European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

N-ERGIE AG, Nuremberg, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

N-ERGIE AG

Identification

Ut
District Court of Nuremberg HRB 17412
Lei
529900UXIUW801PQDI37
EUID
DED3310V.HRB17412

Address

Am Plärrer 43, 90429 Nürnberg, Germany

Corporate purpose

Supply of energy, water, telecommunications and related services.

Financials

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network
CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

12 Dec 2025 via Stadtwerke Altdorf GmbH
Shareholding: Stadtwerke Altdorf GmbH
20 Nov 2025 via Stadtwerke Neustadt a. d. Aisch GmbH
Shareholding: Stadtwerke Neustadt a. d. Aisch GmbH
6 Nov 2025 via solid GmbH
Shareholding: solid GmbH
10 Oct 2025 via infra fürth GmbH
Shareholding: infra fürth GmbH
6 Oct 2025 via N-ERGIE Kundenservice GmbH
Shareholding: N-ERGIE Kundenservice GmbH
2 Oct 2025 via Stadtwerke Schwabach GmbH
Shareholding: Stadtwerke Schwabach GmbH
1 Oct 2025 via Gemeinschaftskraftwerk Irsching GmbH
Shareholding: Gemeinschaftskraftwerk Irsching GmbH
2 Sept 2025 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
1 Sept 2025 via N-ERGIE Sonne und Wind GmbH & Co. KG
Shareholder: N-ERGIE Sonne und Wind GmbH & Co. KG
17 Jul 2025 via Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt HRA Juristische Person
Shareholding: Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt HRA Juristische Person
17 Jun 2025
List of board members
27 May 2025
Aufsichtsrat
2 May 2025
Wordmark: “N-ERGIE Spürbar näher“
22 Apr 2025 via EFR GmbH
Shareholder: EFR GmbH
21 Feb 2025
List of board members
30 Jan 2025
Aufsichtsrat
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2025“
2 Dec 2024 via Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt HRA Juristische Person
Shareholding: Ingolstädter Kommunalbetriebe, Kommunalunternehmen (KU) der Stadt Ingolstadt HRA Juristische Person
8 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (74 companies)
31 Oct 2024
No longer Authorized signatory (ppa): Peter Ruppert
30 Oct 2024 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
18 Oct 2024 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
14 May 2024
Authorized signatory (ppa): Michael Berger
25 Apr 2024 via EFR GmbH
Shareholder: EFR GmbH
7 Mar 2024
List of board members
15 Feb 2024
Aufsichtsrat
3 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2024“
29 Dec 2023
No longer Authorized signatory (ppa): Gabriele Jahn
14 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (76 companies)
1 Nov 2023
Patent: Method for Producing Hydrogen
20 Oct 2023
No longer Authorized signatory (ppa) (1)
9 Oct 2023 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
8 Sept 2023 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
7 Aug 2023 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
1 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2023“
6 Jul 2023 via EFR GmbH
Shareholder: EFR GmbH
27 Jun 2023
Merger: N-ERGIE IT GmbH
9 May 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jan 2023
Patent: Verfahren zur Entsalzung von Wasser
27 Oct 2022
No longer CEO: Josef Hasler
26 Oct 2022 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
21 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (76 companies)
22 Sept 2022 in Fk
Public funding (€183,974): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
22 Sept 2022 in Fk
Public funding (€289,066): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
22 Sept 2022 in Fk
Public funding (€394,719): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
8 Sept 2022
Authorized signatory (ppa): Sylwia Skrzeszewska
29 Aug 2022 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
4 Aug 2022
