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RGE Holding GmbH, Dusseldorf, Germany

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Name

RGE Holding GmbH
Johanna 10 Vermögensverwaltungs GmbH

Register

Ut
District Court of Dusseldorf HRB 86393
Ut
District Court of Essen HRB 16872
Ut
District Court of Bonn HRB 10004

Address

Holzstr. 6, 40221 Düsseldorf, Germany
Essen, Germany

Corporate purpose

Participation in energy supply companies with gas distribution tasks and any related activity.

History

Legal Representatives

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Publications

1 Sept 2023
Managing Director: Uwe Gramckow
30 Apr 2019
Change of headquarters: RGE Holding GmbH
18 Apr 2019
MD: Uwe Gramckow, Thomas Linßen, Frank Schürmann · Control: Ruhrgas Energie Beteiligungs-AG, Uniper Ruhrgas International GmbH · Change of headquarters: RGE Holding GmbH · Address · Capital: €50,000
14 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2017
Annual report for the year ending 31/12/2016
18 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Gas-Union GmbH
6 Apr 2016
Managing Director: Uwe Gramckow, Frank Schürmann · No longer Managing Director: Jörn Becker
9 Feb 2016
Address
2 Feb 2016
Original document: “Liste der Gesellschafter“
26 Jan 2016
Managing Director: Thomas Linßen · No longer Managing Director: Stefan Demuth
24 Nov 2014
Managing Director: Jörn Becker, Stefan Demuth · No longer Managing Director: Matthias Kohlenbach, Rainer Link · No longer Officer (2)
18 Jun 2014 via Uniper Global Commodities SE
Shareholder: E.ON Global Commodities SE
16 May 2014
No longer Officer (1)
10 Apr 2014 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Netzgesellschaft mbH
10 May 2013 via E.ON Ruhrgas AG, also 02/08/2012, 23/08/2011, 26/08/2010, 22/04/2009, 23/05/2008, 15/06/2007
Shareholder: E.ON Ruhrgas AG
18 Jan 2013
Managing Director: Rainer Link · No longer Officer: Rainer Link · Officer (2) · No longer Managing Director (1)
7 Dec 2012 via Ferngas Nordbayern GmbH, also 04/05/2011, 26/05/2010, 02/06/2009, 11/07/2008, 16/08/2007
Shareholder: Ferngas Nordbayern GmbH
20 Jul 2012
Managing Director: Matthias Kohlenbach · Officer: Rainer Link · No longer Officer: Matthias Kohlenbach · No longer Managing Director (1)
21 Oct 2011
Officer (1) · No longer Officer (1)
5 Nov 2010
Address
9 Jul 2010
Managing Director (1) · No longer Managing Director (1)
7 May 2010
Control: E. ON Ruhrgas International GmbH, E.ON Ruhrgas International AG
26 Apr 2010 via E.ON Gruga Objektgesellschaft mbH & Co. KG, also 22/02/2010
Shareholder: E.ON AG
23 Apr 2010
Managing Director (1) · Control: E. ON Ruhrgas International GmbH
29 Jan 2010
No longer Managing Director (1) · No longer Officer (1)
11 Dec 2009
Control: E.ON Ruhrgas International AG · Share­holder agreement
29 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Aug 2009
No longer Managing Director (1) · Address
16 Apr 2009 via Uniper Ruhrgas International GmbH
Shareholder: E.ON Ruhrgas International AG
11 Aug 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Apr 2008
Managing Director (1) · No longer Managing Director (1)
22 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 May 2006
Officer (2) · No longer Officer (1)
6 Jun 2005
Officer: Matthias Kohlbach
2 Sept 2004
No longer Managing Director (1)
3 May 2004
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
6 Feb 2003
Managing Director (1)
16 Jan 2003
Change of headquarters: RGE Holding GmbH · Seat: Essen, Germany
13 Jan 2003
Reg­is­tra­tion · MD (4) · PPA (1) · Control: Ruhrgas Energie Beteiligungs-AG · Change of headquarters: RGE Holding GmbH · Capital: €50,000 · Seat: Essen, Germany · Legal form: AG …
20 Nov 2002
Control: Ruhrgas Energie Beteiligungs-AG
11 Nov 2002
Die Ausgliederung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 04.11.2002 wirksam…
30 Oct 2002
Acquisition: Ruhrgas Energie Beteiligungs-AG · Spin-off: Ruhrgas Energie Beteiligungs-AG
28 Oct 2002
Officer (1) · Acquisition: Ruhrgas Energie Beteiligungs-AG · Spin-off: Ruhrgas Energie Beteiligungs-AG · Capital: €50,000 · Share­holder agreement · Name: RGE Holding GmbH · Corporate Purpose
29 Jul 2002 as Johanna 10 Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Bonn, Germany · Legal form: GmbH · Name: Johanna 10 Vermögensverwaltungs GmbH · Corporate Purpose

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