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EWE AG, Oldenburg, Germany

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Name

EWE AG

Identification

Ut
District Court of Oldenburg HRB 33
Chp
Companies House SF000982
Lei
529900L64X6KZZW19R71
EUID
DEP3210.HRB33

Address

Tirpitzstr. 39, 26122 Oldenburg, Germany

Corporate purpose

Management of a group of companies at home and abroad, which are active in particular in the following business areas: production, procurement, storage, distribution and trading of and with energy as well as with greenhouse gas emission certificates, water extraction, water supply, water and wastewater treatment, disposal and recycling of residual materials as well as trade and services in the fields of telecommunications and IT; the construction, procurement and operation of equipment and systems in the aforementioned areas, as well as in the fields of telecommunications, information … Show more

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives (8) · Current shareholders (1) · Active participations (38)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

24 Apr 2026
Annual report for the year ending 31/12/2025
22 Apr 2026 via Glasfaser NordWest GmbH & Co. KG also 30/07/2025, 19/08/2024
Shareholding: Glasfaser NordWest GmbH & Co. KG
8 Apr 2026
Consolidated Annual report for the year ending 31/12/2025
14 Mar 2026
European Union Transparency Register
12 Mar 2026
List of board members
6 Mar 2026
Aufsichtsrat
4 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 04.03.2026“
3 Mar 2026
Wordmark: “Flatman“
20 Jan 2026 via Trianel Windkraftwerk Borkum II GmbH & Co. KG also 06/01/2025, 19/02/2024, 24/02/2023
Shareholding: Trianel Windkraftwerk Borkum II GmbH & Co. KG
5 Jan 2026 via swb AG also 20/01/2025, 14/12/2023, 26/09/2019, 26/03/2015, 08/11/2013, 23/12/2010
Shareholding: swb AG
8 Dec 2025 via EWE NETZ GmbH
Shareholding: EWE NETZ GmbH
18 Nov 2025 via EWE GASSPEICHER GmbH
Shareholding: EWE GASSPEICHER GmbH
13 Nov 2025 via Energieverband Elbe-Weser Beteiligungsholding GmbH also 16/10/2024, 11/10/2023, 17/01/2023, 06/12/2019, 25/10/2016, 08/12/2014, 25/08/2010
Shareholder: Energieverband Elbe-Weser Beteiligungsholding GmbH
7 Nov 2025 via Gastransport Nord GmbH
Shareholding: Gastransport Nord GmbH
24 Oct 2025 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH also 29/10/2024, 18/09/2023, 25/11/2022, 10/11/2021, 12/10/2020, 19/09/2019, 15/08/2017, 07/12/2016, 28/10/2016, 04/11/2015, 26/08/2013, 25/06/2008
Shareholder: Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
8 Oct 2025 via be.storaged GmbH
Shareholding: be.storaged GmbH
30 Sept 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
15 Sept 2025
Annual report for the year ending 30/06/2025
9 Sept 2025 via Ems Weser Elbe Infrastruktur Beteiligungsgesellschaft mbH also 07/11/2024, 01/12/2023
Shareholder: Ems Weser Elbe Infrastruktur Beteiligungsgesellschaft mbH (1)
3 Sept 2025 via Ems Weser Elbe Infrastruktur Akquisitionsgesellschaft mbH also 17/10/2023
Shareholder: Ems Weser Elbe Infrastruktur Akquisitionsgesellschaft mbH (2)
2 Sept 2025 via EWE TEL GmbH
Shareholding: EWE TEL GmbH
Year 2025 in Dpmam
1 wordmark: E3, EWE Go, Flatman, Jouneo, en.regio, energy explorer …
20 Jun 2025
Annual report for the year ending 31/12/2024
17 Jun 2025
Company statute
11 Jun 2025 via htp GmbH also 21/05/2024, 26/07/2023
Shareholding: htp GmbH
28 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2025
Annual report for the year ending 31/12/2024
25 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
2 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
11 Mar 2025
Aufsichtsrat
5 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2025“
12 Feb 2025 via Elenger Polska sp. z o.o. also 12/12/2017, 11/09/2012, 07/07/2008, 29/01/2007, 14/05/2004, 30/01/2003, 27/03/2002, 08/02/2002, 05/03/2001, 26/02/2001
Shareholding: Ewe Polska sp. z o.o
24 Jan 2025
Member of the Executive Board: Frank Reiners
14 Jan 2025
No longer Member of the Executive Board: Urban Keussen
14 Oct 2024
Member of the Executive Board: Frank Reiners
26 Sept 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
26 Sept 2024
Reference to half-year financial report from 01.01.2024 to 30.06.2024
10 Aug 2024
No longer Member of the Executive Board: Wolfgang Mücher
16 Jul 2024
Annual report for the year ending 31/12/2023
30 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Apr 2024
Annual report for the year ending 31/12/2023
10 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
4 Jan 2024
Aufsichtsrat
2 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2024“
29 Dec 2023
Member of the Executive Board: Vera Weidemann
11 Dec 2023 via EWE Go GmbH
Shareholding: EWE Go GmbH
20 Sept 2023
