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Northland Power Europe GmbH, Hamburg, Germany

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Name

Northland Power Europe GmbH
JOHANNA Einhundertste Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 162623
Ut
District Court of Lübeck HRB 18205 HL
Ut
District Court of Hamburg HRB 141712

Address

Ludwig-Erhard-Str. 22, 20459 Hamburg, Germany
Oststeinbek, Germany

Corporate purpose

Die Entwicklung, Finanzierung, Verwaltung und der Betrieb von Energieprojekten in Europa sowie die Investition in und die Erbringung von Dienstleistungen und Wartungsleistungen für solche Energieerzeugungsprojekte sowie das Halten von Gesellschafterbeteiligungen an Gesellschaften, die die Entwicklung, Finanzierung, Verwaltung und den Betrieb von Energieerzeugungsprojekten sowie die Investition in oder die Erbringung von Dienstleistungen und die Erbringung von Wartungsleistungen für solche Energieprojekte zum Unternehmensgegenstand haben.

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

21 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Northland Power Wind Service GmbH
23 Oct 2023
No longer Managing Director: Florian Veit Würtz
13 Jul 2023
Managing Director: Bart Hoefakker, Tim Kittelhake
8 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Northland Power Wind Service GmbH
25 Apr 2023
Officer: Ann Katrin Kramer, Jörg Oberbeckmann · No longer Officer (2)
13 Jan 2023
Antitrust Investigation (4 companies)
27 Sept 2022
No longer Managing Director: Morten Melin
25 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Apr 2021 in Fk
Public funding (€456,544): H2Mare_VB2: PtX-Wind - Offshore Power-to-X-Processes - Subproject: Evaluation, coordination and design of offshore PtX platforms, analysis and development of a power supply …
18 Mar 2021
Officer: Till Frohloff
15 Mar 2021
Officer: Till Frohloff · No longer Officer (1)
1 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Sept 2020
Share­holder agreement · Corporate Purpose
31 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2020
Change of headquarters: Northland Power Europe GmbH · Seat: Hamburg
13 May 2020
Managing Director: Morten Melin, Florian Veit Würtz · PPA (4) · Change of headquarters: Northland Power Europe GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
1 Apr 2020
Address
16 Oct 2019
Persons
10 Oct 2019
Officer (1)
22 Oct 2018
Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift…
18 Oct 2018
Managing Director: Florian Veit Würtz
15 Oct 2018
MD: Morten Melin, Florian Veit Würtz · PPA (3) · Change of headquarters: Northland Power Europe GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Oststeinbek · Legal form: GmbH …
15 Oct 2018
Change of headquarters: Northland Power Europe GmbH · Seat: Oststeinbek
19 Sept 2018
Address
11 Jul 2018
Address
4 Jul 2018
Officer: Arend Roelf Drenthe · Address
16 May 2018
Managing Director: Morten Melin · No longer Officer: Morten Melin
31 Jan 2018
Officer (1)
24 Jan 2018
Managing Director: Florian Veit Würtz · No longer Managing Director: Michael Shadbolt · Officer (3)
17 Mar 2017
Managing Director: Michael Shadbolt · No longer Managing Director: Christian von Lenthe, Jan von Spee · Address · Share­holder agreement · Name: Northland Power Europe GmbH · Corporate Purpose
8 Jun 2016 as JOHANNA Einhundertste Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Christian von Lenthe, Jan von Spee · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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