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E.ON Energy Solutions GmbH, Essen, Germany

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Name

E.ON Energy Solutions GmbH
kwk powerhouse GmbH
EEP 1. Beteiligungsgesellschaft mbH

Register

Ut
District Court of Essen HRB 30627
Ut
District Court of Munich HRB 192087

Address

Brüsseler Platz 1, 45131 Essen, Germany
Unterschleißheim, Germany
München, Germany

Corporate purpose

The marketing and provision of energy services and services, as well as the planning, investment, construction, acquisition, operation, management and leasing of energy installations and sector-linked services, digital infrastructure and mobility areas.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

14 Mar 2024
Managing Director: Andreas Klesse
28 Nov 2023
Officer: Frank Abel
27 Nov 2023 via Konsortium Energieversorgung Opel beschränkt haftende OHG, also 23/02/2023, 06/12/2021
Shareholder: Konsortium Energieversorgung Opel beschränkt haftende OHG
13 Oct 2023
No longer Officer: Martin Tewes
4 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Aug 2023
No longer Officer: Desislava Jung
8 Aug 2023
Officer (3)
21 Apr 2023
No longer Officer (2)
27 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Jan 2023
No longer Officer (1)
19 Jan 2023
Managing Director: P. Schneckenburger · No longer Managing Director: Martin A. Mahlberg, Christian R. Willing · No longer Officer: P. Schneckenburger
2 Jan 2023
Control: E.ON Verwaltungs GmbH · Control: E.ON Verwaltungs GmbH · No longer Control: E.ON Beteiligungen GmbH · No longer Control: E.ON Beteiligungen GmbH
28 Oct 2022
Officer (1)
14 Oct 2022
No longer Officer (1)
30 Sept 2022
Original document: “Liste der Gesellschafter“
7 Sept 2022
No longer Officer (2)
25 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
22 Jun 2021
Officer (1)
1 Jun 2021 in Fk
Public funding (€1,475,517): Real-world laboratory: SmartQuart - Smart energy districts, subproject: Demonstration of an energy-self-sufficient quarter in Bedburg in a systemic network
29 Sept 2020 via BTB-Blockheizkraftwerks, Träger- und Betreibergesellschaft mbH Berlin, also 28/09/2020
Control, Control: BTB-Blockheizkraftwerks, Träger- und Betreibergesellschaft mbH Berlin
12 Sept 2020 via Konsortium Energieversorgung Opel beschränkt haftende OHG
General partner: Konsortium Energieversorgung Opel beschränkt haftende OHG
27 Aug 2020
Officer (2)
24 Aug 2020
Officer: Martin Tewes
12 Aug 2020
Managing Director: Martin A. Mahlberg, Christian R. Willing · Officer (8) · No longer Managing Director (1) · No longer Officer (1)
3 Aug 2020
Acquisition: innogy SE · Spin-off: innogy SE · Capital: €5,826,255 · Share­holder agreement · Corporate Purpose
3 Aug 2020
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 03.08.2020...
21 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2020 via E.ON Verwaltungs GmbH
Spin-off: innogy SE
13 Jul 2020
Wordmark: “smartiere“
13 Jul 2020
Word figurative mark: “smartiere“
1 May 2020 in Fk
Public funding (€1,091,998): Reallabor: TransUrban.NRW - Transformation of grid-connected, urban heating and cooling supply with intersectoral Power-2-Heat solutions as a contribution to structural …
20 Jan 2020
No longer Managing Director: Karl M. Krumpholz
19 Dec 2019
Change of headquarters: E.ON Energy Solutions GmbH · Seat: Essen, Germany
11 Dec 2019
MD (3) · PPA (1) · Control: E. ON Beteiligungen GmbH, E.ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH, E.ON Beteiligungen GmbH · Change of headquarters: E.ON Energy Solutions GmbH …
1 Dec 2019 in Fk
Public funding (€24,559): CLUE - Monitoring and optimization of an ectogrid energy system with extension of a planning tool, subproject: Optimization of the ectogrid energy system, ERA-Net REGSYS …
27 Nov 2019
Address
27 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Apr 2019 in Fk
Public funding (€265,145): EnEff:City: SUSTAIN2: Renovation of a urban district with an integrated network infrastructure Phase 2 - Implementation and demonstration, sub-projects: E.ON - Energy …
15 Aug 2018
Managing Director (1) · No longer Officer (1)
28 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 May 2018
No longer Officer (1)
13 Feb 2018
No longer Managing Director: Alexander Fenzl
5 Dec 2017
Officer (3)
26 Jul 2017
Managing Director: Jochen Handke, Karl M. Krumpholz · No longer Managing Director: Werner Dehmel
24 Jan 2015
Managing Director: Werner Dehmel, Alexander Fenzl
22 Nov 2014
Address · Seat: Unterschleißheim, Germany · Company statute
29 Oct 2014
Control: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH
27 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Sept 2014
No longer Officer (1)
21 Aug 2014 via Uniper SE
Shareholder: E.ON Kraftwerke GmbH
6 Jun 2014 via E.ON Energy Projects GmbH
Shareholder: E.ON Energy Projects GmbH
29 May 2014
Managing Director: Alexander Fenzl
9 May 2014
Managing Director: Werner Dehmel, Alexander Fenzl · No longer Managing Director: Rainer Bayerke, Jan Kurrelvink · No longer Officer (1)
7 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Nov 2013
Officer (2) · No longer Officer (1) · Address · Name: E. ON Energy Solutions GmbH · Company statute
5 Sept 2013 as kwk powerhouse GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Apr 2013 as kwk powerhouse GmbH
Address
24 Jan 2013 as kwk powerhouse GmbH
Managing Director: Jan Kurrelvink · No longer Officer (2) · Officer (1) · No longer Managing Director (1) · Name: kwk powerhouse GmbH · Company statute · Corporate Purpose
18 May 2011 as EEP 1. Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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