Patent: Verfahren zur Erzeugung von Wasserstoff
4 Aug 2022
Patent: Verfahren zur Trocknung von Klärschlamm
6 Jul 2022
Patent: Method for Desalination of Water
14 Apr 2022 via EFR GmbH
Shareholder: EFR GmbH
25 Jan 2022
Patent: Method for Drying Waste Water Sludge
14 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (76 companies)
8 Dec 2021
CEO: Josef Hasler · No longer Authorized signatory (ppa) (1) · Control: Städtische Werke Nürnberg GmbH
7 Dec 2021 via N-ERGIE Kundenservice GmbH also 06/12/2021
Control: N-ERGIE Kundenservice GmbH
30 Nov 2021 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
27 Nov 2021 via N-ERGIE Immobilien GmbH also 26/11/2021
Control: N-ERGIE Immobilien GmbH
27 Nov 2021 via N-ERGIE Kraftwerke GmbH also 26/11/2021
Control: N-ERGIE Kraftwerke GmbH
25 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Nov 2021 via N-ERGIE Netz GmbH also 23/11/2021, 10/08/2007, 08/08/2007
Control: N-ERGIE Netz GmbH
20 Nov 2021 via N-ERGIE IT GmbH
Control: N-ERGIE IT GmbH
24 Sept 2021 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
14 Sept 2021 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Jul 2021
Patent: Verfahren zur Entsalzung von Wasser
28 Jun 2021
Wordmark: “NERGIE“
28 May 2021
List of board members
4 May 2021 via EFR GmbH
Shareholder: EFR GmbH
26 Apr 2021
Aufsichtsrat
23 Feb 2021
List of board members
11 Feb 2021 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
9 Feb 2021
Wordmark: “AppStellen“
1 Feb 2021
Aufsichtsrat
29 Jan 2021
Patent: Verfahren zur Erzeugung von Wasserstoff
29 Jan 2021
Patent: Verfahren zur Trocknung von Klärschlamm
15 Jan 2021
Member of the Executive Board: Maik Render · Authorized signatory (ppa) (3)
1 Jan 2021 in Fk
Public funding (€73,644): Construction of normal charging infrastructure
1 Jan 2021 in Fk
Public funding (€23,000): Construction of fast charging infrastructure
1 Jan 2021 in Fk
Public funding (€144,175): Construction of fast-charging infrastructure in areas with increased needs
17 Dec 2020
Wordmark: “ParkeEin“
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (75 companies)
18 Aug 2020 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
30 Jul 2020 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
15 Jul 2020
No longer Authorized signatory (ppa) (1)
14 Jul 2020
Aufsichtsrat
Year 2020 in Fk
5 German state fundings (€220,466): Construction of normal charging infrastructure …
5 Jun 2020
Word figurative mark: “N-ERGIE netz“
1 Jun 2020
Wordmark: “N-ERGIE netz“
30 Apr 2020
Wordmark: “FRANKEN-NATUR“
30 Apr 2020
Wordmark: “FRANKEN-PRIVAT“
23 Apr 2020 via EFR GmbH
Shareholder: EFR GmbH
25 Mar 2020
List of board members
21 Feb 2020
Aufsichtsrat
17 Dec 2019
Company statute
29 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2019
Figurative mark: “Figurative“
4 Sept 2019 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Aug 2019 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
20 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (77 companies)
9 Aug 2019 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
9 Aug 2019
Patent: Verfahren zur Umrüstung einer Biogasanlage
2 Aug 2019
No longer Authorized signatory (ppa) (1)
26 Jul 2019
Member of the Executive Board: Magdalena Weigel · No longer Member of the Executive Board: Karl-Heinz Pöverlein · No longer Authorized signatory (ppa): Magdalena Weigel
16 Jul 2019
Wordmark: “Wir sind das E im Auto“
29 May 2019
Vorgänge ohne Eintragung vom 29.05.2019
25 Apr 2019
No longer Member of the Executive Board: Martina Paasch
24 Apr 2019
Word figurative mark: “N-ERGIE“
23 Apr 2019
Aufsichtsrat
27 Feb 2019 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
5 Feb 2019
Word figurative mark: “Wir sind das e im Auto.“
