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Mainzer Netze GmbH, Mainz, Germany

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Name

Mainzer Netze GmbH
Stadtwerke Mainz Netze GmbH
EnRM - Energienetze Rhein-Main GmbH
ÜWG Netz GmbH

Register

Ut
District Court of Mainz HRB 41319
Ut
District Court of Darmstadt HRB 55262

Address

Rheinallee 41, 55118 Mainz, Germany
Groß-Gerau, Germany

Corporate purpose

The operation, maintenance and development of distribution facilities for electricity, gas and water and street lighting and the provision of communication and contracting services, including the performance of related tasks and services

Financials

History

Legal Representatives

Marketing & Tech

Network

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Publications

1 Feb 2024 via Zentrale Beteiligungsgesellschaft der Stadt Mainz mbH, also 12/12/2022, 10/11/2021, 24/11/2020, 09/12/2019, 13/11/2018, 10/11/2017, 22/11/2016, 28/10/2015, 10/02/2015, 22/11/2013
Shareholder: Zentrale Beteiligungsgesellschaft der Stadt Mainz mbH
9 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Oct 2023
Officer: Jonas Aichinger · No longer Officer: Bernhard Ley
2 Aug 2023
Officer (7)
7 Jul 2023
No longer Managing Director: Mithun Basu
14 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Nov 2021
Word figurative mark
10 Nov 2021
Wordmark: “aqua_M AWARD“
4 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Oct 2021
Control: Mainzer Stadtwerke AG
14 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Aug 2020
Officer: Boris Meier, Manuel Schäfer · No longer Officer (2)
22 Apr 2020
Officer: Fabian Hensel, Markus Schlosser
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Oct 2019
No longer Officer (1)
11 Sept 2019
No longer Officer (1)
1 Jun 2019 in Fk
Public funding (€179,809): Sensor in the network 2: Use of big data and AI in the use of the FiN approach for the status detection of networks and systems in the distribution network …
12 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 May 2017
Name: Mainzer Netze GmbH
25 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2016
Original document: “Liste der Gesellschafter“
9 Sept 2016 as Stadtwerke Mainz Netze GmbH
No longer Officer (1)
5 Sept 2016 as Stadtwerke Mainz Netze GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Dec 2015 as Stadtwerke Mainz Netze GmbH
Merger: Stadtwerke Mainz Eigentums GmbH · Capital: €2,000,000 · Share­holder agreement
18 Dec 2015 via Stadtwerke Mainz Eigentums GmbH
Merger: Stadtwerke Mainz Eigentums GmbH
26 Aug 2015 as Stadtwerke Mainz Netze GmbH
Officer (1)
26 Aug 2015 via Mainzer Wärme GmbH
Acquisition, Break-up: Thermago GmbH
26 Aug 2015 as Stadtwerke Mainz Netze GmbH
Acquisition: Thermago GmbH · Break-up: Thermago GmbH
5 Dec 2014 as Stadtwerke Mainz Netze GmbH
No longer Officer (1)
21 Nov 2014 as Stadtwerke Mainz Netze GmbH
Control: Stadtwerke Mainz AG
20 Jan 2014 as Stadtwerke Mainz Netze GmbH
Officer (1) · No longer Officer (1)
8 Jan 2014
Officer (1) · No longer Officer (1)
1 Nov 2013 in Fk
Public funding (€64,771): KSI: Climate protection technologies for the use of electricity by the city of Mainz for outdoor lighting
1 Nov 2013 in Fk
Public funding (€64,771): KSI: Climate protection technologies for the use of electricity by the city of Mainz for outdoor lighting
11 Mar 2013 as Stadtwerke Mainz Netze GmbH
Officer (1)
5 Nov 2012 as Stadtwerke Mainz Netze GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Oct 2012 as Stadtwerke Mainz Netze GmbH
No longer Managing Director (1)
11 Oct 2012
No longer Managing Director (1)
1 Sept 2012 in Fk
Public funding (€12,105.00): KSI: Climate protection technologies for the use of electricity by the city of Mainz for outdoor lighting
1 Sept 2012 in Fk
