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Lechwerke AG, Augsburg, Germany

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Name

Lechwerke AG

Register

Ut
District Court of Augsburg HRB 6164
Lei
529900ROK7SO4D2VO415

Address

Schaezlerstr. 3, 86150 Augsburg, Germany

Corporate purpose

Procurement and commercial use of energy, in particular the production, supply, supply and distribution of electrical energy, gas, heat and water, and the provision and marketing of services in these fields; Construction and operation of mountain railways and ski lifts, each with secondary facilities and leisure facilities; the design, construction and operation of telecommunications and information technology installations and the provision and marketing of services in these fields; Provision and marketing of services in the field of environmental protection, environmental technology and commercial support and service functions.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

10 Nov 2023
No longer Member of the Executive Board: Markus Litpher
10 Oct 2023
Member of the Executive Board: Christian Barr
1 Aug 2023 via LEW Netzservice GmbH
Merger, No longer Control, No longer Control: LEW Netzservice GmbH
7 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (21 companies)
12 Jun 2023
Company statute
26 May 2023
Dividendenbekanntmachung
11 Apr 2023
Ordentliche Hauptversammlung
21 Mar 2023
Officer: Christian Ackermann, Verena Reinspach
23 Jan 2023
No longer Officer: Norbert Wiedemann · Officer (4)
19 Jan 2023
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
18 Jan 2023 via Lech Energie Verwaltung GmbH
Merger: Lech Energie Verwaltung GmbH
18 Jan 2023
Merger: Lech Energie Verwaltung GmbH
29 Nov 2022
Bekanntmachung gemäß §§ 62 Abs. 3 Satz 2 und Abs. 4 Satz 3 UmwG
26 Nov 2022
Merger: Lech Energie Verwaltung GmbH
27 Jun 2022
Annual report for the year ending 31/12/2021
25 Jun 2022
No longer Officer: Stefan Ziegler
Year 2022 in Fk
12 German state fundings (€306,131): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany …
20 May 2022
List of board members
16 May 2022 via E.ON SE, also 24/06/2021
Shareholder: E.ON SE
11 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (21 companies)
6 Apr 2022
Officer: Tim Dickhaus · No longer Officer: Thomas Reitemann
26 Feb 2022
List of board members
19 Oct 2021 via E.ON Verwaltungs GmbH
Shareholder: innogy SE
23 Jun 2021
Annual report for the year ending 31/12/2020
3 Jun 2021
Member of the Executive Board: Dietrich-W. Gemmel · No longer Member of the Executive Board: Norbert Schürmann
23 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (21 companies)
1 Jan 2021
Public funding (€9,398.00): Construction of normal charging infrastructure
1 Jan 2021
Public funding (€17,795.00): Construction of normal charging infrastructure
1 Jan 2021
Public funding (€36,205): Construction of fast-charging infrastructure in areas with increased needs
30 Nov 2020
Public funding (€6,398.00): Construction of normal charging infrastructure
29 Sept 2020
Company statute
8 Aug 2020 via LEW Verteilnetz GmbH, also 07/08/2020
Spin-off: LEW Verteilnetz GmbH
8 Aug 2020
Spin-off: LEW Verteilnetz GmbH
28 Jul 2020
No longer Officer (1)
3 Jul 2020
Officer: Thomas Reitemann
12 May 2020
Acquisition: LEW Verteilnetz GmbH · Spin-off: LEW Verteilnetz GmbH
12 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (23 companies)
Year 2019 in Fk
5 German state fundings (€233,820): Construction of fast-charging infrastructure in areas with increased needs …
28 Sept 2019
List of board members
8 Aug 2019
List of board members
12 Jul 2019
Annual report for the year ending 31/12/2018
