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MVV Enamic GmbH, Mannheim, Germany

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MVV Enamic GmbH

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Name

MVV Enamic GmbH
MVV Energiedienstleistungen GmbH
MW Energiedienstleistungen GmbH

Identification

Ut
District Court of Mannheim HRB 9705
Sirul
Siren 929341113
Siret
Siret 92934111300017
EUID
DEB8535.HRB9705

Address

Luisenring 49, 68159 Mannheim, Germany

Corporate purpose

The provision of energy services, in particular the supply of industrial, commercial and municipal customers with all necessary media and types of energy, the disposal of waste water, the construction, acquisition, holding, management and sale of assets related to energy services or the disposal of wastewater, the operation and maintenance of projects in the above-mentioned areas, Development agencies as well as consulting services and engineering services in all infrastructure sectors (energy, water, sewage, waste disposal, environment, transport and telecommunications) at home and abroad.

Financial performance

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
7Authorized signatory (ppa)
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12 known active shareholdings
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Financials

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Return on equity
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Balance
from 2007 to 2025
Profit & Loss
from 2006 to 2025
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Publications

4 Aug 2026
Authorized signatory (ppa): Mario Hecker, Simon Schmidt · No longer Authorized signatory (ppa): Martin Auer
9 Mar 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · 17 Shareholdings (17 companies)
4 Mar 2026
No longer Authorized signatory (ppa): Michael Ebersoll
22 Jan 2026 via MVV Energie AG also 18/02/2025, 08/03/2021, 10/02/2020, 07/02/2019, 20/02/2018, 20/02/2017, 19/03/2015, 26/03/2014, 08/02/2011, 08/02/2011, 09/03/2009, 14/04/2008
Shareholder: MVV Energie AG
9 Jan 2026
No longer Managing Director: Johannes Werhahn
21 Oct 2025
Original document: “Liste der Gesellschafter“
21 Oct 2025
Original document: “Liste der Gesellschafter“
21 Oct 2025
Original document: “Liste der Gesellschafter“
21 Oct 2025
Original document: “Liste der Gesellschafter“
2 Oct 2025
Merger: luminatis Deutschland GmbH
2 Oct 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
1 Oct 2025
Original document: “=>Sonstige Urkunde / Unterlage“
22 Sept 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Shareholder (17 companies)
18 Sept 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2025 via DC-Datacenter-Group GmbH
Shareholding: DC-Datacenter-Group GmbH
5 Mar 2025
Authorized signatory (ppa): Mathias Kohl, Thomas M. Oefelein · No longer Authorized signatory (ppa): Simon Schmidt
10 Feb 2025
Authorized signatory (ppa): Michael Ebersoll
11 Oct 2024 via MV Mannheimer Verkehr GmbH
Shareholder: MV Mannheimer Verkehr GmbH
27 Sept 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · 17 Shareholdings (17 companies)
1 Jul 2024 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MVV ENAMIC GMBH · Segment clas­si­fi­ca­tion
28 May 2024 via MVV Industriepark Gersthofen GmbH also 10/02/2023, 19/05/2020
Shareholding: MVV Industriepark Gersthofen GmbH
18 Jan 2024
Authorized signatory (ppa): Simon Schmidt
11 Jan 2024
Authorized signatory (ppa): Simon Schmidt
30 Oct 2023
Authorized signatory (ppa): Nadine Cioumourtzis
26 Oct 2023
Wordmark: “DECARTEC“
10 Oct 2023 via MKB Mannheimer Kommunalbeteiligungen GmbH also 10/11/2022, 28/09/2021, 19/11/2019, 14/09/2018
Shareholder: MKB Mannheimer Kommunalbeteiligungen GmbH
6 Oct 2023
No longer Authorized signatory (ppa) (1)
9 Aug 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · 19 Shareholdings (19 companies)
3 Aug 2023
No longer Authorized signatory (ppa) (1)
1 Jun 2023
No longer Managing Director: Joachim Hofmann
19 May 2023
Managing Director: Johannes Werhahn
27 Feb 2023
Authorized signatory (ppa) (1)
26 Jan 2023
No longer Authorized signatory (ppa) (2)
11 Jan 2023
Merger: Erschließungsträgergesellschaf Weeze mbH
11 Jan 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
25 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Nov 2022
