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RWE AG, Essen, Germany

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Name

RWE AG
RWE AG für Beteiligungen

Register

Ut
District Court of Essen HRB 14525
Stockp
RWE.DE
Stockp
RWE.SW

Address

RWE Platz 1, 45141 Essen, Germany

Corporate purpose

The Company manages a group of companies that are active in particular in the following business areas: a) generation and procurement of energy, including renewable energies, b) extraction, procurement and processing of mineral resources and other raw materials, c) supply and trade of energy, d) construction, operation and use of transport systems for energy, e) supply of water and treatment of waste water, (f) the provision of services in the abovementioned fields, including energy efficiency …

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

13 Sept 2023 also 21/07/2023, 13/07/2023, 30/05/2023
Shareholder: Amundi SA
8 Sept 2023 also 05/07/2023, 28/06/2023, 21/06/2023, 16/06/2023, 06/06/2023, 02/06/2023, 22/05/2023
Shareholder: BlackRock Inc
6 Sept 2023
Shareholder list
19 Aug 2023
Shareholder list
14 Aug 2023
Member of the Executive Board: Katja van Doren · No longer Member of the Executive Board: Zvezdana Seeger
3 Aug 2023
Annual report
20 Jul 2023
Wordmark: RWEGreenHeatPlus
30 Jun 2023
Annual report
29 Jun 2023
Shareholder list
15 Jun 2023
Annual report
12 Jun 2023
Annual report
6 Jun 2023
Capital: €1.90B · Company statute
24 May 2023
Wordmark: RWE Clean Energy
9 May 2023
Dividendenbekanntmachung
9 May 2023
Ermächtigung zum Erwerb und zur Verwendung eigener Aktien und Schaffung eines genehmigten Kapitals
9 May 2023
Mitteilung gemäß § 49 Absatz 1 Satz 1 Nummer 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
19 Apr 2023
No longer Officer: Janette Grundmann
21 Mar 2023
Einladung zur Hauptversammlung
24 Feb 2023
Officer: Udo Kappes
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 Dec 2022
Entsprechenserklärung gemäß § 161 Aktiengesetz
8 Dec 2022
No longer Officer: Achim Lebeau
8 Nov 2022
Zulassungsbeschluss
8 Nov 2022
Zulassungsbeschluss
6 Oct 2022
Hinweis auf Beschluss und Erklärung über die Ausgabe einer Pflichtwandelanleihe unter Ausschluss des Bezugsrechts der Aktionäre
31 Aug 2022
Officer: Kunal Chandra · No longer Officer: Giordana Doppstadt
22 Feb 2022
Officer: Achim Lebeau · No longer Officer (2)
28 Jan 2022
Officer: Ulrike Pugh
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Sept 2021
No longer Officer (1)
10 Jun 2021
CEO: Markus Krebber
9 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (30 companies)
28 May 2021
No longer CEO: Rolf Martin Schmitz · Officer (2) · No longer Officer (1)
21 May 2021
Company statute
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Nov 2020
Member of the Executive Board: Michael Müller, Zvezdana Seeger
19 Aug 2020
Capital: €1.73B
6 Jul 2020 via GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH
Control, Control: GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH
22 Jun 2020
Officer (1)
4 May 2020
Address
27 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (128 companies)
26 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (128 companies)
12 Feb 2020
Officer (2)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Dec 2019
Officer: Edgar Aschenbrenner
7 Oct 2019
No longer Officer (1)
18 Sept 2019
Officer: Malte Kuss
28 Jun 2019
Rechtsform: Die Hauptversammlung hat am 03.05.2019 beschlossen, die Satzung in §§ 4 (Grundkapital), § 16 (…
24 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (83 companies)
23 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (83 companies)
30 Jan 2019
No longer Officer (1)
31 Dec 2018 via Sustainable Biomass Program Ltd.
No longer Director: Sustainable Biomass Program Ltd
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Sept 2018
Officer: Armin Arens · No longer Officer (1)
4 Jun 2018
Address
16 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (54 companies)
14 May 2018
Rechtsform: Die Hauptversammlung hat am 26.04.2018 beschlossen, die Satzung in § 4 (Grundkapital) zu ändern.

