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GESY Green Energy Systems GmbH, Berlin, Germany✝︎

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Name

GESY Green Energy Systems GmbH
GESY Gesellschaft für Systemintegration mbH
patus 572. GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 127300 B

Address

Berlin, Germany

Corporate purpose

The brokering of marketing solutions and electricity supply contracts with producers of electricity from renewable energy sources. In addition, the company develops structures, market models, concepts and services for the energy integration of electricity from renewable energy sources with the aim of enabling electricity supply adapted to the needs of pantographs and the municipal energy supply companies involved ininturn.

History

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Publications

18 Dec 2018 via Trianel GmbH, also 14/12/2018, 20/12/2017, 30/11/2017, 21/12/2016, 24/11/2016, 19/11/2015, 18/11/2015, 29/12/2014, 29/12/2014, 04/10/2013, 02/10/2013, 09/10/2012, 09/10/2012
Shareholder: Trianel GmbH
23 Nov 2018
Ter­mi­na­tion · Merger: ANE GmbH & Co. KG
20 Nov 2018 via ANE GmbH & Co. KG, also 16/11/2018
Merger: ANE GmbH & Co. KG
15 Nov 2018
Merger: ARGE Netz Energie GmbH & Co. KG
1 Nov 2018
Share­holder agreement
25 Jul 2018
List of board members
4 Jan 2018 via Energiequelle GmbH
Shareholder: Energiequelle GmbH
3 Jan 2018
List of board members
29 Dec 2017
Wordmark: GESY Green Energy Systems GmbH
22 Dec 2017
Address
3 Jan 2017
Capital: €300,000 · Share­holder agreement
19 Dec 2016
Officer (2)
19 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Feb 2016
Share­holder agreement · Proxy · Corporate Purpose
6 Mar 2015
List of board members
6 Mar 2015
List of board members
18 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
9 Oct 2014 via VSB Holding GmbH
Shareholder: WSB Neue Energien Holding GmbH
15 May 2014 via Uckerwerk Energietechnik GmbH, also 07/10/2013
Shareholder: Uckerwerk Energietechnik GmbH
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Jan 2014
Share­holder agreement
25 Nov 2013 via ENERTRAG SE
Shareholder: ENERTRAG AG
30 Sept 2013
No longer Managing Director: Andreas M. Birmelin
1 Aug 2013
Managing Director: Thomas Imber
14 May 2013
List of board members
15 Mar 2013
Share­holder agreement · Proxy
17 Jan 2013
No longer Managing Director (1) · Address
7 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Jul 2012
List of board members
7 Jun 2012
Managing Director: Andreas M. Birmelin · No longer Managing Director (1) · Address
29 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Nov 2011
Capital: €1,000,000 · Share­holder agreement
10 Nov 2011
Address
14 Mar 2011
Managing Director (1) · Capital: €100,000 · Share­holder agreement · Name: GESY Green Energy Systems GmbH · Proxy
22 Sept 2010 as GESY Gesellschaft für Systemintegration mbH
Managing Director (1) · No longer Managing Director (1)
21 Sept 2010 as GESY Gesellschaft für Systemintegration mbH
Address · Share­holder agreement · Name: GESY Gesellschaft für Systemintegration mbH · Corporate Purpose
16 Jun 2010 as patus 572. GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: patus 572. GmbH · Proxy · Corporate Purpose

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