Original document: “Liste der Gesellschafter“
16 Aug 2022
Member of the Supervisory Board (1)
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2022
No longer Managing Director: Dirk Ebert
15 Jul 2022
Bekanntmachung über die Zusammensetzung des Aufsichtsrates nach § 97 Abs. 1 AktG
15 Jun 2022
Annual report for the year ending 30/09/2021 · Earnings statement for 30/09/2021
14 Apr 2022
Authorized signatory (ppa): Sebastian Heming · No longer Authorized signatory (ppa) (1)
2 Feb 2022 via Avantag Energy Sàrl
Shareholding: Avantag Energy Sàrl
30 Nov 2021 via MVV decon GmbH
Merger: MVV decon GmbH
30 Nov 2021
Merger: MVV decon GmbH
15 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Oct 2021
No longer Authorized signatory (ppa) (1)
22 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2021
Annual report for the year ending 30/09/2020 · Earnings statement for 30/09/2020
12 Jul 2021 via Luminatis Sàrl
Shareholding: Luminatis Sàrl
23 Mar 2021
Authorized signatory (ppa) (1)
29 Oct 2020
No longer Authorized signatory (ppa) (1)
21 Oct 2020
Authorized signatory (ppa) (1)
20 Jul 2020
Annual report for the year ending 30/09/2019 · Earnings statement for 30/09/2019 · 22 Shareholdings (22 companies)
19 May 2020
No longer Authorized signatory (ppa) (1)
14 Jan 2020
List of board members
14 Nov 2019
Aufsichtsrat
10 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · 19 Shareholdings (19 companies)
Year 2019 in Fk
12 German state fundings (€2,174,280): Construction of normal charging infrastructure …
1 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2019“
22 Aug 2019
Authorized signatory (ppa) (1)
15 Aug 2019
Aufsichtsrat
13 Aug 2019
List of board members
1 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2019“
30 Jul 2019
Wordmark: “WINtracting“
1 Apr 2019
Managing Director: Ferdinand Höfer
27 Dec 2018
No longer Authorized signatory (ppa) (2)
18 Jun 2018
Annual report for the year ending 30/09/2017 · Earnings statement for 30/09/2017
4 Jun 2018
The registration of the spin-off is in the register of the registered office of the transferring legal entity "Köthen …
29 May 2018
Managing Director: Dirk Ebert, Joachim Hofmann
16 May 2018
Authorized signatory (ppa): Andreas Steiner · No longer Authorized signatory (ppa) (1) · Acquisition: Köthen Energie GmbH · Break-up: Köthen Energie GmbH
2 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Feb 2018 via Luminatis Sàrl
Shareholding: Luminatis Sàrl
18 Oct 2017
Aufsichtsrat
6 Oct 2017
List of board members
4 Oct 2017 via Luminatis Sàrl
Shareholding: Luminatis Sàrl
1 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2017“
18 Jul 2017
List of board members
1 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2017“
29 May 2017
Annual report for the year ending 30/09/2016 · Earnings statement for 30/09/2016 · 14 Shareholdings (14 companies)
24 May 2017
List of board members
1 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2017“
7 Apr 2017
Managing Director: Dirk Ebert · No longer Managing Director: Daniel Rehm · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
14 Feb 2017
Word figurative mark: “smartlightefficiency enlightened by luminatis“
14 Feb 2017
Wordmark: “WINtracting“
5 Aug 2016 via MKB Mannheimer Kommunalbeteiligungen GmbH also 04/09/2015, 24/11/2014, 19/12/2013, 18/09/2012, 23/04/2012, 18/07/2011, 16/06/2011, 28/07/2009, 22/05/2009, 30/06/2008, 30/06/2008, 05/11/2007
Shareholder: MVV GmbH
14 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2016
Annual report for the year ending 30/09/2015
23 Sept 2015
The shareholders' meeting of 18.09.2015 approved the amendment of the articles of association in § 23 (annual financial …
18 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2015
Word figurative mark: “smartlightefficiency enlightened by luminatis“
22 May 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · 16 Shareholdings (16 companies)
30 Apr 2015 via Biokraft Naturbrennstoffe GmbH also 07/08/2014
Shareholding: Biokraft Naturbrennstoffe GmbH
24 Feb 2015 via MV Mannheimer Verkehr GmbH also 09/08/2011, 06/05/2010
Shareholder: MVV Verkehr GmbH
15 Oct 2014
Original document: “Liste der Gesellschafter“
13 Oct 2014
Original document: “Liste der Gesellschafter“
9 Oct 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 14 Shareholdings (14 companies)
