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Schleswig-Holstein Netz AG, Quickborn, Germany

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Name

Schleswig-Holstein Netz AG
E.ON Hanse Netz AG

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Ut
District Court of Pinneberg HRB 8122 PI

Address

Schleswag-HeinGas-Platz 1, 25451 Quickborn, Germany

Corporate purpose

The construction, operation, maintenance and extension of electricity and gas distribution systems, including the performance of all related tasks and services.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

19 Mar 2024
Member of the Executive Board: Malgorzata Cybulska
1 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2024
Member of the Executive Board: Steffen Bandelow · No longer Member of the Executive Board: Stefan Strobl
21 Nov 2023 via SWN Stadtwerke Neumünster Beteiligungen GmbH, also 28/02/2023, 09/12/2022, 05/11/2021, 28/10/2021, 19/02/2021, 19/09/2019, 13/12/2018
Shareholder: SWN Stadtwerke Neumünster Beteiligungen GmbH
25 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
23 Jan 2023 via HanseWerk AG, also 23/09/2021, 21/01/2021, 02/01/2020, 28/01/2019, 21/02/2018, 09/01/2017, 10/12/2015, 28/01/2015
Shareholder: HanseWerk AG
20 Jan 2023 via Neumünster Netz Beteiligungs-GmbH, also 27/09/2021, 18/01/2021, 30/01/2020, 20/12/2018, 04/12/2017, 15/12/2016, 09/12/2015, 17/11/2014, 29/07/2013, 20/11/2012, 24/01/2012
Shareholder: Neumünster Netz Beteiligungs-GmbH
5 Jan 2023 via Schleswig-Holstein Netz Verwaltungs-GmbH, also 06/10/2021, 26/02/2021, 16/01/2020, 20/12/2018, 05/12/2017, 15/12/2016, 04/12/2015, 13/11/2014, 26/07/2013, 19/11/2012, 24/01/2012
Shareholder: Schleswig-Holstein Netz Verwaltungs-GmbH
19 Sept 2022
No longer Officer (2)
23 Jun 2022
Patent: Procedures for determining the health of a system
1 Jun 2022 in Fk
Public funding (€913,830): PROGRESS - Testing of curative relief measures in high- and high-voltage grids, subproject: Cross-grid interaction at the interface VNB/TSO (NELE)
16 May 2022 via E.ON SE, also 24/06/2021, 13/04/2017
Shareholder: E.ON SE
1 Feb 2022
Member of the Executive Board: Malgorzata Cybulska · No longer Member of the Executive Board: Kirsten Fust
1 Dec 2021
Patent: Method, Electrical Grid and Computer Program Product for Predicting Overloads in an Electrical Grid
18 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
14 Oct 2021
Patent: Method for Determining a System State of a System
1 Sept 2021 in Fk
Public funding (€532,547): VeN2uS - Networked Network Protection Systems - Adaptive and Networked, Subproject SH Netz: EVA - Development and Field Testing of Networked Adaptive Protection Technology
19 May 2021
Member of the Executive Board: Benjamin Merkt · Officer: Andreas Block · No longer Officer (1)
12 May 2021
Pinneberg, Schleswag-HeinGas-Platz 1, 25451 Quickborn
8 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
5 Feb 2021
No longer Member of the Executive Board: Joachim Kabs
22 Sept 2020
Officer: Thorsten Frye
1 Aug 2020 in Fk
Public funding (€17,011.00): NIP II Market Activation: Conversion of the company's own fleet to build a sustainable fleet and achieve CO2 savings
2 Jul 2020
Acquisition: TraveNetz GmbH · Spin-off: TraveNetz GmbH
16 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2020
Patent: Process, power grid and computer program product for predicting overloads in a power grid
1 Apr 2020
Spin-off: Netz Lübeck GmbH
1 Feb 2020 in Fk
Public funding (€1,880,034): ENSURE: Overall Projects: New Energy Network Structures for the Energy Transition (ENSURE) Sub-Projects: New Innovative Network Applications (Nina)
15 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
9 Sept 2019
List of board members
4 Jul 2019
Acquisition: ElbEnergie GmbH · Spin-off: ElbEnergie GmbH
2 Jul 2019 via ElbEnergie GmbH, also 01/07/2019
Acquisition, Spin-off: ElbEnergie GmbH
3 May 2019
List of board members
5 Mar 2019
Spin-off: Schleswig-Holstein Netz AG
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Beteiligungsgesellschaft NG mbH
1 Oct 2018 in Fk
Public funding (€548,302): MEDIT - Methods for energy network actors for prevention, detection and response in the event of IT attacks and failures, sub-projects: IT security in the distribution …
1 Sept 2018 in Fk
Public funding (€421,521): STeP - Smart Technology Planning - Operational Planning of New Technology Options, Sub-Projects: Measurement Campaign-Supported Development of Planning Principles for the …
31 May 2018
Pinneberg, Schleswag-HeinGas-Platz 1, 25451 Quickborn
15 May 2018
List of board members
29 Mar 2018
List of board members
23 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Jan 2018
