via Windpark Wilhelmshöhe II GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Wilhelmshöhe II GmbH & Co. KG
4 Feb 2014 via Windpark Jembke GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Selmsdorf IV GmbH & Co. KG
4 Feb 2014 via Solarpark Tucana GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Tucana GmbH & Co. KG
4 Feb 2014 via Solarportfolio Barth GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Pavo GmbH & Co. KG
3 Feb 2014 via Solarpark Perseus GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Perseus GmbH & Co. KG
3 Feb 2014 via Solarpark Andromeda GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Andromeda GmbH & Co. KG
3 Feb 2014 via Solarpark Wega GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Wega GmbH & Co. KG
3 Feb 2014 via Windpark Hettstadt GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Hettstadt GmbH & Co. KG
3 Feb 2014 via Windpark Holle-Sillium GmbH & Co. KG
Change of legal form: Windpark Holle-Sillium GmbH & Co. KG
3 Feb 2014 via Windpark Reichweiler GmbH & Co. KG
Limited Partner, Change of legal form: Umspannwerk Obernwohlde GmbH & Co. KG
3 Feb 2014 via Windpark Schmelz GmbH & Co. KG, also 04/07/2013, 21/09/2007
Limited Partner: Ventus Vorpommern GmbH & Co. Windpark
3 Feb 2014 via Windpark Finkenbach-Gersweiler GmbH & Co. KG
Limited Partner, Change of legal form: Windpark GHN Grundstücksverwaltungs GmbH & Co. KG
3 Feb 2014 via Solarpark Lupus GmbH & Co. KG, also 04/07/2013
Limited Partner: Solarpark Lupus GmbH & Co. KG
3 Feb 2014 via Solarpark Aquarius GmbH & Co. KG, also 04/07/2013, 28/10/2011
Limited Partner: Solarpark Aquarius GmbH & Co. KG
3 Feb 2014 via Windpark Seershausen GmbH & Co. KG, also 04/07/2013, 28/10/2011
Limited Partner: Windpark Unzenberg GmbH & Co. KG
3 Feb 2014 via Solarpark Libra GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Libra GmbH & Co. KG
3 Feb 2014 via Solarpark Aries GmbH & Co. KG
Limited Partner, Change of legal form: Solarpark Aries GmbH & Co. KG
3 Feb 2014 via Windpark SBG V GmbH & Co. KG
Change of legal form: Windpark SBG V GmbH & Co. KG
27 Jan 2014 via Windpark Selmsdorf III GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Selmsdorf III GmbH & Co. KG
18 Dec 2013
Managing Director: Matthias F. Taft · Officer (3) · Change of legal form: BayWA r.e. Asset Holding AG · Address · Capital: €47.8M · Share­holder agreement · Corporate Purpose
18 Dec 2013 as BayWa r.e. Asset Holding AG
Change of legal form: BayWA r.e. Asset Holding GmbH
18 Dec 2013 via RENERCO GEM 1 GmbH
Control, Control: RENERCO GEM 1 GmbH
4 Dec 2013 via BayWa r.e. Offshore Wind GmbH, also 28/11/2013
Control, Control: RENERCO GEM 2 GmbH
6 Nov 2013 as BayWa r.e. Asset Holding AG
No longer Member of the Executive Board (1)
30 Oct 2013 as BayWa r.e. Asset Holding AG
Member of the Executive Board: Matthias F. Taft
18 Sept 2013 via WP SDF Infrastruktur GmbH & Co. KG, also 04/07/2013, 01/06/2011
Limited Partner: WP SDF Infrastruktur GmbH & Co. KG
17 Sept 2013 as BayWa r.e. Asset Holding AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
3 Jul 2013 via SPV Solarpark 102. GmbH & Co. KG, also 11/06/2013
Limited Partner: BayWa r.e. Solardächer I GmbH & Co. KG
3 Jul 2013 via SWS Windpark Everswinkel II GmbH & Co. KG, also 08/02/2010
Limited Partner: Windpark Everswinkel II GmbH & Co. KG
1 Jul 2013 via BayWa r.e. Solardächer II GmbH & Co. KG, also 12/06/2013
Limited Partner: BayWa r.e. Solardächer II GmbH & Co. KG
24 Apr 2013 as BayWa r.e. Asset Holding AG
No longer Officer (1)
3 Apr 2013 as BayWa r.e. Asset Holding AG
Name: BayWa r.e. Asset Holding AG · Company statute
20 Mar 2013 as RENERCO Renewable Energy Concepts AG
By way of spin-off in accordance with the demerger plan of 07.03.2013 and resolution of its Annual General Meeting, the …
13 Mar 2013 as RENERCO Renewable Energy Concepts AG
The company has approved a draft demerger plan for the re-establishment of BayWa r.e. Betriebsführung GmbH, Munich (...
