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Elevion Energy & Engineering Solutions GmbH, Berlin, Germany

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Name

Elevion Energy & Engineering Solutions GmbH
CEZ ESCO II GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 200647 B
Ut
District Court of Frankfurt HRB 112162

Address

Geneststr. 5, 10829 Berlin, Germany
Frankfurt a. Main, Germany

Corporate purpose

Acquisition, holding and management of investments in other companies and other assets in its own name and for its own account, in particular participation in companies involved in the planning, construction and operation of facilities for energy saving, electricity, heat, steam, cooling or pressure generation as well as engineering services, sale, contracting or leasing of CHP plants and other related technical fields and services are active.

History

Legal Representatives

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Publications

29 Apr 2024
List of board members
22 Mar 2024
Managing Director: Vladimir Hanák
28 Dec 2023 via Pantegra Ingenieure GmbH
Control, Control: Pantegra Ingenieure GmbH
27 Aug 2023
Share­holder agreement
27 Feb 2023
Share­holder agreement · Name: Elevion Energy & Engineering Solutions GmbH
10 Jan 2023
No longer Managing Director: Daniel Rehm
14 Dec 2022 via IBP Ingenieure GmbH
Control, Control: IBP Ingenieure GmbH
14 Oct 2022
Managing Director: Jens Goldmund
22 Sept 2022
Managing Director: Jens Goldmund
16 Aug 2022
Managing Director: Ingo Alphéus · No longer Managing Director: Lucie Vosečková
6 May 2022 as CEZ ESCO II GmbH
Managing Director: Andreas Scherhans · Officer: Axel Glaß, Axel Pepper · No longer Managing Director: Axel Glaß
25 Nov 2021 as CEZ ESCO II GmbH
Managing Director: Lucie Vosečková · No longer Managing Director: Oliver Rennig
29 Apr 2021 as CEZ ESCO II GmbH
Managing Director: Axel Glaß
2 Mar 2021 as CEZ ESCO II GmbH
Änderung zu Nr. 7: Geschäftsführer: Rennig, Oliver; mit der Befugnis die Gesellschaft allein zu vertreten mit der…
8 Dec 2020 as CEZ ESCO II GmbH
Proxy
1 Dec 2020 as CEZ ESCO II GmbH
Share­holder agreement
25 Nov 2020 as CEZ ESCO II GmbH
Managing Director: Daniel Rehm · No longer Managing Director: Michael Übel
2 Oct 2020 as CEZ ESCO II GmbH
Managing Director: Oliver Rennig
18 Aug 2020 as CEZ ESCO II GmbH
Managing Director: Oliver Renning, Michael Übel · No longer Managing Director (3)
14 Aug 2020 as CEZ ESCO II GmbH
Managing Director: Michael Übel
13 Aug 2020
Original document: “Liste der Gesellschafter“
16 Dec 2019 as CEZ ESCO II GmbH
List of board members
7 Nov 2019 as CEZ ESCO II GmbH
No longer Managing Director: Gerd Kupsch
18 Mar 2019 as CEZ ESCO II GmbH
Managing Director: Alfonso Lado Liñares
12 Mar 2019 as CEZ ESCO II GmbH
Managing Director: Alfonso Lado Liñares
7 Mar 2019 as CEZ ESCO II GmbH
Managing Director: Gerd Kupsch, Alfonso Lado Linares, Daniel Rehm · No longer Managing Director: Martin Valach
15 Jan 2019 as CEZ ESCO II GmbH
Proxy · Corporate Purpose
19 Dec 2018 as CEZ ESCO II GmbH
Share­holder agreement
24 Oct 2018 as CEZ ESCO II GmbH
Change of headquarters: CEZ ESCO II GmbH · Address · Seat: Berlin, Germany
23 Oct 2018 as CEZ ESCO II GmbH
MD: Andreas Franke-Ewald, Martin Valach · Change of headquarters: CEZ ESCO II GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Proxy …
27 Jun 2018 as CEZ ESCO II GmbH
Address
20 Jun 2018 as CEZ ESCO II GmbH
Reg­is­tra­tion · Managing Director: Andreas Franke-Ewald, Martin Valach · Address · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose

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