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Netze BW GmbH, Stuttgart, Germany

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Dossier

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Name

Netze BW GmbH
EnBW Regional AG

Register

Ut
District Court of Stuttgart HRB 747734
Ut
District Court of Stuttgart HRB 20311

Address

Schelmenwasenstr. 15, 70567 Stuttgart, Germany

Corporate purpose

The construction and operation of distribution networks and the necessary facilities for the energy supply as well as the supply of water and heat with the associated distribution. The company is entitled to act as a lessee of distribution networks and to provide services for network operators, municipal utilities, municipalities and industrial customers as well as in telecommunications. This includes the acquisition, construction and operation of the necessary plant and equipment.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

17 May 2024
Wordmark: “Energiewendelin“
25 Apr 2024 via EFR GmbH, also 06/07/2023, 06/07/2023, 14/04/2022, 04/05/2021, 23/04/2020
Shareholder: EFR GmbH
5 Feb 2024
List of board members
27 Sept 2023
Wordmark: “Summspannwerk“
25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
11 Jul 2023
Wordmark: “E-Balancer“
5 Oct 2022
List of board members
5 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Aug 2022
Aufsichtsrat
1 Mar 2022 as EnBW Regional AG
Wordmark: “EnBW PowerPack“
1 Jan 2022 in Fk
Public funding (€63,427): RegioTransH2O - Regional GHG zero strategies using the example of the model region upper Swabia, subproject: Power grid
8 Dec 2021
Word figurative mark
2 Dec 2021
Word figurative mark
8 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Aug 2021 via LEO Energie GmbH & Co. KG
No longer Limited Partner: LEO Energie GmbH & Co. KG
16 Jul 2021
Original document: “Liste der Gesellschafter“
10 Jun 2021
List of board members
14 Apr 2021
List of board members
11 Jan 2021 via Netze Hechingen GmbH & Co. KG
No longer Limited Partner: Stromnetzgesellschaft Hechingen GmbH & Co. KG
14 Sept 2020
Control: EnBW Netze BW Beteiligungsgesellschaft mbH · Control: EnBW Netze BW Beteiligungsgesellschaft mbH
27 Jul 2020
Share­holder agreement
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2020 via Stauferwerk Netzgesellschaft mbH & Co. KG
No longer Limited Partner: Stauferwerk Netzgesellschaft mbH & Co. KG
6 May 2020
Share­holder agreement
5 May 2020 via EnBW Energie Baden-Württemberg AG, also 03/05/2019, 03/05/2019, 09/05/2018, 19/05/2017, 29/06/2016, 27/06/2016, 10/06/2015, 18/07/2014, 16/07/2014, 29/05/2013, 29/05/2013, 11/04/2012, 10/05/2011, 01/06/2010, 31/05/2010, 15/05/2009, 31/07/2007
Shareholder: EnBW Energie Baden-Württemberg AG
14 Feb 2020
No longer Control: EnBW Energie Baden-Württemberg AG · No longer Control: EnBW Energie Baden-Württemberg AG
20 Jan 2020
List of board members
7 Jan 2020
Managing Director: Steffen Ringwald
1 Nov 2019 in Fk
Public funding (€1,107,553): flexQgrid - Practice-oriented implementation of the quota-based network traffic light concept for the use of flexibility in and out of the distribution network …
18 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Jun 2019 via Stuttgart Netze Betrieb GmbH
No longer Control: Stuttgart Netze Betrieb GmbH
1 Jun 2019 in Fk
Public funding (€300,162): 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 …
29 Apr 2019
No longer Officer (1)
27 Feb 2019 via EFR GmbH, also 15/02/2018, 30/01/2017, 22/03/2016, 11/03/2015, 04/08/2014, 05/03/2013, 01/02/2012
Shareholder: EFR Europäische Funk-Rundsteuerung GmbH
20 Feb 2019
List of board members
