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EGT AG, Triberg i. Schwarzwald, Germany

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Name

EGT AG
EGT Holding AG

Register

Ut
District Court of Freiburg HRB 602411
Lei
529900B4DIU6MIUBAT66

Address

Schonacher Str. 2, 78098 Triberg i. Schwarzwald, Germany

Corporate purpose

The participation in companies of all kinds, the uniform management of the group of companies as well as the provision of services to investee companies and other companies. The Company is entitled to establish branches at home and abroad to participate in other companies at home and abroad to acquire or found such companies to transfer their operations in whole or in part to companies established or acquired by it, furthermore to conclude interest, work and special-purpose communities and to operate all transactions that are likely to promote the company's purpose.

Financials

Employees

Employees

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History

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Publications

8 Jan 2024
Officer: Johannes Müller
11 Oct 2023 via Alb-Elektrizitätswerk Geislingen-Steige eG, also 18/09/2023, 31/08/2022, 29/08/2022, 08/09/2021, 24/08/2021, 01/09/2020, 24/08/2020
Shareholder: Alb-Elektrizitätswerk Geislingen-Steige eG
6 Jun 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: davon EGT Energie GmbH, davon EGT Energiehandel GmbH
18 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
11 May 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (18 companies)
28 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (13 companies)
14 May 2020
Address
2 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (11 companies)
18 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (17 companies)
16 Oct 2019
No longer Member of the Executive Board: Rudolf Kastner
16 Oct 2019
List of board members
11 Jun 2019
Member of the Executive Board: Jens Werner Buchholz
7 Jan 2019
Capital: €6,660,000 · Company statute
Year 2019 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): GRASGRUEN, GasGrün …
14 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2018
Consolidated Annual report for the year ending 31/12/2017
6 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
31 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
8 May 2018
Word figurative mark
8 May 2018
Word figurative mark
7 May 2018
Wordmark: “EGT“
19 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
28 Dec 2016
No longer Officer (1)
19 Oct 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (13 companies)
10 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
28 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
31 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
16 Jun 2014 via EGT Energie GmbH, also 29/11/2006
Control, Control: EGT Energie GmbH
13 Jun 2014
List of board members
30 May 2014
Consolidated Annual report for the year ending 31/12/2012
17 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
16 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
13 Jul 2012
No longer Member of the Executive Board (1)
2 Jul 2012
No longer Member of the Executive Board (1)
14 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (12 companies)
14 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
18 Apr 2011
Member of the Executive Board: Jens Buchholz · No longer Officer: Jens Buchholz
15 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (12 companies)
9 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
31 May 2010
Address · Company statute
11 Jan 2010 via EGT Gebäudetechnik GmbH
No longer Control, No longer Control: EGT Gebäudetechnik GmbH
11 Jan 2010 via EGT Energievertrieb GmbH, also 05/01/2010
No longer Control: EGT Energievertrieb GmbH
7 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (12 companies)
11 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
25 May 2009
List of board members
30 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (12 companies)
18 Nov 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (12 companies)
9 Jun 2008
Name: EGT AG · Company statute
24 Jan 2008 as EGT Holding AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (13 companies)
18 Jan 2008 as EGT Holding AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (13 companies)
6 Aug 2007 via EGT Energievertrieb GmbH, also 01/08/2007
Control: EGT Energievertrieb GmbH
6 Aug 2007 via EGT Energie GmbH, also 30/07/2007
Control, Acquisition, Break-up: EGT Energie GmbH
6 Aug 2007 as EGT Holding AG
The registration of the spin-off is in the register of the registered office of the transferring legal entity "EGT …
30 Jul 2007 as EGT Holding AG
Control: EGT Energie GmbH · Acquisition: EGT Energie GmbH · Break-up: EGT Energie GmbH
22 Jan 2007 as EGT Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Jan 2007
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
8 Dec 2006
Officer: Jens Buchholz
6 Dec 2006 as EGT Holding AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (1) · Capital: €6,000,000 · Seat: Triberg, Germany · Legal form: AG · Name: EGT Holding AG · Corporate Purpose

Mentions

15 Mar 2024 via EGT Energie GmbH
Direct parent: EGT Energie GmbH
15 Mar 2024 via EGT Energie GmbH
Ultimate parent: EGT Energie GmbH
14 Jun 2023 via EGT Energiehandel GmbH
Direct parent: EGT Energiehandel GmbH
14 Jun 2023 via EGT Energiehandel GmbH
Ultimate parent: EGT Energiehandel GmbH

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