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EnBW Vertrieb GmbH, Stuttgart, Germany✝︎

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Name

EnBW Vertrieb GmbH
EnBW Vertrieb mbH
EnBW Vertriebs- und Servicegesellschaft mbH

Register

Ut
District Court of Stuttgart HRB 19122

Address

Stuttgart, Germany

Corporate purpose

The sale of energy, energy products and energy services of all kinds as well as other products and services, in particular those of the EnBW group. By way of spin-off in accordance with the demerger and takeover agreement of 21.07.2010 and the resolutions of the participating legal entities of 21.07.2010, the company (transferring legal entity) has transferred the part of the operation "Operations" to the limited liability company "EnBW Operations GmbH", Stuttgart (Amtsgericht Stuttgart HRB …

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

5 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Jul 2014 via EnBW Energie Baden-Württemberg AG, also 16/07/2014, 29/05/2013, 29/05/2013, 11/04/2012, 10/05/2011, 01/06/2010, 31/05/2010, 15/05/2009, 31/07/2007
Shareholder: EnBW Energie Baden-Württemberg AG
30 Apr 2014
Ter­mi­na­tion · Merger: Aktiengesellschaft EnBW Energie Baden-Württemberg AG
22 Apr 2014 via EnBW EnergyWatchers GmbH, also 07/12/2009
Control, Control: EnBW EnergyWatchers GmbH
4 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
14 Oct 2013
No longer Managing Director (1)
19 Aug 2013
Acquisition: Sales & Solutions GmbH · Spin-off: Sales & Solutions GmbH · Break-up: Sales & Solutions GmbH
12 Aug 2013
Acquisition: Watt Deutschland GmbH · Spin-off: Watt Deutschland GmbH · Break-up: Watt Deutschland GmbH
5 Aug 2013 via EnBW Contracting GmbH
Acquisition, Spin-off: Sales & Solutions GmbH
29 Jul 2013 via EnBW Contracting GmbH
Spin-off: Sales & Solutions GmbH
8 Jul 2013
List of board members
7 Apr 2013
Wordmark: “Energia“
18 Mar 2013
List of board members
21 Jan 2013
Capital: €13.1M · Share­holder agreement
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2012 in Dm
4 wordmarks: Element Natur, EnBW - Nähe tut gut, SaVT, Saar-Power
30 Jul 2012
Control: Aktiengesellschaft EnBW Regional AG · Control: Aktiengesellschaft EnBW Regional AG · Acquisition: Aktiengesellschaft EnBW Regional AG · Break-up: Aktiengesellschaft EnBW Regional AG
30 Jul 2012 via Netze BW GmbH
Control, Control, Acquisition, Break-up: EnBW Regional AG
29 May 2012 via Netze BW GmbH
Merger, Break-up: EnBW Regional AG
24 May 2012 via TWS Verwaltungsgesellschaft mbH, also 26/05/2011
Shareholder: TWS Verwaltungsgesellschaft mbH
8 May 2012 via Gasversorgung Dornstadt GmbH
Merger: Gasversorgung Dornstadt GmbH
30 Apr 2012
Merger: Gasversorgung Dornstadt GmbH
2 Apr 2012
Managing Director (2)
5 Mar 2012
List of board members
27 Feb 2012
No longer Managing Director (1)
27 Dec 2011
No longer Managing Director (2)
12 Dec 2011
Vorgänge ohne Eintragung vom 08.12.2011
17 Oct 2011 via EnBW Gas GmbH, also 08/08/2011
Acquisition, Break-up: EnBW Gas GmbH
8 Aug 2011
The registration of the spin-off is in the register of the registered office of the transferring legal entity "EnBW Gas …
1 Aug 2011
Acquisition: EnBW Gas GmbH · Break-up: EnBW Gas GmbH
29 May 2011
Wordmark: “emas“
9 May 2011
Share­holder agreement
11 Apr 2011
List of board members
21 Feb 2011
Share­holder agreement
14 Feb 2011 via EnBW Gas GmbH
Control, Control: EnBW Gas GmbH
24 Jan 2011 via EnBW Contracting GmbH
Control, Control: Watt Deutschland GmbH
3 Jan 2011
List of board members
12 Nov 2010
List of board members
8 Nov 2010
Managing Director (1) · No longer Managing Director (1)
22 Oct 2010 as EnBW Vertriebs- und Servicegesellschaft mbH
Wordmark: “EnBW E-Box“
11 Oct 2010 as EnBW Vertrieb mbH
Company corrected ex officio in: EnBW Vertrieb GmbH
4 Oct 2010 as EnBW Vertrieb mbH
Acquisition: EnBW Operations GmbH · Break-up: EnBW Operations GmbH · Share­holder agreement · Name: EnBW Vertrieb mbH · Corporate Purpose
4 Oct 2010 via EnBW Operations GmbH
Acquisition, Break-up: EnBW Operations GmbH
16 Aug 2010 as EnBW Vertriebs- und Servicegesellschaft mbH
List of board members
31 May 2010 as EnBW Vertriebs- und Servicegesellschaft mbH
Capital: €12M · Share­holder agreement
3 May 2010 as EnBW Vertriebs- und Servicegesellschaft mbH
List of board members
1 May 2010 as EnBW Vertriebs- und Servicegesellschaft mbH
Wordmark: “Meridian“
2 Nov 2009 as EnBW Vertriebs- und Servicegesellschaft mbH
Managing Director (2) · No longer Managing Director (2)
12 Jan 2009 as EnBW Vertriebs- und Servicegesellschaft mbH
Managing Director (1) · No longer Managing Director (1) · Address
25 Aug 2008 as EnBW Vertriebs- und Servicegesellschaft mbH
List of board members
1 Apr 2008 in Fk
Public funding (€463,394): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), Accompanying measures to prepare for the market launch of fuel cell heaters
1 Apr 2008 in Fk
Public funding (€1,283,942): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), field test project to prepare for the market launch of fuel cell heaters
10 Jan 2008
Managing Director (1)
18 Jun 2007 as EnBW Vertriebs- und Servicegesellschaft mbH
List of board members
30 Apr 2007 as EnBW Vertriebs- und Servicegesellschaft mbH
Managing Director (1)
1 Mar 2007 in Fk
Public funding (€423,144): Development of a new meter measuring system for power consumption measurement in the form of the clock-synchronous load speed meter (tLZ)
24 May 2006
No longer Managing Director (1)
20 Mar 2006
No longer Managing Director (1)
28 Sept 2005
Share­holder agreement
21 Sept 2005 as EnBW Vertriebs- und Servicegesellschaft mbH
Reg­is­tra­tion · Managing Director (5) · Capital: €4,000,000 · Seat: Stuttgart, Germany · Legal form: GmbH · Name: EnBW Vertriebs- und Servicegesellschaft mbH · Corporate Purpose

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