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Stadtwerke Essen AG, Essen, Germany

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Name

Stadtwerke Essen AG

Identification

Ut
District Court of Essen HRB 4170
Lei
52990093F7SMI5PDE939
EUID
DER2503.HRB4170

Address

Rüttenscheider Str. 27 - 37, 45128 Essen, Germany

Corporate purpose

The secure, cost-effective and environmentally friendly supply of energy to its customers, especially gas, electricity and heat, water supply and wastewater disposal.

Financials

History

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Publications

9 Sept 2025
List of board members
2 Sept 2025 via Thüga Holding GmbH & Co. KGaA also 18/10/2024, 08/09/2023, 07/08/2023, 29/08/2022, 24/09/2021, 14/09/2021, 11/02/2021, 30/07/2020, 04/09/2019, 09/08/2019, 01/06/2018, 17/05/2018, 23/05/2017, 18/08/2016, 03/11/2015, 19/11/2014, 30/06/2014, 13/01/2014, 07/08/2012, 04/08/2011, 20/06/2011, 24/02/2011
Shareholder: Thüga Holding GmbH & Co. KGaA
17 Jun 2025
Aufsichtsrat
9 May 2025
Authorized signatory (ppa): Laura A. Brinkmann, Sebastian Korstick
16 Apr 2025
Authorized signatory (ppa): Laura A. Brinkmann
18 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
23 Sept 2024 via KSBG Kommunale Verwaltungsgesellschaft mbH also 09/06/2022, 31/01/2022, 30/04/2020, 01/06/2018, 12/05/2017, 30/06/2016
Shareholder: KSBG Kommunale Verwaltungsgesellschaft mbH
4 Sept 2024
Authorized signatory (ppa): Sebastian Korstick · No longer Authorized signatory (ppa): Sven-Karsten Leimann
15 Aug 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
14 Aug 2024
Control: Essener Versorgungs- und Verkehrsgesellschaft mbH · Acquisition: essen.net GmbH · Break-up: essen.net GmbH · The secure, cost-effective and environmentally friendly supply of energy to its …
23 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2024
Authorized signatory (ppa): Stephan Lofi-Möller · No longer Authorized signatory (ppa): Steffen Wöhler
4 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2024
CEO: Frank Pieper · Authorized signatory (ppa): Robin Ricken · No longer CEO: Peter Schäfer · No longer Authorized signatory (ppa): Tobias Grau
3 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
13 Nov 2023 via Westenergie AG also 17/05/2022, 27/01/2022
Shareholder: Westenergie AG
25 May 2023 via E.on SE also 05/07/2022, 16/05/2022, 24/06/2021, 07/04/2020
Shareholder: E.ON SE
6 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
31 Jan 2023 via Essener Versorgungs- und Verkehrsgesellschaft mbH also 31/01/2023, 05/01/2023, 05/01/2023, 24/11/2016, 28/10/2015, 09/01/2015, 11/03/2014, 02/10/2012, 21/12/2011, 25/10/2010, 18/02/2010
Shareholder: Essener Versorgungs- und Verkehrsgesellschaft mbH
22 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.09.2022“
1 Jun 2022
List of board members
5 Nov 2021
Authorized signatory (ppa): Claudia Köster · No longer Authorized signatory (ppa) (1)
21 Jan 2021
List of board members
11 Dec 2020
Mitteilung gemäß § 20 Abs. 6 AktG
22 Sept 2020
Mitteilung gemäß § 20 Abs. 6 AktG
28 Aug 2020
List of board members
27 Apr 2020 via RWE AG also 26/03/2020, 05/05/2017, 05/04/2016, 04/04/2016, 23/03/2015, 09/04/2013, 20/03/2012, 25/03/2010, 25/06/2008, 18/04/2007
Shareholder: RWE AG
4 Feb 2020
List of board members
11 Sept 2019
Authorized signatory (ppa): Steffen Wöhler · No longer Authorized signatory (ppa) (2)
5 Sept 2019
List of board members
24 May 2019 via KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG also 11/06/2018, 20/07/2017, 08/06/2016, 13/08/2014, 09/08/2013, 06/06/2012
Shareholder: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
31 Dec 2018
Beteiligung
19 Oct 2018 via innogy SE also 24/05/2018, 24/05/2018, 24/05/2018, 30/05/2017, 30/05/2017, 07/04/2017
Shareholder: innogy SE
25 May 2018
List of board members
5 May 2017
List of board members
28 Apr 2017
Member of the Executive Board: Lars Martin Klieve
10 Feb 2017
CEO: Peter Schäfer · No longer Member of the Executive Board: Dietmar Bückemeyer
3 Feb 2017
List of board members
5 Aug 2016
List of board members
25 May 2016 via Westenergie AG also 01/10/2015, 25/06/2014, 08/05/2013, 26/03/2012, 27/05/2011
Shareholder: RWE Deutschland AG
29 Dec 2015
List of board members
22 Oct 2014
Authorized signatory (ppa): Sven-Karsten Leimann
7 Oct 2014
List of board members
16 Sept 2014
Aufsichtsrat
15 Sept 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Aug 2014
Aufsichtsrat
23 Jul 2014 via Thüga AG also 13/01/2014, 11/07/2012, 10/08/2009, 21/08/2007
Shareholder: Thüga AG
7 Jul 2014
Merger: enuvo - rhein ruhr partner Gesellschaft für Erneuerbare Energien mbH
7 Jul 2014 via enuvo - rhein ruhr partner Gesellschaft für Erneuerbare Energien mbH
Merger: enuvo - rhein ruhr partner Gesellschaft für Erneuerbare Energien mbH
26 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2014
Member of the Executive Board: Peter Schäfer · No longer Member of the Executive Board (1)
20 Jan 2014
List of board members
16 Dec 2013
List of board members
22 Nov 2013
Authorized signatory (ppa): Tobias Grau · No longer Authorized signatory (ppa) (1)
3 Dec 2012
The safe, price-worthy and environmentally friendly supply of energy, in particular gas, electricity and heat, water supply and sanitation, and the operation of the port …
22 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2012
Member of the Executive Board: Dietmar Bückemeyer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2011
On 24.11.2011, the Annual General Meeting resolved to amend the Articles of Association in § 9 (Composition and term of …
9 Dec 2011
On 24.11.2011, the Annual General Meeting resolved to amend the Articles of Association in §§ 6 (Form and Transfer of …
24 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2011 in Fk
Public funding (€247,961): Essen ENEFF climate initiative: Acting in a new climate culture from industrial culture to service culture. With the service culture to climate culture.
28 Jan 2011 via Thüga Beteiligungs GmbH
Shareholder: Thüga Beteiligungs GmbH
20 Jan 2011
Authorized signatory (ppa): Sascha Adamski, Andreas Mayer
30 Jul 2010
No longer Authorized signatory (ppa) (2)
1 Jun 2010 via Westenergie AG
Shareholder: RWE Rheinland Westfalen Netz AG
22 Feb 2010 via E.ON AG
Shareholder: E.ON AG
20 Jan 2010 via Thüga Beteiligungs GmbH also 09/05/2008
Shareholder: E.ON Ruhrgas Thüga Holding GmbH
25 Nov 2009 via E.ON Beteiligungen GmbH also 29/01/2009, 09/11/2007
Shareholder: E.ON Ruhrgas Holding GmbH
22 Apr 2009 via E.ON Ruhrgas AG also 23/05/2008, 15/06/2007
Shareholder: E.ON Ruhrgas AG
2 Dec 2008
Address
20 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2008
Authorized signatory (ppa) (1)
10 Oct 2006
No longer Authorized signatory (ppa) (2)
16 May 2006
No longer Authorized signatory (ppa) (1)
13 Apr 2005
No longer Authorized signatory (ppa) (1)
7 Apr 2005
The safe, price-worthy and environmentally friendly supply of energy, in particular gas and heat, water supply and sanitation as well as the operation of the port …
9 Feb 2005
Authorized signatory (ppa) (2)
16 Jan 2004
No longer Authorized signatory (ppa) (2)
14 Oct 2002
Member of the Executive Board (1)
20 Sept 2002
No longer Authorized signatory (ppa) (1)
22 Aug 2002
Capital: €56.3M
16 Jan 2002
Member of the Executive Board: Dietmar Bückemeyer · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
13 Dec 2001
Control: Essener Versorgungs- und Verkehrsgesellschaft mbH
27 Jun 2001
Legal form: On 21 June 2001, the Annual General Meeting resolved to amend the Articles of Association in §§ 9 para …
29 Mar 2001
Reg­is­tra­tion · CxO (1) · Capital: €56.2M · Seat: Essen · Legal form · Name: Stadtwerke Essen AG · Proxy policy · The safe, cost-effective and environmentally friendly supply of energy to its …
There are no publications matching your search.