Annual report for the year ending 31/12/2022
31 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
22 Aug 2023
Annual report for the year ending 30/06/2023
21 Aug 2023
Aufsichtsrat
16 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.08.2023“
10 Jul 2023
Aufsichtsrat
6 Jul 2023
List of board members
1 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2023“
30 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2023“
13 Jun 2023
Member of the Executive Board: Vera Weidemann
25 May 2023
Annual report for the year ending 31/12/2020
12 May 2023
Annual report for the year ending 31/12/2022
12 May 2023 via Alterric Erneuerbare Energien GmbH also 31/03/2022
Shareholding: Alterric Erneuerbare Energien GmbH
9 May 2023
Member of the Executive Board: Urban Keussen · No longer Member of the Executive Board: Marion Rövekamp
8 May 2023
Consolidated Annual report for the year ending 31/12/2022
14 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
13 Mar 2023
Wordmark: “CITYTEL“
9 Mar 2023
Member of the Executive Board: Christian Friege
21 Jan 2023
Word figurative mark: “icyteas simply intelligent ICT“
21 Jan 2023
Word figurative mark: “icyteas“
6 Jan 2023
Wordmark: “icyteas“
5 Jan 2023
Annual report for the year ending 31/12/2021
2 Dec 2022
Wordmark: “Kyken“
29 Nov 2022
Authorized signatory (ppa): Tanja Groeger, Claudia Scholz · No longer Authorized signatory (ppa) (1)
4 Nov 2022
Wordmark: “Clean Hydrogen Coastline“
29 Sept 2022
Annual report
15 Sept 2022
Annual report
12 Aug 2022
Patent: Verfahren zur bildbasierten Klassifizierung und Segmentierung von Landverkehrswegen und zur Bereitstellung georeferenzierter Daten sowie Computerprogramm
5 Aug 2022
No longer Member of the Executive Board: Michael Heidkamp
1 Jul 2022 via htp GmbH also 28/06/2021, 27/05/2020, 25/06/2019, 07/06/2018, 07/06/2017, 17/06/2016, 02/06/2015, 12/06/2014, 31/05/2013, 25/05/2012, 09/05/2011, 07/05/2010, 15/07/2009, 19/03/2009
Shareholder: htp GmbH
29 Jun 2022
Company statute
27 Jun 2022
Authorized signatory (ppa): Volker Kraska
27 Jun 2022
Company statute · Corporate Purpose
9 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2022
Aufsichtsrat
1 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2022“
23 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 May 2022
Annual report for the year ending 31/12/2021
20 Apr 2022
Annual report
28 Mar 2022
Aufsichtsrat
28 Mar 2022
List of board members
16 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 16.03.2022“
1 Mar 2022
List of board members
25 Feb 2022
Aufsichtsrat
17 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.02.2022“
4 Jan 2022
Wordmark: “weturn!“
14 Dec 2021
Company statute
Year 2021 in Euipotm
9 trademark filings (8 wordmarks, 1 word figurative mark): Apisora, Beenera, Codyo, EWE eCap, EWE eCapacity, KombiKonnekt, WAYDO, soozy …
11 Nov 2021
Patent: Verfahren zur bildbasierten Klassifizierung und Segmentierung von Landverkehrswegen und zur Bereitstellung georeferenzierter Daten sowie Computerprogramm
4 Nov 2021 via EWE TRADING GmbH
Shareholding: EWE TRADING GmbH
28 Oct 2021
Patent: Verfahren zur bildbasierten Klassifizierung und Segmentierung von Landverkehrswegen und zur Bereitstellung georeferenzierter Daten sowie Computerprogramm
28 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2021
Annual report
17 Aug 2021
Annual report
11 Aug 2021
No longer Authorized signatory (ppa) (2)
28 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (139 companies)
22 Jul 2021
Annual report for the year ending 31/12/2020
Year 2021 in Dpmam
14 trademark filings (4 wordmarks, 1 word figurative mark): Alterric, E3, EWE Go, Flatman, LiMBO, en.regio, energy explorer, enitia, etelligence, weturn! …
14 Apr 2021
Annual report
9 Feb 2021
Annual report for the year ending 31/12/2019
4 Jan 2021 via Alterric Erneuerbare Energien GmbH
No longer Control, No longer Profit Transfer: EWE ERNEUERBARE ENERGIEN GmbH
15 Dec 2020 via EWE Urbanisation Dienstleistungs GmbH (UDG) also 18/06/2020
Merger: EWE Urbanisation Dienstleistungs GmbH (UDG)
11 Dec 2020
Merger: EWE Urbanisation Dienstleistungs GmbH
4 Dec 2020 via Omexom Renewable Energies Offshore GmbH
No longer Control, No longer Profit Transfer: EWE Offshore Service & Solutions GmbH
Year 2020 in Dpmam
12 trademark filings (6 wordmarks, 3 word figurative marks): Codyo, ELMO, EWE Go, Onno, ZITA, en.regio …
9 Nov 2020
Hinweis über die Verschmelzung der EWE Aktiengesellschaft (Amtsgericht Oldenburg, HRB 33) mit der EWE Urbanisation Dienstleistungs GmbH gemäß § 62 Abs. 3 Satz 2 UmwG
5 Nov 2020
German Trade Register daily updates
27 Aug 2020
Annual report
13 Aug 2020
Annual report
3 Aug 2020 via Alterric Erneuerbare Energien GmbH
Shareholding: EWE ERNEUERBARE ENERGIEN GmbH
