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EWERK HOLDING GmbH, Leipzig, Germany

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Name

EWERK HOLDING GmbH
NH116 Beteiligungs GmbH

Identification

Ut
District Court of Leipzig HRB 38464
Ut
District Court of Hanover HRB 219098
EUID
DEU1308.HRB38464

Address

Brühl 24, 04109 Leipzig, Germany
Hannover, Germany

Corporate purpose

The management of own assets (in particular holdings in companies in the field of digital transformation) and the provision of services of all kinds (e.B administrative, financial, commercial or technical) to subsidiaries.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

8 Dec 2025 via NORD Holding Unternehmensbeteiligungsgesellschaft mbH also 08/09/2025
Shareholder: NORD Holding Unternehmensbeteiligungsgesellschaft mbH
28 Nov 2025
Managing Director: Bernd W. Klinder
1 Oct 2025
Original document: “Liste der Gesellschafter“
30 Sept 2025
No longer Managing Director: Ralf Gentejohann · Capital: €147,207 · Share­holder agreement
30 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2025
Managing Director: Alexander Th. Gehret
2 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
26 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Jul 2024
Original document: “Liste der Gesellschafter“
24 Jul 2024
Capital: €140,502 · Share­holder agreement
13 Jun 2024
Original document: “Liste der Gesellschafter“
4 Jun 2024
Capital: €139,186 · Share­holder agreement
13 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2024
No longer Managing Director: Erik Wende
30 Nov 2023
Capital: €132,226 · Share­holder agreement
30 Nov 2023
Original document: “Liste der Gesellschafter“
4 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2023
Managing Director: Ralf Gentejohann
12 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Dec 2022
No longer Managing Director: Markus Böttcher
29 Sept 2022
Original document: “Liste der Gesellschafter“
27 Sept 2022
Original document: “Liste der Gesellschafter“
8 Sept 2022
Original document: “Liste der Gesellschafter“
1 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 May 2022
Original document: “Liste der Gesellschafter“
2 May 2022
Capital: €130,411 · Share­holder agreement
28 Apr 2022
Original document: “Liste der Gesellschafter“
22 Apr 2022
No longer Managing Director: Hendrik Schubert · Capital: €118,484 · Share­holder agreement
8 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2022
Managing Director: Markus Böttcher · No longer Managing Director: Tassilo Möschke
23 Feb 2021 as NH116 Beteiligungs GmbH
Change of headquarters: EWERK HOLDING GmbH · Address
16 Feb 2021
Original document: “Liste der Gesellschafter“
11 Feb 2021
MD: Tassilo Möschke, Hendrik Schubert, Erik Wende · Change of headquarters: NH116 Beteiligungs GmbH · Address · Capital: €100,000 · Share­holder agreement …
10 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2020 as NH116 Beteiligungs GmbH
Annual report for the year ending 31/12/2019
8 May 2020 as NH116 Beteiligungs GmbH
Managing Director: Hendrik Schubert, Erik Wende · No longer Managing Director: Dorian Ph. Gensel
18 Apr 2020 as NH116 Beteiligungs GmbH
Capital: €100,000 · Share­holder agreement · The management of own assets (in particular investments in companies in the field of digital transformation) as well as the provision of services of all …
9 Apr 2020 as NH116 Beteiligungs GmbH
Managing Director: Dorian Ph. Gensel · No longer Managing Director: Andreas Bösenberg, Rainer Effinger · No longer Authorized signatory (ppa) (3)
28 Feb 2020 as NH116 Beteiligungs GmbH
Share­holder agreement · The holding, administration and purchase and sale of investments in other companies as well as the exercise of holding and management functions, in particular the provision …
27 Nov 2019 as NH116 Beteiligungs GmbH
Reg­is­tra­tion · MD: Andreas Bösenberg, Rainer Effinger · ppa (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
18 Nov 2019
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

Year 2022 in Hrdk
Shareholdings: NH125 Beteiligungs GmbH, NH125 Beteiligungs GmbH, NH125 Beteiligungs GmbH, NH125 Beteiligungs GmbH
16 Feb 2021 in Hrdk also 15/04/2020
EWERK GROUP GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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