1 Jan 2019 in Fk
Public funding (€1,379,772): Digitization and electrification of parking space (DigitalizationParkr)
15 Dec 2018
Authorized signatory (ppa): Magdalena Weigel
13 Dec 2018
Patent: Verfahren zum Speichern und Lagern von Wasserstoff
Year 2018 in Fk
8 German state fundings (€583,271): The project involves the construction of publicly accessible charging stations for electric vehicles in the Region of Northern Bavaria …
8 Nov 2018
Patent: Verfahren zur Umrüstung einer Biogasanlage
21 Sept 2018 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (68 companies)
6 Jun 2018
Patent: Method for the Transportation and Storage of Hydrogen
6 Jun 2018
Patent: Method for Converting a Biogas Plant
1 Jun 2018 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
17 May 2018 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
17 Apr 2018
Aufsichtsrat
15 Feb 2018 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
4 Dec 2017 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
12 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (76 companies)
12 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (76 companies)
Year 2017 in Fk
9 German state fundings (€632,024): The aim is to advance electromobility in the Franconia and northern Bavaria region by establishing a comprehensive charging infrastructure in the Franken+ charging …
13 Jun 2017
Patent: Verfahren zum Speichern und Lagern von Wasserstoff
13 Jun 2017
Patent: Verfahren zur Umrüstung einer Biogasanlage
23 May 2017 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
30 Jan 2017 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
3 Jan 2017 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
24 Oct 2016 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
21 Oct 2016
No longer Authorized signatory (ppa) (1)
7 Oct 2016
Wordmark: “IS IMMOSOLUTION“
7 Oct 2016
Wordmark: “N-ERGIE“
27 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (78 companies)
18 Aug 2016 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
26 May 2016
Company statute
29 Apr 2016
List of board members
19 Apr 2016
Aufsichtsrat
15 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2016 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
10 Mar 2016 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
8 Mar 2016
No longer Member of the Executive Board: Thomas Unnerstall
3 Feb 2016
List of board members
3 Feb 2016
List of board members
26 Jan 2016
Aufsichtsrat
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (80 companies)
22 Dec 2015
Member of the Executive Board: Martina Paasch
18 Dec 2015 via N-ERGIE Service GmbH
Control: N-ERGIE Service GmbH
3 Nov 2015 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Aug 2015
By way of a spin-off in accordance with the spin-off agreement dated 09.07.2015 and the resolution of its ...
9 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jun 2015
Member of the Executive Board: Martina Haus
12 Jun 2015 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
3 Jun 2015
Word figurative mark: “Main-Donau Netzgesellschaft“
28 May 2015
Member of the Executive Board: Martina Haus
17 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (85 companies)
11 Mar 2015 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
2 Mar 2015
Wordmark: “CLEVERGY“
17 Feb 2015 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
12 Dec 2014
List of board members
8 Dec 2014
Aufsichtsrat
19 Nov 2014 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
23 Oct 2014 via HEWA GmbH
Shareholder: HEWA GmbH
4 Aug 2014 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
23 Jul 2014 via Thüga AG
Shareholder: Thüga AG
9 Jul 2014
Bekanntmachung nach § 106 AktG
