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GASAG Contracting GmbH, Berlin, Germany✝︎

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Name

GASAG Contracting GmbH
GASAG WärmeService GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 63529 B

Address

Berlin, Germany

Corporate purpose

The registration relating to the subject matter is corrected ex officio and is entered as follows: The preparation and implementation of energy contracting projects, including the planning, construction and operation of energy supply systems for the production and supply of heat, steam, electricity, cooling and compressed air as well as all related energy services, including facility management services.

History

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Publications

22 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Sept 2017 via GASAG AG, also 07/09/2017
Shareholder: GASAG AG
6 Apr 2017
Ter­mi­na­tion · Merger: umetriq Metering Services GmbH
6 Apr 2017 via GASAG Solution Plus GmbH, also 06/04/2017
Merger: GASAG Solution Plus GmbH
6 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
5 Sept 2016 via GASAG AG, also 05/09/2016, 29/10/2015, 11/09/2015, 07/01/2015, 04/11/2014, 26/08/2013, 21/08/2013, 03/09/2012, 17/08/2012, 16/08/2011, 09/08/2010, 12/05/2010, 24/09/2009, 24/09/2009, 17/07/2008, 17/07/2008, 16/10/2007, 16/10/2007
Shareholder: Gasag Berliner Gaswerke AG
19 Nov 2015
Officer (1)
29 Sept 2015
Annual report for the year ending 31/12/2013
10 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Sept 2015
Corporate Purpose
24 Aug 2015
Corporate Purpose
2 Apr 2015
Share­holder agreement
4 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Jan 2014
Managing Director: Frank Mattat
5 Sept 2013
No longer Managing Director (1)
1 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Jun 2013
Officer (2)
4 Jun 2013
Merger: NGT Contracting GmbH · Share­holder agreement · Sub­sidiary: 1. GASAGContracting Gmb, H45219 Essen Im Teelbruch 55, 45219 Essen
17 May 2013 via NGT Contracting GmbH
Merger: NGT Contracting GmbH
4 Jan 2013
Share­holder agreement · Name: GASAG Contracting GmbH
6 Dec 2012 as GASAG WärmeService GmbH
No longer Officer (1)
4 Jul 2012 as GASAG WärmeService GmbH
Officer (1)
8 May 2012 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Jan 2012 as GASAG WärmeService GmbH
Managing Director: Jörn Heilemann · No longer Managing Director (1)
15 Aug 2011 via Berliner Gaswerke AG
Shareholder: Berliner Gaswerke AG
2 Aug 2011 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Mar 2011 as GASAG WärmeService GmbH
No longer Managing Director (1)
24 Feb 2011 as GASAG WärmeService GmbH
Address · Share­holder agreement
19 Jan 2011 as GASAG WärmeService GmbH
Managing Director (1)
10 Sept 2010 as GASAG WärmeService GmbH
Managing Director (1)
18 Aug 2010 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Jul 2010 as GASAG WärmeService GmbH
No longer Managing Director (1)
25 Feb 2010 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2008
29 Sept 2009 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Apr 2009 as GASAG WärmeService GmbH
Managing Director (1) · No longer Managing Director (1) · Address
23 May 2008 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Apr 2008 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2006
17 Oct 2007 as GASAG WärmeService GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
3 Sept 2004 as GASAG WärmeService GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €2,500,000 · Share­holder agreement · Seat: Berlin, Germany · Name: GASAG WärmeService GmbH · Corporate Purpose

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