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Uniper Energy Sales GmbH, Dusseldorf, Germany

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Dossier

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Name

Uniper Energy Sales GmbH
E. ON Energy Sales GmbH
E. ON Energie 23. Beteiligungs-GmbH

Identification

Ut
District Court of Dusseldorf HRB 69663
Ut
District Court of Essen HRB 22355
Ut
District Court of Munich HRB 144651
Lei
5493003TM6WFQWCF6977
EUID
DER1101.HRB69663

Address

Holzstr. 6, 40221 Düsseldorf, Germany
Essen, Germany
München, Germany

Corporate purpose

The marketing and distribution of all forms of energy, in particular electricity and gas, as well as activities in the field of data and information processing.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives (17) · Current shareholders (1)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Revenue CAGR · Equity · Equity ratio · Employee number · Revenue per employee · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Trademarks

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Publications

29 Jan 2026
Managing Director: Andreas Gemballa · No longer Managing Director: Gundolf Schweppe
7 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Uniper Global Commodities SE
15 May 2025
Word figurative mark: “EASYCHARGE.me“
15 May 2025
Wordmark: “LEVIAMP“
13 May 2025 via Uniper Global Commodities SE also 25/06/2024, 30/05/2023, 25/05/2022, 25/05/2022, 27/05/2021, 27/05/2021, 22/05/2020, 22/05/2020, 23/05/2019, 08/06/2018, 23/06/2017, 13/06/2017, 19/07/2016
Shareholder: Uniper Global Commodities SE
22 Jan 2025
Authorized signatory (ppa): Jens Walker
24 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Uniper Global Commodities SE
30 Jun 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (7)
22 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Uniper Global Commodities SE
21 Mar 2023
No longer Authorized signatory (ppa) (1)
18 Jan 2023
Authorized signatory (ppa): Nancy Sachdeva · No longer Authorized signatory (ppa) (1)
1 Jul 2022
Authorized signatory (ppa): Marcus Zehle
24 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Oct 2021
Authorized signatory (ppa): Benedicte Stenvaag · No longer Authorized signatory (ppa) (2)
2 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Dec 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
5 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder: Uniper Austria GmbH, Uniper Global Commodities SE
9 Apr 2020
Authorized signatory (ppa): Juljan Pöhlsen
23 Mar 2020 via Uniper SE also 17/03/2020, 05/04/2019
Shareholder: Uniper SE
16 Oct 2019
Word figurative mark: “EASYCHARGE.me“
16 Oct 2019
Wordmark: “LEVIAMP“
2 Sept 2019
Merger: EASYCHARGE.me GmbH
28 Aug 2019 via EASYCHARGE.me GmbH
Merger: EASYCHARGE.me GmbH
27 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jun 2019
Authorized signatory (ppa): Jörg Wallbaum · No longer Authorized signatory (ppa) (1)
4 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Easycharge.me GmbH, DE, Uniper Austria GmbH
8 Apr 2019
Authorized signatory (ppa) (1)
1 Apr 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address
28 Aug 2018
No longer Authorized signatory (ppa) (2)
6 Jul 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Feb 2018
Authorized signatory (ppa) (1)
4 Jan 2018
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
19 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jul 2017
No longer Managing Director: Nicole Otterberg · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
9 May 2017
Authorized signatory (ppa): Daniel Szafryk-Koiki · No longer Managing Director: Sven Wolf
9 May 2017
Word figurative mark: “EASYCHARGE.me“
5 Apr 2017
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
13 Mar 2017
Wordmark: “LEVIAMP“
30 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (5 companies)
27 Sept 2016
Managing Director: Gundolf Schweppe
7 Sept 2016
Authorized signatory (ppa): Jürgen Schermayer
17 Aug 2016
Managing Director: Otterberg Nicole · No longer Managing Director: Ulrich Danco, Julian Lipinski · No longer Authorized signatory (ppa) (4)
4 Apr 2016
Managing Director: Sven Wolf
18 Feb 2016
Original document: “Liste der Gesellschafter“
17 Feb 2016
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
11 Jan 2016
Original document: “Liste der Gesellschafter“
5 Jan 2016
Address · Share­holder agreement · Name: Uniper Energy Sales GmbH
5 Jan 2016
Original document: “Liste der Gesellschafter“
4 Jan 2016
Original document: “Liste der Gesellschafter“
14 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (12 companies)
29 Oct 2015 via GASAG AG
Shareholding: Gasag Berliner Gaswerke AG
10 Sept 2015
No longer Authorized signatory (ppa) (3)
25 Aug 2015
Wordmark: “FGN“
25 Aug 2015
Wordmark: “FGN“
25 Aug 2015
Wordmark: “FGN“
17 Jun 2015 via Uniper Global Commodities SE also 18/06/2014
Shareholder: E.ON Global Commodities SE
11 Jun 2015 via E.ON Bioerdgas GmbH
Shareholding: E.ON Bioerdgas GmbH
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (15 companies)
15 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2014
Original document: “Liste der Gesellschafter“
30 Apr 2014
Merger: E. ON Direkt GmbH
23 Apr 2014 via E.ON Direkt GmbH
Merger: E.ON Direkt GmbH
11 Apr 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Apr 2014 via Ferngas Nordbayern GmbH
Shareholder: Ferngas Netzgesellschaft mbH
29 Jan 2014
Managing Director: Sebastian Jochem · No longer Managing Director (1)