17 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (54 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Oct 2017
Officer: Dirk Berkhahn
4 Aug 2017
No longer Officer: Michael Müller
15 May 2017 via RWE Downstream Beteiligungs GmbH
Control, Control: RWE Downstream Beteiligungs GmbH
5 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (42 companies)
20 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (42 companies)
13 Feb 2017
German Trade Register daily updates
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Nov 2016
CEO: Rolf Martin Schmitz · No longer CEO: Peter Terium · No longer Member of the Executive Board: Bernhard Günther
17 Oct 2016
Member of the Executive Board: Markus Krebber · No longer Officer: Markus Krebber · Officer (9)
15 Sept 2016
Officer (3)
19 Jul 2016 via RL Beteiligungsverwaltung beschr. haft. OHG
No longer General partner: RL Beteiligungsverwaltung beschr. haft. OHG
13 Apr 2016 via GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH
Acquisition, Break-up: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH
11 Apr 2016
Acquisition: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH · Break-up: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH
5 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (38 companies)
4 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (38 companies)
17 Feb 2016
No longer Officer (2)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2015
Officer (2)
23 Mar 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (62 companies)
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (54 companies)
26 Feb 2015
No longer Officer (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Oct 2014
Officer: Michael Müller
4 Sept 2014
Officer (1) · No longer Officer (1)
6 Aug 2014 via Sustainable Biomass Program Ltd.
Director: The Sustainable Biomass Partnership Ltd
1 Jul 2014
Figurative mark
1 Jul 2014
Wordmark: RWE SmartCompany
11 Jun 2014
Rechtsform: Die Hauptversammlung hat am 16.04.2014 beschlossen, die Satzung in § 4 (Grundkapital) zu ändern
28 May 2014 via RWE Gas Storage West GmbH
Control: RWE Gasspeicher GmbH
9 May 2014 via GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH
Control, Control: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH
9 May 2014 via RWE Beteiligungsverwaltung Ausland GmbH
Control, Control: RWE Beteiligungsverwaltung Ausland GmbH
9 May 2014 via RWE Service GmbH
Control, Control: RWE Service GmbH
9 May 2014 via E.ON impulse GmbH
Control, Control: GBV Achtundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
8 May 2014 via RWE Innogy GmbH
Control, Control: RWE Innogy GmbH
8 May 2014 via RWE Beteiligungsgesellschaft mbH
Control, Control: RWE Beteiligungsgesellschaft mbH
7 May 2014 via GfP Gesellschaft für Pensionsverwaltung mbH
Control, Control: GBV Einundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
7 May 2014 via GBV Siebenundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
Control, Control: GBV Siebenundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (36 companies)
19 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (36 companies)
28 Feb 2014
Officer (7) · No longer Officer (3)
3 Feb 2014 via envia Mitteldeutsche Energie AG, also 02/11/2012, 25/09/2012, 20/09/2011
Shareholder: envia Mitteldeutsche Energie AG
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Jul 2013
Officer (1)
14 Jun 2013 via Westnetz GmbH
Control: Westnetz GmbH
27 May 2013
Officer (1) · No longer Officer (1)
26 Apr 2013
Rechtsform: Die Hauptversammlung hat am 18.04.2013 beschlossen, die Satzung in § 12 (Vergütung) zu ändern
19 Apr 2013
No longer Member of the Executive Board (2)
9 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (38 companies)
9 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (38 companies)
1 Feb 2013
Rechtsform: Der Aufsichtsrat hat am 13.12.2012 aufgrund der ihm in § 10 Abs. 9 der Satzung erteilten Ermächtigung…
22 Jan 2013