1 Jul 2014 via Luminatis Sàrl
Shareholding: Luminatis Sàrl
12 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2014
Authorized signatory (ppa) (1)
9 May 2014 via MVV Enamic Korbach GmbH
Control, Profit Transfer: MVV Enamic Korbach GmbH
6 May 2014 via DC-Datacenter-Assets GmbH
Profit Transfer: MVV Energiedienstleistungen Alpha zwei GmbH
30 Apr 2014
Profit Transfer: MVV Energie AG · Control: MVV Energie AG
29 Apr 2014 via MVV Industriepark Gersthofen GmbH
Profit Transfer: MVV Enamic IGS Gersthofen GmbH
28 Apr 2014 via MVV Regioplan GmbH
Profit Transfer: MVV Enamic Regioplan GmbH
28 Apr 2014 via BFE Institut für Energie und Umwelt GmbH
Profit Transfer: BFE Institut für Energie und Umwelt GmbH
10 Feb 2014
Authorized signatory (ppa) (1)
13 Jan 2014
List of board members
16 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2013“
29 Oct 2013 via EDL Solingen GmbH
Shareholding: EDL Solingen GmbH
15 Oct 2013
Original document: “Liste der Gesellschafter“
15 Oct 2013
Original document: “Liste der Gesellschafter“
9 Oct 2013
Original document: “Liste der Gesellschafter“
25 Jul 2013 via MKB Mannheimer Kommunalbeteiligungen GmbH
Shareholding: MVV GmbH
14 Jun 2013
Managing Director: Daniel Rehm · No longer Authorized signatory (ppa) (1)
10 May 2013
List of board members
30 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2013“
18 Feb 2013 via e:duo GmbH also 01/02/2013
Merger: e:duo GmbH
5 Feb 2013 via Waldenergie Bayern GmbH also 22/01/2013
Merger: Waldenergie Bayern GmbH
1 Feb 2013
Merger: Waldenergie Bayern GmbH
1 Feb 2013
Merger: duo GmbH
11 Jan 2013
Share­holder agreement · Name: MVV Enamic GmbH
27 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2012 as MVV Energiedienstleistungen GmbH
Wordmark: “Pellisol“
1 Oct 2012
Original document: “Liste der Gesellschafter“
21 Sept 2012 as MVV Energiedienstleistungen GmbH
No longer Authorized signatory (ppa) (1)
30 Aug 2012
Wordmark: “ENSERVA“
6 Jul 2012 as MVV Energiedienstleistungen GmbH
Managing Director: Joachim Hofmann
6 Jul 2012 via EDL Solingen GmbH also 09/03/2010, 25/05/2009
Shareholding: MVV Energiedienstleistungen GmbH Solingen
4 Jun 2012
Wordmark: “e:duo“
4 May 2012 as MVV Energiedienstleistungen GmbH
List of board members
2 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 02.05.2012“
10 Apr 2012 as MVV Energiedienstleistungen GmbH
Managing Director: Daniel Mayer · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2012 as MVV Energiedienstleistungen GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
8 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2011 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
14 Oct 2011 via MVV EnergySolutions GmbH also 07/10/2011
No longer Control, No longer Profit Transfer: MVV Energiedienstleistungen Regional GmbH
1 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2011 as MVV Energiedienstleistungen GmbH
Managing Director (1) · No longer Managing Director (1)
1 Jul 2011 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa) (1)
27 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2011
Original document: “Liste der Gesellschafter“
21 Apr 2011 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa) (1)
25 Feb 2011
Original document: “Liste der Gesellschafter“
24 Feb 2011
Original document: “Liste der Gesellschafter“
15 Feb 2011 via MVV Energiedienstleistungen GmbH Süd also 14/02/2011
Merger, No longer Profit Transfer: MVV Energiedienstleistungen GmbH Süd
7 Jan 2011 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa) (2)
9 Nov 2010 via MVV lmmoSolutions GmbH
No longer Control, No longer Profit Transfer: MVV Energiedienstleistungen Mitte GmbH
22 Oct 2010 via BFE Institut für Energie und Umwelt GmbH
Profit Transfer, Merger: BFE Institut für Energie und Umwelt GmbH
24 Sept 2010 as MVV Energiedienstleistungen GmbH
No longer Authorized signatory (ppa) (1)
25 Aug 2010 via MVV Enamic Korbach GmbH
Control, Profit Transfer: MVV Energiedienstleistungen GmbH IK
16 Jul 2010 via MVV GmbH
Shareholder: MVV GmbH
28 Jun 2010 via MVV Energiedienstleistungen Wohnen GmbH & Co. KG
Shareholding: MVV Energiedienstleistungen Wohnen GmbH & Co. KG
18 Jun 2010 via GeTeBe Gesellschaft für Technologieberatung mbH also 17/06/2010
Merger: GeTeBe Gesellschaft für Technologieberatung mbH
18 Jun 2010 as MVV Energiedienstleistungen GmbH
