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Gemeinschaftskraftwerk Veltheim GmbH, Hanover, Germany✝︎

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Name

Gemeinschaftskraftwerk Veltheim GmbH

Register

Ut
District Court of Bad Oeynhausen HRB 8760
Lei
549300YLNY11MRQ0NX19

Address

Hannover, Germany
Porta Westfalica, Germany

Corporate purpose

Die Erzeugung, Lieferung und der Bezug elektrischer Energie, sowie die Errichtung, Erwerb, Pacht, Betrieb und Rückbau von Kraftwerken, einschließlich des Erhalts und Verwaltung stillgelegter Kraftwerke.

History

Legal Representatives

Network

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Publications

12 Nov 2020 via Stadtwerke Bielefeld GmbH, also 29/10/2019, 12/11/2018, 09/01/2018, 30/11/2017, 15/01/2016, 19/11/2015, 06/11/2015, 26/08/2013, 15/07/2008, 26/09/2007
Shareholder: Stadtwerke Bielefeld GmbH
24 Jun 2020
Ter­mi­na­tion
17 Jun 2020
No longer Managing Director: Ingo Kröpke · Merger: Uniper Kraftwerke GmbH
27 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 May 2018
Address
25 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Aug 2017 via Uniper Kraftwerke GmbH, also 25/07/2017, 25/11/2016
Shareholder: Uniper Kraftwerke GmbH
23 May 2017
Managing Director: Arne K. Bayer · No longer Managing Director: Markus Berger
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Jun 2016
Managing Director: Markus Berger · No longer Managing Director: Christian Günther
2 Mar 2016
Managing Director: Christian Günther · No longer Managing Director: Uwe Knorr, Jörg Röthemeier
12 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Jul 2015 via Uniper SE, also 21/08/2014, 07/11/2013
Shareholder: E.ON Kraftwerke GmbH
5 Feb 2015
Share­holder agreement · Corporate Purpose
2 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 May 2013
Managing Director: Uwe Knorr, Jörg Röthemeier · No longer Managing Director (1)
6 May 2013
List of board members
5 Nov 2012 via E.ON Kraftwerke GmbH, also 29/10/2010, 16/11/2009, 07/08/2008, 31/10/2007
Shareholder: E.ON Kraftwerke GmbH
1 Jun 2012
List of board members
17 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
3 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Apr 2011
Managing Director (1) · No longer Managing Director (1)
18 Mar 2011
Managing Director (1) · No longer Managing Director (1)
19 Aug 2010
List of board members
26 Apr 2010 via E.ON SE, also 22/02/2010
Shareholder: E.ON AG
16 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Mar 2010
Annual report for the year ending 31/12/2008
26 Feb 2010 via Bielefelder Beteiligungs- und Vermögensverwaltungsgesellschaft mbH
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (23 companies)
22 Jan 2010
Address
3 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Apr 2009
List of board members
4 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Dec 2007
List of board members
5 Oct 2007
List of board members
13 Sept 2007
Share­holder agreement · Corporate Purpose
12 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Aug 2007
Capital: €2,433,000 · Share­holder agreement · Corporate Purpose
20 Oct 2004
Die Abspaltung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 21.09.2004 wirksam…
3 Sept 2004
Managing Director (2)
24 Aug 2004
Reg­is­tra­tion · Managing Director (3) · Capital: €9,804,000 · Seat: Porta Westfalica, Germany · Legal form: GmbH · Name: Gemeinschaftskraftwerk Veltheim GmbH · Corporate Purpose

Mentions

31 Jul 2023
No longer Direct parent
31 Jul 2023
No longer Ultimate parent

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