No longer Officer (2) · Officer (1)
21 Jan 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Sept 2012
Wordmark: Desert Power
20 Jul 2012
CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Officer (1)
10 Apr 2012
Officer: Otger Wewers · No longer Officer (3)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Dec 2011
Capital: €1.57B · Company statute
8 Sept 2011 via RL Beteiligungsverwaltung beschr. haft. OHG
General partner: RL Beteiligungsverwaltung beschr. haft. OHG
16 Aug 2011
Officer (1) · No longer Officer (1)
5 Aug 2011
Merger: NBG Nord Beteiligungsgesellschaft Geschäftsführungs GmbH
28 Apr 2011
No longer Officer (1)
20 Jan 2011
No longer Officer (3) · Officer (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Dec 2010 via RWE Beteiligungsverwaltung Ausland GmbH
Control, Control, Merger: RWE Beteiligungsverwaltung Ausland GmbH
8 Oct 2010
No longer Member of the Executive Board (1)
21 Sept 2010
No longer Officer (1)
3 Sept 2010
Merger: RWE Com Geschäftsführungs-GmbH
27 Aug 2010 via RWE Com Geschäftsführungs-GmbH, also 24/08/2010
Merger: RWE Com Geschäftsführungs-GmbH
16 Jul 2010
Merger: RWE Beteiligungsmanagement GmbH
9 Jul 2010 via RWE Beteiligungsmanagement GmbH
Merger: RWE Beteiligungsmanagement GmbH
11 May 2010
Officer (1)
30 Apr 2010
No longer Officer (2) · Corporate Purpose
31 Mar 2010
Officer (1) · No longer Officer (1)
15 Jan 2010 via RWE Technology GmbH
No longer Control, No longer Control: RWE Technology GmbH
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
23 Dec 2009
Officer (3)
10 Sept 2009
Officer (1)
7 Sept 2009
Merger: RWE Energy AG
14 Aug 2009
Officer (1)
28 Jul 2009
No longer Officer (1)
17 Jul 2009
Merger: GBV Fünfundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
17 Jul 2009 via GBV Fünfundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
Merger: GBV Fünfundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH
29 Jun 2009
No longer Officer (1)
23 Jun 2009
Acquisition: RWE Energy AG · Break-up: RWE Energy AG
12 Jun 2009 via RWE IT GmbH, also 05/06/2009
Control, Control, Break-up: RWE IT GmbH
11 May 2009
Member of the Executive Board (1)
28 Apr 2009
Rechtsform: Die Hauptversammlung hat am 22.04.2009 beschlossen, das Grundkapital um bis zu 143.975.680,00 EUR durch…
3 Feb 2009
No longer Member of the Executive Board (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Dec 2008
Officer (1)
3 Dec 2008
No longer Officer (1) · Address
31 Oct 2008 via RWE Service GmbH
Control, Control, Merger: RWE Service GmbH
25 Aug 2008
Officer (2)
8 Aug 2008 via RWE Aqua Holdings GmbH
Control, Control, Break-up, Acquisition: RWE Aqua Holdings GmbH
18 Jul 2008 via GBV Neunzehnte Gesellschaft für Beteiligungsverwaltung mbH
Merger: GBV Neunzehnte Gesellschaft für Beteiligungsverwaltung mbH
18 Jul 2008 via RWE Rhenas Versicherungsvermittlung GmbH
Merger: RWE Rhenas Versicherungsvermittlung GmbH
18 Jul 2008
Merger: RWE Rhenas Versicherungsvermittlung GmbH
18 Jul 2008
Merger: GBV Neunzehnte Gesellschaft für Beteiligungsverwaltung mbH
11 Jul 2008
Die RWE Aqua Holdungs GmbH, Essen hat als übertragender Rechtsträger aufgrund des Abspaltungs- und Übernahmevertrags…
29 May 2008
Officer (1)
2 May 2008
Officer (3)
22 Apr 2008
Rechtsform: Die Hauptversammlung hat am 17.04.2008 beschlossen, die Satzung in § 4( Grundkapital, Schaffung eines…
17 Mar 2008
Officer (3)
29 Feb 2008
Officer (2) · No longer Officer (1)
15 Feb 2008
Officer (2) · Merger: GBV Sechzehnte Gesellschaft für Beteiligungsverwaltung mbH
15 Feb 2008 via GBV Sechzehnte Gesellschaft für Beteiligungsverwaltung mbH
Merger: GBV Sechzehnte Gesellschaft für Beteiligungsverwaltung mbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Oct 2007
CEO (1) · No longer CEO (1)
17 Aug 2007
No longer Officer (2)
13 Aug 2007 via APEP Dachfonds GmbH & Co. KG
Limited Partner: APEP Dachfonds GmbH & Co. KG
1 Jun 2007
Rechtsform: Die Hauptversammlung vom 18.04.2007 hat beschlossen, die Satzung in § 3 (Geschäftsjahr, Bekanntmachungen…
