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Stadtwerke Neuss GmbH, Neuss, Germany

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Name

Stadtwerke Neuss GmbH

Identification

Ut
District Court of Neuss HRB 6331
Lei
391200UCX5MYO6ZS1T41
EUID
DER1102.HRB6331

Address

Moselstr. 25-27, 41464 Neuss, Germany

Corporate purpose

The adequate, safe and environmentally sound supply of energy, telecommunications to the population, businesses and other consumers and the operation of a transport undertaking providing public passenger transport services. The company can continue to perform tasks transferred to it by the city of Neuss that improve the infrastructure. The company is entitled to all measures and transactions by which the corporate purpose can be promoted. You may use other companies to fulfill its tasks, participate in them or acquire such businesses and auxiliary and ancillary operations, build and lease.

Financials

Employees

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History

Persons

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Publications

9 Dec 2025
Share­holder agreement
4 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2025 via Abfall- und Wertstofflogistik Neuss GmbH
Shareholding: Abfall- und Wertstofflogistik Neuss GmbH
10 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (35 companies)
14 Oct 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Persons · Shareholdings (36 companies)
13 Oct 2025 via SWN Verkehrs- und Service AG
Shareholding: SWN Verkehrs- und Service AG
7 Feb 2025 via West - Bus GmbH
Shareholder: West - Bus GmbH
21 Nov 2024
Authorized signatory (ppa): Manuela Kuhne
14 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (17 companies)
10 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 (34 companies)
13 Mar 2024 via West - Bus GmbH
Shareholder: West - Bus GmbH
25 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (35 companies)
6 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (34 companies)
10 Mar 2023 via West - Bus GmbH
Shareholder: West - Bus GmbH
10 Jan 2023
Managing Director: Christoph Hölters
8 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (32 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 (34 companies)
16 Aug 2022
Managing Director: Thomas Walkiewicz
10 Jun 2022
List of board members
27 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 27.04.2022“
3 Mar 2022 via West - Bus GmbH
Shareholder: West - Bus GmbH
23 Feb 2022
No longer Managing Director: Leo N.N.
15 Dec 2021
The shareholders' meeting of 02 November 2021 approved the amendment of the articles of association in § 10 ( …
8 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (15 companies)
30 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (35 companies)
15 Mar 2021
List of board members
2 Mar 2021
No longer Authorized signatory (ppa) (1)
8 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 05.02.2021“
29 Jan 2021 via West - Bus GmbH
Shareholder: West - Bus GmbH
6 Nov 2020
Share­holder agreement
13 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (10 companies)
4 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 (25 companies)
20 Feb 2020 via West - Bus GmbH
Shareholder: West - Bus GmbH
29 Aug 2019 in Fk
Public funding (€271,716): Retrofitting of diesel buses (Euro V/EEV) in public transport for the purpose of achieving the Euro VI emission standard.
26 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (10 companies)
22 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
13 Feb 2019 via West - Bus GmbH
Shareholder: West - Bus GmbH
7 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 (25 companies)
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
6 Aug 2018
No longer Authorized signatory (ppa) (1)
16 May 2018 via West - Bus GmbH
Shareholder: West - Bus GmbH
27 Mar 2018 via West - Bus GmbH
Shareholder: West - Bus GmbH
9 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (25 companies)
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
10 Jul 2017
Original document: “Liste der Gesellschafter“
7 Jul 2017
The spin-off shall take effect upon entry in the register of the transferring entity on 4 July 2017 ...
30 Jun 2017
Acquisition: Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG · Break-up: Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG · Capital: €20M · Share­holder agreement
27 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Neusser Bäder und Eissporthalle GmbH
17 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (24 companies)
21 Dec 2016
Original document: “Liste der Gesellschafter“
19 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2016
List of board members
1 Aug 2016
Authorized signatory (ppa): Ralf Janßen
27 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 27.07.2016“
15 Mar 2016
No longer Managing Director: Heinz Runde
29 Feb 2016
Managing Director (1)
19 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (21 companies)
21 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Jan 2015
No longer Authorized signatory (ppa) (1)
23 Dec 2013
Share­holder agreement
16 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2013
Annual report for the year ending 31/12/2012
26 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
13 Aug 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)
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
5 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (17 companies)
16 Apr 2012
Authorized signatory (ppa) (1)
2 Apr 2012
Authorized signatory (ppa) (1)
21 Feb 2012
Authorized signatory (ppa): Matthias Braun
28 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
28 Jul 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
12 Nov 2010
Authorized signatory (ppa): Uwe Koppelmann · No longer Authorized signatory (ppa) (1)
21 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
21 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 (12 companies)
20 May 2010
List of board members
28 Apr 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 28.04.2010“
8 Apr 2010
Authorized signatory (ppa): Bernhard Schmitz
1 Oct 2009
Share­holder agreement
22 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2009
Acquisition: Stadtwerke Neuss Energie und Wasser GmbH · Spin-off: Stadtwerke Neuss Energie und Wasser GmbH
25 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
18 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
12 Mar 2009
Managing Director: Heinz Runde
6 Feb 2009
Managing Director: Stephan Lommetz · No longer Authorized signatory (ppa): Stephan Lommetz · No longer Managing Director (1) · Address
22 Jan 2009
Managing Director: Stephan Lommetz · No longer Authorized signatory (ppa): Stephan Lommetz · No longer Managing Director (1) · Address
15 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
5 Jun 2008
List of board members
16 May 2008
Authorized signatory (ppa): Bernhard Schmitz · No longer Authorized signatory (ppa) (1)
13 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2008“
27 Feb 2008
Annual report for the year ending 31/12/2006
16 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
9 Aug 2007
Annual report · Shareholdings (9 companies)
2 Jun 2006
Managing Director (1) · No longer Managing Director (1)
20 Jan 2005 via SWN Verkehrs- und Service AG also 19/01/2005
No longer Control, No longer Control: Schilden Verkehrs-AG
8 Aug 2003
Managing Director: Frank Gensler · Capital: €17.9M · Share­holder agreement
8 Jul 2003
No longer Managing Director (1)
6 Jan 2003
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Capital: 35M DEM · Seat: Neuss · Legal form · Name: Stadtwerke Neuss GmbH · Proxy policy · Corporate Purpose
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Mentions

