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E.ON Energie Deutschland GmbH, Munich, Germany

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Name

E.ON Energie Deutschland GmbH
E. ON Bayern Vertrieb GmbH
E. ON Bayern 2. Beteiligungs GmbH

Register

Ut
District Court of Munich HRB 209327
Ut
District Court of Regensburg HRB 10791
Lei
549300Q8WKFBJYDSAT50

Address

Arnulfstr. 203, 80634 München, Germany
Regensburg, Germany

Corporate purpose

The sale of energy, in particular electricity, gas and hydrogen, water as well as products associated with innovative future technologies, the purchase and sale of electrical energy and gas in one's own and third-party name as well as for its own and for the account of others, Sales of devices for the generation of electricity from renewable energy sources, for electromobility, to increase energy efficiency, for the control of energy consumption, as well as for other decentralized generation …

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

22 Aug 2023
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
21 Aug 2023
Merger: Wärmeenergie Verwaltungs GmbH
17 Aug 2023 via Wärmeenergie Verwaltungs GmbH
Merger: Wärmeenergie Verwaltungs GmbH
12 Jun 2023
Officer: Levke Trautmann
9 May 2023
Managing Director: Dorothee Ritz, Wolfgang Wirtnik · Officer: Simone Biermeier · No longer Officer (14)
7 Mar 2023 via E.ON Solarpark 9 GmbH & Co. KG
Limited Partner: E.ON Solarpark 9 GmbH & Co. KG
6 Mar 2023 via E.ON Solarpark 8 GmbH & Co. KG
Limited Partner: E.ON Solarpark 8 GmbH & Co. KG
2 Mar 2023 via E.ON Solarpark 12 GmbH & Co. KG
Limited Partner: E.ON Solarpark 12 GmbH & Co. KG
2 Mar 2023 via E.ON Solarpark 11 GmbH & Co. KG
Limited Partner: E.ON Solarpark 11 GmbH & Co. KG
28 Feb 2023 via E.ON Solarpark 13 GmbH & Co. KG
Limited Partner: E.ON Solarpark 13 GmbH & Co. KG
27 Feb 2023 via E.ON Solarpark 10 GmbH & Co. KG
Limited Partner: E.ON Solarpark 10 GmbH & Co. KG
24 Feb 2023 via E.ON Solarpark 7 GmbH & Co. KG
Limited Partner: E.ON Solarpark 7 GmbH & Co. KG
15 Feb 2023
Aufsichtsrat
25 Jan 2023
Managing Director: Benjamin Jambor
23 Jan 2023
Shareholder list
18 Jan 2023
Officer: Katharina Steinfeld · No longer Managing Director: Philip Beckmann, Wolfgang Noetel
25 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (27 companies)
21 Oct 2022
Managing Director: Jens Michael Peters · No longer Officer: Jens Michael Peters
6 Oct 2022
Managing Director: Wolfgang Wirtnik · No longer Officer: Wolfgang Wirtnik
8 Aug 2022 via LHI GII2 PV Hepberg 2571 GmbH & Co. KG
Limited Partner: E. ON Solarpark Hepberg GmbH & Co. KG
27 Jul 2022
Wordmark: ElekTrip powered by E.ON Drive
27 Jul 2022
Wordmark: ElecTrip powered by E.ON Drive
11 Jun 2022
No longer Officer (3)
8 Jun 2022
Officer (3) · No longer Officer (8)
11 May 2022
Officer: Thomas Reitemann · No longer Managing Director: Uwe Kolks
15 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (30 companies)
23 Feb 2022
No longer Managing Director: Carl-Ernst Giesting
10 Feb 2022
Officer: Bernhard Böckle
15 Jan 2022
No longer Officer: Jens Kallrath · Officer (3)
3 Jan 2022 via E WIE EINFACH GmbH, also 15/12/2021
No longer Control: E WIE EINFACH GmbH
16 Dec 2021
No longer Officer (3)