18 Jun 2019
Company statute
1 Jun 2019
Word figurative mark
22 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (20 companies)
14 May 2019
Wordmark: “INNO.LIVE“
27 Mar 2019
Officer: Stefan Ziegler
5 Mar 2019
No longer Officer (1)
8 Feb 2019
Word figurative mark
19 Oct 2018 via E.ON Verwaltungs GmbH, also 24/05/2018, 24/05/2018, 30/05/2017, 07/04/2017
Shareholder: E. ON Verwaltungs SE
13 Sept 2018
The spin-off was entered on 10.09.2018 in the register of the registered office of the transferring legal entity (see...
11 Sept 2018 via LEW Anlagenverwaltung GmbH, also 10/09/2018
Break-up: LEW Anlagenverwaltung GmbH
6 Sept 2018
Break-up: LEW Anlagenverwaltung GmbH
27 Jul 2018
Break-up: LEW Anlagenverwaltung GmbH
19 Jun 2018
Annual report for the year ending 31/12/2017
30 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (15 companies)
5 Apr 2018
No longer Officer (1)
23 Mar 2018
Public funding (€1,612,176): Construction of charging infrastructure
24 Nov 2017
Officer: S. Haggenmüller
29 Sept 2017
Wordmark: “SolarCloud“
18 Aug 2017
Public funding (€464,129): Construction of charging infrastructure
30 Jun 2017
List of board members
3 Jun 2017
Officer: Agnes Wippich
29 May 2017
Annual report for the year ending 31/12/2016
27 Apr 2017
Officer (1)
14 Apr 2017
Officer: Agnes Wippich
13 Apr 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Apr 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
30 Mar 2017 via Stromnetz Gersthofen GmbH & Co. KG, also 21/12/2016
Limited Partner: Stromnetz Gersthofen GmbH & Co. KG
1 Mar 2017
Wordmark: “LEW[Business Plus]“
26 Jan 2017
No longer Officer (1)
Year 2016 in Dm
5 wordmarks: Flex-Kraftwerk, LEW[Avanza], LEW[Vario], LEW[Wärme], LEW[easy power]
28 Sept 2016
Officer (2)
20 Aug 2016 via LEW Wasserkraft GmbH, also 19/08/2016
Break-up: Bayerische Elektrizitätswerke GmbH
20 Aug 2016
Break-up: Bayerische Elektrizitätswerke GmbH
20 Aug 2016
The spin-off was entered on 19.08.2016 in the register of the registered office of the transferring legal entity (see...
13 Jul 2016
Company statute · Corporate Purpose
20 Jun 2016
Annual report for the year ending 31/12/2015
9 Jun 2016
Break-up: Bayerische Elektrizitätswerke GmbH
15 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
8 Jul 2015
No longer Officer (1)
19 Jun 2015
No longer Officer (1)
9 Jun 2015
Officer (1)
21 May 2015
Annual report for the year ending 31/12/2014
9 May 2015
List of board members
21 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
9 Jan 2015
No longer Officer (1)
17 Dec 2014
List of board members
20 Sept 2014
List of board members
17 Jun 2014 via LEW Verteilnetz GmbH, also 16/06/2014, 30/05/2006, 24/05/2006, 31/05/2005, 24/05/2005
Control: LEW Verteilnetz GmbH
14 Jun 2014 via LEW Service & Consulting GmbH, also 13/06/2014, 30/05/2006, 26/05/2006, 31/05/2005, 27/05/2005
Control, Control: LEW Service & Consulting GmbH
14 Jun 2014 via LEW Netzservice GmbH, also 13/06/2014, 30/05/2006, 24/05/2006, 24/05/2005, 23/05/2005
Control, Control: LEW Netzservice GmbH
14 Jun 2014 via LEW Wasserkraft GmbH, also 13/06/2014, 13/06/2006, 12/06/2006, 07/06/2005, 06/06/2005
Control, Control: Bayerische Elektrizitätswerke GmbH
11 Jun 2014
Annual report for the year ending 31/12/2013
22 May 2014
Officer (1)
7 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (14 companies)
26 Mar 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (14 companies)
9 Jul 2013
Company statute
4 Jul 2013
Annual report for the year ending 31/12/2012
16 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
10 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
8 Jan 2013
