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E.ON Beteiligungen GmbH, Essen, Germany

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Name

E.ON Beteiligungen GmbH
E. ON Ruhrgas Holding GmbH
Ruhrgas Holding GmbH
E.ON Telecom GmbH

Identification

Ut
District Court of Essen HRB 30582
Ut
District Court of Dusseldorf HRB 33888
Lei
5493005W56DWKIS34R35
EUID
DER2503.HRB30582

Address

Brüsseler Platz 1, 45131 Essen, Germany
Düsseldorf, Germany

Corporate purpose

The acquisition, holding and management of holdings in other companies.

History

Persons

Merger & Acquisition & Control

Network

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Publications

24 Nov 2025 via E.ON Inhouse Consulting GmbH
Shareholding: E.ON Inhouse Consulting GmbH
10 Nov 2025 via E.DIS AG
Shareholding: E.DIS AG
21 Oct 2025 via E.ON Energy Solutions GmbH
Shareholding: E.ON Energy Solutions GmbH
8 Oct 2025
Managing Director: Stefanie Müller-Thon · No longer Managing Director: Claus Gleimann
7 Oct 2025 via E.ON Group Innovation GmbH
Shareholding: E.ON Group Innovation GmbH
13 Jun 2025
Authorized signatory (ppa): Niklas Rahlmeyer · No longer Authorized signatory (ppa): Christian Thönes
17 Dec 2024
Managing Director: Daniel Rösner
12 Jul 2024
Managing Director (1)
10 Jul 2024
Merger: E.ON Insurance Services GmbH
10 Jul 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
4 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jan 2024
Authorized signatory (ppa): Peter Martin Pöttgen · No longer Authorized signatory (ppa): Stefan Hloch
8 Jan 2024
Original document: “Liste der Gesellschafter“
19 Dec 2023
Capital: €130M · Share­holder agreement
16 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2023
Authorized signatory (ppa): Christian Thönes · No longer Authorized signatory (ppa) (1)
25 Jul 2023
No longer Managing Director: Dermot Fleischmann
24 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
20 Jul 2023
Merger: Gelsenwasser Beteiligungs-GmbH
4 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Apr 2023
No longer Authorized signatory (ppa) (1)
3 Feb 2023
Authorized signatory (ppa): Peter Tigges
19 Aug 2022
Merger: E.ON Metering GmbH
29 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2022
Managing Director: Christoph Radke · No longer Managing Director: Guntram Würzberg · No longer Authorized signatory (ppa) (1)
23 Jun 2021 via E.ON Energie 38. Beteiligungs-GmbH also 22/06/2021, 18/09/2013, 16/09/2013
Control, Control, Acquisition, Break-up: E.ON Energie 38. Beteiligungs-GmbH
9 Feb 2021 via E.ON Asset Management GmbH & Co. EEA KG
No longer General partner: E.ON Asset Management GmbH & Co. EEA KG
9 Feb 2021 via E.ON Asset Management GmbH & Co. EEA KG
General partner, Merger: E.ON Asset Management GmbH & Co. EEA KG
8 Feb 2021
Original document: “Liste der Gesellschafter“
5 Feb 2021
Capital: €130M · Share­holder agreement
22 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2021 via EBY Port 1 GmbH
No longer Control, No longer Control: EBY Port 1 GmbH
28 Dec 2020
Authorized signatory (ppa) (2)
18 Nov 2020
E. ON Invest GmbH, based in Grünwald (Munich District Court).
6 Nov 2020 via E.ON Invest GmbH
Merger: E.ON Invest GmbH
4 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Sept 2020
Original document: “Liste der Gesellschafter“
8 May 2020
No longer Managing Director: André Simon
7 Apr 2020 via E.ON SE
Shareholder: E.ON SE
17 Feb 2020
Managing Director: Dermot Fleischmann · No longer Authorized signatory (ppa): Dermot Fleischmann
9 Jan 2020
Change of headquarters: E.ON Beteiligungen GmbH
29 Nov 2019
Change of headquarters: E.ON Beteiligungen GmbH
26 Nov 2019
MD: Claus Gleimann, André Simon, Guntram Würzberg · ppa (5) · Control: E. ON SE · Control: E. ON SE · Change of headquarters: E.ON Beteiligungen GmbH · Address · Capital: €130M · Proxy policy …
18 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2019
Authorized signatory (ppa): Dermot Fleischmann · No longer Managing Director: Christoph Radke
24 Oct 2019 via E.ON Verwaltungs GmbH
Control, Control, Merger: E.ON Verwaltungs SE
30 Sept 2019
Original document: “Liste der Gesellschafter“