No longer Authorized signatory (ppa) (1) · Merger: GeTeBe Gesellschaft für Technologieberatung mbH
16 Jun 2010 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
4 Jun 2010 as MVV Energiedienstleistungen GmbH
Merger: MVV Energiedienstleistungen Verwaltungs GmbH IK Korbach
4 Jun 2010 as MVV Energiedienstleistungen GmbH
Merger: MVV Energiedienstleistungen Wohnen Geschäftsführungs GmbH
2 Jun 2010 via MVV Energiedienstleistungen Wohnen Geschäftsführungs GmbH
Merger: MVV Energiedienstleistungen Wohnen Geschäftsführungs GmbH
1 Jun 2010 via Gersthofen Verwaltungs GmbH also 25/05/2010
Merger: Gersthofen Verwaltungs GmbH
28 May 2010 via MVV Energiedienstleistungen Verwaltungs GmbH IK Korbach
Merger: MVV Energiedienstleistungen Verwaltungs GmbH IK Korbach
28 May 2010 as MVV Energiedienstleistungen GmbH
Merger: Gersthofen Verwaltungs GmbH
25 May 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2010 as MVV Energiedienstleistungen GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · 38 Shareholdings (38 companies)
30 Apr 2010 as MVV Energiedienstleistungen GmbH
No longer Authorized signatory (ppa) (1) · Merger: MVV Energiedienstleistungen Verwaltungs GmbH Biogas Mechau
23 Apr 2010 via MVV Energiedienstleistungen Verwaltungs GmbH Biogas Mechau
Merger: MVV Energiedienstleistungen Verwaltungs GmbH Biogas Mechau
12 Apr 2010 via MVV Industriepark Gersthofen GmbH
Shareholding: Industriepark Gersthofen Servicegesellschaft mbH
30 Mar 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Mar 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2010 as MVV Energiedienstleistungen GmbH
List of board members
29 Jan 2010 as MVV Energiedienstleistungen GmbH
Managing Director (1)
28 Jan 2010 as MVV Energiedienstleistungen GmbH
Wordmark: “Pellisol“
28 Jan 2010
Wordmark: “WINtracting“
3 Dec 2009 as MVV EDL GmbH
EU funding (€2,243.00): Travel Expenses for Contract Tren/D1/2007/S07.74026
30 Oct 2009 as MVV Energiedienstleistungen GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Sept 2009 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa) (1)
15 Sept 2009 via MVV Energiedienstleistungen GmbH Süd
Profit Transfer: MVV Energiedienstleistungen GmbH Süd
1 Sept 2009 via MVV Industriepark Gersthofen GmbH also 28/08/2009
Profit Transfer: Industriepark Gersthofen Servicegesellschaft mbH
18 Aug 2009 via MVV Industriepark Gersthofen GmbH
Shareholder: Industriepark Gersthofen Servicegesellschaft mbH
31 Jul 2009 via DC-Datacenter-Assets GmbH also 30/07/2009
Control, Profit Transfer: MVV Energiedienstleistungen Alpha zwei GmbH
28 Jul 2009 as MVV Energiedienstleistungen GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · 44 Shareholdings (44 companies)
20 Apr 2009
Wordmark: “WINtracting“
24 Mar 2009 as MVV EDL GmbH
EU funding (€10,874.00): Study on Interoperability of LNG Facilities and Interchangeability of GAS and Advice on the Opportunity to SET up an Action Plan for the Promotion of LNG Chain Investments
9 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2009
Original document: “Liste der Gesellschafter“
16 Jan 2009 via MVV Energiedienstleistungen GmbH I/S Südwest also 09/01/2009
No longer Control, No longer Profit Transfer: MVV Energiedienstleistungen GmbH I/S Südwest
1 Jan 2009 as MVV EDL GmbH
EU funding: Offshore and Coastal Water Wind Energy Development in the EU
17 Dec 2008 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
12 Dec 2008 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
12 Dec 2008
Original document: “Liste der Gesellschafter“
12 Dec 2008
Original document: “Liste der Gesellschafter“
12 Dec 2008
Original document: “Liste der Gesellschafter“
11 Dec 2008 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
10 Dec 2008
Original document: “Liste der Gesellschafter“
4 Dec 2008 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
28 Nov 2008
Original document: “Liste der Gesellschafter“
4 Nov 2008 via MVV Energiedienstleistungen GmbH Nord
Control, Profit Transfer: MVV Energiedienstleistungen GmbH Nord
3 Nov 2008 as MVV Energiedienstleistungen GmbH
List of board members
31 Oct 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 31.10.2008“
15 Oct 2008
Original document: “Liste der Gesellschafter“
26 Sept 2008 as MVV Energiedienstleistungen GmbH
Sub­sidiary: MVVEnergiedienstleistungen Gmb, HNiederlassung Bayern, 80797 München