17 Jul 2020 via Wärmeversorgungsgesellschaft Königs Wusterhausen mbH
Shareholder: Wärmeversorgungsgesellschaft Königs Wusterhausen mbH
4 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2020 also 21/03/2011
Annual financial statements for the financial year from 01.01.2019 to 31.12.2019
13 May 2020
Aufsichtsrat
6 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (114 companies)
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (135 companies)
1 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2020“
27 Apr 2020
Patent: Verfahren zur bildbasierten Klassifizierung und Segmentierung von Landverkehrswegen und zur Bereitstellung georeferenzierter Daten sowie Computerprogramm
14 Apr 2020
Annual report
8 Apr 2020
List of board members
7 Apr 2020
Aufsichtsrat
1 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2020“
25 Mar 2020
Bekanntmachung gemäß § 20 Abs. 6 AktG
19 Mar 2020
Aufsichtsrat
16 Mar 2020
Wordmark: “gridlux“
12 Mar 2020
Company statute
12 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2020“
28 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2019 via Alterric Erneuerbare Energien GmbH
Control, Profit Transfer: EWE ERNEUERBARE ENERGIEN GmbH
14 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2019 in Dpmam
21 trademark filings (5 wordmarks, 2 figurative marks, 3 word figurative marks): Aequamus, EEFOC, EFOC, EWE, EWE Werder Strom, EWE trio, EWE.Co2Solutions, FOX, nordcom, nordcom von EWE, s4bc …
30 Oct 2019
No longer Authorized signatory (ppa) (2)
4 Oct 2019
Word figurative mark: “EWE“
4 Oct 2019
Word figurative mark: “be storaged“
12 Sept 2019
No longer Authorized signatory (ppa) (1)
12 Sept 2019 via European Energy Exchange AG also 30/08/2018, 30/08/2018
Shareholder: European Energy Exchange AG
10 Sept 2019 via European Energy Exchange AG
Shareholding: European Energy Exchange AG
27 Aug 2019
Annual report
22 Aug 2019
Annual report
16 Aug 2019
Member of the Executive Board: Urban Keussen, Marion Rövekamp
17 Jul 2019
Annual report for the year ending 31/12/2018
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: EWE AG
17 May 2019
Consolidated Annual report for the year ending 31/12/2018
13 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (114 companies)
3 May 2019 via EnBW Energie Baden-Württemberg AG also 03/05/2019, 09/05/2018, 19/05/2017, 29/06/2016, 27/06/2016, 25/06/2015, 10/06/2015, 18/07/2014, 16/07/2014, 29/05/2013, 29/05/2013, 11/04/2012, 10/05/2011, 01/06/2010, 31/05/2010
Shareholder: EnBW Energie Baden-Württemberg AG
24 Apr 2019 also 21/03/2011
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
16 Apr 2019
Annual report
2 Apr 2019
No longer Authorized signatory (ppa) (1)
21 Mar 2019
Antitrust Investigation: EWE AG
21 Mar 2019
Antitrust Investigation: EWE AG
31 Jan 2019 via Erste RE-NETZ Vermögensverwaltungsgesellschaft mbH
No longer Control: Neunzehnte RE Vermögensverwaltungsgesellschaft mbH
17 Jan 2019 via Neununddreißigste RE Vermögensverwaltungsgesellschaft mbH
No longer Profit Transfer: proNaturWatt GmbH
10 Jan 2019 via Alterric ENOVA Windpark Verwaltungs GmbH
No longer Control: EWE ENOVA Windpark Verwaltungs GmbH
Year 2018 in Dpmam
3 word figurative marks: BCC Netzwelt, EWE-Forschungszentrum für Energietechnologie Oldenburg, NordCONSULT, NordLINK, NordPLUS, energy explorer …
8 Nov 2018 via EWE NETZ GmbH also 05/11/2018, 20/12/2013
Control, Profit Transfer: EWE NETZ GmbH
1 Nov 2018 in Fts
EU funding (€33,276): Knowledge Alliances : Scaleup4Sustainability
6 Sept 2018
Aufsichtsrat
6 Sept 2018
List of board members
28 Aug 2018
Annual report
21 Aug 2018
Annual report
10 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 10.08.2018“
17 Jul 2018
Annual report
2 Jul 2018
Annual report for the year ending 31/12/2017
4 Jun 2018
Member of the Executive Board: Marion Rövekamp
31 May 2018
Member of the Executive Board: Marion Röwekamp
24 May 2018
Wordmark: “Lichtfreiheit“
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: EWE AG
17 May 2018 via Alterric ENOVA Windpark Verwaltungs GmbH
Control: EWE ENOVA Windpark Verwaltungs GmbH
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: EWE AG
8 May 2018
List of board members
3 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2018“
20 Apr 2018
Annual report
9 Mar 2018
Member of the Executive Board: Urban Keussen
18 Jan 2018
CEO: Stefan Dohler
12 Jan 2018
List of board members
1 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2018“
23 Nov 2017
Patent: Verfahren und Vorrichtung zur Steuerung eines Ladevorganges mindestens eines Akkumulators
Year 2017 in Dpmam
133 trademark filings: Aequamus, BCC Netzwelt, BREKOM, Dachtankstelle, E3, EASY Plus, EGGENET, EQOO, EWE, EWE - Die Energie des Nordens, EWE Baskets Oldenburg, EWE E3, EWE MfD, EWE NETZ, EWE OptiFlex …