1 Oct 2025 in Ler
Direct parent: gc Wärmedienste GmbH
1 Oct 2025 in Ler
Ultimate parent: gc Wärmedienste GmbH
27 Aug 2025 in Ler
Direct parent: Neusser Bäder und Eissporthalle GmbH
27 Aug 2025 in Ler
Ultimate parent: Neusser Bäder und Eissporthalle GmbH
27 Jan 2022 in Hrdk
Stadtwerke Neuss Klimaschutz GmbH: “Liste der Gesellschafter“
5 Jan 2022 in Hrcdd also 05/01/2022, 23/07/2002
Control: Stadtwerke Neuss Energie und Wasser GmbH
5 Jan 2021 in Hrdk also 02/09/2016, 04/08/2016, 19/05/2016, 25/01/2011
Stadtwerke Neuss Energie und Wasser GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH
25 Jun 2020 in Ler
No longer Direct parent: Stadtwerke Neuss Energie und Wasser GmbH
25 Jun 2020 in Ler
No longer Ultimate parent: Stadtwerke Neuss Energie und Wasser GmbH
13 Jul 2017 in Hrcdd
Limited Partner: Neuss-Düsseldorfer Häfen GmbH & Co. KG
10 Jul 2017 in Hrdk
Neuss-Düsseldorfer Häfen Verwaltungs-GmbH: “Liste der Gesellschafter“
26 Jun 2015 in Hrdk
West - Bus GmbH: “Liste der Gesellschafter“
1 Feb 2011 in Hrdk
Regionale Bahngesellschaft Kaarst - Neuss - Düsseldorf - Erkrath - Mettmann - Wuppertal mbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH
Year 2009 in Hrdk
Shareholdings: West - Bus GmbH, Stadtwerke Neuss Energie und Wasser GmbH, Stadtwerke Neuss Energie und Wasser GmbH
1 Sept 2009 in Hrcdd
Control, Spin-off, Acquisition: Stadtwerke Neuss Energie und Wasser GmbH
17 Apr 2002 in Hrcdd
Control, Control: Schilden Verkehrs-AG
There are no publications matching your search.

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