11 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2008 as MVV Energiedienstleistungen GmbH
Share­holder agreement
31 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2008 as MVV Energiedienstleistungen GmbH
Annual report for the year ending 30/09/2007 · Earnings statement for 30/09/2006
2 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2008 via EDL Solingen GmbH
Shareholding: ENSERVA GmbH
22 Apr 2008
Original document: “Liste der Gesellschafter“
22 Apr 2008
Original document: “Liste der Gesellschafter“
10 Mar 2008
Original document: “Liste der Gesellschafter“
7 Mar 2008 as MVV Energiedienstleistungen GmbH
List of board members
5 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2008“
15 Feb 2008 as MVV Energiedienstleistungen GmbH
Managing Director (1)
13 Feb 2008 via Wasserversorgungs- und -entsorgungsgesellschaft Schriesheim mbH
Shareholding: Wasserversorgungs- und -entsorgungsgesellschaft Schriesheim mbH
30 Nov 2007 as MVV Energiedienstleistungen GmbH
Sub­sidiary: Niederlassung Bayern, 80797 München
26 Oct 2007 via Gersthofen Verwaltungs GmbH
Shareholding: Gersthofen Verwaltungs GmbH
22 Oct 2007 as MVV Energiedienstleistungen GmbH
No longer Managing Director (1)
16 Oct 2007 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
11 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2007 via MV Mannheimer Verkehr GmbH
Shareholder: MVV Verkehr AG
29 Jun 2007
Original document: “Liste der Gesellschafter“
29 Jun 2007
Original document: “Liste der Gesellschafter“
27 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2007 as MVV Energiedienstleistungen GmbH
Profit Transfer: MVV Energie AG · Control: MVV Energie AG
11 Jun 2007 as MVV Energiedienstleistungen GmbH
Sub­sidiary: Niederlassung Nord, 22453 Hamburg
30 Apr 2007 via MVV EnergySolutions GmbH also 27/04/2007
Control, Profit Transfer: MVV Energiedienstleistungen GmbH Südwest
24 Apr 2007 as MVV Energiedienstleistungen GmbH
Annual report for the year ending 30/09/2006
26 Mar 2007 as MVV Energiedienstleistungen GmbH
The Management Board of the Company has submitted an up-to-date list of Supervisory Board members to the Commercial …
14 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2007 via MVV Regioplan GmbH also 12/02/2007
Profit Transfer: MVV Energiedienstleistungen GmbH Regioplan
29 Jan 2007 as MVV Energiedienstleistungen GmbH
Authorized signatory (ppa): Martin Auer
22 Jan 2007 via MVV Energiedienstleistungen GmbH I/S Bayern also 19/01/2007
Profit Transfer: MVV Energiedienstleistungen Industrial Solutions Bayern GmbH
18 Dec 2006 via MVV lmmoSolutions GmbH
Control, Profit Transfer: MVV Energiedienstleistungen GmbH Berlin
23 Nov 2006
Original document: “Liste der Gesellschafter“
23 Nov 2006
Original document: “Liste der Gesellschafter“
25 Oct 2006 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
25 Oct 2006 as MVV Energiedienstleistungen GmbH
Original document: “Liste der Gesellschafter“
30 Aug 2006
Authorized signatory (ppa) (1)
16 Aug 2006
Sub­sidiary
2 Aug 2006
Wordmark: “ENSERVA“
2 Aug 2006
Wordmark: “Pellisol“
1 Aug 2006
Original document: “Liste der Gesellschafter“
1 Aug 2006
Original document: “Liste der Gesellschafter“
1 Aug 2006
Original document: “Liste der Gesellschafter“
29 May 2006
Legal form: New presentation for technical reasons: The shareholders' meeting of 12.01.2006 approved the new version of …
24 May 2006
Ppa (2) · No longer ppa (1) · Profit Transfer: Aktiengesellschaft MVV Energie AG · Control: Aktiengesellschaft MVV Energie AG · Acquisition: Aktiengesellschaft MVV Energie AG · Spin-off … …
20 Mar 2006
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jan 2006 as MVV Energiedienstleistungen GmbH
Profit Transfer: MVV Energie AG · Control: MVV Energie AG · Name: MVV Energiedienstleistungen GmbH · Corporate Purpose
22 Dec 2005
Profit Transfer: ABB AG · Control: ABB AG · Share­holder agreement · Sub­sidiary
10 Oct 2005 as MW Energiedienstleistungen GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (2) · Capital: €2,000,000 · Seat: Mannheim · Legal form: GmbH · Name: MW Energiedienstleistungen GmbH · Proxy policy · Corporate Purpose
23 Jun 2005 via MVV Energiedienstleistungen GmbH West also 16/06/2005, 14/06/2005
Control, Profit Transfer: MVV Energie Industrial Solutions West GmbH
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Mentions