27 Sept 2019
Capital: €130M · Share­holder agreement
26 Aug 2019
Merger: E. ON Zweiundzwanzigste Verwaltungs GmbH
24 Jul 2019
Merger: E. ON Human Resources International GmbH
22 Jul 2019 via E.ON Human Resources International GmbH
Merger: E.ON Human Resources International GmbH
15 Apr 2019 via E.ON SE
Shareholder: E.ON SE
4 Jan 2019 via iamsmart GmbH
No longer Control, No longer Control: iamsmart GmbH
12 Dec 2018
Capital: €130M · Share­holder agreement
14 Sept 2018
Liq­ui­da­tion · Capital: €130M · Share­holder agreement · List of board members
12 Jul 2018 via E.ON Czech Holding AG also 10/07/2018, 05/07/2018
Merger: E.ON Czech Holding AG
10 Jul 2018
Merger: E. ON Czech Holding AG
22 May 2018 via E.ON SE
Shareholder: E.ON SE
9 May 2018 via E.ON SE
Shareholder: E.ON SE
22 Feb 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jan 2018 via E.ON Accounting Solutions GmbH also 15/01/2018
Control, Control: E. ON Business Services Regensburg GmbH
24 Nov 2017
Managing Director: Claus Gleimann
13 Apr 2017 via E.ON SE
Shareholder: E.ON SE
17 Jan 2017
Managing Director: Guntram Würzberg · No longer Managing Director: Karl-Heinz Feldmann
21 Dec 2016 via E.ON Energie Deutschland Holding GmbH also 20/12/2016, 24/07/2015, 23/07/2015
Control, Control: E.ON Energie Deutschland Holding GmbH
20 Dec 2016 via iamsmart GmbH
Control, Control: ewyso GmbH
20 Sept 2016 via E.ON Human Resources International GmbH also 09/10/2013
Control, Control, Acquisition, Break-up: E.ON Human Resources International GmbH
5 Aug 2016
No longer Authorized signatory (ppa) (1)
14 Apr 2016 via E.ON SE
Shareholder: E.ON SE
15 Mar 2016
Address
3 Feb 2016
Managing Director: Christoph Radke · No longer Managing Director: Patrick Wolff · No longer Authorized signatory (ppa) (1)
25 Jan 2016
Control: E. ON AG, E. ON SE · Control: E. ON AG, E. ON SE
9 Nov 2015
Acquisition: E. ON Kraftwerke GmbH · Spin-off: E. ON Kraftwerke GmbH
28 Oct 2015
Capital: €130M · Share­holder agreement
21 Aug 2015 via EBY Port 1 GmbH
Control, Control: EBY Port 1 GmbH
17 Jul 2015 via E.ON Energy Projects GmbH also 16/07/2015
Control, Control: E.ON Energy Projects GmbH
30 Apr 2015 via E.ON SE
Shareholder: E.ON SE
8 Apr 2015 via E.ON Facility Management GmbH also 12/03/2015
Merger: E.ON Facility Management GmbH
1 Apr 2015
Merger: E. ON Facility Management GmbH
25 Mar 2015 via E.ON Group Innovation GmbH
Control, Control: agile accelerator GmbH
27 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Nov 2014
Managing Director: André Simon · Authorized signatory (ppa) (4)
2 Oct 2014 via E.ON Human Resources International GmbH
Acquisition, Break-up: E.ON Human Resources International GmbH
8 Sept 2014
Acquisition: E.ON Energie AG, E.ON Human Resources International GmbH · Break-up: E.ON Energie AG, E.ON Human Resources International GmbH
29 Aug 2014
Acquisition: E. ON Human Resources International GmbH · Break-up: E. ON Human Resources International GmbH
29 Aug 2014
Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG
2 Apr 2014 via E.ON SE
Shareholder: E.ON SE
3 Mar 2014 via Gelsenwasser Beteiligungs-GmbH
Control, Control, Acquisition, Break-up: Gelsenwasser Beteiligungs-GmbH
3 Jan 2014 via E.ON Metering GmbH
Control, Control, Acquisition, Break-up: E.ON Metering GmbH
3 Jan 2014 via E.ON Hydrogen GmbH
Control, Control, Break-up: E. ON Energie 25. Beteiligungs-GmbH
13 Nov 2013 via MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
General partner: MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG
16 Oct 2013 via SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
General partner: SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG
15 Oct 2013 via Uniper SE
Control, Control, Break-up: E.ON Kraftwerke GmbH
1 Oct 2013 via E.ON Grid Solutions GmbH
Control, Acquisition, Break-up: E.ON Kundenservice GmbH
24 Sept 2013 via Bayernwerk AG also 17/09/2013
Control, Control, Acquisition, Break-up: Bayernwerk AG
23 Sept 2013 via E.ON Netz GmbH
Control, Acquisition, Break-up: E.ON Netz GmbH
18 Sept 2013 via E.ON Czech Holding AG
Control, Control, Break-up: E.ON Czech Holding AG
18 Sept 2013 via Portfolio EDL GmbH
