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BayWa r.e. AG, Munich, Germany

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Name

BayWa r.e. AG
BayWa r.e. renewable energy GmbH
BayWa r.e GmbH
BayWa Green Energy GmbH
BayWa BHG Handelsgesellschaft mbH
Matterhorn 414. V V GmbH

Register

Ut
District Court of Munich HRB 264823
Ut
District Court of Munich HRB 160344
Lei
5299003G6CKQVNU65O94

Address

Arabellastr. 4, 81925 München, Germany

Corporate purpose

All activities in the field of renewable energies, in particular the development, planning, project planning, financing, production, turnkey construction and commissioning of plants for the production, storage and use of energy from renewable energy sources, including operational management, service and consulting of third parties as well as the trade in such plants and plant components and the…

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

16 Jan 2023
Wordmark: Renekin
14 Dec 2022 via BayWa r.e. Solar Systems GmbH
Shareholding: BayWa r.e. Solar Systems GmbH
Year 2022 in Euipotm
4 wordmarks: Ampero, Creodur-cito, RACKINBOX, VARIOTECC
28 Nov 2022
No longer Member of the Executive Board: Harald Wilbert
14 Oct 2022
List of board members
13 Oct 2022
Company statute
22 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jul 2022
Wordmark: Ampero
10 May 2022
Company statute
18 Feb 2022
Corporate Purpose
29 Jan 2022
Officer: Jonas Rumstadt
16 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Aug 2021 via Baywa R.E. Solar Systems sp. z o.o., also 10/05/2021, 14/04/2021, 01/12/2020.
Shareholding: Baywa R.E. Solar Systems sp. z o.o
29 Jul 2021 via BayWa r.e. Asset Holding GmbH, also 21/07/2021.
Merger: BayWa r.e. Asset Holding GmbH
27 Jul 2021
Merger: BayWa r.e. Asset Holding GmbH
14 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (488 companies)
2 Jul 2021
Wordmark: r.e.think energy
18 Jun 2021
Wordmark: sonniQ
17 Jun 2021
Merger: BayWa r.e. Asset Holding GmbH
22 May 2021
Company statute
1 Apr 2021 as BayWa r.e. renewable energy GmbH
Change of legal form: BayWa r.e. AG
1 Apr 2021
Address · Change of legal form: BayWa r.e. renewable energy GmbH · Member of the Executive Board: Günter Haug, Matthias Taft, Harald Wilbert · Officer (8) · Capital · Corporate Purpose
20 Mar 2021 as BayWa r.e. renewable energy GmbH
Capital · Corporate Purpose · Company statute
16 Feb 2021 as BayWa r.e. renewable energy GmbH
No longer Officer (1)
15 Dec 2020
AntitrustInvestigation: BayWa r.e. renewable energy GmbH, EIP Ruby Renewables Invest GmbH
Year 2020 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): BioRecs, r.e.think energy…
Year 2020 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): BioRecs, r.e.think energy…
27 Aug 2020 as BayWa r.e. renewable energy GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Aug 2020 as BayWa r.e. renewable energy GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (329 companies)
17 Jul 2020
Wordmark: Sunnect
14 Mar 2020 as BayWa r.e. renewable energy GmbH
Officer: Andrea Grotzke
Year 2019 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): BioRecs, CREOFIX, CREOFLEX, CREOTERRA, CREOTWIN…
2 Oct 2019 as BayWa r.e. renewable energy GmbH
Word figurative mark: BayWa r.e.
22 Aug 2019 as BayWa r.e. renewable energy GmbH
Officer (2) · No longer Officer (1)
19 Jun 2019 as BayWa r.e. renewable energy GmbH
Officer: Jan Güstemeyer
15 Jan 2019 as BayWa r.e. renewable energy GmbH
No longer Officer (1)
12 Dec 2018 as BayWa r.e. renewable energy GmbH
Officer: Tobias Bittkau
3 Dec 2018
Word figurative mark: ECOwind WINDENERGIE
4 Jul 2018 via BayWa r.e. Rotor Service Holding GmbH, also 29/06/2018.
Merger: BayWa r.e. Rotor Service Holding GmbH
30 Jun 2018 as BayWa r.e. renewable energy GmbH
Merger: BayWa r.e. Rotor Service Holding GmbH
18 Jun 2018
Wordmark: SystemSafe
17 May 2018 via BayWa AG, also 04/05/2017, 01/06/2015, 16/05/2011, 20/04/2010, 17/01/2008.
Shareholder: BayWa AG
4 Apr 2018 as BayWa r.e. renewable energy GmbH
Address · Officer (2)
26 Sept 2017
Wordmark: Solar-Planit
3 Jul 2017
Word figurative mark: BayWa r.e. renewable energy
3 Jan 2017 as BayWa r.e. renewable energy GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (246 companies)
1 Dec 2016 via BayWa r.e. Solar Projects GmbH, also 30/11/2016.
Control: BayWa r.e. Solar Projects GmbH
2 Aug 2016 via ECOWIND Handels- & Wartungs-GmbH, also 16/08/2013.
Change of shareholdings: ECOWIND Handels- & Wartungs-GmbH
28 Jul 2016 via ECOWIND Handels- & Wartungs-GmbH, also 19/09/2011, 02/09/2011.
Shareholding: ECOWIND Handels- & Wartungs-GmbH
3 Jun 2016
Wordmark: OneAnalyser
3 Jun 2016
Wordmark: OneOptimiser
4 Apr 2016 as BayWa r.e. renewable energy GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (239 companies)