6 Oct 2026 in Rne
Reg­is­tra­tion: 01/07/2024 · Persons · Segment clas­si­fi­ca­tion · Corporate Purpose
22 Sept 2025 in Hrcdd
Merger: luminatis Deutschland GmbH
12 Feb 2025 in Hrdk also 12/02/2025
DCP Data Center Partners GmbH: “Liste der Gesellschafter“
23 Oct 2023 in Hrdk also 11/10/2023
DC-Datacenter-Assets GmbH: “Liste der Gesellschafter“
11 Apr 2023 in Hrdk also 12/08/2022
DecarTec GmbH: “Liste der Gesellschafter“
30 Dec 2022 in Hrcdd
Merger: Erschließungsträgergesellschaft Weeze mbH
27 May 2022 in Hrdk
luminatis Deutschland GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk also 14/11/2017
5 Shareholdings (5 companies)
25 Feb 2020 in Hrdk also 09/04/2019, 13/03/2019
DC-Datacenter-Group GmbH: “Liste der Gesellschafter“
19 Nov 2018 in Hrdk
Recogizer Group GmbH: “Liste der Gesellschafter“
6 Sept 2018 in Hrdk
MVV Industriepark Gersthofen GmbH: “Liste der Gesellschafter“
31 May 2016 in Hrdk
enerix Management GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
8 Shareholdings (8 companies)
7 Dec 2012 in Hrdk
MVV Enamic Korbach GmbH: “Liste der Gesellschafter“
7 Dec 2012 in Hrdk
MVV Enamic Rhein-Neckar GmbH: “Liste der Gesellschafter“
7 Dec 2012 in Hrdk
MVV Enamic Ludwigshafen GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk also 08/06/2009
Shareholding
Year 2010 in Hrdk
7 Shareholdings (7 companies)
Year 2008 in Hrdk
11 Shareholdings (11 companies)
13 Feb 2008 in Hrcdd
Limited Partner: BioKraft Hennstedt/Dithmarschen GmbH & Co. KG
25 Oct 2007 in Hrdk also 25/10/2007, 25/10/2007
Bioenergie Pfalzgrafenweiler GmbH: “Liste der Gesellschafter“
4 Feb 2005 in Hrdk
MVV EnergySolutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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