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Stadtwerke Lüdenscheid GmbH, Lüdenscheid, Germany

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Name

Stadtwerke Lüdenscheid GmbH

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Ut
District Court of Iserlohn HRB 3934
Lei
549300V8WMUEWO3V4R47

Address

Lennestr. 2, 58507 Lüdenscheid, Germany

Corporate purpose

- the supply of energy and water, the distribution of energy and all related services, - the disposal (primarily drainage), operation, maintenance and leasing of electricity and street lighting networks, including all associated installations, - the provision of telecommunications services, and - the construction and operation of recreational facilities, parking facilities and the provision of services related to such facilities, in addition, - all measures and projects for the promotion and marketing of Lüdenscheid as a business location and - the acquisition and sale of shareholdings as well as their management within the scope of the listed fields of activity as well as - the conclusion of intercompany agreements of all kinds.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

28 Dec 2023
Officer: Seung-Min Shin
29 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
1 Sept 2023 via Südwestfalen Energie und Wasser AG, also 04/10/2022, 29/03/2022, 20/11/2020, 15/08/2019, 30/10/2018, 06/09/2018, 14/08/2017, 10/10/2016, 05/02/2016, 10/03/2015, 30/08/2013, 04/02/2013, 11/12/2012, 21/09/2011, 06/01/2011, 28/09/2009, 11/10/2007
Shareholder: Südwestfalen Energie und Wasser AG
22 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
9 Sept 2022
No longer Officer: M. Monßen-Wackerbeck
28 Jul 2022
Officer: Andreas Sippel · No longer Officer: Andreas Preuß
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
17 Nov 2021
No longer Officer (1)
3 May 2021
Managing Director: Volker Neumann · Officer: Vera Reuter · No longer Managing Director: Wolfgang Struwe
4 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
18 Mar 2019
Original document: “Liste der Gesellschafter“
12 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
22 May 2018
Officer (2) · No longer Officer (1)
7 Apr 2018 in Fk
Public funding (€20,160): Creation of a charging infrastructure in Lüdenscheid and the surrounding area.
2 Oct 2017
No longer Officer (2) · Officer (2)
16 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
10 Nov 2016
Share­holder agreement
7 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2016
Share­holder agreement
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Bäderbetrieb Lüdenscheid GmbH, Lüdenscheider Stadtmarketing GmbH …
1 Oct 2015
Acquisition: Mark-E AG · Break-up: Mark-E AG
29 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2015
No longer Officer (1)
19 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Bäderbetrieb Lüdenscheid GmbH, Lüdenscheider Stadtmarketing GmbH …
16 Dec 2014
Control: Südwestfalen Energie und Wasser AG
27 Sept 2013 via Bäderbetrieb Lüdenscheid GmbH, also 23/09/2013
Partial control: Bäderbetrieb Lüdenscheid GmbH
16 Sept 2013
In accordance with the spin-off plan of 20.08.2013 and the approval resolutions of its...
5 Sept 2013
In accordance with the spin-off plan dated 20.08.2013 and the approval resolutions of its ...
12 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
23 Apr 2013
Share­holder agreement
23 Apr 2013
Share­holder agreement
4 Apr 2013
Share­holder agreement
18 Jan 2013
Officer (2) · No longer Officer (1)
16 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
10 Aug 2012
Share­holder agreement
14 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
20 May 2011
Officer: Volker Neumann, Andreas Preuß · No longer Officer (2)
22 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
15 Apr 2010
No longer Managing Director (1) · Share­holder agreement · Proxy
7 Apr 2010
No longer Managing Director (1) · Share­holder agreement
4 Dec 2009
Officer (2)
28 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
18 Aug 2008
Persons
30 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
18 Apr 2008
Officer (3)
17 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Lüdenscheider Stadtmarketing GmbH, TeleMark …
10 Dec 2007
Control: Südwestfalen Energie und Wasser AG
21 Nov 2007
Control: Südwestfalen Energie und Wasser AG
14 May 2007
Persons
27 Apr 2007
Persons
9 Nov 2006
Share­holder agreement · Name: Stadtwerke Lüdenscheid GmbH · Corporate Purpose
31 Dec 2005
Merger: Stadtwerke Lüdenscheid GmbH
14 Dec 2005 via Beteiligungsgesellschaft der Stadtwerke Lüdenscheid GmbH
Merger: Beteiligungsgesellschaft der Stadtwerke Lüdenscheid GmbH
23 May 2005
Share­holder agreement · Corporate Purpose
2 May 2005
Share­holder agreement · Corporate Purpose
16 Feb 2005
Officer (1) · No longer Officer (1)
4 Feb 2005
No longer Officer (1)
25 Nov 2004
Managing Director (2) · Capital: €26.4M · Share­holder agreement
2 Sept 2004
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 50M DEM · Seat: Lüdenscheid, Germany · Legal form: GmbH · Name: Stadtwerke Lüdenscheid GmbH · Corporate Purpose

Mentions

6 Mar 2024
Direct parent: Südwestfalen Energie und Wasser AG
6 Mar 2024
Ultimate parent: Südwestfalen Energie und Wasser AG

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