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Tramuntana GmbH, Regensburg, Germany

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Name

Tramuntana GmbH
OSTWIND AG
Ostwind Verwaltungs GmbH

Register

Ut
District Court of Regensburg HRB 19761
Ut
District Court of Regensburg HRB 13298
Ut
District Court of Regensburg HRB 7501

Address

Rote-Hahnen-Gasse 12, 93047 Regensburg, Germany

Corporate purpose

Participation in and management of companies or companies active in the field of renewable energies.

Financials

History

Legal Representatives

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Publications

30 Jan 2024
No longer Managing Director: Heribert Sterr-Kölln
24 Nov 2022
Reg­is­tra­tion · Managing Director: Ulrich Lenz, Heribert Sterr-Kölln · Change of legal form: OSTWIND AG · Address · Capital: €100,000 · Legal form: GmbH · Name: Tramuntana GmbH · Corporate Purpose
24 Nov 2022
Change of legal form: Tramuntana GmbH, Tramuntana GmbH · Capital: €100,000 · Company statute
24 Nov 2022
Original document: “Liste der Gesellschafter“
26 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2022
No longer Member of the Executive Board: Fabien Kayser · No longer Officer: Michael Blum
21 Oct 2022 via Windpark Rotmainquelle GmbH & Co. KG
Limited Partner: OSTWINDpark Rotmainquelle GmbH & Co. KG
16 Aug 2022 via Windpark Wansleben Repowering Zwei GmbH & Co. KG, also 05/02/2019, 03/08/2018
Limited Partner: Windpark Wansleben Repowering Zwei GmbH & Co. KG
9 May 2022 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 May 2022 via Solarpark Altenschwand GmbH & Co. KG, also 12/10/2021
Limited Partner: Solarpark Altenschwand GmbH & Co. KG
14 Apr 2022 as OSTWIND AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Nov 2021 as OSTWIND AG
Member of the Executive Board: Philip Milek
22 Sept 2021 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Mar 2021 as OSTWIND AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Nov 2020 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jul 2020 as OSTWIND AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 May 2020 as OSTWIND AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Apr 2019 via Erste Windpark Jerischke GmbH & Co. KG, also 14/05/2010
Limited Partner: Erste Windpark Jerischke GmbH & Co. KG
23 Apr 2019 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Apr 2019 via Orsted Onshore Substations GmbH & Co. KG
Limited Partner: OSTWIND Umspannwerke GmbH & Co. KG
21 Feb 2019 as OSTWIND AG
Officer: Michael Blum · No longer Member of the Executive Board: Bernd Kiermeier
15 Feb 2019 via Windpark Granswang GmbH & Co. KG, also 02/05/2014, 29/02/2012
Limited Partner: Windpark Granswang GmbH & Co. KG
5 Feb 2019 via Windpark Klinger See GmbH & Co. KG, also 13/08/2009
Limited Partner: Windpark Klinger See GmbH & Co. KG
5 Feb 2019 via Windpark Sinzing GmbH & Co. KG
Limited Partner: Windpark Sinzing GmbH & Co. KG
7 Sept 2018 via Orsted Onshore Deutschland GmbH, also 06/09/2018
Break-up: OSTWIND Erneuerbare Energien GmbH
7 Sept 2018 as OSTWIND AG
Break-up: OSTWIND Erneuerbare Energien GmbH
31 Aug 2018 as OSTWIND AG
Acquisition: OSTWIND Erneuerbare Energien GmbH · Break-up: OSTWIND Erneuerbare Energien GmbH
11 Apr 2018 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Mar 2018 as OSTWIND AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Oct 2017 as OSTWIND AG
Officer: Michael Blum
24 Jul 2017 via Windpark Schiederhof GmbH & Co. KG
Limited Partner: Windpark Schiederhof GmbH & Co. KG
16 Feb 2017 as OSTWIND AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (16 companies)
30 Jan 2017 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Apr 2016 via Windpark Birgland GmbH & Co. KG, also 29/05/2015
Limited Partner: Windpark Birgland GmbH & Co. KG
30 Mar 2016 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Mar 2016 as OSTWIND AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Feb 2016 as OSTWIND AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (18 companies)
23 May 2015 as OSTWIND AG
List of board members
17 Feb 2015 as OSTWIND AG
Officer: Michael Blum
21 Jan 2015 as OSTWIND AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (15 companies)
14 Jan 2015 as OSTWIND AG
