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Onyx Kraftwerke GmbH, Berlin, Germany

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Name

Onyx Kraftwerke GmbH
ENGIE Kraftwerke GmbH
GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Electrabel Kraftwerke Nord Beteiligungs GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 112038 B
EUID
DEF1103R.HRB112038B

Address

Bertolt-Brecht-Platz 3, 10117 Berlin, Germany

Corporate purpose

The object of the company is the participation in other companies of the Onyx-Power Group in Germany.

Financials

Revenue

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History

Persons

Network

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Publications

13 Oct 2025 via Onyx Kraftwerk Wilhelmshaven GmbH & Co. KG
Shareholding: Onyx Kraftwerk Wilhelmshaven GmbH & Co. KG
22 Sept 2025 via Onyx Power Assets GmbH also 05/09/2024, 12/01/2024, 26/07/2022
Shareholder: Onyx Power Assets GmbH
20 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings: Onyx Kraftwerk Wilhelmshaven GmbH & Co. KG, Onyx Kraftwerk Wilhelmshaven Verwaltungs GmbH
24 Jan 2025
Managing Director: Laurenz Kaiser · No longer Managing Director: Manuela Schramm
29 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Onyx Kraftwerk Wilhelmshaven GmbH & Co. KG, Onyx Kraftwerk Wilhelmshaven Verwaltungs GmbH
16 Oct 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Onyx Kraftwerk Wilhelmshaven GmbH & Co …
23 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Onyx Kraftwerk Wilhelmshaven GmbH & Co …
20 May 2022
Address
7 Apr 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Jul 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Apr 2021
Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019 · Earnings statement for 30/11/2019
27 Oct 2020
Original document: “Liste der Gesellschafter“
29 May 2020
Ppa: Peter Busse · Address · Share­holder agreement · Name: Onyx Kraftwerke GmbH · The object of the company is the participation in other companies of the Onyx-Power Group in Germany
24 Apr 2020 as ENGIE Kraftwerke GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2020 as ENGIE Kraftwerke GmbH
Managing Director: Peter Feldhaus · No longer Managing Director: Wim Broos, Henk Vandenberghe
27 Dec 2019 via ENGIE Deutschland AG also 06/03/2018, 14/12/2016, 23/02/2016
Shareholder: ENGIE Deutschland AG
10 Dec 2019 as ENGIE Kraftwerke GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Dec 2019 as ENGIE Kraftwerke GmbH
No longer Control: ENGIE Deutschland AG
9 Dec 2019 as ENGIE Kraftwerke GmbH
Control: Onyx Power Assets GmbH · Control: Onyx Power Assets GmbH
9 Dec 2019 as ENGIE Kraftwerke GmbH
Share­holder agreement
9 Dec 2019 as ENGIE Kraftwerke GmbH
Als nicht eingetragen wird bekannt gemacht: Als nicht eingetragen wird veröffentlicht: Der andere Vertragsteil hat den…
4 Dec 2019 as ENGIE Kraftwerke GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2019 as ENGIE Kraftwerke GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Dec 2019 as ENGIE Kraftwerke GmbH
Original document: “Liste der Gesellschafter“
2 Dec 2019 as ENGIE Kraftwerke GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2019 as ENGIE Kraftwerke GmbH
Share­holder agreement
12 Nov 2019 as ENGIE Kraftwerke GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2018 as ENGIE Kraftwerke GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Feb 2018 as ENGIE Kraftwerke GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Jun 2016 as ENGIE Kraftwerke GmbH
Managing Director: Manuela Schramm, Henk Vandenberghe · No longer Managing Director: Michael Stephan
5 Jan 2016 as ENGIE Kraftwerke GmbH
Share­holder agreement · Name: ENGIE Kraftwerke GmbH
16 Dec 2015 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2015 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Managing Director: Wim Broos · No longer Managing Director (1)
19 Mar 2015 via ENGIE Deutschland AG also 03/12/2013, 19/11/2012, 14/02/2012, 25/07/2011, 10/06/2011, 01/03/2010
Shareholder: GDF SUEZ Energie Deutschland AG
14 Oct 2014 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Control: Der mit GDF SUEZ Energie Deutschland AG
5 Sept 2014 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Nov 2013 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
23 Oct 2013 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
No longer Managing Director (1)
19 Jun 2013 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Friedrichstr. 200, Germany
31 Jan 2013 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Managing Director (1)
16 Nov 2012 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
1 Nov 2012 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
17 Oct 2012 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Dec 2011 as GDF Suez Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Sept 2011 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
28 Jun 2011
Original document: “Liste der Gesellschafter“
23 Mar 2011 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Sept 2010 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Sept 2009 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Mar 2009 via GDF SUEZ Energie Deutschland AG
Shareholder: GDF SUEZ Energie Deutschland AG
2 Mar 2009
Original document: “Liste der Gesellschafter“
5 Feb 2009 as GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
Share­holder agreement · Name: GDF SUEZ Kraftwerke Nord Beteiligungs GmbH
27 Jan 2009 as Electrabel Kraftwerke Nord Beteiligungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2008 as Electrabel Kraftwerke Nord Beteiligungs GmbH
Control: Electrabel Deutschland AG · Address
14 Oct 2008 as Electrabel Kraftwerke Nord Beteiligungs GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2008 as Electrabel Kraftwerke Nord Beteiligungs GmbH
Capital: €50,650 · Share­holder agreement
4 Jun 2008
Original document: “Liste der Gesellschafter“
14 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2008 as Electrabel Kraftwerke Nord Beteiligungs GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Electrabel Kraftwerke Nord Beteiligungs GmbH · Proxy policy …
10 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

3 Dec 2020 in Hrdk also 26/10/2016, 03/07/2013, 02/03/2009, 03/06/2008
Onyx Kraftwerk Wilhelmshaven Verwaltungs GmbH: “Liste der Gesellschafter“
30 Mar 2010 in Hrcdd
Limited Partner: GDF SUEZ Kraftwerk Wilhelmshaven GmbH & Co. KG
There are no publications matching your search.

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