Public funding (€12,105.00): KSI: Climate protection technologies for the use of electricity by the city of Mainz for outdoor lighting
16 Apr 2012 as Stadtwerke Mainz Netze GmbH
Managing Director: Mithun Basu
27 Mar 2012 as Stadtwerke Mainz Netze GmbH
Managing Director: Mithun Basu
17 Nov 2011 as Stadtwerke Mainz Netze GmbH
Officer (6) · Managing Director (2) · No longer Managing Director (1)
17 Nov 2011 via Mainzer Stadtwerke AG, also 28/10/2011
Acquisition, Spin-off, Break-up: Stadtwerke Mainz AG
17 Nov 2011 as Stadtwerke Mainz Netze GmbH
Acquisition: Stadtwerke Mainz AG · Spin-off: Stadtwerke Mainz AG · Break-up: Stadtwerke Mainz AG · Capital: €1,000,000 · Share­holder agreement · Name: Stadtwerke Mainz Netze GmbH · Corporate Purpose
17 Nov 2011 via Mainzer Stadtwerke AG, also 10/02/2011, 10/02/2011, 23/11/2009, 09/03/2009, 09/03/2009
Shareholder: Stadtwerke Mainz AG
28 Oct 2011 as Stadtwerke Mainz Netze GmbH
PPA (6) · MD (2) · No longer MD (1) · Acquisition: Stadtwerke Mainz AG · Spin-off: Stadtwerke Mainz AG · Break-up: Stadtwerke Mainz AG · Capital: €1,000,000 · Share­holder agreement · Legal form: AG
17 Oct 2011 as EnRM - Energienetze Rhein-Main GmbH
Annual report for the year ending 31/12/2009
19 Sept 2011 as EnRM - Energienetze Rhein-Main GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Sept 2011 via Mainzer Stadtwerke AG
Spin-off: Stadtwerke Mainz AG
17 Jan 2011 as EnRM - Energienetze Rhein-Main GmbH
No longer Officer (1)
8 Nov 2010 as EnRM - Energienetze Rhein-Main GmbH
Officer (1)
26 Oct 2010 as EnRM - Energienetze Rhein-Main GmbH
No longer Officer: Bernhard H. Ley
15 Oct 2010
No longer Officer: Bernhard H. Ley
28 Sept 2010 via Mainzer Stadtwerke AG, also 14/09/2010
Acquisition, Break-up: Stadtwerke Mainz AG
28 Sept 2010 as EnRM - Energienetze Rhein-Main GmbH
Acquisition: Stadtwerke Mainz AG · Break-up: Stadtwerke Mainz AG
27 Sept 2010 as EnRM - Energienetze Rhein-Main GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Sept 2010
Acquisition: Stadtwerke Mainz AG · Break-up: Stadtwerke Mainz AG
16 Jul 2010 via Mainzer Stadtwerke AG
Break-up: Stadtwerke Mainz AG
5 Jan 2010 as EnRM - Energienetze Rhein-Main GmbH
Officer (1)
28 Dec 2009
Officer (1)
26 Oct 2009 as EnRM - Energienetze Rhein-Main GmbH
No longer Managing Director (1) · Address
14 Oct 2009
No longer Managing Director (1) · Address
3 Sept 2009 as EnRM - Energienetze Rhein-Main GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Sept 2008 via Überlandwerk Groß-Gerau GmbH
Shareholder: Überlandwerk Groß-Gerau GmbH
11 Apr 2008 as EnRM - Energienetze Rhein-Main GmbH
Control: Stadtwerke Mainz AG · No longer Control: Überlandwerk Groß-Gerau GmbH
9 Apr 2008 as ÜWG Netz GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Feb 2008 as EnRM - Energienetze Rhein-Main GmbH
Change of headquarters: EnRM - Energienetze Rhein-Main GmbH
21 Feb 2008 as EnRM - Energienetze Rhein-Main GmbH
Change of headquarters: EnRM - Energienetze Rhein-Main GmbH
15 Feb 2008 as EnRM - Energienetze Rhein-Main GmbH
Officer: Bernhard H. Ley · Managing Director (2) · Change of headquarters: EnRM - Energienetze Rhein-Main GmbH · Capital: €100,000 · Share­holder agreement · Corporate Purpose
4 Dec 2007 as EnRM - Energienetze Rhein-Main GmbH
Officer: Bernhard H. Ley
11 Oct 2007 as EnRM - Energienetze Rhein-Main GmbH
Managing Director (1)
30 Aug 2007 as EnRM - Energienetze Rhein-Main GmbH
No longer Officer (1) · Share­holder agreement · Name: EnRM - Energienetze Rhein-Main GmbH · Corporate Purpose
17 Jul 2007 as ÜWG Netz GmbH
No longer Officer (1)
19 May 2006 as ÜWG Netz GmbH
Reg­is­tra­tion · Managing Director (1) · PPA (1) · Control: Überlandwerk Groß-Gerau GmbH · Capital: €100,000 · Seat: Groß-Gerau, Germany · Legal form: GmbH · Name: ÜWG Netz GmbH · Corporate Purpose

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