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Stadtwerke Frankfurt am Main Holding GmbH, Frankfurt a. Main, Germany

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Name

Stadtwerke Frankfurt am Main Holding GmbH

Identification

Ut
District Court of Frankfurt HRB 40464
Lei
529900LUKDXAWQ85R269
EUID
DEM1201.HRB40464

Address

Kurt-Schumacher-Str. 8, 60311 Frankfurt a. Main, Germany

Corporate purpose

1. The acquisition, holding and management of holdings of any kind in undertakings the supply of grid-bound energy sources and water, telecommunications and related services and the provision of transport and transport services; 2. the acquisition, holding and management of participations of any kind in companies from the field of the entire municipal economy; 3. the acquisition, holding and management of participations of any kind in companies whose object or business purpose serves the interests of the company; 4 … Show more

Financials

Employees

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History

Persons

Network

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Publications

19 Dec 2025
Aufsichtsrat
8 Dec 2025 via Westend Energiebeteiligungsgesellschaft mbH
Shareholding: Westend Energiebeteiligungsgesellschaft mbH
25 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (174 companies)
19 Nov 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (174 companies)
17 Sept 2025 via Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH
Shareholding: Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH
20 Dec 2024
Authorized signatory (ppa): Sebastian Förster
1 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (90 companies)
25 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (90 companies)
28 Aug 2024
Acquisition: Stadtwerke Strom-/Wärmeversorgungsgesellschaft Frankfurt am Main mbH · Spin-off: Stadtwerke Strom-/Wärmeversorgungsgesellschaft Frankfurt am Main mbH
4 Jul 2024
List of board members
20 Jun 2024
Aufsichtsrat
13 Jun 2024
List of board members
13 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2024“
23 May 2024
Aufsichtsrat
29 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 29.04.2024“
15 Mar 2024
List of board members
26 Jan 2024
Aufsichtsrat
1 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2024“
8 Dec 2023
Authorized signatory (ppa): Andreas Götzl, Martin Köhler · No longer Authorized signatory (ppa) (1)
22 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (76 companies)
8 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (76 companies)
11 Jul 2023
Authorized signatory (ppa): Alexander Löhr, Silke Werner
9 May 2023
Managing Director: Thomas Raasch · No longer Authorized signatory (ppa): Thomas Raasch
2 Mar 2023
No longer Managing Director: Thomas Wissgott
7 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (74 companies)
5 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (74 companies)
12 Oct 2021
Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
6 Oct 2021
Aufsichtsrat
6 Oct 2021
List of board members
4 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 (69 companies)
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (69 companies)
23 Feb 2021
List of board members
28 Sept 2020
Konzernabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
16 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (61 companies)
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (61 companies)
2 Sept 2020
List of board members
1 Sept 2020
Aufsichtsrat
10 Aug 2020
The shareholders' meeting of 22.07.2020 approved the amendment of the articles of association in § 10 ( ...
22 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2020
Aufsichtsrat
22 May 2020
Managing Director: Peter Arnold · No longer Managing Director: Constantin Alsheimer, Lothar Herbst
14 May 2020
Aufsichtsrat
13 Jan 2020
Managing Director: Constantin Alsheimer
18 Oct 2019
Aufsichtsrat
14 Oct 2019
List of board members
10 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (60 companies)
6 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 (60 companies)
22 Jul 2019
Share­holder agreement
4 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (60 companies)
3 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (60 companies)
27 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (61 companies)
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (61 companies)
8 May 2017
No longer Managing Director: Constantin Alsheimer
24 Jan 2017
Aufsichtsrat
14 Nov 2016
Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
8 Nov 2016
Aufsichtsrat
25 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (71 companies)
25 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 (61 companies)
16 Nov 2015
Share­holder agreement
15 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (73 companies)
13 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 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 (62 companies)
20 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 (70 companies)
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (77 companies)
21 Jan 2015
Share­holder agreement
15 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2014
Managing Director: Lothar Herbst, Thomas Wissgott · Authorized signatory (ppa): Thomas Raasch
21 Mar 2014
List of board members
27 Jan 2014
Managing Director: Lothar Herbst, Thomas Wissgott · No longer Managing Director (1)
10 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (60 companies)
28 Oct 2013
No longer Authorized signatory (ppa) (1)
14 Oct 2013
No longer Authorized signatory (ppa) (1)
1 Oct 2013 in Fk
Public funding (€4,236.00): KSI: Renovation of indoor and indoor lighting in the office and administration building KSS
1 Oct 2013 in Fk
Public funding (€4,236.00): KSI: Renovation of indoor and indoor lighting in the office and administration building KSS
30 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (69 companies)
23 Sept 2013
List of board members
28 Jun 2013
List of board members
14 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (60 companies)
14 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 (55 companies)
5 Dec 2011
List of board members
12 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 (48 companies)
4 Apr 2011
Managing Director (1)
4 Mar 2011
Aufsichtsrat
28 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (49 companies)
25 May 2010
Authorized signatory (ppa) (2)
17 May 2010
Authorized signatory (ppa) (2)
18 Jan 2010
Object of the company corrected ex officio: 1. The acquisition, holding and management of shareholdings ...
16 Dec 2009
Share­holder agreement
7 Dec 2009
Share­holder agreement
20 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (39 companies)
20 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2009 via traffiQ Lokale Nahverkehrsgesellschaft Frankfurt am Main mbH also 06/10/2009
No longer Control, No longer Control: traffiQ Lokale Nahverkehrsgesellschaft Frankfurt am Main mbH
27 Apr 2009
Address
20 Apr 2009
No longer Authorized signatory (ppa) (1)
8 Apr 2009
Original document: “Liste der Gesellschafter“
12 Jan 2009
No longer Managing Director (3)
12 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (40 companies)
22 Sept 2008
List of board members
19 Sept 2008
Bekanntmachung gemäß § 52 Abs. 2 GmbH-Gesetz
6 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (40 companies)
8 Sept 2007
Managing Director: Lothar Herbst · List of board members
7 May 2007
No longer Managing Director (1)
13 Apr 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (35 companies)
7 Nov 2006
Share­holder agreement · 1. the acquisition, holding and management of holdings of any kind in undertakings whose object is the supply of pipelined energy sources and water, telecommunications and …
30 Oct 2006
Share­holder agreement · Proxy policy · (1) the acquisition, holding and management of shareholdings of any kind in undertakings the object of which is the supply of grid-based energy sources and …
30 May 2006
Managing Director: Constantin Alsheimer
22 May 2006
Managing Director: Constantin Alsheimer
14 Feb 2006
Capital: €52M · Share­holder agreement
9 Nov 2004
Reg­is­tra­tion · MD (3) · ppa (1) · Capital: €52M · Seat: Frankfurt · Legal form · Name: Stadtwerke Frankfurt am Main Holding GmbH · Proxy policy …
There are no publications matching your search.

