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SWN Stadtwerke Neumünster Beteiligungen GmbH, Neumünster, Germany

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Dossier

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Name

SWN Stadtwerke Neumünster Beteiligungen GmbH
SWN Beteiligungen GmbH

Identification

Ut
District Court of Kiel HRB 1866 NM
EUID
DEX1517R.HRB1866NM

Address

Bismarckstr. 51, 24534 Neumünster, Germany

Corporate purpose

1. the acquisition, holding and management of holdings of any kind in undertakings whose object is in particular, but not exclusively: (a) the production of energy, heating and cooling, the extraction and treatment of water and the supply and trading of energy, price components of energy, water and heat and additive energies and the utilisation of renewable energy sources; (b) the construction, maintenance and operation of sports and leisure pools and other leisure facilities; (c) the provision of local passenger transport and other mobility services; (d) the collection, treatment and … Show more

Financials

Employees

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History

Persons

Network

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Publications

28 Mar 2025
Word figurative mark: “swn.“
12 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
4 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (18 companies)
17 May 2024
Authorized signatory (ppa): Florian Krieger
4 Apr 2024
Managing Director: Dirk Lohmeyer, Morris May · No longer Authorized signatory (ppa) (2)
21 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (13 companies)
21 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
14 Jun 2023
Share­holder agreement
22 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
12 Dec 2022 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: BGA Sarlhusen GmbH & Co. KG
9 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
25 Jan 2022
No longer Authorized signatory (ppa) (1)
7 Jan 2022
No longer Authorized signatory (ppa) (1)
5 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
4 Nov 2021
Share­holder agreement · Proxy policy
28 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
25 Oct 2021
Share­holder agreement · Proxy policy
8 Oct 2021
Share­holder agreement · 1. the acquisition, holding and management of holdings of any kind in undertakings whose object is in particular, but not exclusively, the production of energy, heating and …
28 Sept 2021
Share­holder agreement · 1. the acquisition, holding and management of holdings of any kind in undertakings whose object is in particular, but not exclusively, the production of energy, heating and …
20 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2021 via SWN Stadtwerke Neumünster GmbH
Wordmark: “LARA Nord“
19 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
28 Jan 2021
List of board members
25 Jan 2021
Authorized signatory (ppa): Dirk Lohmeyer
12 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder“
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Nov 2020
Authorized signatory (ppa): Morris May
12 May 2020
Wordmark: “ROKX“
17 Apr 2020 via SWN Stadtwerke Neumünster GmbH
Wordmark: “ROKX“
26 Mar 2020 via SWN Stadtwerke Neumünster GmbH
Word figurative mark: “nonoxx“
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Oct 2019 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
20 Aug 2019
No longer Managing Director: Bernd Michaelis
15 Aug 2019
List of board members
12 Jul 2019
No longer Managing Director: Bernd Michaelis
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder“
14 May 2019
Managing Director: Michael Böddeker · No longer Managing Director: Tino Schmelzle
21 Feb 2019 via SWN Stadtwerke Neumünster GmbH also 16/01/2019, 21/12/2018
Utility patent: Standrohr mit Schnellkupplung
15 Feb 2019
No longer Managing Director: Thomas Junker
6 Feb 2019
No longer Managing Director: Thomas Junker
24 Jan 2019
Managing Director: Bernd Michaelis
10 Jan 2019 via SWN Stadtwerke Neumünster GmbH also 10/11/2017
Patent: Standrohr mit Schnellkupplung
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
10 Dec 2018 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Jul 2018 as SWN Beteiligungen GmbH
Wordmark: “Nordlicht-Energie“
13 Jul 2018
List of board members
12 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder“
26 Jun 2018
No longer Authorized signatory (ppa) (1)
26 Jun 2018
Share­holder agreement
19 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
4 Oct 2017 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: an der BGA Sarlhusen GmbH & Co …
8 Sept 2017
No longer Authorized signatory (ppa) (1)
30 Aug 2017
No longer Authorized signatory (ppa) (1)
1 Jun 2017 via SWN Stadtwerke Neumünster GmbH
Public funding (€175,534): EnEff:Wärme - FW-Liner: Möglichkeiten und Grenzen der Fernwärme-Leitungssanierung durch Systeme aus vor Ort erhärtenden Schlauch-Linern - Schwerpunkt: Teststrecke
15 May 2017 via SWN Stadtwerke Neumünster GmbH
Wordmark: “SWN NetT Natürlich lichtschnell.“
2 Mar 2017
No longer Managing Director: Norbert Bruhn-Lobin
22 Feb 2017
Managing Director: Thomas Junker, Tino Schmelzle
6 Jan 2017
Managing Director: Thomas Junker, Tino Schmelzle
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Sept 2016
No longer Managing Director: Matthias Trunk
8 Sept 2016 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Sept 2016