21 Jan 2019
Officer: Philipp Katz
10 Jan 2019
List of board members
12 Dec 2018
List of board members
1 Oct 2018 in Fk
Public funding (€68,332): InnoSys2030 - Innovations in system management up to 2030, sub-projects: Conception and evaluation of common system and network management concepts of distribution and …
31 Aug 2018
List of board members
18 Jul 2018
Word figurative mark
16 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Jul 2018
Word figurative mark
26 Mar 2018 via Netzeigentumsgesellschaft Rheinstetten GmbH & Co. KG
Limited Partner, Change of legal form: Netzeigentumsgesellschaft Rheinstetten GmbH & Co. KG
4 Jul 2017
List of board members
29 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Nov 2016 via Stuttgart Netze Betrieb GmbH
Acquisition, Break-up: Stuttgart Netze Betrieb GmbH
31 Oct 2016
Acquisition: Stuttgart Netze Betrieb GmbH · Spin-off: Stuttgart Netze Betrieb GmbH · Break-up: Stuttgart Netze Betrieb GmbH
8 Sept 2016 via Stuttgart Netze Betrieb GmbH
Spin-off: Stuttgart Netze Betrieb GmbH
1 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 May 2016
List of board members
6 Apr 2016
Managing Director: Bodo Moray · No longer Managing Director: Walter Böhmerle
23 Mar 2016 via Netzgesellschaft Vaihingen GmbH & Co. KG, also 04/12/2013
Limited Partner: Netzgesellschaft Vaihingen GmbH & Co. KG
25 Feb 2016 via NeckarCom Telekommunikation GmbH
No longer Control: NeckarCom Telekommunikation GmbH
7 Dec 2015
List of board members
7 Dec 2015
List of board members
14 Oct 2015
Share­holder agreement
9 Oct 2015
Acquisition: EnBW Stuttgart Wasser GmbH · Spin-off: EnBW Stuttgart Wasser GmbH · Break-up: EnBW Stuttgart Wasser GmbH
9 Oct 2015
List of board members
1 Oct 2015
Acquisition: Neckarwerke Stuttgart GmbH · Spin-off: Neckarwerke Stuttgart GmbH · Break-up: Neckarwerke Stuttgart GmbH · Capital: €105M · Share­holder agreement
4 Aug 2015
List of board members
1 Jul 2015 in Fk
Public funding (€1,003,128): grid-control - Advanced Decentral Grid Control, Sub-Projects Networks BW: Field testing and grid operation of innovative control of decentralised systems
24 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Apr 2015
Wordmark: “EnFlow“
30 Mar 2015 via Netzgesellschaft Schwetzingen GmbH & Co. KG, also 19/02/2015
Limited Partner: Netzgesellschaft Schwetzingen GmbH & Co. KG
11 Nov 2014 via Stuttgart Netze Betrieb GmbH
Control: SWS Netzbetreiber GmbH
24 Oct 2014
List of board members
8 Oct 2014
Acquisition: EnBW Omega Neunundvierzigste Verwaltungsgesellschaft mbH · Spin-off: EnBW Omega Neunundvierzigste Verwaltungsgesellschaft mbH …
21 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Jul 2014
Acquisition: NetCom BW GmbH · Spin-off: NetCom BW GmbH · Break-up: NetCom BW GmbH
9 Jul 2014
List of board members
25 Jun 2014
Control: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG
28 May 2014 via Stadtwerke Sinsheim Versorgungs GmbH & Co. KG
Limited Partner, Change of legal form: Stadtwerke Sinsheim Versorgungs GmbH & Co. KG
25 Mar 2014 via Netzgesellschaft Vaihingen GmbH & Co. KG
Change of legal form: Netzgesellschaft Vaihingen GmbH & Co. KG
11 Mar 2014 as EnBW Regional AG
Annual report
31 Jan 2014
MD: Walter Böhmerle, Martin Konermann, Christoph Müller · Leaser (1) · PPA (1) · Control: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG · Change of legal form … …
31 Jan 2014 as EnBW Regional AG
Change of legal form: Netze BW GmbH
17 Dec 2013 via Netzgesellschaft Elz-Neckar GmbH & Co. KG
Shareholder: Netzgesellschaft Elz-Neckar GmbH & Co. KG
25 Nov 2013 as EnBW Regional AG
Member of the Executive Board: Christoph Müller