7 Dec 2021
Officer: Andreas Bode · No longer Officer: Olaf Schütze
11 Nov 2021
Officer: Thomas Haenel
4 Nov 2021
Officer (3)
19 Oct 2021
List of board members
9 Oct 2021 via E.ON Portfolio Solutions GmbH, also 08/10/2021
Control, Control: E.ON Portfolio Solutions GmbH
8 Oct 2021
Managing Director: Philip Beckmann · No longer Officer: Simone Küch
1 Sept 2021
Merger: ON GmbH
26 Aug 2021 via Home.ON GmbH
Merger: Home.ON GmbH
11 Aug 2021
Managing Director: Dorothee Ritz · Officer (1)
3 Aug 2021
Spin-off: E. ON Portfolio Solutions GmbH
9 Jul 2021 via E.ON Portfolio Solutions GmbH, also 08/07/2021
Spin-off: E.ON Portfolio Solutions GmbH
Year 2021 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): Bliss, E.ON Smart Control …
3 Jul 2021
List of board members
Year 2021 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Bliss, E.ON Smart Control …
1 Jul 2021
Spin-off: WCG Wärme Contracting GmbH
30 Jun 2021 via WCG Wärme Contracting GmbH
Spin-off, Acquisition: WCG Wärme Contracting GmbH
9 Jun 2021 via E.ON Energie Österreich GmbH
Shareholding: E.ON Energie Österreich GmbH
2 Jun 2021
Merger: innogy Direkt GmbH
18 May 2021 via innogy Direkt GmbH
Merger: innogy Direkt GmbH
18 May 2021
List of board members
23 Apr 2021
Managing Director: Filip Thon · No longer Managing Director: Victoria Ossadnik
17 Apr 2021
List of board members
3 Apr 2021
Company statute
2 Mar 2021
No longer Officer (3) · Officer (2)
16 Feb 2021
Officer (8) · No longer Officer (9)
Year 2020 in Dm
13 trademark filings (8 wordmarks, 5 word figurative marks): E.ON BASIS, E.ON MODUL, E.ON PAKET, E.ON Smart Control, ENEX, GASEUM, Profistrom, iONA PowerChecker …
Year 2020 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): E.ON Smart Control …
5 Dec 2020
Officer (1)
10 Nov 2020
Managing Director: Carl-Ernst Giesting · Officer (18)
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (15 companies)
13 Oct 2020
The spin-off was entered on 01.10.2020 in the register of the registered office of the transferring legal entity (see...
2 Sept 2020
The distribution of energy, in particular electricity, gas and hydrogen, water as well as products that are equipped …
28 Aug 2020
Spin-off: innogy SE · Capital: €82.6M · Company statute · Corporate Purpose
28 Aug 2020
List of board members
17 Aug 2020 via E.ON Verwaltungs GmbH
Spin-off: innogy SE
10 Jul 2020
No longer Managing Director: Otmar Zisler · Officer (1) · No longer Officer (1)
17 Jun 2020
Officer (1)
16 May 2020
Officer (3)
21 Feb 2020
No longer Officer (1)
2 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
2 Oct 2019
Spin-off: E. ON Heizstrom Nord GmbH, E. ON Heizstrom Süd GmbH
5 Sept 2019 via LB Heizstrom Nord GmbH
Acquisition, Spin-off: E.ON Heizstrom Nord GmbH
5 Sept 2019 via LB Heizstrom Süd GmbH
Acquisition, Spin-off: E.ON Heizstrom Süd GmbH
1 Sept 2019
Figurative mark
20 Aug 2019
Wordmark: rEVUlution
2 Aug 2019
Officer (3) · No longer Officer (4)
2 Apr 2019
Wordmark: E.ON Stromkostenbremse
29 Mar 2019
No longer Officer (2) · Officer (2)
4 Jan 2019
Wordmark: iONA
Year 2018 in Dm
7 wordmarks: Bliss, E.ON SmartCheck, E.ON SmartCheck Pro, Meisterando, SmartCheck, VBOX, iONA
19 Dec 2018
Managing Director: Philip Beckmann · No longer Officer (2) · Officer (2)