Control, Control, Acquisition, Break-up: E. ON Energie 39. Beteiligungs-GmbH
18 Sept 2013 via E.ON Facility Management GmbH
Control, Control, Break-up: E.ON Facility Management GmbH
10 Sept 2013
Acquisition: E. ON Business Services GmbH · Spin-off: E. ON Business Services GmbH
10 Sept 2013
E. ON 1st place, 40479 Düsseldorf
4 Sept 2013 via E.ON Energie AG also 17/04/2013
Control, Control, Break-up: E.ON Energie AG
3 Sept 2013
Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG · Capital: €130M · Share­holder agreement
3 Sept 2013
Capital: €130M · Share­holder agreement
29 Aug 2013 via E.ON Country Hub Germany GmbH also 26/08/2013
Spin-off, Acquisition: E. ON Business Services GmbH
2 May 2013 via Uniper Energy Sales GmbH also 02/05/2013, 24/04/2013, 22/04/2013
Control, Control: E. ON Energy Sales GmbH
2 May 2013
E. ON 1st place, 40479 Düsseldorf
23 Apr 2013
Acquisition: E. ON Global Commodities SE · Break-up: E. ON Global Commodities SE
22 Apr 2013 via E.ON SE
Shareholder: E.ON SE
16 Apr 2013
Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG
16 Apr 2013 via Uniper Global Commodities SE also 12/04/2013
Control, Control, Acquisition, Break-up: E.ON Global Commodities SE
16 Apr 2013
Capital: €130M · Share­holder agreement
19 Mar 2013 via Uniper Global Commodities SE
Acquisition, Break-up: E.ON Global Commodities SE
8 Jan 2013
Managing Director: Patrick Wolff · No longer Managing Director: Christoph Radke · Authorized signatory (ppa) (1)
3 Jan 2013
Capital: €130M · Share­holder agreement
11 Dec 2012
Control: E. ON AG, E. ON SE · Control: E. ON AG, E. ON SE
26 Sept 2012 via Uniper Global Commodities SE also 24/09/2012
Control, Control, Merger: E. ON Energy Trading SE
18 Sept 2012
Merger: E. ON Beteiligungsverwaltungs GmbH
11 Sept 2012
Merger: E. ON Energy Trading Holding GmbH
4 Sept 2012
Merger: E. ON Beteiligungsverwaltungs GmbH · Share­holder agreement
28 Aug 2012
Merger: E.ON Energy Trading Holding GmbH · Capital: €130M · Share­holder agreement · Name: E. ON Beteiligungen GmbH
17 Aug 2012 via E.ON Ruhrgas Portfolio GmbH also 16/08/2012
Control, Control: E.ON Ruhrgas Portfolio GmbH
4 Jul 2012 as E. ON Ruhrgas Holding GmbH
Managing Director: Christoph Radke · No longer Managing Director (1)
25 Jun 2012
Managing Director: Christoph Radke · No longer Managing Director (1)
12 Jun 2012 via E.ON Energy Infrastructure Solutions GmbH
Control, Control: E. ON Distributed Energy GmbH
27 Apr 2012 via E.ON AG
Shareholder: E.ON AG
14 Jun 2011 as E. ON Ruhrgas Holding GmbH
Control: E.ON AG · Control: E.ON AG
2 May 2011 via E.ON AG
Shareholder: E.ON AG
2 May 2011 as E.ON Ruhrgas Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (133 companies)
22 Feb 2011
Address
15 Jun 2010 as E.ON Ruhrgas Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (103 companies)
26 Apr 2010 via E.ON AG
Shareholder: E.ON AG
25 Nov 2009 as E.ON Ruhrgas Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (136 companies)
29 Jan 2009 as E.ON Ruhrgas Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (96 companies)
18 Feb 2008 via N-ERGIE AG
Shareholding: N-ERGIE AG
20 Dec 2007 via E.ON Perspekt GmbH also 18/12/2007
Control, Control: E. ON Ruhrgas Trading GmbH
9 Nov 2007 as E.ON Ruhrgas Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (140 companies)
5 Sept 2006 as E. ON Ruhrgas Holding GmbH
Authorized signatory (ppa): Stefan Hloch
31 Jan 2006 as E. ON Ruhrgas Holding GmbH
Managing Director (1) · No longer Managing Director (1)
6 Dec 2004 as E.ON Ruhrgas Holding GmbH
Share­holder agreement · Name: E.ON Ruhrgas Holding GmbH
12 Feb 2004
No longer Managing Director (1)
24 Sept 2003
Merger: Bergemann GmbH
20 Jun 2003
Merger: E.ON Zehnte Verrwaltungsgesellschaft mbH
10 Jun 2003 as Ruhrgas Holding GmbH
Managing Director (2) · Merger: E.ON Zehnte Verwaltungsgesellschaft mbH · Legal form · Name: Ruhrgas Holding GmbH · Corporate Purpose
24 Jul 2002
No longer Authorized signatory (ppa) (1)
23 Jul 2002 as E.ON Telecom GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (1) · Seat: Dusseldorf · Legal form · Name: E.ON Telecom GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