3 Oct 2017
Patent: Autarke Energieversorgung eines Gebäudes, vorzugsweise eines Einfamilienhauses oder dergleichen
29 Aug 2017
Annual report
18 Aug 2017
Annual report
25 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 (81 companies)
10 Jul 2017
Authorized signatory (ppa) (1)
9 Jun 2017
List of board members
7 Jun 2017
Annual report for the year ending 31/12/2016
1 Jun 2017
Company statute
31 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2017“
26 May 2017
List of board members
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: EWE AG
16 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2017“
20 Apr 2017
Annual report
10 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Mar 2017
No longer Member of the Executive Board: Matthias Brückmann
8 Mar 2017
No longer Member of the Executive Board: Ines Kolmsee
7 Feb 2017
Annual report
19 Jan 2017 via Alterric ENOVA Windpark Verwaltungs GmbH
No longer Profit Transfer: Achtzehnte RE Vermögensverwaltungsgesellschaft mbH
1 Jan 2017 in Fk
Public funding (€7,150,047): enera - The next big step in the energy transition, sub-project: Digitalisation as a pioneer for flexibility in the energy industry
10 Nov 2016 via EWE TRADING GmbH also 09/11/2016
Control, Profit Transfer: EWE TRADING GmbH
10 Nov 2016
No longer Authorized signatory (ppa) (1)
21 Oct 2016 via swb Vertrieb Bremerhaven GmbH & Co. KG also 05/10/2015
Shareholding: swb Vertrieb Bremerhaven GmbH & Co. KG
5 Oct 2016
Authorized signatory (ppa) (1)
30 Sept 2016
No longer Member of the Executive Board: Arthur Nikolaus Behr · Authorized signatory (ppa) (4)
23 Sept 2016
Original document: “Liste der Gesellschafter“
Year 2016 in Dpmam
76 trademark filings (2 wordmarks, 4 word figurative marks): Aequamus, BCC Netzwelt, BREKOM, CITYTEL, Dachtankstelle, E3, EASY Plus, EGGENET, EWE OptiFlex, Flatman, Hallo Nachbar, NordCONSULT …
8 Sept 2016
Original document: “Liste der Gesellschafter“
31 Aug 2016
Merger: EASY Plus GmbH
29 Aug 2016
Annual report
25 Aug 2016
Annual report for the year ending 31/12/2015
22 Aug 2016
Annual report
19 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2016
Merger: EASY Plus GmbH
18 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Change of shareholdings (85 companies)
18 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2016
Hinweis auf eine bevorstehende Verschmelzung
1 Jul 2016
List of board members
17 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2016“
15 Jun 2016
List of board members
1 Jun 2016 in Hor
EU funding: Pathway to a Competitive European FC mCHP market
25 May 2016
Company statute · Corporate Purpose
19 May 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Change of shareholdings (81 companies)
19 May 2016
Patent: Verfahren und Vorrichtung zur Steuerung eines Ladevorganges mindestens eines Akkumulators
17 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2016“
12 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2016 via EWE IMMOBILIEN GmbH
Merger: EWE IMMOBILIEN GmbH
2 May 2016
Merger: EWE IMMOBILIEN GmbH
27 Apr 2016
Bekanntmachung gemäß § 20 Abs. 6 AktG
21 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 21.04.2016“
19 Apr 2016
Annual report
18 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Apr 2016
Annual report for the year ending 31/12/2014
4 Apr 2016
Annual report
31 Mar 2016
Member of the Executive Board: Wolfgang Mücher
29 Mar 2016
Original document: “Liste der Gesellschafter“
16 Mar 2016
Merger: EWE IMMOBILIEN GmbH
15 Mar 2016
Merger: EWE IMMOBILIEN GmbH
11 Mar 2016
Hinweis auf eine bevorstehende Verschmelzung
9 Mar 2016
Company statute
19 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2016
Bekanntmachung gemäß § 20 Abs. 6 AktG
27 Jan 2016
No longer Authorized signatory (ppa) (1)
26 Jan 2016
Annual report
26 Jan 2016 via Windpark Köhlen GmbH
Shareholder: Windpark Köhlen GmbH
4 Jan 2016
Annual report
18 Dec 2015
Annual report
18 Dec 2015
Annual report
27 Nov 2015
Member of the Executive Board: Michael Heidkamp
5 Nov 2015
No longer Member of the Executive Board (2)
26 Oct 2015
Annual report
16 Oct 2015
Annual report
5 Oct 2015
Annual report
30 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Sept 2015
Word figurative mark: “enera“
8 Sept 2015
Word figurative mark: “enera“
27 Aug 2015
Annual report
20 Aug 2015
Annual report
5 Aug 2015 via EWE swb ISIS GmbH
Merger: EWE swb ISIS GmbH
31 Jul 2015
Merger: EWE swb ISIS GmbH
27 Jul 2015
Annual report
27 Jul 2015 via EWE Urbanisation Dienstleistungs GmbH (UDG)
Shareholder: EWE Urbanisation Dienstleistungs GmbH (UDG)
3 Jul 2015
Annual report
26 Jun 2015
No longer Authorized signatory (ppa) (1)
26 Jun 2015
Authorized signatory (ppa) (1)
15 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2015