12 Aug 2013 as EnBW Regional AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
22 Jul 2013 as EnBW Regional AG
No longer Member of the Executive Board (1)
25 Mar 2013 via Neckar Netze GmbH & Co. KG, also 21/03/2013
Acquisition, Spin-off: Neckar Netze GmbH & Co. KG
25 Mar 2013 as EnBW Regional AG
Acquisition: Neckar Netze GmbH & Co. KG · Spin-off: Neckar Netze GmbH & Co. KG
20 Dec 2012 as EnBW Regional AG
Annual report
20 Sept 2012 as EnBW Regional AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Aug 2012 via EnBW Gas GmbH
Merger: EnBW Gas GmbH
6 Aug 2012 as EnBW Regional AG
Merger: EnBW Gas GmbH
30 Jul 2012 via EnBW Vertrieb GmbH
Control, Control, Acquisition, Break-up: EnBW Vertrieb GmbH
30 Jul 2012 as EnBW Regional AG
Control: EnBW Vertrieb GmbH · Control: EnBW Vertrieb GmbH · Acquisition: EnBW Vertrieb GmbH · Break-up: EnBW Vertrieb GmbH
30 Jul 2012 as EnBW Regional AG
Capital: €105M · Company statute
25 Jun 2012 as EnBW Regional AG
Member of the Executive Board: Martin Konermann
13 Jun 2012 via Stromnetzgesellschaft Laupheim GmbH & Co. KG, also 05/03/2012, 19/12/2011
Limited Partner: Stromnetzgesellschaft Laupheim GmbH & Co. KG
29 May 2012 as EnBW Regional AG
Merger: und den Entwurf des Spaltungsvertrages zwischen EnBW Vertrieb GmbH, EnBW Gas GmbH · Break-up: und den Entwurf des Spaltungsvertrages zwischen EnBW Vertrieb GmbH, EnBW Gas GmbH
16 Apr 2012 as EnBW Regional AG
List of board members
2 Apr 2012 as EnBW Regional AG
No longer Member of the Executive Board (1)
29 Mar 2012 via Netzgesellschaft Elz-Neckar GmbH & Co. KG, also 28/11/2011
Limited Partner: Netzgesellschaft Elz-Neckar GmbH & Co. KG
16 Jan 2012 as EnBW Regional AG
List of board members
28 Nov 2011 as EnBW Regional AG
List of board members
13 Sept 2011 via HEV Hohenloher Energie Versorgung GmbH
Control, Acquisition, Break-up: EBT Elektrizitätswerk Braunsbach-Tullau GmbH
20 Jul 2011 via Rhein-Main-Donau GmbH, also 30/06/2009, 05/06/2008, 07/08/2007
Shareholder: Rhein-Main-Donau AG
9 May 2011 as EnBW Regional AG
Officer (1) · Proxy · Company statute
26 Apr 2011 as EnBW Regional AG
List of board members
1 Feb 2011 in Fk
Public funding (€1,990,080): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): EnBW H2Mobility Stuttgart project: Construction of a hydrogen filling station infrastructure in …
31 Jan 2011 as EnBW Regional AG
List of board members
6 Sept 2010 as EnBW Regional AG
List of board members
12 Jul 2010 as EnBW Regional AG
List of board members
5 Jul 2010 as EnBW Regional AG
List of board members
12 Apr 2010 as EnBW Regional AG
List of board members
7 Apr 2010 as EnBW Regional AG
Company statute
30 Mar 2010
Company statute
8 Mar 2010 as EnBW Regional AG
List of board members
9 Nov 2009 as EnBW Regional AG
List of board members
27 Jul 2009 as EnBW Regional AG
List of board members
14 Apr 2009 as EnBW Regional AG
List of board members
30 Mar 2009 as EnBW Regional AG
List of board members
16 Feb 2009 as EnBW Regional AG
List of board members
12 Jan 2009 as EnBW Regional AG
Address
2 Jan 2009
Address
20 Oct 2008 as EnBW Regional AG
Member of the Executive Board: Walter Böhmerle · No longer Member of the Executive Board (1)
13 Feb 2008 via Stadtwerke Freudenstadt GmbH & Co. KG
Limited Partner, Change of legal form: Stadtwerke Freudenstadt GmbH & Co. KG
13 Feb 2008 via Stadtwerke Schramberg GmbH & Co. KG
No longer Limited Partner: Stadtwerke Schramberg GmbH & Co. KG
4 Dec 2007 via Elektrizitätswerk Mittelbaden AG & Co.KG
No longer Limited Partner: Elektrizitätswerk Mittelbaden AG & Co.KG
4 Dec 2007 via ZEAG Energie AG
Shareholder: ZEAG Energie AG
3 Dec 2007 via Gasversorgung Sachsenheim GmbH