Mentions

28 Oct 2025 in Hrcdd
Limited Partner: items GmbH & Co. KG
8 Jul 2025 in Hrcdd
No longer Limited Partner: KGE - Kommunale Gasspeichergesellschaft Epe mbH & Co. KG
13 Aug 2024 in Hrcdd
Break-up, Acquisition: essen.net GmbH
18 Mar 2024 in Hrcdd also 03/01/2022, 30/12/2010
Limited Partner: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
5 Feb 2024 in Hrdk also 05/01/2022
KSBG Kommunale Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
24 Jan 2023 in Hrdk
Iqony Fernwärme Essen Verwaltungs GmbH: “Liste der Gesellschafter“
19 Nov 2021 in Hrdk also 09/11/2007
MET Epe Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
28 Aug 2020 in Hrdk
Gas-Union GmbH: “Liste der Gesellschafter“
5 Mar 2019 in Hrdk
infralogistik ruhr GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings: Gas-Union GmbH, KSBG Kommunale Verwaltungsgesellschaft mbH, KSBG Kommunale Verwaltungsgesellschaft mbH, STEAG Fernwärme Essen Verwaltungs GmbH
26 Sept 2016 in Hrdk also 29/08/2016, 01/11/2011, 13/04/2011, 26/11/2009, 29/04/2009
IWW Holding gemeinnützige GmbH: “Liste der Gesellschafter“
1 Sept 2015 in Hrdk also 22/05/2015
Stadtwerke Duisburg Metering GmbH: “Liste der Gesellschafter“
26 Aug 2013 in Hrcdd also 13/08/2013, 06/12/2007
Limited Partner: KGE - Kommunale Gasspeichergesellschaft Epe mbH & Co. KG
Year 2013 in Hrdk
Shareholdings: KGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbH, KGBE - Kommunale Gasspeicher Beteiligungsgesellschaft Epe mbH, Gas-Union GmbH, infralogistik ruhr GmbH
Year 2010 in Hrdk
Shareholdings: KSBG Kommunale Verwaltungsgesellschaft mbH, IWW Rheinisch-Westfälisches Institut für Wasserforschung gemeinnützige GmbH, IWW Rheinisch-Westfälisches Institut für Wasserforschung …
23 Jun 2005 in Hrcdd
No longer Limited Partner: Betriebsgesellschaft Radio Essen mbH & Co. KG
There are no publications matching your search.

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