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KGW - Kraftwerk Grenzach-Wyhlen GmbH, Munich, Germany

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Name

KGW - Kraftwerk Grenzach-Wyhlen GmbH
E.ON Energie 17. Beteiligungs-GmbH

Register

Ut
District Court of Munich HRB 144643
Lei
549300S8QPA24P07D534

Address

Georg-Brauchle-Ring 52-54, 80992 München, Germany

Corporate purpose

Planning, construction, operation and modernization of power generation plants.

Financials

History

Legal Representatives

Network

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Publications

6 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jan 2024 via E.ON Energy Projects GmbH, also 22/12/2022, 30/08/2021, 26/07/2017, 21/12/2016, 05/06/2015, 06/06/2014, 05/07/2013, 16/05/2012
Shareholder: E.ON Energy Projects GmbH
18 Dec 2023
Managing Director: Niklas Lange · No longer Managing Director: Andreas Starl
29 Sept 2023
Managing Director: Jens Rainer Bayerke, Andreas Starl
16 Aug 2022
Officer: Maximilian Blume
16 May 2022 via E.ON SE, also 24/06/2021
Shareholder: E.ON SE
15 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Jun 2021
Managing Director: Andreas Starl · No longer Managing Director: Thomas K. M. Schmidt
13 Feb 2021
Officer: J. Rodriguez Martin · No longer Officer (1)
3 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Nov 2019
No longer Officer (1)
29 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Feb 2019
Officer (1) · No longer Officer (1) · Company statute · Corporate Purpose
13 Feb 2019
Original document: “Liste der Gesellschafter“
7 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Oct 2017
No longer Officer: Andreas Starl · Officer (1)
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Mar 2017
Managing Director: Jens Rainer Bayerke · No longer Managing Director: Karl Walter Bär, Johann-Martin Rogg · Address
23 Feb 2017 via badenova AG & Co. KG, also 11/03/2016, 06/08/2014, 08/04/2014, 01/03/2013, 01/03/2013, 24/11/2010, 19/11/2010, 23/11/2009, 20/11/2009, 23/10/2008, 22/10/2008, 04/12/2007
Shareholder: badenova AG & Co. KG
13 Dec 2016
Control: E. ON Energy Projects GmbH · Control: E. ON Energy Projects GmbH
8 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Mar 2016 via badenova AG & Co. KG
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (48 companies)
19 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Jul 2015
Officer: Andreas Starl · No longer Officer (1)
11 May 2015 via badenova AG & Co. KG
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (46 companies)
30 Apr 2015 via badenova AG & Co. KG
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (46 companies)
21 Aug 2014 via Uniper SE, also 07/11/2013
Shareholder: E.ON Kraftwerke GmbH
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Dec 2013
Address
30 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Apr 2013
Address
28 Nov 2012
Officer (1) · No longer Officer (1)
5 Nov 2012 via E.ON Kraftwerke GmbH
Shareholder: E.ON Kraftwerke GmbH
14 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Feb 2012
Officer (1) · No longer Officer (1)
23 Nov 2011
Managing Director: Thomas K. M. Schmidt · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
21 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Aug 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Arnulfstraße 56, 80335 Munich
26 Apr 2010 via E.ON Gruga Objektgesellschaft mbH & Co. KG, also 22/02/2010
Shareholder: E.ON AG
15 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Mar 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Aug 2008
Officer (1) · No longer Officer (1)
9 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Oct 2007
Managing Director (1) · Officer (1) · No longer Managing Director (1)
10 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Sept 2005
No longer Officer (2) · Managing Director (1) · Officer (1) · No longer Managing Director (1)
13 Apr 2005
Capital: €50,100 · Company statute
1 Aug 2003
Managing Director (3) · Officer (1) · No longer Managing Director (2) · No longer Officer (1)
25 Jun 2003
Capital: €50,000 · Name: KGW - Kraftwerk Grenzach-Wyhlen GmbH · Company statute · Corporate Purpose
8 Oct 2002 as E.ON Energie 17. Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €25,000 · Seat: Munich · Legal form: GmbH · Name: E.ON Energie 17. Beteiligungs-GmbH · Corporate Purpose

Mentions

2 Jun 2023
Direct parent: E.ON SE
2 Jun 2023
Ultimate parent: E.ON SE
11 May 2020
Direct parent: E.ON Energy Projects GmbH

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