No longer Managing Director: Matthias Trunk
29 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
24 Aug 2016
Managing Director: Norbert Bruhn-Lobin
26 Jul 2016
Managing Director: Norbert Bruhn-Lobin
11 Feb 2016
Authorized signatory (ppa) (1)
2 Feb 2016
Authorized signatory (ppa) (1)
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
5 Oct 2015 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2015 in Dpmam
4 trademark filings (1 wordmark, 1 figurative mark, 1 word figurative mark): Nordlicht-Energie, SWN-FamilienEnergie …
21 Aug 2015
List of board members
10 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder“
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Feb 2015 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Oct 2014
Share­holder agreement · Proxy policy · 1. provision of general technical and commercial services, in particular energy-related services, 2 …
29 Sept 2014 via SWN Stadtwerke Neumünster GmbH also 26/09/2014
Control: SWN Stadtwerke Neumünster GmbH
18 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2013
Persons
5 Nov 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
30 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Sept 2013 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
3 Sept 2013
List of board members
28 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder“
1 Mar 2013
Annual report for the year ending 31/12/2011
24 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
9 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Feb 2012
Authorized signatory (ppa) (1)
2 Feb 2012 via SWN Stadtwerke Neumünster GmbH
Figurative mark: “Figurative“
2 Feb 2012 via SWN Stadtwerke Neumünster GmbH
Wordmark: “SWN-NetT“
26 Jan 2012
No longer Managing Director: Bernd Michaelis
21 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
29 Sept 2011 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Jul 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Jan 2011
Managing Director: Matthias Trunk · No longer Managing Director (1)
26 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
19 Jul 2010 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2008
19 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
10 Nov 2009
List of board members
2 Nov 2009
List of board members
2 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Nov 2009
Original document: “Liste der Aufsichtsratsmitglieder“
22 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
25 Aug 2009 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Mar 2009 via SWN Stadtwerke Neumünster GmbH
Wordmark: “SWN netT“
2 Feb 2009 as SWN Beteiligungen GmbH
Share­holder agreement · Name
20 Jan 2009 as SWN Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2008 as SWN Beteiligungen GmbH
List of board members
18 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder“
23 Jul 2008 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
23 Jul 2008 as SWN Beteiligungen GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
17 Jul 2008 as SWN Beteiligungen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 May 2008 as SWN Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
7 Apr 2008 as SWN Beteiligungen GmbH
Wordmark: “Nordlicht-Energie“
22 Jan 2008 as SWN Beteiligungen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Nov 2007 via SWN Stadtwerke Neumünster GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Nov 2007 as SWN Beteiligungen GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
10 Sept 2007 as SWN Beteiligungen GmbH
(1) The object of the undertaking is: general technical and commercial services, in particular energy-related services, b the production of electricity and heat, and the promotion and treatment of …
3 Sept 2007 as SWN Beteiligungen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Jun 2007 as SWN Beteiligungen GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Jun 2007 as SWN Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2007 as SWN Beteiligungen GmbH
Share­holder agreement
16 Jun 2006 as SWN Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2005
No longer ppa (1) · Share­holder agreement · 1. the acquisition, holding and management of shareholdings of any kind in undertakings the object of which is (a) the production of electricity and heat …
2 Dec 2004 as SWN Beteiligungen GmbH
Reg­is­tra­tion · ppa (3) · MD (2) · Capital: €41M · Share­holder agreement · Seat: Neumünster · Name: SWN Beteiligungen GmbH · Proxy policy …
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Mentions

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Konzept Bau Nord GmbH: “Liste der Gesellschafter“
28 Feb 2023 in Hrcdd
Control: SWN Natur GmbH
11 Nov 2022 in Hrdk
SWN Natur GmbH: “Liste der Gesellschafter“
9 Mar 2022 in Hrdk
nonoxx pro GmbH: “Liste der Gesellschafter“
22 Sept 2014 in Hrdk
SWN Verkehr GmbH: “Liste der Gesellschafter“
11 Aug 2010 in Hrdk also 07/03/2005
SWN Stadtwerke Neumünster GmbH: “Liste der Gesellschafter“
23 Oct 2008 in Hrdk
SWN Entsorgung GmbH: “Liste der Gesellschafter“
21 Jun 2007 in Hrdk
SWN Bäder und Freizeit GmbH: “Liste der Gesellschafter“
5 Oct 2004 in Hrcdd
Control, Control: SWN Stadtwerke Neumünster GmbH
8 Sept 2004 in Hrcdd
Control: SWN Bäder und Verkehr GmbH
20 Jul 2004 in Hrcdd
Control: SWN Entsorgung GmbH
There are no publications matching your search.

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