9 Jan 2014
No longer Control: E. ON Energie Deutschland GmbH, E. ON Vertrieb Deutschland GmbH
5 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2013
Managing Director: Julian Lipinski · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3) · No longer Managing Director (1)
15 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Oct 2013
Control: E. ON Energie Deutschland GmbH, E. ON Vertrieb Deutschland GmbH · Merger: E. ON Energie Deutschland GmbH, E. ON Vertrieb Deutschland GmbH
15 Oct 2013
The spin-off is completed with the entry on the register of the transferring legal entity, Ferngas Nordbayern ...
4 Oct 2013 via Ferngas Nordbayern GmbH
Break-up: Ferngas Nordbayern GmbH
26 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2013
Wordmark: “FGN“
3 Sept 2013
Acquisition: Ferngas Nordbayern GmbH · Break-up: Ferngas Nordbayern GmbH
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2013 via E.ON Direkt GmbH also 02/08/2013
Control, Profit Transfer, Acquisition, Spin-off: E.ON Direkt GmbH
2 Aug 2013 via E.ON Gas Mobil GmbH also 02/08/2013
Control, Profit Transfer, Acquisition, Spin-off: E.ON Gas Mobil GmbH
21 Jun 2013 via E.ON Bioerdgas GmbH
Control, Profit Transfer, Acquisition, Spin-off: E.ON Bioerdgas GmbH
13 Jun 2013
Original document: “Liste der Gesellschafter“
15 May 2013
Original document: “Liste der Gesellschafter“
14 May 2013
The spin-off is commenced with the entry on the register sheet of the transferring legal entity, E. ON Global ...
10 May 2013
Original document: “Liste der Gesellschafter“
7 May 2013 via Uniper Global Commodities SE also 23/04/2013
Acquisition, Spin-off: E.ON Global Commodities SE
2 May 2013
Profit Transfer: E. ON Beteiligungen GmbH, E. ON Energie AG · Control: E. ON Beteiligungen GmbH, E. ON Energie AG
2 May 2013
Profit Transfer: E. ON Beteiligungen GmbH, E. ON Global Commodities SE · Control: E. ON Beteiligungen GmbH, E. ON Global Commodities SE
2 May 2013
Acquisition: E. ON Global Commodities SE · Spin-off: E. ON Global Commodities SE
23 Apr 2013
Spin-off: E. ON Global Commodities SE · Capital: €1,002,000 · Share­holder agreement
16 Apr 2013 via Uniper Global Commodities SE
Control, Profit Transfer, Acquisition, Break-up: E.ON Global Commodities SE
15 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2013
Original document: “Liste der Gesellschafter“
18 Mar 2013
Original document: “Liste der Gesellschafter“
18 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2013
Change of headquarters: E. ON Energy Sales GmbH
26 Feb 2013
MD (4) · ppa (7) · No longer MD (3) · Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG, E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energy Sales GmbH · Address …
4 Feb 2013
Original document: “Liste der Gesellschafter“
4 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: E.ON Energy Sales GmbH
19 Nov 2012
Original document: “Liste der Gesellschafter“
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
21 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: E.ON Energie AG
2 Sept 2011
Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 May 2011
Original document: “Liste der Gesellschafter“
15 Apr 2011
Address
11 Feb 2011 also 01/03/2010
Annual financial statements for the financial year from 01.01.2010 to 31.12.2010
27 Dec 2010
Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG
17 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
14 Jul 2010
Change of headquarters: E.ON Energy Sales GmbH
9 Jul 2010
MD (6) · ppa (9) · Profit Transfer: E. ON Energie AG · Control: E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energy Sales GmbH · Address · Capital: €1,001,000 …
21 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: E.ON Energie AG, E.ON Energy Sales GmbH
31 Mar 2010
Managing Director (3)
2 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2009
Managing Director (1)
17 Dec 2009
Company statute
9 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2009
Authorized signatory (ppa) (1)
12 Nov 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (8)
4 Nov 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (8)
3 Nov 2008
Original document: “Liste der Gesellschafter“
3 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2008
No longer Managing Director (2)
3 Sept 2008
Control: E. ON Vertrieb Deutschland GmbH
16 Jul 2008
Share­holder agreement
3 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Mar 2008
Break-up: E. ON Wasserkraft GmbH · Capital: €1,001,000 · Company statute
19 Mar 2008 via Uniper SE also 13/03/2008
Acquisition, Break-up: E. ON Wasserkraft GmbH
10 Mar 2008
Break-up: E.ON Wasserkraft GmbH · Capital: €1,001,000 · Company statute
27 Feb 2008
Managing Director (4) · Authorized signatory (ppa) (12) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
19 Dec 2007
Capital: €1,000,000 · Name: E. ON Energy Sales GmbH · Company statute · Corporate Purpose
12 Dec 2007
Original document: “Liste der Gesellschafter“
11 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2007 as E. ON Energie 23. Beteiligungs-GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Oct 2007 as E.ON Energie 23. Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2003
Profit Transfer: E.ON Energie AG · Control: E.ON Energie AG
8 Oct 2002 as E.ON Energie 23. Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: E.ON Energie 23. Beteiligungs-GmbH · Corporate Purpose
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Mentions

