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RWE Vertrieb AG, Essen, Germany✝︎

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Name

RWE Vertrieb AG
RWE Projekt-Beteiligungsgesellschaft 1 AG

Register

Ut
District Court of Dortmund HRB 22089
Lei
529900E8CI0I07VIRF17

Address

Essen, Germany
Dortmund, Germany

Corporate purpose

A the procurement, sale and supply of energy (in particular electricity and gas), heat, water, energy services, energy-related services and products developed therefrom, as well as the operation and marketing of networks and other installations for heat, water and waste water, and b the provision and marketing of services in these areas.

History

Merger & Acquisition & Control

Network

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Publications

22 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 May 2016
Ter­mi­na­tion · Address
4 May 2016 via innogy SE
Merger: RWE International SE
29 Apr 2016
Merger: RWE International SE
11 Apr 2016
Acquisition: RWE Effizienz GmbH · Break-up: RWE Effizienz GmbH
11 Apr 2016 via RWE Effizienz GmbH
Acquisition, Break-up: RWE Effizienz GmbH
21 Mar 2016
Break-up: RWE Effizienz GmbH
4 Nov 2015
No longer Officer (1)
25 Aug 2015
Officer (1)
7 Aug 2015
No longer Member of the Executive Board: Achim Südmeier · Officer (1)
7 Jul 2015
No longer Officer (1)
29 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Verbundene Unternehmen, die in den RWE-Konzernabschluss einbezogen …
18 Jun 2015
List of board members
19 May 2015
Annual report for the year ending 31/12/2013
11 May 2015
List of board members
5 May 2015
Officer (1)
15 Apr 2015
List of board members
15 Apr 2015
List of board members
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Dec 2014
Officer (1) · No longer Officer (1)
6 Oct 2014
Officer (1) · No longer Officer (1)
3 Sept 2014
Acquisition: wbm Wirtschaftsbetriebe Meerbusch GmbH · Spin-off: wbm Wirtschaftsbetriebe Meerbusch GmbH
28 Aug 2014
Acquisition: Westnetz GmbH · Break-up: Westnetz GmbH
26 Aug 2014 via Westnetz GmbH
Acquisition, Break-up: Westnetz GmbH
26 Aug 2014
Acquisition: Westnetz GmbH · Break-up: Westnetz GmbH
19 Aug 2014
Acquisition: wbm Wirtschaftsbetriebe Meerbusch GmbH · Spin-off: wbm Wirtschaftsbetriebe Meerbusch GmbH
10 Jul 2014
CEO: Carl-Ernst Giesting
6 Jun 2014
Spin-off: WBM Wirtschaftsbetriebe Meerbusch GmbH
28 Apr 2014
List of board members
14 Apr 2014
The register court has received the draft agreement on the planned spin-off of assets of RWE Vertrieb...
9 Apr 2014 via RWE Kundenservice GmbH, also 01/04/2014
Merger: RWE Kundenservice GmbH
9 Apr 2014
No longer Member of the Executive Board: Hanns-F. Müller
6 Apr 2014
Merger: RWE Kundenservice GmbH
25 Mar 2014
Officer (1)
25 Mar 2014
List of board members
24 Jan 2014
List of board members
3 Jan 2014
No longer Officer (3)
23 Dec 2013 via eprimo GmbH, also 19/12/2013, 09/11/2009, 02/11/2009
Control, Control: eprimo GmbH
11 Dec 2013 via RWE Energiedienstleistungen GmbH
Control, Acquisition: RWE Energiedienstleistungen GmbH
6 Dec 2013
List of board members
12 Nov 2013
Annual report for the year ending 31/12/2012
17 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
27 Aug 2013
Officer (1)
31 May 2013
No longer Officer (1)
3 May 2013
No longer Officer (1)
22 Feb 2013
Officer (1)
16 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
12 Oct 2012
