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E.ON Energie Deutschland Holding GmbH, Munich, Germany

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Name

E.ON Energie Deutschland Holding GmbH
E. ON Energie 33. Beteiligungs-GmbH

Register

Ut
District Court of Munich HRB 149995

Address

Arnulfstr. 203, 80634 München, Germany

Corporate purpose

Holding and managing investments, in particular the holding and management of investments in companies whose business object is the sale of energy, primarily electricity and gas, as well as the performance of related services.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

15 Jan 2024
No longer Managing Director: Torsten Flosbach
29 Dec 2022
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
28 Dec 2022
Merger: EBY Port 1 GmbH
4 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 May 2022
No longer Managing Director: Uwe Kolks
16 May 2022 via E.ON SE, also 24/06/2021, 13/04/2017
Shareholder: E.ON SE
13 Aug 2021
Officer: Udo Bär
24 Jul 2021
Managing Director: Filip Thon · Officer: Udo Bär, Mirjam Rossel
7 Apr 2021
No longer Managing Director: Victoria Ossadnik
9 Jul 2020
No longer Managing Director: Otmar Zisler
12 May 2020
Original document: “Liste der Gesellschafter“
12 May 2020
Capital: €173.6M · Company statute
4 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2019
Managing Director: Torsten Flosbach
10 Jul 2018
No longer Managing Director: Christian Barr
20 Apr 2018
Managing Director: Victoria Ossadnik, Otmar Zisler
28 Feb 2018
No longer Managing Director: Robert Adolf Hienz
16 Feb 2018
No longer Managing Director: Heinz Rosenbaum
21 Dec 2016
Control: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH
2 Aug 2016
No longer Managing Director: Ulrich Danco
1 Oct 2015
Managing Director: Robert Adolf Hienz
26 Sept 2015 via E.ON Energie Deutschland GmbH, also 25/09/2015
Control, Control: E.ON Energie Deutschland GmbH
24 Jul 2015
Control: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH
23 Jun 2015
Managing Director: Robert Adolf Hienz
28 Mar 2014
No longer Managing Director (1)
22 Jan 2014
No longer Officer (1)
28 Aug 2013 via E.ON edis Vertrieb GmbH, also 21/08/2013
Control, Acquisition, Break-up: E.ON edis Vertrieb GmbH
16 Aug 2013 via Avacon AG, also 06/08/2013
Acquisition, Break-up: Avacon AG
16 Aug 2013 via E.ON Avacon Vertrieb GmbH
Control, Acquisition, Break-up: E.ON Avacon Vertrieb GmbH
14 Aug 2013
Managing Director (5) · No longer Managing Director (2)
14 Aug 2013
The spin-off was entered on 8.8.2013 in the register of the registered office of the transferring legal entity (see …
14 Aug 2013
The spin-off was entered on 6.8.2013 in the register of the registered office of the transferring legal entity (see …
10 Aug 2013 via E.DIS AG, also 08/08/2013
Control, Acquisition, Break-up: E.DIS AG
7 Aug 2013 via E.ON Hanse Vertrieb GmbH
Acquisition, Break-up: E.ON Hanse Vertrieb GmbH
7 Aug 2013
Break-up: E. DIS AG · Capital: €109.4M · Company statute
7 Aug 2013
Break-up: Avacon AG · Capital: €80.8M · Company statute
31 Jul 2013
Break-up: E. ON Hanse AG · Capital: €44M · Company statute
31 Jul 2013
The spin-off was entered on 25.7.2013 in the register of the registered office of the transferring legal entity (see …
29 Jul 2013 via HanseWerk AG, also 25/07/2013
Control, Acquisition, Break-up: E. ON Hanse AG
24 Jul 2013
Company statute
17 Jul 2013
Capital: €17.3M · Company statute
12 Jul 2013 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Jul 2013
Name: E. ON Energie Deutschland Holding GmbH · Company statute · Corporate Purpose
7 Jun 2013 via Avacon AG
Acquisition, Break-up: E. ON Avacon AG
21 Nov 2012 as E. ON Energie 33. Beteiligungs-GmbH
No longer Officer (1) · Address
7 Aug 2012 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Aug 2011 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Nov 2010 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Jun 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Brienner Str. 40, 80333 Munich
20 Aug 2009 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Oct 2008 as E. ON Energie 33. Beteiligungs-GmbH
Managing Director (2) · No longer Managing Director (2)
11 Aug 2008 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Oct 2007 as E.ON Energie 33. Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Nov 2003 as E.ON Energie 33. Beteiligungs-GmbH
Managing Director (2) · Officer (2) · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: E.ON Energie 33. Beteiligungs-GmbH · Corporate Purpose

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