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E.ON 51. Verwaltungs GmbH, Essen, Germany

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Name

E.ON 51. Verwaltungs GmbH
innogy Zwölfte Vermögensverwaltungs GmbH

Identification

Ut
District Court of Essen HRB 29783
EUID
DER2503.HRB29783

Address

Brüsseler Platz 1, 45131 Essen, Germany

Corporate purpose

The acquisition, holding, management, disposal and transfer of assets and liabilities of any kind, in particular holdings in companies at home and abroad, loan receivables and liabilities, derivatives and collateral, as well as the provision of administrative, commercial and technical services for remuneration, in particular to subsidiaries.

History

Persons

Network

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Publications

8 Aug 2024
Managing Director: Felix Fischer
9 Nov 2023
Managing Director: Stefan Grassee · No longer Managing Director: Volker Müller
25 May 2023 via E.on SE also 05/07/2022, 16/05/2022, 24/06/2021, 07/04/2020
Shareholder: E.ON SE
30 Sept 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Managing Director: Stefan Grassee · No longer Managing Director: Michael P. M. Knorr
15 Nov 2021
Share­holder agreement · Name: E. ON 51. Verwaltungs GmbH
8 Nov 2021 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2021 via E.ON Verwaltungs GmbH
Shareholder: innogy SE
1 Feb 2021 as innogy Zwölfte Vermögensverwaltungs GmbH
Managing Director: Michael P. M. Knorr, Volker Müller · No longer Managing Director: Volker Heischkamp, Gunnar Janson · Address
29 Jun 2020 as innogy Zwölfte Vermögensverwaltungs GmbH
Control: innogy SE, innogy SE · Control: innogy SE, innogy SE · Merger: innogy SE, innogy SE
2 Jun 2020 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Liste der Gesellschafter“
11 Jun 2019 as innogy Zwölfte Vermögensverwaltungs GmbH
MD: Manuel Brunnert · Control: innogy Elfte Vermögensverwaltungs GmbH, innogy SE · Control: innogy Elfte Vermögensverwaltungs GmbH, innogy SE · Merger: innogy Elfte Vermögensverwaltungs GmbH, innogy …
28 May 2019 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Liste der Gesellschafter“
11 Feb 2019 as innogy Zwölfte Vermögensverwaltungs GmbH
MD: Manuel Brunnert, Volker Heischkamp, Gunnar Janson · Control: innogy Elfte Vermögensverwaltungs GmbH · Control: innogy Elfte Vermögensverwaltungs GmbH · Address · Capital: €25,000 …
12 Dec 2018 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Liste der Gesellschafter“
12 Dec 2018 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2018 as innogy Zwölfte Vermögensverwaltungs GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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