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Gelsenwasser Beteiligungs-GmbH, Munich, Germany✝︎

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Name

Gelsenwasser Beteiligungs-GmbH
E.ON Energie 6. Beteiligungs-GmbH

Identification

Ut
District Court of Munich HRB 140237
Ut
District Court of Hanover HRB 56694
EUID
DED2601V.HRB140237

Address

München, Germany

Corporate purpose

Construction, acquisition and operation of energy supply systems, provision of all related services as well as participation as a personally liable partner or in any other way in companies with these or comparable objects.

History

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Publications

25 Jul 2023
Merger: E.ON Beteiligungen GmbH
14 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
13 Jul 2023
Merger: E.ON Beteiligungen GmbH
25 May 2023 via E.on SE also 05/07/2022, 16/05/2022, 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018
Shareholder: E.ON SE
28 Jun 2022
Managing Director: Moritz Petrikowski · No longer Managing Director: Michael P. M. Knorr · Authorized signatory (ppa) (1)
16 Apr 2020
Managing Director: Michael P. M. Knorr
12 Nov 2019
Managing Director: Michael Knorr · No longer Managing Director: Christoph Radke
13 Apr 2017 via E.ON SE also 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
16 Feb 2016
Managing Director: Christoph Radke · No longer Managing Director: Jörn Becker
27 Jan 2015
Managing Director: Felix Fischer · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Mar 2014
Control: E. ON Beteiligungen GmbH, E. ON Energie AG · Control: E. ON Beteiligungen GmbH, E. ON Energie AG · Acquisition: E. ON Beteiligungen GmbH, E. ON Energie AG …
4 Dec 2013
Managing Director: Jörn Becker · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
23 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Feb 2009 via E.ON Aqua GmbH
Shareholder: E.ON Aqua GmbH
19 Nov 2008
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
22 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Nov 2007
Control: E. ON Energie AG · Control: E. ON Energie AG
7 Nov 2007
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
25 Jan 2007
Annual report for the year ending 31/12/2005
31 May 2006
Managing Director (1) · No longer Managing Director (1)
27 May 2003
Managing Director (2) · No longer Managing Director (2)
14 Oct 2002
Capital: €25,565 · Name: Gelsenwasser Beteiligungs-GmbH · Company statute
12 Dec 2001 as E.ON Energie 6. Beteiligungs-GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Change of headquarters: E.ON Energie 6. Beteiligungs-GmbH · Capital: 50,000 DEM · Seat: Munich, Germany · Legal form · Name: E.ON Energie 6. Beteiligungs-GmbH …
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Mentions

20 Jul 2023 in Hrcdd
Merger: E.ON Beteiligungen GmbH
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