30 Jun 2014 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
15 Apr 2014 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
Year 2014 in Dpmam
4 trademark filings: N-ERGIE NETZ, N-ERGIE PURNATUR, N-ERGIE SERVICE, STROM TEMP D
17 Jan 2014
List of board members
13 Jan 2014 via Thüga AG
Shareholder: Thüga AG
13 Jan 2014 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
31 Dec 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (75 companies)
19 Dec 2013
Aufsichtsrat
30 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (40 companies)
11 Jun 2013 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
Year 2013 in Dpmam
6 trademark filings: EWS-classic, EWS-line, Individual-M99, Individual-N99, Professional-M99, Professional-N99
10 May 2013
List of board members
26 Apr 2013
Aufsichtsrat
5 Mar 2013 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
14 Dec 2012
List of board members
7 Dec 2012 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
4 Dec 2012
Aufsichtsrat
23 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (75 companies)
11 Oct 2012 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
4 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (41 companies)
16 Aug 2012 via Stadtwerke Stein GmbH & Co. KG
Shareholding: Stadtwerke Stein GmbH & Co. KG
7 Aug 2012 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
3 Jul 2012 via HEWA GmbH
Shareholder: HEWA GmbH
24 Apr 2012 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
20 Apr 2012
List of board members
5 Apr 2012
Bekanntmachung nach § 106 AktG und § 19 MitbestG
2 Mar 2012
No longer Authorized signatory (ppa) (1)
21 Feb 2012
Wordmark: “N-ERGIE EIN NAME. VIELE LÖSUNGEN.“
1 Feb 2012 via EFR GmbH
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
20 Jan 2012
List of board members
10 Jan 2012
Aufsichtsrat
8 Nov 2011 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
31 Oct 2011 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
10 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (50 companies)
6 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (42 companies)
30 Sept 2011
No longer Authorized signatory (ppa) (2)
9 Sept 2011
CEO: Josef Hasler · No longer Member of the Executive Board (1)
10 Aug 2011 via HEWA GmbH
Shareholder: HEWA GmbH
5 Aug 2011
Authorized signatory (ppa) (1)
4 Aug 2011 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
20 Jun 2011 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
10 May 2011
List of board members
4 May 2011 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
20 Apr 2011
Aufsichtsrat
15 Mar 2011 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
24 Feb 2011 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
24 Feb 2011 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
11 Feb 2011
List of board members
1 Feb 2011
Aufsichtsrat
28 Jan 2011 via Thüga Beteiligungs GmbH
Shareholder: Thüga Beteiligungs GmbH
Year 2011 in Dpmam
5 trademark filings: Regio-Flexi, Regio-Privat, Regio-Profi, Regio-Select, Regio-Single
Year 2010 in Dpmam
2 word figurative marks
3 Sept 2010
List of board members
24 Aug 2010
Aufsichtsrat
16 Aug 2010 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
10 Aug 2010 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
3 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (44 companies)
3 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (50 companies)
23 Jul 2010
Member of the Executive Board: Thomas Unnerstall
26 May 2010 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
14 May 2010
Authorized signatory (ppa) (1)
15 Mar 2010
Company statute
22 Feb 2010 via E.ON AG
Shareholder: E.ON AG
11 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2010
No longer Authorized signatory (ppa) (1)