11 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
27 Oct 2018
No longer Officer (3) · Officer (1)
24 Oct 2018 via E.ON Energie Dialog GmbH, also 17/10/2018
Control, Control, Merger: E.ON Energie Dialog GmbH
Year 2018 in Euipotm
6 wordmarks: Bliss, E.ON SmartCheck, E.ON SmartCheck Pro, Meisterando, SmartCheck, VBOX
26 Jul 2018
Managing Director: Torsten Flosbach · No longer Managing Director: Christian Barr · Officer (21) · No longer Officer (1)
4 Jul 2018 via E.ON Energie Kundenservice GmbH, also 12/05/2018
Merger: E.ON Energie Kundenservice GmbH
3 Jul 2018
Merger: E. ON Energie Kundenservice GmbH
28 Jun 2018
Registered Design: Electronic divices (Packagings for -)
28 Jun 2018
Registered Design: Electronic divices (Packagings for -)
27 Apr 2018
Managing Director: Victoria Ossadnik
17 Mar 2018
Officer (1) · List of board members
13 Mar 2018
Managing Director: Otmar Zisler · No longer Managing Director: Robert Hienz · Officer (1) · No longer Officer (1)
9 Feb 2018
No longer Officer (2) · Officer (1)
9 Feb 2018
No longer Managing Director: Heinz Rosenbaum
24 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: E.ON Energie Dialog GmbH, E.ON Energie Kundenservice GmbH …
19 Oct 2017
Word figurative mark: erdgas
24 Sept 2017
Word figurative mark: erdgas
19 Sept 2017
Officer (1)
Year 2017 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): SPAR'SDIR …
10 May 2017
Annual report for the year ending 31/12/2015
29 Dec 2016
List of board members
29 Dec 2016
List of board members
7 Dec 2016
Officer (1)
Year 2016 in Dm
8 trademark filings (3 wordmarks, 4 figurative marks, 1 word figurative mark): E.ON Aura, ENERGIESPARDETEKTIV, MEINE ENERGIE. UNSER ERFOLG. …
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: E.ON Energie Dialog GmbH, E.ON Energie Kundenservice GmbH
15 Nov 2016
Officer (2) · No longer Officer (1)
19 Oct 2016
Wordmark: E.ON Aura
3 Aug 2016
No longer Managing Director: Ulrich Danco
16 Feb 2016
Officer (1)
18 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: E.ON Siebzehnte Verwaltungs GmbH
14 Oct 2015
Officer (3) · No longer Officer (15)
12 Oct 2015 via Bayernwerk AG, also 17/02/2015, 09/10/2013
Shareholder: Bayernwerk AG
26 Sept 2015
Control: E. ON Energie Deutschland Holding GmbH · Control: E. ON Energie Deutschland Holding GmbH
Year 2015 in Euipotm
5 word figurative marks
1 Jun 2015
Registered Design: Accumulator charging apparatus
1 Jun 2015
Registered Design: Accumulator charging apparatus
Year 2015 in Dm
7 wordmarks: E.ON Westfalen Weser erdgas.basis, E.ON Westfalen Weser erdgas.fix, E.ON Westfalen Weser pro.erdgas, E.ON Westfalen Weser strom.pronatur, E.ON Westfalen Weser strom.spezial, E.ON …
18 Mar 2015
Managing Director: Robert Hienz · No longer Managing Director: Rolf Fouchier
12 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Stromversorgung Ahrensburg GmbH
21 Jan 2015
Managing Director: Wolfgang Noetel
4 Dec 2014 via E.ON Energie Kundenservice GmbH
Control, Control: E.ON Energie Kundenservice GmbH
19 Sept 2014
List of board members
19 Sept 2014
List of board members
Year 2014 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Energa - Das Netzwerk für Energie, Energa e.V. …