Member of the Executive Board: Fabien Kayser, Bernd Kiermeier
1 Nov 2014 as OSTWIND AG
Member of the Executive Board: Fabien Kayser
23 Oct 2014 as OSTWIND AG
Member of the Executive Board: Bernd Kiermeier
7 May 2014 via Windpark Sinzing GmbH & Co. KG, also 29/02/2012
Limited Partner: Windpark Kümmersbruck GmbH & Co. KG
6 May 2014 via Windpark Schlieben GmbH & Co. KG, also 16/02/2012
Limited Partner: Windpark Schlieben GmbH & Co. KG
28 Apr 2014 via Erste Windpark Jerischke GmbH & Co. KG
Limited Partner, Change of legal form: Erste Windpark Jerischke GmbH & Co. KG
24 Apr 2014 via Windpark Klinger See GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Klinger See GmbH & Co. KG
24 Apr 2014 via Windpark Granswang GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Granswang GmbH & Co. KG
23 Apr 2014 via Windpark Schlieben GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Schlieben GmbH & Co. KG
23 Apr 2014 via Windpark Sinzing GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Kümmersbruck GmbH & Co. KG
15 Apr 2014 via LHI SolarWind WP Pritzwalk 2134 GmbH & Co. KG
Limited Partner, Change of legal form: Windpark Pritzwalk GmbH & Co. KG
14 Feb 2014 as OSTWIND AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (14 companies)
19 Aug 2013 via WEA 172 Mühlenberge GmbH & Co. KG
No longer General partner: WEA 172 Mühlenberge GmbH & Co. KG
24 May 2013 via Windpark Rotmainquelle GmbH & Co. KG
Limited Partner: Dritte Windpark Lindenhardt GmbH & Co.KG
3 Apr 2013 via Windpark Kunower Land UG & Co. KG, also 22/03/2011
Limited Partner: Windpark Kunower Land GmbH & Co. KG
20 Sept 2012 as OSTWIND AG
Member of the Executive Board: Ulrich Lenz, Gisela Wendling-Lenz · Change of legal form: Ostwind Verwaltungs GmbH · Address · Capital: €1,000,000 · List of board members · Corporate Purpose
20 Sept 2012 as Ostwind Verwaltungs GmbH
Change of legal form: OSTWIND AG
20 Sept 2012 as Ostwind Verwaltungs GmbH
Capital: €1,000,000 · Company statute
12 Sept 2012 as OSTWIND AG
Reg­is­tra­tion · CxO: Ulrich Lenz, Gisela Wendling-Lenz · Change of legal form: Ostwind Verwaltungs GmbH · Address · Capital: €1,000,000 · Legal form: AG · Name: OSTWIND AG · Corporate Purpose
12 Sept 2012
Change of legal form: OSTWIND AG · Capital: €1,000,000 · Company statute
16 Feb 2012 via Windpark Reichertshüll GmbH & Co. KG
Limited Partner: Windpark Süßer Berg GmbH & Co. KG
9 Aug 2011 as Ostwind AG
Wordmark: “OSTWIND Solar“
20 Dec 2010 as Ostwind Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (11 companies)
9 Dec 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Gesandtenstraße 3, 93047 Regensburg
16 Feb 2010 as Ostwind Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Dec 2009 via Windpark Lindenhardt GmbH & Co. KG
Limited Partner: Windpark Lindenhard GmbH & Co. KG
11 Feb 2009 via Ostwind Verwaltungs GmbH & Co. Windpark Utgast II 1. Betreiber KG
No longer General partner: Ostwind Verwaltungs GmbH & Co. Windpark Utgast II 1. Betreiber KG
10 Feb 2009 as Ostwind Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Sept 2008 via Windfeld Elsdorf GmbH & Co. KG, also 03/09/2008
No longer General partner: Ostwind Verwaltungs GmbH & Co. Windfeld Elsdorf Betriebs KG
14 Apr 2008 as Ostwind Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (8 companies)
7 Dec 2007 via Windpark Ferdinandshof GmbH & Co. KG
Limited Partner: Windpark Ferdinandshof GmbH & Co. KG
5 Sept 2007 via InvestInvent 8. Windpark GmbH & Co. KG
Limited Partner: InvestInvent 8. Windpark GmbH & Co. KG
10 Nov 2005 as Ostwind Verwaltungs GmbH
Spin-off: OSTWIND projectgesellschaft mbH
10 Nov 2005 via Orsted Onshore Deutschland GmbH, also 15/10/2005
Spin-off: OSTWIND project GmbH
15 Oct 2005
Spin-off: OSTWIND project GmbH
17 Aug 2005
Managing Director: Gisela Wendling-Lenz
4 Jul 2005 via Windpark Prignitz GmbH & Co. KG, also 06/10/2004
Limited Partner: Windpark Prignitz GmbH & Co. KG
2 Dec 2003 as Ostwind Verwaltungs GmbH
Reg­is­tra­tion · Managing Director: Ulrich Lenz · Capital: €50,000 · Seat: Regensburg, Germany · Legal form: GmbH · Name: Ostwind Verwaltungs GmbH · Corporate Purpose
24 Nov 2003 via Windfeld Elsdorf GmbH & Co. KG
General partner: Ostwind Verwaltungs GmbH & Co. Windfeld Elsdorf Betriebs KG

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