25 Jan 2010
Wordmark: “8KU Renewables“
20 Jan 2010 via Thüga Beteiligungs GmbH
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
30 Dec 2009
List of board members
28 Dec 2009
Bekanntmachung gemäß § 20 Abs. 6 AktG
Year 2009 in Dpmam
93 trademark filings (45 wordmarks, 4 word figurative marks): 8KU, AQUAOPTA, CENTRA-PLUS, CENTRAPLUS, ERDGAS AKTIV, ERDGAS IDEAL, EWAG, EWS-classic, EWS-line, FRANKEN-FLEXI, FRANKEN-NATUR …
17 Dec 2009
Bekanntmachung nach § 106 AktG und § 19 MitbestG
25 Nov 2009 via E.ON Beteiligungen GmbH
Shareholder: E.ON Ruhrgas Holding GmbH
18 Nov 2009 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
11 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (44 companies)
11 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (46 companies)
25 Sept 2009
No longer Authorized signatory (ppa) (1)
10 Aug 2009 via Thüga AG
Shareholder: Thüga AG
7 Aug 2009
List of board members
30 Jul 2009
Member of the Executive Board: Karl-Heinz Pöverlein · No longer Member of the Executive Board (1)
30 Jul 2009
Bekanntmachung nach § 106 AktG und § 19 MitbestG
30 Jul 2009
Capital: €156.4M · Company statute
1 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2009 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
2 Jun 2009 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
22 Apr 2009 via E.ON Ruhrgas AG
Shareholder: E.ON Ruhrgas AG
6 Feb 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · List of board members
29 Jan 2009 via E.ON Beteiligungen GmbH
Shareholder: E.ON Ruhrgas Holding GmbH
30 Dec 2008
Bekanntmachung nach § 106 AktG und § 19 MitbestG
18 Dec 2008
Control: Städtische Werke Nürnberg GmbH · Address
Year 2008 in Dpmam
2 wordmarks: AQUAOPTA, CENTRA-PLUS, CENTRAPLUS, CLEVERGY, ERDGAS AKTIV, ERDGAS IDEAL, EWAG, EWS-classic, EWS-line, FRANKEN-FLEXI, FRANKEN-NATUR, FRANKEN-PRIVAT, FRANKEN-PROFI, FRANKEN-SELECT …
29 Aug 2008
List of board members
15 Aug 2008
Bekanntmachung nach § 106 AktG und § 19 MitbestG Aufsichtsratsmitglieder
12 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (44 companies)
12 Aug 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (48 companies)
8 Aug 2008 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
1 Aug 2008 via Städtische Werke Nürnberg GmbH
Shareholder: Städtische Werke Nürnberg GmbH
11 Jul 2008 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
23 May 2008 via E.ON Ruhrgas AG
Shareholder: E.ON Ruhrgas AG
9 May 2008 via Thüga Beteiligungs GmbH
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
22 Apr 2008
Bekanntmachung nach § 106 AktG und § 19 MitbestG
7 Apr 2008
Shareholdings (47 companies)
20 Mar 2008
Authorized signatory (ppa) (1)
17 Mar 2008
Shareholdings (52 companies)
18 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (10 companies)
18 Feb 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (4 companies)
3 Jan 2008 via Stadtwerke Würzburg AG
Shareholder: Stadtwerke Würzburg AG
21 Dec 2007 via N-ERGIE Kraftwerke GmbH also 14/12/2007
Control: GeneraTec GmbH
6 Dec 2007 via N-ERGIE Kundenservice GmbH also 03/12/2007
Control: CentraPlus GmbH
6 Dec 2007 via N-ERGIE IT GmbH
Control: itecPlus GmbH
16 Nov 2007 via AquaOpta GmbH also 14/11/2007
Control: AquaOpta GmbH
24 Oct 2007 via Thüga AG also 20/10/2007, 02/10/2007, 28/09/2007, 18/04/2007
Spin-off: Thüga AG
19 Oct 2007
The spin-off was registered on 28.09.2007 in the register of the registered office of the transferring entity (see ...
12 Oct 2007
No longer Authorized signatory (ppa) (1)
2 Oct 2007 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
28 Sept 2007
Added ex officio: The Annual General Meeting of 25.04.2007 also approved the repeal of § 3 para …
14 Sept 2007
Spin-off: Thüga AG
14 Sept 2007
