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Planetherm GmbH, Hohwacht, Germany

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Name

Planetherm GmbH
56. Vermögensverwaltungsgesellschaft Berliner Platz mbH

Register

Ut
District Court of Kiel HRB 7981 KI

Address

Fohlenstall 3, 24321 Hohwacht, Germany
Hamburg, Germany
Kiel, Germany
Selent, Germany

Corporate purpose

Supply of customers with heat, energy, heating systems, heat pumps and similar systems as well as the construction, operation and marketing of development measures.

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

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Publications

15 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Mar 2022 via CEE Holding GmbH & Co. KGaA, also 11/01/2021, 05/12/2019, 19/12/2018, 09/02/2018, 04/12/2017, 28/11/2016, 25/11/2016, 04/11/2015, 26/01/2015, 06/02/2014
Shareholder: CEE Holding GmbH & Co. KGaA
1 Feb 2022
Managing Director: Robert Ernst · No longer Managing Director: Sven Lundehn · No longer Officer: Robert Ernst
21 Jan 2022
Managing Director: Robert Ernst · No longer Managing Director: Sven Lundehn · No longer Officer: Robert Ernst
21 Dec 2021 via CEE KWK-Beteiligungen GmbH & Co. KG, also 16/04/2021, 14/01/2019, 01/02/2018, 15/02/2017, 28/01/2016
Shareholder: CEE KWK-Beteiligungen GmbH & Co. KG
10 Dec 2021
Original document: “Liste der Gesellschafter“
19 Nov 2021
Managing Director: Sven Lundehn · No longer Managing Director: Lorenz von Wedel · No longer Officer (1)
10 Nov 2021
Managing Director: Sven Lundehn · No longer Managing Director: Lorenz von Wedel · No longer Officer (1)
15 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Apr 2021
Address
11 Feb 2021 via Magdeburg Energy Port GmbH & Co. KG
Merger, No longer General partner: Magdeburg Energy Port GmbH & Co. KG
22 Dec 2020 via Planetherm Project Verwaltungs GmbH, also 21/12/2020, 15/12/2020, 10/12/2020
Merger: Planetherm Project Verwaltungs GmbH
21 Dec 2020
Merger: Planetherm Project Verwaltungs GmbH
28 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Oct 2020 via Planetherm Förde GmbH, also 14/10/2020
Merger: Planetherm Förde GmbH
14 Oct 2020
Merger: Planetherm Förde GmbH
1 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 Jan 2020
Managing Director: Lorenz von Wedel · No longer Managing Director: Thorsten Labrenz · No longer Officer: Lorenz von Wedel · Officer (1)
12 Dec 2019
Wordmark: “PLANETHERM“
2 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Sept 2018
Wordmark: “PLANETHERM“
8 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
5 Oct 2017
Officer: Robert Ernst, Lorenz von Wedel · Address · Share­holder agreement
27 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Jul 2015
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Jul 2015
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Jul 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Apr 2015
Managing Director: Thorsten Labrenz
25 Feb 2015 via Magdeburg Energy Port GmbH & Co. KG
Limited Partner: Magdeburg Energy Port GmbH & Co. KG
3 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
15 Jul 2014
Address
28 May 2014
Managing Director: Finn Duggen
11 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
17 Jan 2013
Managing Director: Finn Duggen · No longer Officer (1)
15 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Apr 2010
Capital: €38,462 · Share­holder agreement
15 Feb 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmb-HG: Business address …
11 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Jul 2008
Officer (1)
19 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 May 2006
Managing Director: Finn Duggen · No longer Managing Director (2) · Share­holder agreement · Seat: Selent, Germany · Name: Planetherm GmbH · Corporate Purpose
14 Mar 2006 as 56. Vermögensverwaltungsgesellschaft Berliner Platz mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Seat: Kiel, Germany · Name: 56. Vermögensverwaltungsgesellschaft Berliner Platz mbH · Corporate Purpose

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