List of board members
17 Aug 2012
No longer Officer (1)
17 Jul 2012
Officer (1)
17 Jul 2012
List of board members
16 Dec 2011
List of board members
5 Aug 2011 via RWE Energiedienstleistungen GmbH
Spin-off, Acquisition: RWE Energiedienstleistungen GmbH
5 Aug 2011
Acquisition: RWE Energiedienstleistungen GmbH · Spin-off: RWE Energiedienstleistungen GmbH
15 Jul 2011
No longer Officer (1)
27 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
11 Mar 2011
Officer (1)
4 Mar 2011 via T.B.E. TECHNISCHE BERATUNG ENERGIE für wirtschaftliche Energieanwendung GmbH
No longer Control: T.B.E. TECHNISCHE BERATUNG ENERGIE für wirtschaftliche Energieanwendung GmbH
3 Mar 2011
List of board members
11 Feb 2011
List of board members
28 Jan 2011
Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
28 Jan 2011
Officer (4) · No longer Officer (3)
23 Dec 2010
No longer Officer (2)
19 Jul 2010 via RWE Energiedienstleistungen GmbH
Control: FAVORIT Fernwaerme GmbH
20 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
9 Apr 2010 via RWE Energiedienstleistungen GmbH
Control: RWE Energiedienstleistungen GmbH
11 Dec 2009 via T.B.E. TECHNISCHE BERATUNG ENERGIE für wirtschaftliche Energieanwendung GmbH
Control: T.B.E. TECHNISCHE BERATUNG ENERGIE für wirtschaftliche Energieanwendung GmbH
13 Nov 2009
Officer (1)
6 Nov 2009
Capital: €1,001,000 · Company statute
30 Oct 2009
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 03.09.2009...
12 Oct 2009
List of board members
12 Oct 2009
List of board members
12 Oct 2009
List of board members
28 Sept 2009
Officer (19)
14 Sept 2009
No longer Member of the Executive Board (3) · No longer Officer (2) · CEO (1) · Member of the Executive Board (3)
4 Sept 2009 via RWE Energy AG
Acquisition, Break-up: RWE Energy AG
4 Sept 2009 via RWE Westfalen-Weser- Ems AG
Acquisition, Break-up: RWE Westfalen-Weser- Ems AG
4 Sept 2009 via Westenergie AG, also 03/09/2009
Acquisition, Break-up: RWE Rheinland Westfalen Netz AG
4 Sept 2009
The spin-off is completed with the entry on the register sheet of the transferring legal entity, RWE Energy...
4 Sept 2009
The spin-off is effected upon entry on the register sheet of the transferring legal entity, RWE...
21 Aug 2009
Acquisition: RWE Westfalen-Weser-Ems AG · Break-up: RWE Westfalen-Weser-Ems AG · Capital: €990.00 · Company statute
21 Aug 2009
Acquisition: RWE Energy AG · Break-up: RWE Energy AG
21 Aug 2009
Acquisition: RWE Rhein-Ruhr AG · Break-up: RWE Rhein-Ruhr AG · Capital: €1.00 · Company statute
21 Aug 2009
Name: RWE Vertrieb AG · Company statute · Corporate Purpose
21 Aug 2009
Company statute
12 Aug 2009 as RWE Projekt-Beteiligungsgesellschaft 1 AG
Member of the Executive Board (1)
10 Aug 2009 via Westenergie AG
Acquisition, Break-up: RWE Rhein-Ruhr AG
7 Aug 2009 as RWE Projekt-Beteiligungsgesellschaft 1 AG
List of board members
17 Jul 2009 as RWE Projekt-Beteiligungsgesellschaft 1 AG
Break-up: RWE Energy AG, RWE Projekt-Beteiligungsgesellschaft 1 AG
17 Jul 2009 as RWE Projekt-Beteiligungsgesellschaft 1 AG
Company statute
13 Jul 2009 via RWE Energy AG
Break-up: RWE Energy AG
8 Jun 2009 as RWE Projekt-Beteiligungsgesellschaft 1 AG
CxO (2) · PPA (2) · Control: RWE Energy Beteiligungsgesellschaft mbH · Control: RWE Energy Beteiligungsgesellschaft mbH · Address · Capital: €500,000 · Proxy · Corporate Purpose

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