Aufsichtsrat
1 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 May 2015
List of board members
27 May 2015
Aufsichtsrat
27 May 2015 as EWE Aktiengesellschaft HRB 33 AG
Original document: “Liste der Gesellschafter“
26 May 2015
Member of the Executive Board: Ines Kolmsee · List of board members
15 May 2015
Merger: EWE swb ISIS GmbH
7 May 2015
Hinweis auf eine bevorstehende Verschmelzung
27 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 27.04.2015“
17 Apr 2015
Annual report
23 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 23.03.2015“
25 Feb 2015
No longer Member of the Executive Board (1)
1 Dec 2014 in Fk
Public funding (€276,616): EnEff:Wärme - Practical testing of the regional virtual power plant based on micro-CHP technology - Focus: Commissioning and functional tests
29 Oct 2014
Annual report
2 Oct 2014
Patent: Autarke Energieversorgung eines Gebäudes, vorzugsweise eines Einfamilienhauses oder dergleichen
21 Aug 2014
Annual report
19 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2014 in Dpmam
6 trademark filings (1 wordmark, 2 word figurative marks): EQOO, e-Fiber2x, energy explorer …
11 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (82 companies)
5 May 2014
Authorized signatory (ppa) (2)
17 Apr 2014
Annual report
26 Mar 2014
Aufsichtsrat
26 Mar 2014
List of board members
18 Mar 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 18.03.2014“
10 Jan 2014 via EWE swb ISIS GmbH
No longer Control: EWE swb ISIS GmbH
20 Dec 2013 via Dreißigste RE Vermögensverwaltungsgesellschaft mbH
Control, Profit Transfer: Dreißigste RE Vermögensverwaltungsgesellschaft mbH
20 Dec 2013 via Energieversorgung Weser-Ems GmbH
Control, Profit Transfer: Energieversorgung Weser-Ems GmbH
20 Dec 2013 via EWE swb ISIS GmbH also 14/12/2012
Control, Profit Transfer: EWE swb ISIS GmbH
13 Dec 2013 via Einunddreißigste RE Vermögensverwaltungsgesellschaft mbH
Control, Profit Transfer: Einunddreißigste RE Vermögensverwaltungsgesellschaft mbH
13 Dec 2013 via Einundzwanzigste RE Vermögensverwaltungsgesellschaft mbH
Control, Profit Transfer: Einundzwanzigste RE Vermögensverwaltungsgesellschaft mbH
13 Dec 2013 via EnergieCampus GmbH
Control: EnergieCampus GmbH
13 Dec 2013 via Zweiundvierzigste RE Vermögensverwaltungsgesellschaft mbH
Profit Transfer, Control: Zweiunddreißigste RE Vermögensverwaltungsgesellschaft mbH
13 Dec 2013
Aufsichtsrat
6 Dec 2013
List of board members
2 Dec 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.12.2013“
6 Nov 2013
Original document: “Liste der Gesellschafter“
6 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2013
Annual report
23 Aug 2013
Annual report
2 Aug 2013 via VNG AG also 24/08/2011, 13/09/2007, 05/09/2007
Shareholding: VNG-Verbundnetz Gas AG
24 Jul 2013
Wordmark: “energy explorer“
12 Jul 2013
Member of the Executive Board: Matthias Brückmann
28 Jun 2013
No longer Member of the Executive Board (1)
28 Jun 2013 via EWE swb ISIS GmbH
No longer Profit Transfer: EWE swb ISIS GmbH
14 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2013 via Stadtwerke Schwedt GmbH also 16/12/2010, 20/02/2008
Shareholding: Stadtwerke Schwedt GmbH
11 Jun 2013
Word figurative mark: “green2store“
29 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (71 companies)
27 May 2013
Annual report
10 May 2013
List of board members
7 May 2013
Aufsichtsrat
7 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2013
Aufsichtsrat
29 Apr 2013
Capital: €242.99
29 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 29.04.2013“
17 Apr 2013
Annual report
28 Mar 2013
Patent: Autarke Energieversorgung eines Gebäudes, vorzugsweise eines Einfamilienhauses oder dergleichen
25 Feb 2013
Wordmark: “EWE GIS Geonavigator“
1 Feb 2013
Member of the Executive Board (1)
18 Jan 2013
No longer Authorized signatory (ppa) (1)
28 Dec 2012 via Alterric Erneuerbare Energien GmbH
Control, Profit Transfer: ZeKo Zentrale Kompostierungsgesellschaft mbH
28 Dec 2012 via EWE HYDROGEN GmbH
Control, Profit Transfer: Sechsundzwanzigste RE Vermögensverwaltungsgesellschaft mbH
21 Dec 2012 via Gastransport Nord GmbH also 15/05/2012
Profit Transfer: Gastransport Nord GmbH
21 Dec 2012 via EWE SERVICEPARTNER GmbH
Control, Profit Transfer: Vierundzwanzigste RE Vermögensverwaltungsgesellschaft mbH
21 Dec 2012 via Offshore-Windpark RIFFGAT GmbH
Control, Profit Transfer: Fünfundzwanzigste RE Vermögensverwaltungsgesellschaft mbH
7 Dec 2012 via Alterric ENOVA Windpark Verwaltungs GmbH
Control, Profit Transfer: Achtzehnte RE Vermögensverwaltungsgesellschaft mbH
1 Dec 2012 in Fk
Public funding (€623,330): Investigation of potentials of controlled charging using the full communication option between charging infrastructure and vehicle - GL 3.0