5 Dec 2012 as RENERCO Renewable Energy Concepts AG
The Annual General Meeting on 26.10.2012 approved the transfer of the shares of the remaining shareholders to the main …
2 Nov 2012 via Solarpark Apus GmbH & Co. KG, also 25/05/2012
Limited Partner: Solarpark Apus GmbH & Co. KG
14 Aug 2012 as RENERCO Renewable Energy Concepts AG
Officer (1)
12 Mar 2012 as RENERCO Renewable Energy Concepts AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (58 companies)
1 Jan 2012 as Baywa R.E. Asset Holding AG in France
Reg­is­tra­tion: 01/01/2012 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BAYWA R.E. ASSET HOLDING AG · Segment clas­si­fi­ca­tion
22 Nov 2011 via BayWa r.e. AG
Shareholder: BayWa r.e GmbH
3 Aug 2011 as RENERCO Renewable Energy Concepts AG
Company statute
20 Apr 2011 as RENERCO Renewable Energy Concepts AG
Capital: €47.8M
6 Apr 2011 as RENERCO Renewable Energy Concepts AG
Officer (1)
9 Feb 2011 via Gehrlicher Solar Management GmbH & Co. Solarpark 2006 KG
No longer Limited Partner: Gehrlicher Solar Management GmbH & Co. Solarpark 2006 KG
7 Feb 2011 via Baywa R.E. Polska sp. z o.o.
Shareholding: Bhd Poland sp. z o.o
27 Jan 2011 via Gehrlicher Solar Management GmbH & Co. Solarpark 2006 KG
Limited Partner: Gehrlicher Solar Management GmbH & Co. Solarpark 2006 KG
3 Nov 2010 as RENERCO Renewable Energy Concepts AG
Officer (2)
25 Oct 2010 as RENERCO Renewable Energy Concepts AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (40 companies)
12 Mar 2010 via Wind Park Lipnica sp. z o.o.
Shareholding: Clp Poland sp. z o.o
23 Feb 2010 via Wind Park Bełżyce sp. z o.o.
Shareholding: Chf Poland sp. z o.o
20 Jan 2010 as RENERCO Renewable Energy Concepts AG
List of board members
30 Sept 2009 as RENERCO Renewable Energy Concepts AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (35 companies)
22 Jul 2009 as RENERCO Renewable Energy Concepts AG
Officer (1) · Address
31 Jul 2008 as RENERCO Renewable Energy Concepts AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (31 companies)
28 Dec 2007 as RENERCO Renewable Energy Concepts AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Aug 2007 as RENERCO Renewable Energy Concepts AG
Company statute
21 Mar 2007 as RENERCO Renewable Energy Concepts AG
Capital: €31.9M
3 Jan 2007 as RENERCO Renewable Energy Concepts AG
The Annual General Meeting on 18.12.2006 resolved to increase the share capital by up to EUR 10,617,495.00.
20 Oct 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Jan 2004
Officer (1)
7 Nov 2003 as RENERCO Renewable Energy Concepts AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €21.2M · Seat: Munich, Germany · Legal form: AG · Name: RENERCO Renewable Energy Concepts AG · Corporate Purpose

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