25 Apr 2014
Officer (11) · No longer Officer (2)
4 Apr 2014 via Stromversorgung Ahrensburg GmbH, also 24/03/2014, 19/03/2014
Merger: Stromversorgung Ahrensburg GmbH
2 Apr 2014
Merger: Stromversorgung Ahrensburg GmbH
2 Apr 2014
Merger: E. ON Mitte Vertrieb GmbH
26 Mar 2014 via E.ON Mitte Vertrieb GmbH
Merger: E.ON Mitte Vertrieb GmbH
20 Mar 2014
Capital: €59.5M · Company statute
3 Mar 2014
Officer (1)
19 Feb 2014
List of board members
12 Feb 2014
Merger: E. ON Vertrieb Deutschland GmbH · No longer Control: E. ON Vertrieb Deutschland GmbH
12 Feb 2014
Patent: System, Method and Controller for Regulation Temperature
29 Jan 2014
Officer (3)
23 Jan 2014 at the court of Regensburg
Change of headquarters: E.ON Energie Deutschland GmbH · Address · Seat: Munich
22 Jan 2014
No longer Control: Bayernwerk AG · Address · List of board members · Company statute · Corporate Purpose
13 Jan 2014 via E.ON Mitte Vertrieb GmbH, also 14/11/2013
Control: E.ON Mitte Vertrieb GmbH
3 Jan 2014
MD (5) · PPA (18) · Control: E. ON Bayern AG · Control: E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energie Deutschland GmbH · Spin-off: E. ON Bayern AG · Merger (5 companies) …
29 Oct 2013 as E.ON Bayern Vertrieb GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Oct 2013 via E.ON Westfalen Weser Vertrieb GmbH, also 18/10/2013, 30/09/2013, 19/09/2013
Merger: E.ON Westfalen Weser Vertrieb GmbH
24 Oct 2013 at the court of Regensburg
No longer Managing Director: Maximilian Binder, Otmar Zisler · Managing Director (5) · Officer (18) · No longer Officer (5)
23 Oct 2013 via E.ON edis Vertrieb GmbH, also 24/09/2013
Merger: E.ON edis Vertrieb GmbH
22 Oct 2013 via Uniper Energy Sales GmbH, also 17/10/2013
Control, Merger: E. ON Energy Sales GmbH
9 Oct 2013 as E. ON Bayern Vertrieb GmbH
Merger: E. ON Avacon Vertrieb GmbH
9 Oct 2013 as E. ON Bayern Vertrieb GmbH
Merger: E. ON Hanse Vertrieb GmbH
9 Oct 2013 as E. ON Bayern Vertrieb GmbH
Merger: E. ON Westfalen Weser Vertrieb GmbH
9 Oct 2013 as E. ON Bayern Vertrieb GmbH
Merger: E. ON Vertrieb Deutschland GmbH
9 Oct 2013 as E. ON Bayern Vertrieb GmbH
Merger: E. ON edis Vertrieb GmbH
9 Oct 2013 via E.ON Vertrieb Deutschland GmbH, also 04/09/2013
Merger: E.ON Vertrieb Deutschland GmbH
9 Oct 2013 at the court of Regensburg
Share­holder agreement · Name: E. ON Energie Deutschland GmbH
24 Sept 2013 as E. ON Bayern Vertrieb GmbH
No longer Officer (1)
19 Sept 2013 via E.ON Avacon Vertrieb GmbH
Merger: E.ON Avacon Vertrieb GmbH
12 Sept 2013 as E. ON Bayern Vertrieb GmbH
Capital: €48.7M · Company statute
12 Sept 2013 as E. ON Bayern Vertrieb GmbH
Capital: €40.4M · Company statute
12 Sept 2013 as E. ON Bayern Vertrieb GmbH
Capital: €29.8M · Company statute
12 Sept 2013 as E. ON Bayern Vertrieb GmbH
Capital: €53.8M · Company statute
10 Sept 2013 via E.ON Hanse Vertrieb GmbH
Merger: E.ON Hanse Vertrieb GmbH
5 Sept 2013 as E. ON Bayern Vertrieb GmbH
Company statute · Corporate Purpose
27 Aug 2013
Company statute · Corporate Purpose
11 Apr 2013 as E. ON Bayern Vertrieb GmbH
No longer Officer (2)
3 Dec 2012 as E.ON Bayern Vertrieb GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Aug 2012 via Bayernwerk AG, also 11/08/2011, 06/08/2010, 02/07/2009