Control, Break-up: Gasversorgung Sachsenheim GmbH
26 Nov 2007 via EnBW REG Beteiligungsgesellschaft mbH, also 20/11/2007
Control, Acquisition, Break-up: EnBW REG Beteiligungsgesellschaft mbH
8 Nov 2007 via Stadtwerke Schwetzingen GmbH & Co. KG
No longer Limited Partner: Stadtwerke Schwetzingen GmbH & Co. KG
5 Nov 2007 via Energieversorgung Gaildorf OHG der EnBW Kommunale Beteiligungen GmbH und der NWS REG Beteiligungsgesellschaft mbH
No longer General partner: Energieversorgung Gaildorf OHG der EnBW Kommunale Beteiligungen GmbH und der NWS REG Beteiligungsgesellschaft mbH
5 Nov 2007 as EnBW Regional AG
List of board members
29 Oct 2007 via Elektrizitätswerk Armbruster GmbH & Co. KG
General partner, Merger: Elektrizitätswerk Armbruster GmbH & Co. KG
29 Oct 2007 via NWS REG Beteiligungsgesellschaft mbH, also 24/10/2007
Control, Control, Acquisition, Break-up: NWS REG Beteiligungsgesellschaft mbH
1 Oct 2007 via Albwerk GmbH & Co. KG
No longer Limited Partner: Albwerk GmbH & Co. KG
21 Aug 2007 via Technische Werke Schussental GmbH & Co. KG
Shareholder: Technische Werke Schussental GmbH & Co. KG
10 Jul 2007 via Technische Werke Schussental Verwaltungs-GmbH
Shareholder: Technische Werke Schussental Verwaltungs-GmbH
2 Jul 2007 as EnBW Regional AG
Leaser (1) · Acquisition: EnBW Kommunale Beteiligungen GmbH · Break-up: EnBW Kommunale Beteiligungen GmbH · Company statute · Corporate Purpose
2 Jul 2007 via EnBW Kommunale Beteiligungen GmbH, also 27/06/2007
Acquisition, Break-up: EnBW Kommunale Beteiligungen GmbH
29 May 2007 as EnBW Regional AG
List of board members
21 May 2007 as EnBW Regional AG
Break-up: EnBW Kommunale Beteiligungen GmbH
23 Apr 2007 as EnBW Regional AG
List of board members
23 Apr 2007 as EnBW Regional AG
On 03.04.2007 the company approved the draft demerger agreement between "EnBW Kommunale Beteiligungen GmbH"...
16 Apr 2007 via Gasversorgung Sachsenheim GmbH
Control: Gasversorgung Sachsenheim GmbH
19 Mar 2007 as EnBW Regional AG
List of board members
2 Feb 2007 via Stadtwerke Schramberg GmbH & Co. KG
Limited Partner: Stadtwerke Schramberg GmbH & Co. KG
30 Jan 2007 via Rieger GmbH & Co. KG
Limited Partner: Rieger GmbH & Co. KG
8 Nov 2006 via Energieversorgung Gaildorf OHG der EnBW Kommunale Beteiligungen GmbH und der NWS REG Beteiligungsgesellschaft mbH
General partner: Energieversorgung Gaildorf OHG der EnBW Regional AG und NWS REG Beteiligungsgesellschaft mbH
26 Oct 2006
Acquisition: Aktiengesellschaft EnBW Transportnetze AG · Break-up: Aktiengesellschaft EnBW Transportnetze AG
23 Oct 2006 via HEV Hohenloher Energie Versorgung GmbH
Control: EBT Elektrizitätswerk Braunsbach-Tullau GmbH
31 Aug 2006 via Technische Werke Schussental GmbH & Co. KG
Limited Partner: Technische Werke Schussental GmbH & Co. KG
18 Aug 2006 via Elektrizitätswerk Mittelbaden AG & Co.KG
Limited Partner: Elektrizitätswerk Mittelbaden AG & Co.KG
10 Aug 2006 via e.wa riss GmbH & Co.KG
Limited Partner: e.wa riss GmbH & Co.KG
28 Jul 2006 via Stadtwerke Schwetzingen GmbH & Co. KG
Limited Partner: Stadtwerke Schwetzingen GmbH & Co. KG
8 Jun 2006 via Albwerk GmbH & Co. KG
Limited Partner: Albwerk GmbH & Co. KG
10 Oct 2005 via EnBW REG Beteiligungsgesellschaft mbH
Control: EnBW REG Beteiligungsgesellschaft mbH
24 Aug 2005 as EnBW Regional AG
Reg­is­tra­tion · Member of the Executive Board (4) · Officer (1) · Capital: €91.2M · Seat: Stuttgart, Germany · Legal form: AG · Name: EnBW Regional AG · Corporate Purpose
22 Aug 2005 via NWS REG Beteiligungsgesellschaft mbH
Control, Control: NWS REG Beteiligungsgesellschaft mbH

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