No longer Officer (1)
13 Dec 2012 via RL Beteiligungsverwaltung beschr. haft. OHG, also 16/05/2008
Shareholder: RL Beteiligungsverwaltung beschr. haft. OHG
27 Nov 2012
Company statute
10 Jul 2012
No longer Member of the Executive Board (1)
29 May 2012
Annual report for the year ending 31/12/2011
19 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
19 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
3 Apr 2012
Officer: Norbert Wiedemann
31 Jan 2012
Member of the Executive Board: Norbert Schürmann
3 Jan 2012
No longer Officer (1)
30 Dec 2011
Wordmark: “LEW“
1 Oct 2011
Wordmark: “LEW Lechwerke“
20 Jul 2011 via Rhein-Main-Donau GmbH, also 30/06/2009, 05/06/2008, 07/08/2007
Shareholder: Rhein-Main-Donau AG
24 May 2011
List of board members
17 May 2011
Annual report for the year ending 31/12/2010
8 Apr 2011
Wordmark: “LEW“
5 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
4 Mar 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
3 Jan 2011 via Verteilnetze Energie Weißenhorn GmbH & Co.KG, also 04/06/2010
Limited Partner: Verteilnetze Energie Weißenhorn GmbH & Co.KG
12 Oct 2010
Officer (1)
28 Sept 2010
Member of the Executive Board: Markus Litpher · No longer Officer (1)
29 Jun 2010
Company statute
14 Jun 2010
Annual report for the year ending 31/12/2009
18 May 2010
List of board members
26 Mar 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
26 Mar 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
2 Feb 2010
List of board members
17 Nov 2009
List of board members
29 Sept 2009
List of board members
11 Aug 2009
No longer Officer (1)
1 Jul 2009
Annual report for the year ending 31/12/2008
23 Jun 2009
List of board members
9 Jun 2009
List of board members
19 May 2009
Member of the Executive Board: Markus Litpher · No longer Member of the Executive Board (1)
29 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
23 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
14 Apr 2009
No longer Officer (1)
28 Nov 2008
Word figurative mark
8 Oct 2008
List of board members
26 Aug 2008
List of board members
12 Aug 2008
Company statute
29 Jul 2008
List of board members
20 May 2008
Annual report for the year ending 31/12/2007
18 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
18 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
1 Apr 2008
List of board members
5 Feb 2008
Officer (1)
8 Jan 2008
No longer Officer (1)
2 Jan 2008
List of board members
20 Nov 2007
Officer (1)
14 Aug 2007
Annual report
Year 2007 in Dm
7 wordmarks: LEW[Business Fonds], LEW[Business Max], LEW[Business Natur], LEW[Business Pro], LEW[Business Vario], LEW[Energiebericht], Lechmuseum
9 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
31 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (12 companies)
10 Jul 2007
List of board members · Company statute
13 Jun 2006
Company statute · Corporate Purpose
16 Aug 2005
Officer (1)
31 May 2005
Company statute
2 Mar 2005
Patent: Data Management Method
30 Nov 2004
Officer (1)
10 Aug 2004
No longer Officer (1)
25 Jun 2004
Officer (1)
5 Feb 2004
Member of the Executive Board (2)
4 Jun 2003
Company statute
6 Feb 2003
Officer (1)
30 Jan 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Dec 2002
Company statute
2 Oct 2002
No longer Officer (1)
23 Aug 2002
Reg­is­tra­tion · Officer (4) · Member of the Executive Board (2) · Capital: €90.7M · Seat: Augsburg · Legal form: AG · Name: Lechwerke AG · Corporate Purpose

Mentions

9 Mar 2023
Direct parent: E.ON SE
9 Mar 2023
Ultimate parent: E.ON SE
15 Jul 2022
Direct parent: innogy SE
15 Jul 2022
Direct parent
15 Jul 2022
Ultimate parent

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