Mentions

in Ler
Ultimate parent (4 companies)
16 Aug 2025 in Ler
Direct parent: Mainova AG
18 Jul 2025 in Ler
Direct parent: Westend Energiebeteiligungsgesellschaft mbH
11 Jul 2025 in Ler
Direct parent: Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH
8 Oct 2024 in Hrcdd
Control: Westend Energiebeteiligungsgesellschaft mbH
26 Sept 2024 in Hrcdd
Control, Acquisition, Spin-off: Mainova AG
17 Sept 2024 in Hrdk also 09/09/2024, 09/09/2024
Westend Energiebeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
28 Aug 2024 in Hrcdd
Acquisition, Spin-off: Stadtwerke Strom-/Wärmeversorgungsgesellschaft Frankfurt am Main mbH
12 Jan 2024 in Hrcdd
No longer Control, No longer Control: Stadtwerke Strom-/Wärmeversorgungsgesellschaft Frankfurt am Main mbH
Year 2023 in Hrdk
Shareholdings (10 companies)
10 Oct 2022 in Hrcdd also 01/12/2014, 01/12/2014, 29/12/2004
Control: Nahverkehrsinfrastrukturgesellschaft Frankfurt am Main mbH
24 Aug 2022 in Hrcdd also 15/12/2014, 15/12/2014, 13/02/2006
Control: AVA Abfallverbrennungsanlage Nordweststadt GmbH
18 Nov 2014 in Hrdk
In-der-City-Bus GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings (4 companies)
There are no publications matching your search.

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