30 Nov 2012 via Erste RE-NETZ Vermögensverwaltungsgesellschaft mbH
Control, Profit Transfer: Neunzehnte RE Vermögensverwaltungsgesellschaft mbH
30 Nov 2012 via Omexom Renewable Energies Offshore GmbH
Control, Profit Transfer: EWE Offshore Service & Solutions GmbH
30 Nov 2012
Address
23 Nov 2012 via be.storaged GmbH
Control, Profit Transfer: Zwölfte RE Vermögensverwaltungsgesellschaft mbH
23 Nov 2012 via EWE Go GmbH
Control, Profit Transfer: Vierzehnte RE Vermögensverwaltungsgesellschaft mbH
1 Nov 2012 in Fk
Public funding (€1,184,982): green2store - Integrative storage use in the 'cloud' for the expansion of renewable energies
26 Oct 2012
No longer Member of the Executive Board (1)
Year 2012 in Dpmam
6 word figurative marks
31 Aug 2012 via EWE VERTRIEB GmbH
Profit Transfer, Control: EWE VERTRIEB GmbH
24 Aug 2012
Member of the Executive Board: Arthur Nikolaus Behr
16 Aug 2012
Annual report
19 Jul 2012
Original document: “Liste der Gesellschafter“
19 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (67 companies)
10 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (49 companies)
9 May 2012
Bekanntmachung über eine Veränderung im Aufsichtsrat (§ 19 MitBestG)
30 Apr 2012
List of board members
16 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 16.04.2012“
10 Apr 2012
Annual report
30 Dec 2011 via EWE GASSPEICHER GmbH
Control, Profit Transfer: STS Systemtechnik und Software GmbH
30 Dec 2011 via EWE TRADING GmbH
Control, Profit Transfer: Dreizehnte RE Vermögensverwaltungsgesellschaft mbH
23 Dec 2011
Authorized signatory (ppa) (1)
22 Dec 2011
Original document: “Liste der Gesellschafter“
22 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2011 in Dpmam
2 word figurative marks: Drei Strom Land, sign, sign ZEICHEN erkennen, verstehen - handeln. …
3 Nov 2011
Wordmark: “E3“
19 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2011
Annual report
29 Jul 2011
Member of the Executive Board (1)
14 Jul 2011
Member of the Executive Board (1)
13 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (65 companies)
12 Apr 2011
Bekanntmachung gemäß § 20 Abs. 6 AktG
7 Apr 2011
Authorized signatory (ppa) (1)
7 Apr 2011
Patent: Unidirektionales V2G
22 Feb 2011
Bekanntmachung gemäß § 20 Abs. 6 AktG
18 Feb 2011 via Stadtwerke Strausberg GmbH
Shareholding: Stadtwerke Strausberg GmbH
11 Feb 2011 via Bremer Wasserstoff GmbH also 29/01/2010, 25/03/2008
Shareholding: PBB GmbH
1 Feb 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2011“
10 Jan 2011 via EWE WASSER GmbH
No longer Profit Transfer: EWE WASSER GmbH
6 Jan 2011 via EWE NETZ GmbH
No longer Profit Transfer: EWE NETZ GmbH
6 Jan 2011 via BIBER GmbH - Bildung Betreuung Erziehung
Control: BIBER GmbH - Bildung Betreuung Erziehung
30 Dec 2010
No longer Member of the Executive Board (2)
Year 2010 in Dpmam
30 trademark filings (1 wordmark, 5 word figurative marks): BCC Netzwelt, E3, Flatman, Hallo Nachbar, KombiKonnekt, OSNACOM, OSNANET, OSNATEL, e-Fiber2x, kombox, osnachat, s4bc …
6 Dec 2010 via Vierzigste RE Vermögensverwaltungsgesellschaft mbH
Shareholding: Märkische Erdgas GmbH
11 Nov 2010 via Biomasseheizkraftwerk Emden GmbH also 09/04/2010, 14/02/2008
Shareholding: Biomasseheizkraftwerk Emden GmbH
26 Oct 2010 via MVR Müllverwertung Rugenberger Damm GmbH
Shareholding: MVR Müllverwertung Rugenberger Damm GmbH & Co. KG
14 Oct 2010 via Bremer Energie-Konsens GmbH
Shareholding: Bremer Energie-Konsens GmbH
7 Sept 2010 via ENRO Ludwigsfelde Netz GmbH
Shareholding: ENRO Ludwigsfelde Energie GmbH
3 Sept 2010
Acquisition: EWE NETZ GmbH · Break-up: EWE NETZ GmbH
3 Sept 2010 via EWE NETZ GmbH also 02/07/2010
Acquisition, Break-up: EWE NETZ GmbH
30 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2010
The draft of a spin-off and takeover agreement was submitted to the commercial register on 25.08.2010.
23 Aug 2010
Wordmark: “EWE E3“
20 Aug 2010
Member of the Executive Board (1)
20 Aug 2010
Annual report
30 Jul 2010
No longer Authorized signatory (ppa) (12)
16 Jul 2010 via EWE VERTRIEB GmbH
Control: EWE ENERGIE AG
16 Jul 2010 via EWE TEL GmbH
Control: EWE TEL GmbH
16 Jul 2010 via new content Media Group GmbH
Profit Transfer: new content Media Group GmbH
12 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (63 companies)
9 Jul 2010 via EWE IMMOBILIEN GmbH
Control, Profit Transfer: EWE IMMOBILIEN GmbH
9 Jul 2010
Company statute
2 Jul 2010 via EWE VERTRIEB GmbH also 02/07/2010
Acquisition, Spin-off: EWE ENERGIE AG
2 Jul 2010
Acquisition: EWE ENERGIE AG · Spin-off: EWE ENERGIE AG
2 Jul 2010
Acquisition: EWE NETZ GmbH · Break-up: EWE NETZ GmbH · Address
2 Jul 2010
Company statute · Corporate Purpose
2 Jul 2010
The spin-off is effective upon entry on the register of the transferring legal entity on 30.06.2010 ...