18 May 2007
No longer Member of the Executive Board (2)
1 May 2007
Share­holder agreement
11 Apr 2007
Member of the Executive Board (1)
26 Feb 2007
No longer Officer (1)
12 Feb 2007
No longer Officer (2) · Member of the Executive Board (1) · Officer (1)
2 Jan 2007
Rechtsform: Der Aufsichtsrat hat am 13.12.2006 aufgrund der ihm in § 10 Abs. 9 der Satzung erteilten Ermächtigung…
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Dec 2006
Merger: GBV Zwölfte Gesellschaft für Beteiligungsverwaltung mbH
7 Dec 2006
Officer (1) · No longer Officer (1)
13 Oct 2006
No longer Officer (1)
6 Sept 2006
Officer (1)
8 Jun 2006
Word figurative mark
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
11 Nov 2005
Rechtsform: Die Hauptversammlung hat am 14. April 2005 beschlossen, die Satzung in §§ 14 (Einberufung der…
4 Nov 2005
Rechtsform: Die Hauptversammlung hat am 14. April 2005 beschlossen, die Satzung in §§ 14 (Einberufung der…
10 Aug 2005 via U. G. Venture & Consulting GmbH, also 09/08/2005
No longer Control, No longer Control: Dynamics Venture Capital Fund GmbH
10 Jun 2005
Officer (1) · No longer Officer (1)
3 May 2005
Wordmark: HOK
11 Apr 2005
Officer (1) · No longer Officer (1)
16 Mar 2005
No longer Member of the Executive Board (1)
13 Jan 2005
Officer (3) · No longer Officer (2)
3 Aug 2004
Officer (1)
19 May 2004
Member of the Executive Board (1) · Officer (1)
10 May 2004
Rechtsform: Die Hauptversammlung hat am 15. April 2004 beschlossen, die Satzung in § 12 (Vergütung) zu ändern
12 Jan 2004
Officer (1) · No longer Officer (1)
5 Jan 2004
No longer Officer (1) · Legal form: AG
2 Jan 2004 via Westenergie AG
No longer Control, No longer Control: RWE Rhein-Ruhr AG
13 Oct 2003
Officer (1) · No longer Officer (1)
28 May 2003
Corporate Purpose
15 Apr 2003
Officer (2)
2 Apr 2003
No longer CEO (1) · No longer Member of the Executive Board (1)
10 Feb 2003
CEO (2) · Officer (1) · No longer Officer (1)
10 Dec 2002
No longer Officer (1)
5 Dec 2002
Capital: €1.44B
14 Oct 2002
Merger: Quarta-Vermögensverwaltungsgesellschaft mbH
12 Aug 2002 via RWE Umwelt AG Zweigniederlassung Rhein/Ruhr
Control, Control: RWE Umwelt AG Zweigniederlassung Rhein/Ruhr
18 Jul 2002
Officer (1)
5 Jul 2002
Persons
26 Jun 2002
Rechtsform: Die Hauptversammlung vom 6. Juni 2002 hat beschlossen, die Satzung in § 15 Abs. 2 zu ändern
29 Jan 2002 via BGE Beteiligungs-Gesellschaft für Energieunternehmen mbH
Control, Control, Merger: BGE Beteiligungs-Gesellschaft für Energieunternehmen mbH
20 Nov 2001
Officer (1) · No longer Officer (1)
9 Oct 2001 via RWE Umwelt AG
Control, Control: RWE Umwelt AG
19 Sept 2001
Officer (4) · No longer Officer (2)
30 Jul 2001
Rechtsform: Der Aufsichtsrat hat am 27. Juni 2001 aufgrund der ihm in § 10 Abs. 9 der Satzung erteilten Ermächtigung…
27 Jun 2001
Rechtsform: Die Hauptversammlung hat am 07. Juni 2001 beschlossen, die Satzung in §§ 10 (Einberufung und…
11 Apr 2001 via Westenergie AG
Control, Control: RWE Plus AG
24 Jan 2001
Persons
12 Jan 2001
No longer Officer (2)
5 Jan 2001
Persons
6 Dec 2000
Member of the Executive Board (2)
24 Nov 2000
Merger: RWE AG, VEW AG · Name: RWE AG
15 Nov 2000
Rechtsform: Die Hauptversammlung hat am 13. Oktober 2000 beschlossen, die Satzung in § 7 (Zusimmungspflichtige…
10 Nov 2000
Die Spaltung ist im Register der übertragenden RWE Power Aktiengesellschaft, Essen, (AG Essen, HRB 8209) am 30.10.2000…
26 Oct 2000 as RWE AG für Beteiligungen
Reg­is­tra­tion · CxO (3) · Change of legal form: RWE Gesellschaft für Beteiligungen mbH · Capital: €1.46B · Seat: Essen · Legal form: GmbH · Name: RWE AG für Beteiligungen · Company statute …

Mentions

18 Jul 2023 via Rhenas Insurance Ltd.
Shareholding: Rhenas Insurance Ltd
in Ler
Direct parent (78 companies)
in Ler
Ultimate parent (103 companies)
4 Apr 2023 via Uranit UK Ltd.
Shareholding, Voting rights: Uranit UK Ltd

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