23 Feb 2016 as BayWa r.e. renewable energy GmbH
Officer: Thomas Hanisch · No longer Officer (1)
Year 2015 in Dm
5 trademark filings (3 wordmarks, 2 word figurative marks): HybCore, OneShore, r.e.mix…
4 Dec 2015
Word figurative mark: r.e.mix
18 Nov 2015
Wordmark: r.e.mix
24 Jul 2015
Word figurative mark: BayWa r.e. renewable energy
3 Jul 2015 via Baywa R.E. Polska sp. z o.o.
Shareholding: Baywa R.E. Polska sp. z o.o
5 Mar 2015 as BayWa r.e. renewable energy GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Feb 2015 as BayWa r.e. renewable energy GmbH
No longer Officer: Frank Jessel
26 Sept 2014
Word figurative mark
26 Sept 2014
Wordmark: CLENS
19 Dec 2013 as BayWa r.e. renewable energy GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Dec 2013
Word figurative mark: novotegra
11 Sept 2013 as BayWa r.e. renewable energy GmbH
Managing Director: Harald Wilbert · No longer Managing Director: Roland Schuler
21 Aug 2013 as BayWa r.e. renewable energy GmbH
Patent: Solar Module Fastening System
28 Jun 2013
Wordmark: Focused Energy
23 Apr 2013
Wordmark: BayWa r.e
10 Apr 2013 as BayWa r.e. renewable energy GmbH
Officer (2)
27 Mar 2013 as BayWa r.e. renewable energy GmbH
Address
13 Mar 2013 as BayWa r.e. renewable energy GmbH
Officer (5)
13 Feb 2013 as BayWa r.e. renewable energy GmbH
Managing Director: Roland Schuler
13 Feb 2013 as BayWa r.e. renewable energy GmbH
Managing Director: Roland Schuler
10 Jan 2013 as BayWa r.e. Renewable Energy GmbH
Word figurative mark
9 Jan 2013 as BayWa r.e. renewable energy GmbH
Managing Director: Günter Haug, Matthias Taft
Year 2012 in Euipotm
7 wordmarks: CREOTOOL, Creodur, Creodur-cito, RACKINBOX, T-Secc, VARIOTECC, Ventecc
Year 2012 in Euipotm
7 wordmarks: CREOTOOL, Creodur, Creodur-cito, RACKINBOX, T-Secc, VARIOTECC, Ventecc
Year 2012 in Dm
7 wordmarks: CREOTOOL, Creodur, Creodur-cito, RACKINBOX, T-Secc, VARIOTECC, Ventecc
2 Oct 2012 as BayWa r.e. renewable energy GmbH
Name · Company statute
18 Sept 2012 as BayWa r.e GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (149 companies)
22 Nov 2011 as BayWa r.e GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (75 companies)
27 Jul 2011 as BayWa r.e GmbH
Company statute
27 Jul 2011 as BayWa r.e GmbH
Managing Director: Roland Schuler
9 Jun 2011 as BayWa r.e. Renewable Energy GmbH
Patent: Backrail and backrail adapter for a frameless multi-layer solar module
14 Feb 2011 as BayWa r.e GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Nov 2010 as BayWa r.e. renewable energy GmbH
Patent: Back Rail and Back Rail Adapter for a Frameless, Multi-Layered Solar Module
23 Jul 2010
Wordmark: MHH
23 Jul 2010
Wordmark: novotegra
23 Jul 2010 as BayWa r.e. renewable energy GmbH
Word figurative mark: MHH
Year 2010 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): BayWa r.e, novotegra, r.e…
24 Feb 2010 as BayWa r.e GmbH
Name · Articles of association
7 Jan 2010 as BayWa BHG Handelsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Aug 2009 as BayWa Green Energy GmbH
Managing Director: Roland Schuler · No longer Managing Director (1)
Year 2009 in Dm
5 wordmarks: CREOFIX, CREOFLEX, CREOTERRA, CREOTWIN, Creotecc
10 Jun 2009 as BayWa Green Energy GmbH
Name · Address · Capital · Corporate Purpose · Company statute
3 Jun 2009 as BayWa BHG Handelsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
19 Feb 2009 as BayWa r.e. Renewable Energy GmbH
Utility patent: Profile arrangement for fixing at least one solar module to a support structure and device with a solar module connected to a carrier structure via a profile arrangement
4 Sept 2008 as BayWa BHG Handelsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Dec 2007 as BayWa BHG Handelsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Oct 2007
Wordmark: Creotecc
23 Aug 2007 as BayWa r.e. Renewable Energy GmbH
Utility patent: Solar Panel Mounting System
6 Aug 2007
Word figurative mark: Solar Markt
16 May 2007 as BayWa BHG Handelsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
16 May 2007 as BayWa BHG Handelsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
17 May 2006 as BayWa BHG Handelsgesellschaft mbH
Name · Managing Director (1) · No longer Managing Director (1) · Corporate Purpose · Company statute
10 May 2006 as BayWa BHG Handelsgesellschaft mbH
Name · Managing Director (1) · No longer Managing Director (1) · Corporate Purpose · Company statute
28 Dec 2005 as Matterhorn 414. V V GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (1) · Capital · Corporate Purpose · Legal form: GmbH

Mentions

in Ler
Direct parent (8 companies)
in Ler
Direct parent (6 companies)

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