2 Jul 2010
A spin-off and takeover agreement dated 20.05.2010 has been submitted to the commercial register
2 Jul 2010
A spin-off and takeover agreement dated 10.06.2010 has been submitted to the commercial register
28 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2010 via Stadtwerke Ludwigsfelde GmbH
Shareholding: Stadtwerke Ludwigsfelde GmbH
10 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (41 companies)
1 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (62 companies)
1 Jun 2010 in Fk
Public funding (€1,031,894): Model Region for Electromobility North-West - Module 3: EWE Fleet Trial for Electromobility
21 May 2010 via EWE VERTRIEB GmbH
Profit Transfer: EWE ENERGIE AG
10 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2010“
7 May 2010
Authorized signatory (ppa) (1)
10 Mar 2010
Wordmark: “nordcom“
5 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2010 via Städtische Betriebswerke Luckenwalde GmbH also 13/01/2009
Shareholder: Städtische Betriebswerke Luckenwalde GmbH
25 Jan 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
18 Dec 2009 via EWE TEL GmbH also 15/12/2009
Profit Transfer: EWE TEL GmbH
18 Dec 2009 via EWE VERTRIEB GmbH
Profit Transfer: Elfte RE Vermögensverwaltungsgesellschaft mbH
27 Nov 2009 via swb AG also 26/02/2009, 28/11/2007
Shareholder: swb AG
Year 2009 in Dpmam
91 trademark filings (14 wordmarks, 8 word figurative marks): Aequamus, E3, EASY Plus, EGGENET, EWE, EWE - Die Energie des Nordens, EWE Baskets Oldenburg, EWE E3, EWE GIS Geonavigator, EWE MfD, EWE …
29 Sept 2009
Patent: Unidirektionales V2G
20 Aug 2009 via Bremer Energie-Konsens GmbH also 07/10/2008, 01/02/2008
Shareholder: Bremer Energie-Konsens GmbH
19 Aug 2009
Annual report
6 Aug 2009 via Stadtwerke Ludwigsfelde GmbH also 22/09/2008, 29/01/2008
Shareholder: Stadtwerke Ludwigsfelde GmbH
27 Jul 2009
Bekanntmachung gemäß § 20 Abs. 6 AktG
27 Jul 2009
Bekanntmachung über Veränderungen im Aufsichtsrat (§ 19 MitBestG)
24 Jul 2009
Company statute
21 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2009“
8 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2009 in Fk
Public funding (€2,479,148): GRID SURFER Subproject: Grid Integration of Electric Vehicles
26 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Feb 2009 via Stromversorgung Angermünde GmbH
Shareholder: Stromversorgung Angermünde GmbH
6 Feb 2009
Company statute · Corporate Purpose
13 Jan 2009
Original document: “Liste der Gesellschafter“
13 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2008 via Osterholzer Stadtwerke GmbH & Co. KG also 02/04/2008
Shareholder: Stadtwerke Osterholz-Scharmbeck GmbH
Year 2008 in Dpmam
19 trademark filings (3 wordmarks, 2 word figurative marks): BCC Netzwelt, EWE trio, EWE-Forschungszentrum für Energietechnologie Oldenburg, NODUS, energy explorer, etelligence, kombox …
21 Nov 2008
Member of the Executive Board (1) · Address
14 Nov 2008
Member of the Executive Board (1)
1 Nov 2008 in Fk
Public funding (€1,677,946): eTelligence - E-Energy Lighthouse Project in the Model Region of Cuxhaven Subproject: Smart Metering and Demonstration
22 Aug 2008
Annual report
8 Aug 2008
List of board members
23 Jul 2008 via Abwasser-Entsorgung Drochtersen GmbH also 23/07/2008
Merger: Abwasser-Entsorgung Drochtersen GmbH
18 Jul 2008
Merger: Abwasser-Entsorgung Drochtersen GmbH
27 Jun 2008 via Business Communication Company GmbH
Shareholder: BCC Business Communication Company GmbH
5 Jun 2008
Bekanntmachung personeller Veränderungen im Aufsichtsrat
13 May 2008
Annual report
13 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (42 companies)
9 May 2008
Annual report
28 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 28.04.2008“
28 Apr 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Apr 2008
List of board members
25 Mar 2008 via PRISMA European Capacity Platform GmbH
Shareholder: TRAC-X Transport Capacity Exchange GmbH
7 Mar 2008
Company statute · Corporate Purpose
22 Feb 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2008
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Jan 2008
Entsprechenserklärung gemäß § 161 AktG für das Geschäftsjahr 2007
14 Jan 2008
Bekanntmachung gemäß § 20 Abs. 6 AktG
16 Nov 2007
Member of the Executive Board (1)
17 Oct 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 17.10.2007“
4 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Sept 2007 in Fk
Public funding (€203,723): Integration of fuel cell heating devices into the prototype decentralised energy management system of EWE Aktiengesellschaft
28 Aug 2007 via Stadtwerke Frankfurt (Oder) GmbH
Shareholding: Stadtwerke Frankfurt (Oder) GmbH
28 Aug 2007
Word figurative mark: “aqualitas“
15 Aug 2007 via Stadtwerke Eberswalde GmbH
Shareholding: Stadtwerke Eberswalde GmbH
1 Aug 2007
Bekanntmachung personeller Veränderungen im Aufsichtsrat der EWE Aktiengesellschaft
21 Jun 2007
No longer Member of the Executive Board (1)
21 Jun 2007
No longer Authorized signatory (ppa) (1)
18 May 2007
The spin-off shall take effect upon entry in the register of the transferring entity on 03.05.2007 ...