17 Jun 2025 in Hrdk also 29/10/2024, 30/08/2023, 17/07/2023, 03/09/2021, 02/09/2021, 27/01/2020, 26/04/2018, 05/05/2017, 05/01/2016, 01/03/2015, 09/02/2015, 06/10/2014, 20/08/2014, 13/08/2014
GSB - Sonderabfall-Entsorgung Bayern GmbH: “Liste der Gesellschafter“
30 Apr 2025 in Ler
Direct parent: Uniper SE
30 Apr 2025 in Ler
Ultimate parent
31 Jul 2023 in Ler
No longer Ultimate parent: Fortum Oyj
20 May 2016 in Hrcdd
No longer Limited Partner: MEON Pensions GmbH & Co.KG
Year 2013 in Hrcdd
Profit Transfer · Control · Merger · Break-up · No longer Limited Partner · Spin-off (3 companies) · Acquisition (3 companies)
Year 2013 in Hrdk
Shareholdings (7 companies)
17 Jul 2013 in Hrdk also 12/12/2012, 12/10/2012
Ferngas Netzgesellschaft mbH: “Liste der Gesellschafter“
12 Dec 2012 in Hrdk
N-ERGIE Netz GmbH: “Liste der Gesellschafter“
2 Dec 2010 in Hrcdd
Limited Partner: MEON Pensions GmbH & Co.KG
There are no publications matching your search.

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