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ENGIE Windpark Karstädt Repowering GmbH, Berlin, Germany

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Name

ENGIE Windpark Karstädt Repowering GmbH
EGG Windpark Großaga GmbH
GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Electrabel Gaskraftwerke Mitteldeutschland Verwaltungs GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 230058 B
Ut
District Court of Jena HRB 509807
Ut
District Court of Charlottenburg (Berlin) HRB 113644 B

Address

Ella-Barowsky-Str. 44, 10829 Berlin, Germany
Gera, Germany

Corporate purpose

The planning, development, construction, repowering and operation of renewable energy plants (photovoltaic and wind farms) in Karstädt, including all related services as well as energy trading and sales transactions.

History

Legal Representatives

Network

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Publications

19 Feb 2024
No longer Officer: Martin Krallmann
10 Jan 2024 via ENGIE Deutschland AG, also 03/01/2023, 01/12/2021, 05/02/2021, 27/12/2019, 28/12/2018, 06/03/2018, 14/12/2016, 23/02/2016
Shareholder: ENGIE Deutschland AG
27 Oct 2023 via ENGIE Deutschland Erneuerbare GmbH, also 16/02/2023
Shareholder: ENGIE Deutschland Erneuerbare GmbH
10 Oct 2023
Officer: Pablo Javier Páez
2 Feb 2023
Officer (5)
7 Sept 2022
Control: ENGIE Deutschland Wind GmbH
20 Dec 2021 via ENGIE Deutschland GmbH, also 22/11/2021, 22/01/2021, 07/01/2021, 08/01/2020, 06/01/2020, 12/12/2019, 18/12/2018, 13/12/2018
Shareholder: ENGIE Deutschland GmbH
25 Nov 2021
Share­holder agreement · Corporate Purpose
14 Sept 2021
Original document: “Liste der Gesellschafter“
4 Jun 2021 as EGG Windpark Großaga GmbH
Change of headquarters: ENGIE Windpark Karstädt Repowering GmbH
2 Jun 2021
MD: Thomas Henn, Malte Künzer · No longer MD: Frank Hoepner · Change of headquarters: ENGIE Windpark Karstädt Repowering GmbH · Address · Capital: €50,000 · Share­holder agreement …
10 Jun 2016 as EGG Windpark Großaga GmbH
Managing Director: Thomas Henn · No longer Managing Director: Michael Stephan
15 Mar 2016 as EGG Windpark Großaga GmbH
Managing Director: Frank Hoepner · No longer Managing Director: Anke Langner
19 Mar 2015 via ENGIE Deutschland AG, also 03/12/2013, 25/07/2011, 10/06/2011, 01/03/2010
Shareholder: GDF SUEZ Energie Deutschland AG
4 Sept 2014 as EGG Windpark Großaga GmbH
No longer Managing Director: Dino Höll
22 Jan 2014 as EGG Windpark Großaga GmbH
Managing Director: Dino Höll, Anke Langner, Michael Stephan · Change of headquarters: EGG Windpark Großaga GmbH · Address · Capital: €50,000 · Share­holder agreement · Corporate Purpose
22 Jan 2014 as EGG Windpark Großaga GmbH
Change of headquarters: EGG Windpark Großaga GmbH · Address · Seat: Gera, Germany
8 Jan 2014 as EGG Windpark Großaga GmbH
Managing Director: Dino Höll
7 Jan 2014 as EGG Windpark Großaga GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Dec 2013 as EGG Windpark Großaga GmbH
Share­holder agreement · Name: EGG Windpark Großaga GmbH · Corporate Purpose
5 Nov 2013 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
No longer Managing Director (1)
8 Jul 2013 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Capital: €50,000 · Share­holder agreement
25 Jan 2013 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Managing Director: Anke Langner
22 Nov 2012 via GDF SUEZ Gaskraftwerke Mitteldeutschland GmbH & Co. KG, also 20/11/2012
No longer General partner: GDF SUEZ Gaskraftwerke Mitteldeutschland GmbH & Co. KG
31 Oct 2012 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Mar 2012 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Jan 2012
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Friedrichstr…
16 Mar 2011 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Jul 2010 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Feb 2009 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Share­holder agreement · Name: GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
9 Feb 2009 via GDF SUEZ Gaskraftwerke Mitteldeutschland GmbH & Co. KG
General partner: GDF SUEZ Gaskraftwerke Mitteldeutschland GmbH & Co. KG
6 Feb 2009 as GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Share­holder agreement · Name: GDF SUEZ Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
27 May 2008 as Electrabel Gaskraftwerke Mitteldeutschland Verwaltungs GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Electrabel Gaskraftwerke Mitteldeutschland Verwaltungs GmbH · Proxy …

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