Shareholder: E.ON Bayern AG
15 Feb 2012 as E. ON Bayern Vertrieb GmbH
No longer Officer (1) · Address
2 Feb 2012
No longer Officer (1) · Address
Year 2011 in Dm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): MARATHON …
30 Mar 2011 as E.ON Bayern Vertrieb GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Oct 2010 as E. ON Bayern Vertrieb GmbH
Officer (1) · No longer Officer (1)
16 Sept 2010 as E. ON Bayern Vertrieb GmbH
Officer (1)
Year 2010 in Dm
6 trademark filings (2 wordmarks, 4 word figurative marks): EINPREIS, Energie-Weltmeisterschaft …
6 Sept 2010
Officer (1)
9 Aug 2010 as E.ON Bayern Vertrieb GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
26 Apr 2010 via E.ON Gruga Objektgesellschaft mbH & Co. KG, also 22/02/2010
Shareholder: E.ON AG
11 Mar 2010 as E. ON Bayern Vertrieb GmbH
Officer (1)
26 Feb 2010
Officer (1)
Year 2009 in Dm
7 trademark filings (6 wordmarks, 1 word figurative mark): E.ON Westfalen Weser erdgas.extra, E.ON Westfalen Weser erdgas.profi, E.ON Westfalen Weser erdgas.profi clever, E.ON Westfalen Weser …
18 Aug 2009 as E.ON Bayern Vertrieb GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Jul 2009 as E. ON Bayern Vertrieb GmbH
Control: E. ON Bayern AG · Address
25 Nov 2008
Word figurative mark
23 Sept 2008 as E.ON Bayern 2. Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Sept 2008 as E. ON Bayern Vertrieb GmbH
Officer (6)
12 Sept 2008 via Bayernwerk AG, also 01/09/2008
Spin-off: E.ON Bayern AG
12 Sept 2008 as E. ON Bayern Vertrieb GmbH
Control: E. ON Vertrieb Deutschland GmbH · Spin-off: E. ON Bayern AG · Capital: €22M · Company statute
12 Sept 2008 as E. ON Bayern Vertrieb GmbH
Company statute
12 Sept 2008 as E. ON Bayern Vertrieb GmbH
The spin-off was entered on 01.09.2008 in the register of the registered office of the transferring legal entity (see...
2 Sept 2008
Die Ausgliederung wurde am 01.09.2008 im Register des Sitzes des übertragenden Rechtsträgers eingetragen (siehe…
29 Aug 2008
Rechtsform: Von Amts wegen berichtigt: Die Gesellschafterversammlung vom 21.08.2008 hat die Erhöhung des Stammkapitals…
26 Aug 2008
Control: E.ON Vertrieb Deutschland GmbH · Spin-off: E.ON Bayern AG · Capital: €22M · Company statute
21 Jul 2008 via Bayernwerk AG
Acquisition, Merger, Spin-off: E.ON Bayern AG
18 Jul 2008 as E. ON Bayern Vertrieb GmbH
Managing Director (2) · No longer Managing Director (2) · Name: E. ON Bayern Vertrieb GmbH · Company statute · Corporate Purpose
10 Jul 2008 as E.ON Bayern Vertrieb GmbH
Managing Director (2) · No longer Managing Director (2) · Name: E.ON Bayern Vertrieb GmbH · Company statute · Corporate Purpose
4 Jul 2008
Wordmark: Wir können Erdgas.
19 May 2008
Word figurative mark: erdgas
11 Apr 2008
Wordmark: MEINKLIMA
11 Jan 2008 as E. ON Bayern 2. Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
7 Dec 2007 as E.ON Bayern 2. Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Regensburg · Legal form: GmbH · Name: E.ON Bayern 2. Beteiligungs GmbH · Corporate Purpose

Mentions

2 Jun 2023
Direct parent: E.ON SE
2 Jun 2023
Ultimate parent: E.ON SE
11 May 2020 via E.ON Energie Dialog GmbH
Direct parent: E.ON Energie Dialog GmbH

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