Capital: €152.6M · Company statute
23 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2007 via Thüga AG
Shareholder: Thüga AG
16 Aug 2007 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Nordbayern GmbH
9 Aug 2007
Wordmark: “N-ERGIE PURNATUR“
7 Aug 2007 via Rhein-Main-Donau GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
15 Jun 2007 via E.ON Ruhrgas AG
Shareholder: E.ON Ruhrgas AG
25 May 2007
Authorized signatory (ppa) (2)
13 Apr 2007
Acquisition: Thüga AG · Spin-off: Thüga AG
23 Jan 2007
Member of the Executive Board: Josef Hasler · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (2)
2 Jan 2007
Bekanntmachung nach § 106 AktG und § 19 MitbestG
21 Nov 2006
Wordmark: “N-ERGIE NETZ“
14 Jun 2006
Authorized signatory (ppa) (2)
13 Jun 2006
Wordmark: “CENTRA-PLUS“
13 Jun 2006
Wordmark: “CENTRAPLUS“
18 Nov 2005 via N-ERGIE Immobilien GmbH also 17/11/2005
Control: impleaPlus GmbH
14 Oct 2005
Member of the Executive Board (1)
23 Jun 2005
Wordmark: “IPSt“
25 Feb 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
2 Jan 2004
No longer Member of the Executive Board (1)
1 Jul 2003
No longer Authorized signatory (ppa) (1)
3 Feb 2003
The entry in lfd. Point 4, col. 6 is corrected to read correctly: The person who is considered by the company to be ...
2 Jan 2003
Legal form: The entries of the domination agreement and the profit and loss transfer agreement dated 18.12.2000 in …
19 Dec 2002
Control: Städtische Werke Nürnberg GmbH
21 Aug 2002
Merger: EWAG Energie- und Wasserversorgung AG, Fränkisches Überlandwerk AG
3 May 2002
Authorized signatory (ppa) (1)
16 Apr 2002
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (6) · Seat: Nuremberg · Legal form · Name: N-ERGIE AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholdings (11 companies)
28 Jan 2020 in Hrdk
Gewerbepark Nürnberg-Feucht Versorgungs- und Abwasserentsorgungsgesellschaft mbH: “Liste der Gesellschafter“
14 Jan 2020 in Hrdk
BELUK GmbH: “Liste der Gesellschafter“
1 Oct 2019 in Hrdk
Gemeindewerke Wendelstein Gasversorgung GmbH: “Liste der Gesellschafter“
6 May 2016 in Hrdk also 05/03/2014, 30/11/2010, 21/12/2009
SYNECO Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings: Gemeinschaftskraftwerk Irsching GmbH, Gemeinschaftskraftwerk Irsching GmbH, MDN Main-Donau Netzgesellschaft mbH
3 Mar 2014 in Hrdk also 13/01/2011
EFR GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
Shareholdings: Gemeinschaftskraftwerk Irsching GmbH, Gemeinschaftskraftwerk Irsching GmbH, impleaPlus GmbH, EFR Europäische Funk-Rundsteuerung GmbH
19 Apr 2012 in Hrdk
N-ERGIE Effizienz GmbH: “Liste der Gesellschafter“
29 Oct 2010 in Hrdk also 29/10/2010
Stadtwerke Schwabach GmbH: “Liste der Gesellschafter“
7 Oct 2008 in Hrdk
GVL Gasversorgung Lauf a. d. Pegnitz GmbH: “Liste der Gesellschafter“
14 Feb 2008 in Hrdk also 01/04/2007
Gemeinschaftskraftwerk Irsching GmbH: “Liste der Gesellschafter“
23 Aug 2007 in Hrdk also 23/08/2007
N-ERGIE Kundenservice GmbH: “Liste der Gesellschafter“
Year 2006 in Hrdk
Shareholdings (4 companies)
8 Nov 2006 in Hrcdd
Limited Partner: Überlandwerk Schäftersheim GmbH & Co. KG
27 Jul 2005 in Hrdk
Überlandwerk Schäftersheim Verwaltungs GmbH: “Liste der Gesellschafter“
2 Jan 2004 in Hrcdd
No longer Control, No longer Control: impleaPlus GmbH
19 Sept 2003 in Hrcdd
Limited Partner: Erdgas Uffenheim GmbH & Co. KG
7 Jul 2003 in Hrcdd
Limited Partner, Merger: Stadtwerke Stein GmbH & Co. KG
19 May 2003 in Hrcdd
General partner, Merger: ZAMA Grundstücks-Verwaltungsgesellschaft mbH & Co. OHG
22 May 2002 in Hrcdd
Limited Partner: CentraPlus GmbH & Co.KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "N-ERGIE AG, Nuremberg, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.