13 Oct 2025 in Hrcdd
Control, Control: E.ON EIS AssetCo Verwaltungs GmbH
Year 2025 in Hrdk
Shareholdings: DABBEL - Automation Intelligence GmbH, KUGU Home GmbH, KUGU Home GmbH, KUGU Home GmbH
21 May 2025 in Ler
Direct parent
21 May 2025 in Ler
Ultimate parent
11 Dec 2024 in Hrcdd also 08/10/2003
Limited Partner: Gelsenberg GmbH & Co. KG
21 Nov 2024 in Hrcdd
Control, Control: E.ON Drive GmbH
Year 2024 in Hrdk also 12/10/2023
Shareholdings (10 companies)
8 Jul 2024 in Hrcdd
Merger: E.ON Insurance Services GmbH
via VR in Vr
Shareholdings (6 companies) · Shareholdings (7 companies)
27 Jan 2023 in Hrcdd
Control, Control: E.ON Perspekt GmbH
4 Jan 2023 in Hrcdd
Control: E.ON Drive GmbH
2 Jan 2023 in Hrcdd
No longer Control, No longer Control: E.ON Energy Solutions GmbH
Year 2022 in Hrdk
Shareholdings (12 companies)
25 Nov 2022 in Hrcdd also 02/09/2022
Control, Control: E.ON One GmbH
22 Sept 2022 in Hrcdd
Control, Control, Break-up: E.ON Hydrogen GmbH
1 Sept 2022 in Hrcdd
Control, Control, Merger: E.ON Verwaltungs GmbH
Year 2021 in Hrdk also 04/12/2013
Shareholdings (9 companies)
Year 2020 in Hrdk
Shareholdings (30 companies)
13 Jan 2020 in Hrcdd also 08/10/2013
No longer Limited Partner: MEON Pensions GmbH & Co.KG
28 Nov 2019 in Hrdk
DABBEL - Automation Intelligence GmbH: “Liste der Gesellschafter“
26 Nov 2019 in Hrdk
E.ON Greentech Group GmbH: “Liste der Gesellschafter“
17 Jul 2019 in Hrdk
E.ON Energy Markets GmbH: “Liste der Gesellschafter“
17 Jul 2019 in Hrdk
E.ON Grund&Boden Beteiligungs GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings (4 companies)
24 May 2017 in Hrdk
E.ON Energie Deutschland Holding GmbH: “Liste der Gesellschafter“
9 Jan 2017 in Hrdk
E.ON Inhouse Consulting GmbH: “Liste der Gesellschafter“
9 Jan 2017 in Hrdk
E.ON Solutions GmbH: “Liste der Gesellschafter“
4 Jan 2016 in Hrdk
Amrum-Offshore West GmbH: “Liste der Gesellschafter“
4 Jan 2016 in Hrdk
E.ON Gas Mobil GmbH: “Liste der Gesellschafter“
4 Jan 2016 in Hrdk
E.ON Bioerdgas GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings (8 companies)
7 Dec 2015 in Hrcdd
Merger, No longer Limited Partner: MEON Pensions GmbH & Co.KG
Year 2014 in Hrdk
Shareholdings (5 companies)
10 Oct 2013 in Hrcdd
No longer Limited Partner: SULPUR Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Erfurt KG
Year 2012 in Hrdk
Shareholdings (7 companies)
21 Aug 2012 in Hrcdd
Control, Control: E. ON Business Services GmbH
6 Dec 2007 in Hrdk
E.ON Perspekt GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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