No longer Officer (1)
31 Jan 2018
Veränderungen vom 25.01.2018
7 Jul 2017
No longer Officer (1)
26 May 2017 via NordNetz GmbH
Control, Control: NordNetz GmbH
11 May 2017
List of board members
1 Dec 2016 in Fk
Public funding (€1,266,437): New 4.0 Norddeutsche Energiewende, sub-projects: Development and operation of a network traffic light concept for grid control management, reactive power provision …
1 Sept 2016 in Fk
Public funding (€1,491,226): ENSURE: New Energy GridStruktURen for the Energy Transition
11 Jul 2016
Control: HanseWerk AG · Control: HanseWerk AG
11 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Feb 2015 in Fts
EU funding (€828,783): 646529 - Tilos - Technology Innovation for the Local Scale, Optimum Integration of Battery Energy Storage
1 Feb 2015 in Hor
EU funding: Technology Innovation for the Local Scale, Optimum Integration of Battery Energy Storage
1 Jan 2015 in Fk
Public funding (€20,217): Network reconstruction taking into account future power plant structures (NETZ:KRAFT) - Sub-projects: HanseWerk AG
1 Oct 2014
Officer (5)
19 Sept 2014
Member of the Executive Board: Matthias Boxberger · Officer (1)
4 Jul 2014 via HanseWerk AG, also 01/07/2014, 04/06/2012, 01/06/2012, 10/05/2010, 06/05/2010, 19/03/2010
Acquisition, Spin-off: E. ON Hanse AG
4 Jul 2014
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG
17 Jun 2014
Spin-off: E. ON Hanse AG · Capital: €23.5M · Legal form: AG
17 Jun 2014
List of board members
6 Jun 2014
Spin-off: E.ON Hanse AG · Capital: €23.5M · Legal form: AG
21 May 2014
List of board members
4 Apr 2014
Spin-off: E. ON Hanse AG
20 Dec 2013
List of board members
13 Aug 2013 via HanseWerk AG, also 03/12/2012, 19/08/2010
Shareholder: E. ON Hanse AG
7 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Jan 2013
List of board members
26 Oct 2012
Officer (1)
23 Oct 2012
By resolution of the Annual General Meeting of 26.09.2012, the Articles of Association have been amended into § 8 (1) …
16 Jul 2012
List of board members
6 Jun 2012
By resolution of the Annual General Meeting of 28.03.2012, the Articles of Association have been amended to § 8 ( …
5 Jun 2012 via SWN Stadtwerke Neumünster GmbH, also 01/06/2012, 24/04/2012, 23/04/2012
Acquisition, Break-up: SWN Stadtwerke Neumünster GmbH
4 Jun 2012
No longer Officer (1)
4 Jun 2012
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG · Capital: €21.3M
19 Apr 2012
Acquisition: SWN Stadtwerke Neumünster GmbH · Spin-off: SWN Stadtwerke Neumünster GmbH
27 Feb 2012
Spin-off: Schleswig-Holstein Netz AG
26 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Aug 2011 via HanseWerk AG, also 08/08/2011
Acquisition: E. ON Hanse AG
12 Aug 2011
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG
14 Apr 2011
Officer: Stefan Strobl
25 Feb 2011
List of board members
4 Feb 2011
Member of the Executive Board: Matthias Boxberger, Andreas Fricke · No longer Member of the Executive Board (1)
27 Dec 2010
By resolution of the Annual General Meeting on 18.11.2010, the Articles of Association were amended to § 8 (1) ( …
5 Nov 2010
Control: E. ON Hanse AG
22 Oct 2010
Control: E. ON Hanse AG · Control: E. ON Hanse AG
27 Aug 2010
Officer (2) · No longer Member of the Executive Board (1)
17 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Aug 2010
Acquisition: Neumünster Netz Beteiligungs-GmbH · Spin-off: Neumünster Netz Beteiligungs-GmbH · Capital: €21.3M
12 Aug 2010 via Neumünster Netz Beteiligungs-GmbH, also 11/08/2010
Acquisition, Spin-off: Neumünster Netz Beteiligungs-GmbH
30 Jul 2010
Persons · Capital: €19.6M · Proxy · Company statute · Corporate Purpose
22 Jul 2010
Member of the Executive Board: Andreas Fricke · Capital: €19.6M · Company statute · Corporate Purpose
2 Jul 2010
Officer (2)
24 Jun 2010
Officer (2)
10 May 2010
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG · Break-up: E. ON Hanse AG, Hamburg Netz GmbH · Capital: €12M · List of board members · Company statute
26 Apr 2010 via E.ON Gruga Objektgesellschaft mbH & Co. KG
Shareholder: E.ON AG
23 Apr 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
19 Mar 2010
Acquisition: E. ON Hanse AG · Spin-off: E. ON Hanse AG
11 Sept 2009 as E. ON Hanse Netz AG
Company now: Schleswig-Holstein Netz AG
2 Sept 2009
Name: Schleswig-Holstein Netz AG
19 Aug 2009 via SERVICE plus GmbH
Acquisition, Spin-off: SERVICE plus GmbH
24 Jul 2009 as E. ON Hanse Netz AG
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy · Company statute · Corporate Purpose
14 Jul 2009 as E.ON Hanse Netz AG
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Name: E.ON Hanse Netz AG · Company statute · Corporate Purpose

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