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Heizkraftwerk Würzburg GmbH, Würzburg, Germany✝︎

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Name

Heizkraftwerk Würzburg GmbH

Register

Ut
District Court of Würzburg HRB 6184
Lei
529900SRWJW6C9UJRT15

Address

Würzburg, Germany

Corporate purpose

1. die Erzeugung von elektrischer Energie und Wärme im eigenen Betrieb und in zum Betrieb überlassenen Anlagen, die Beschaffung von elektrischer Energie von Dritten und die Lieferung von elektrischer Energie und Wärme an Dritte. Die Gesellschaft ist zu allen Maßnahmen und Rechtsgeschäften berechtigt, die der Erreichung des Gesellschaftszweckes unmittelbar oder mittelbar dienen, dazu gehört auch die Verwertung von Verfahrenstechniken, die bei der Tätigkeit der Gesellschaft nach Abs. 1 …

Financials

History

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Publications

2 Mar 2022 via Würzburger Versorgungs- und Verkehrs - GmbH, also 14/01/2022, 08/02/2021, 02/02/2021, 22/01/2020, 16/12/2019, 15/02/2019, 19/12/2018, 23/01/2018, 05/12/2017, 15/02/2017, 26/01/2017, 09/12/2015, 07/12/2015, 11/03/2015, 14/05/2014, 18/12/2012, 05/01/2012, 05/05/2011, 16/12/2010, 22/02/2010, 05/03/2009, 07/01/2008
Shareholder: Würzburger Versorgungs- und Verkehrs - GmbH
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
10 Jan 2022 via Thüga Erneuerbare Energien GmbH & Co. KG
Limited Partner, Merger: Thüga Erneuerbare Energien GmbH & Co. KG
16 Dec 2021
Ter­mi­na­tion · Merger: Stadtwerke Würzburg AG
16 Dec 2021 via Stadtwerke Würzburg AG, also 15/12/2021
Merger: Stadtwerke Würzburg AG
3 Nov 2021
List of board members
24 Sept 2021 via Thüga Holding GmbH & Co. KGaA, also 14/09/2021, 11/02/2021, 30/07/2020, 04/09/2019, 09/08/2019, 01/06/2018, 17/05/2018, 23/05/2017, 18/08/2016, 03/11/2015, 19/11/2014, 30/06/2014, 13/01/2014, 07/08/2012, 04/08/2011, 20/06/2011, 24/02/2011
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Apr 2021
No longer Officer (1)
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
18 Aug 2020
List of board members
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
5 Jul 2019
List of board members
4 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
27 Jul 2018
List of board members
24 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
16 Apr 2016
List of board members
9 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
12 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
6 Nov 2014
Company statute
23 Jul 2014 via Thüga AG, also 13/01/2014, 11/07/2012, 10/08/2009, 21/08/2007
Shareholder: Thüga AG
13 Jun 2014
List of board members
13 Jun 2014
List of board members
8 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
2 Sept 2013
List of board members
20 Dec 2012
No longer Officer (1)
2 Nov 2012
Company statute
9 Aug 2012
No longer Managing Director (1)
1 Aug 2012
No longer Managing Director (1)
25 Jun 2012
Managing Director (2)
13 Jun 2012
Managing Director (2)
14 May 2012
List of board members
12 Apr 2011
List of board members
4 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
28 Jan 2011 via Thüga Beteiligungs GmbH
Shareholder: Thüga Beteiligungs GmbH
26 May 2010
Officer (1) · Address
4 May 2010
Officer (1) · Address
1 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
22 Feb 2010 via E.ON SE
Shareholder: E.ON AG
20 Jan 2010 via Thüga Beteiligungs GmbH, also 09/05/2008
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
25 Nov 2009 via E.ON Beteiligungen GmbH, also 09/11/2007
Shareholder: E.ON Ruhrgas Holding GmbH
22 Jun 2009
List of board members
22 Apr 2009 via E.ON Ruhrgas AG, also 23/05/2008, 15/06/2007
Shareholder: E.ON Ruhrgas AG
25 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Stadtwerke Würzburg AG, Thüga AG, Würzburger Versorgungs- und …
31 Jul 2008
List of board members
24 Jun 2008
Company statute
16 Jun 2008
Company statute
17 Jan 2008
No longer Officer (1)
4 Jan 2008
No longer Officer (1)
15 Jun 2007
Managing Director (1)
6 Jun 2007
Managing Director (1)
16 May 2007
No longer Managing Director (1)
8 May 2007
No longer Managing Director (1)
20 Apr 2006
Company statute
6 Apr 2006
Company statute
3 Nov 2005
The shareholders' meeting of 21.09.2005 approved the addition of §§ 10 Abs. 5 ( Convocation and resolution of the...
21 Oct 2005
Rechtsform: Die Gesellschafterversammlung vom 21.09.2005 hat die Ergänzung der §§ 10 Abs. 5 ( Einberufung und…
12 Mar 2004
Company statute
8 Aug 2003
Company statute
18 Nov 2002
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €4,330,900 · Seat: Würzburg, Germany · Legal form: GmbH · Name: Heizkraftwerk Würzburg GmbH · Corporate Purpose

Mentions

29 Sept 2022
Direct parent: Würzburger Versorgungs- und Verkehrs - GmbH
29 Sept 2022
Ultimate parent: Würzburger Versorgungs- und Verkehrs - GmbH
24 Sept 2018
Direct parent: Stadtwerke Würzburg AG

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