9 May 2007 via EWE WASSER GmbH
Break-up: EWE WASSER GmbH
9 May 2007 via EWE WASSER GmbH
Acquisition, Break-up: EWE WASSER GmbH
8 May 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2007“
18 Apr 2007
Acquisition: Stadtwerke Cuxhaven GmbH · Break-up: Stadtwerke Cuxhaven GmbH
26 Mar 2007
Wordmark: “NODUS“
12 Mar 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Mar 2007
The draft of a spin-off and takeover agreement has been submitted to the commercial register
28 Feb 2007 via Multimedia & Telekommunikation Verwaltungs-GmbH also 07/02/2007
Merger: Multimedia & Telekommunikation Verwaltungs-GmbH
23 Feb 2007
Merger: Multimedia & Telekommunikation Verwaltungs-GmbH
14 Feb 2007
Authorized signatory (ppa) (1)
Year 2006 in Dpmam
11 trademark filings (6 wordmarks, 2 word figurative marks): Die Energie des Nordens, Elbegas, Elbestrom, Emsgas, Emsstrom, Wesergas, Weserstrom …
15 Dec 2006
Company statute
21 Aug 2006 via EUDO-Energie- und Umweltdienstleistungsgesellschaft mbH Oderland also 03/07/2006
Merger: EUDO-Energie- und Umweltdienstleistungsgesellschaft mbH Oderland
9 Aug 2006
German Trade Register daily updates
18 Jul 2006
No longer Authorized signatory (ppa) (1) · Merger: EUDO-Energie- und Umweltdienstleistungsgesellschaft mbH Oderland · Seat: EWE Aktiengesellschaft Geschäftsregion Cuxhaven/Delmenhorst
29 May 2006
Authorized signatory (ppa) (1)
23 Feb 2006
Authorized signatory (ppa) (1)
2 Feb 2006
No longer Member of the Executive Board (1)
16 Jan 2006
Authorized signatory (ppa) (2)
11 Jan 2006
Member of the Executive Board (1) · Seat: EWE Aktiengesellschaft Geschäftsregion Westerstede · Sub­sidiary
Year 2005 in Dpmam
27 trademark filings (4 wordmarks, 2 word figurative marks): Die Energie des Nordens, EWE, EWE - Die Energie des Nordens, Flatman, NordCONSULT, NordCom, NordLINK, NordNET, NordPLUS, energy explorer …
3 Nov 2005
Seat: EWE Aktiengesellschaft Geschäftsregion Ostfriesland
21 Oct 2005
Sub­sidiary
20 Oct 2005
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5) · Merger: Kommunale Windenergie Hadeln GmbH -KWH · Sub­sidiary
22 Aug 2005
No longer Authorized signatory (ppa) (1)
1 Aug 2005
Reg­is­tra­tion · CxO (4) · ppa (5) · Seat: Oldenburg Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Geschäftsregion Bremervörde · Legal form: AG · Name: EWE AG · Proxy policy …
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Mentions

in Ler
No longer Ultimate parent: Elenger Polska sp. z o.o. · Ultimate parent (13 companies)
11 Dec 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Dreißigste RE Vermögensverwaltungsgesellschaft mbH
Year 2025 in Hrdk
Shareholdings (5 companies)
in Ler
No longer Direct parent: Elenger Polska sp. z o.o. · Direct parent (7 companies)
8 Jan 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Offshore-Windpark RIFFGAT GmbH
Year 2024 in Hrdk also 21/12/2023
Shareholdings (8 companies)
15 Nov 2024 in Hrcdd also 18/12/2017
Limited Partner: High-Tech Gründerfonds III GmbH & Co. KG
Year 2022 in Hrdk also 16/12/2008
Shareholdings (23 companies)
Year 2021 in Hrdk
Shareholdings (15 companies)
Year 2020 in Hrdk also 20/12/2018
Shareholdings (9 companies)
Year 2019 in Hrdk
Shareholdings (7 companies)
Year 2019 in Hrcdd
Limited Partner: Glasfaser NordWest GmbH & Co. KG · No longer Profit Transfer · No longer Control: Erste RE-NETZ Vermögensverwaltungsgesellschaft mbH
Year 2017 in Hrdk also 03/12/2015
Shareholdings (10 companies)
22 Dec 2016 in Hrdk
Zweite EWE Beteiligungsverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
22 Apr 2016 in Hrdk also 14/04/2016
GWAdriga Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings: FSO Fernwirk-Sicherheitssysteme Oldenburg GmbH, FSO Fernwirk-Sicherheitssysteme Oldenburg GmbH
Year 2013 in Hrdk
Shareholdings (17 companies)
Year 2012 in Hrdk
Shareholdings (19 companies)
Year 2011 in Hrdk
Shareholdings (4 companies)
Year 2010 in Hrdk
Shareholdings (13 companies)
Year 2009 in Hrdk
Shareholdings (6 companies)
28 Jan 2009 in Hrcdd
Limited Partner: DOTI Deutsche Offshore-Testfeld- und Infrastruktur-GmbH & Co. KG
17 Mar 2008 in Hrcdd
Limited Partner: E & D Energie- und Dienstleistungs GmbH & Co. KG
Year 2007 in Hrdk
Shareholdings (34 companies)
Year 2006 in Hrcdd
Profit Transfer · LP: DOTI Deutsche Offshore-Testfeld- und Infrastruktur-GmbH & Co. KG, Biogasanlage Wittmund GmbH & Co. KG · Acquisition · Spin-off · No longer Control · No longer Profit Transfer
20 Dec 2005 in Hrcdd
Control, Profit Transfer: Dritte RE Vermögensverwaltungsgesellschaft mbH
12 Aug 2005 in Hrcdd
Control, Profit Transfer: EWE TEL GmbH
23 Mar 2004 in Hrcdd
Limited Partner: GasLINE Telekommunikationsnetzgesellschaft deutscher Gasversorgungsunternehmen mbH & Co. KG
13 Aug 2002 in Hrcdd
Limited Partner: MVR Müllverwertung Rugenberger Damm GmbH & Co. KG
10 Jul 2002 in Hrcdd
Limited Partner: erdgas mobil GmbH & Co. KG
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