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EnBW Windkraftprojekte GmbH, Stuttgart, Germany

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Name

EnBW Windkraftprojekte GmbH
EnBW Altus Projektentwicklungsgesellschaft mbH

Register

Ut
District Court of Stuttgart HRB 744264
Ut
District Court of Mannheim HRB 707830
Lei
529900MCFKCYVU6HBE44

Address

Schelmenwasenstr. 15, 70567 Stuttgart, Germany
Karlsruhe, Germany

Corporate purpose

Gegenstand des Unternehmens ist die Planung, Entwicklung und Veräußerung von Projekten im Bereich der Onshore-Windenergie, die Beteiligung an Unternehmen, die im Bereich Onshore-Windenergie tätig sind, sowie die Errichtung und der Betrieb von eigenen Windkraftanlagen einschließlich der Vermarktung von Energie aus den Windkraftanlagen.

Financials

History

Legal Representatives

Merger & Acquisition & Control

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Publications

7 Dec 2023
Managing Director: Sebastian Scharf
10 Oct 2023
No longer Managing Director: Helmut Schnieders
21 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (21 companies)
28 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
25 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (20 companies)
15 Jul 2021
Control: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG
10 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Dec 2020
Acquisition: EnBW WindInvest GmbH & Co. KG · Spin-off: EnBW WindInvest GmbH & Co. KG · Break-up: EnBW WindInvest GmbH & Co. KG
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (16 companies)
14 Oct 2020
No longer Managing Director: Andreas Pick
5 May 2020 via EnBW Energie Baden-Württemberg AG, also 03/05/2019, 03/05/2019, 09/05/2018, 19/05/2017, 29/06/2016, 27/06/2016, 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
8 Aug 2019
Managing Director: Harald Schmoch
16 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Mar 2019
No longer Managing Director: Franc Schütz
3 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Sept 2018 via EnBW Wind Onshore 2 GmbH
Merger: EnBW Wind Onshore 2 GmbH
10 Sept 2018
Merger: EnBW Wind Onshore 2 GmbH
6 Sept 2018 via Havelland-Fläming Wind GmbH, also 06/09/2018
Merger: Havelland-Fläming Wind GmbH
31 Aug 2018
Merger: Havelland-Fläming Wind GmbH
17 Jul 2018 via Windpark Schurwald GmbH
Merger: Windpark Schurwald GmbH
17 Jul 2018
Merger: Windpark Schurwald GmbH
22 Nov 2017
Merger: EnBW Windkraft Beteiligungsgesellschaft mbH*
13 Nov 2017
Merger: EnBW Windpartner GmbH
13 Nov 2017
Corporate Purpose
2 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Oct 2017 via EnBW Windkraft Beteiligungsgesellschaft mbH
Merger: EnBW Windkraft Beteiligungsgesellschaft mbH
24 Oct 2017 via EnBW Windpartner GmbH
Merger: EnBW Windpartner GmbH
23 Oct 2017
Managing Director: R. Allmannsdörfer, Helmut Schnieders · Capital: €4,032,959 · Share­holder agreement · Corporate Purpose
23 Oct 2017
Merger: EnBW Windkraft Beteiligungsgesellschaft mbH*, Verschmelzung mit EnBW Windpartner GmbH · Capital: €4,082,959 · Share­holder agreement
23 Oct 2017
Original document: “Liste der Gesellschafter“
29 Aug 2016
Managing Director: Andreas Pick, Franc Schütz
9 Feb 2016
Capital: €400,000 · Share­holder agreement
21 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2014
Address
2 May 2014
Managing Director (2)
4 Mar 2013
Managing Director: Andreas Pick · Change of headquarters: EnBW Altus Projektentwicklungsgesellschaft mbH · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose
1 Mar 2013 as EnBW Altus Projektentwicklungsgesellschaft mbH
Change of headquarters: EnBW Windkraftprojekte GmbH · Seat: Stuttgart (Amtsgericht Stuttgart HRB 744264)
3 Feb 2012 as EnBW Altus Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Sept 2011 as EnBW Altus Projektentwicklungsgesellschaft mbH
No longer Managing Director (1)
10 Feb 2011 as EnBW Altus Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Oct 2009 as EnBW Altus Projektentwicklungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

5 Jul 2023
Direct parent: EnBW Energie Baden-Württemberg AG
5 Jul 2023
Ultimate parent: EnBW Energie Baden-Württemberg AG

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