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Uniper Kraftwerke GmbH, Dusseldorf, Germany

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Name

Uniper Kraftwerke GmbH
E.ON Achtzehnte Verwaltungs GmbH

Register

Ut
District Court of Dusseldorf HRB 57104
Lei
549300OF2TQS9YVLID31

Address

Holzstr. 6, 40221 Düsseldorf, Germany

Corporate purpose

The development, construction, acquisition and operation of energy supply and power generation plants, in particular power plants with utilization of fossil or renewable energy sources, wind turbines, hydropower plants and waste incineration plants, as well as the generation and sale of heat, electrical energy and other products and services in the field of energy management and environmental protection.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

21 Dec 2023 in Sat
State Aid (< €500,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
27 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (19 companies)
17 Oct 2023 via VAW - Innwerk Unterstützungs-GmbH, also 26/07/2019, 13/07/2018, 15/08/2017, 21/06/2016
Shareholder: VAW - Innwerk Unterstützungs-GmbH
29 Sept 2023
List of board members
4 Apr 2023
List of board members
3 Apr 2023
Aufsichtsrat
8 Mar 2023
Managing Director: Holger Kreetz · No longer Managing Director: David Bryson · No longer Officer: Holger Kreetz
31 Jan 2023
Officer: Bernhard Miller · No longer Officer (1)
1 Jan 2023 in Fts
EU funding (€1,153,853): 101074517 - Life21-ENV-de-Life Lemnergy - Demonstration of Commercial Scale Lemna Production in Vertical Farming and Coupling with Fish Farming to Foster Circular Economy and …
28 Oct 2022 via Uniper Nuclear Services GmbH
Control, Control: Uniper Nuclear Services GmbH
14 Jul 2022
Registered Design: Power plants
14 Jul 2022
Registered Design: Power plants
14 Jul 2022
Registered Design: Power plants
13 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Dec 2021
Patent: Device and Process for the Production of Hydrogen and Solid Carbon From C1- to C4-Alkane-Containing GAS
8 Oct 2021
Officer: Benedicte Stenvaag, Leif Straatmann · No longer Officer (2)
1 Sept 2021 in Fts
EU funding (€119,172): Danube Wild Island Habitat Corridor
30 Jul 2021
Managing Director: Jörg Wallbaum · No longer Managing Director: Jörn van Halteren · No longer Officer: Jörg Wallbaum
8 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (21 companies)
10 Jun 2021
Patent: Verfahren und Anordnung mit einem Notsystem zur notfallbedingten Öffnung eines Wehrfeldes
21 May 2021
List of board members
21 May 2021
List of board members
18 Dec 2020
Officer (1)
1 Dec 2020 in Fk
Public funding (€291,000): Construction of fast-charging infrastructure in areas with increased needs
7 Oct 2020
Patent: Vorrichtung und Verfahren zur Herstellung von Wasserstoff und Festem Kohlenstoff AUS C1- BIS C4-Alkan-Haltigem GAS
23 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jun 2020
Merger: Gemeinschaftskraftwerk Veltheim GmbH
17 Jun 2020 via Gemeinschaftskraftwerk Veltheim GmbH
Merger: Gemeinschaftskraftwerk Veltheim GmbH
22 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2020
Managing Director: David Bryson · No longer Managing Director: Eckhardt Rümmler · No longer Officer (1)
21 Oct 2019
Managing Director: Jörn van Halteren · No longer Managing Director: Nadia Jakobi · Officer (1) · No longer Officer (1)
20 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (21 companies)
19 Jul 2019
List of board members
1 Apr 2019
Address
2 Jan 2019
List of board members
20 Dec 2018
Share­holder agreement
19 Dec 2018
Merger: Uniper Trend s.r.o. · Share­holder agreement
13 Dec 2018
Share­holder agreement
24 Oct 2018
Merger: Uniper Kraftwerke GmbH
12 Oct 2018
List of board members
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
25 Jun 2018 via Volkswagen-AG Preussen Elektra AG OHG
No longer General partner: Volkswagen-AG Preussen Elektra AG OHG
19 Feb 2018
Officer: Jörg Wallbaum
8 Feb 2018
No longer Officer (1)
1 Jan 2018 in Fk
Public funding (€132,011): 'Huntorf2020: Technology development and efficiency gains through redesign of the overall process of compressed air storage power plant Huntorf with renewable hydrogen' …
4 Sept 2017
Officer: Ulrich Köster · No longer Managing Director: Michael Kamsteeg · No longer Officer (1)
30 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
9 Aug 2017
List of board members
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
7 Jul 2017
Officer (1)
27 Jan 2017
Officer: Torsten Kunkel · No longer Officer (5)
3 Jan 2017 via Gemeinschaftskraftwerk Irsching GmbH
Shareholder: Gemeinschaftskraftwerk Irsching GmbH
7 Dec 2016
Managing Director: Nadia Jakobi
25 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
11 Nov 2016
List of board members
1 Nov 2016 in Fts
EU funding (€99,946): 727830 - Fithydro - Fishfriendly Innovative Technologies for Hydropower
17 Oct 2016 in Hor
EU funding (€50,860): Fishfriendly Innovative Technologies for Hydropower
10 Oct 2016
Original document: “Liste der Gesellschafter“
4 Oct 2016
Merger: Uniper Generation GmbH
28 Sept 2016 via Uniper Generation GmbH
Merger: Uniper Generation GmbH
22 Sept 2016
Merger: Uniper Generation GmbH · Share­holder agreement
23 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2016
Managing Director: Michael Kamsteeg, Eckhardt Rümmler · Officer (8) · No longer Officer (4) · No longer Managing Director (2)
29 Dec 2015 via Volkswagen-AG Preussen Elektra AG OHG
General partner: Volkswagen-AG Preussen Elektra AG OHG
17 Dec 2015
List of board members
7 Dec 2015
Officer (3) · No longer Officer (3)
3 Dec 2015
Acquisition: Amrum-Offshore West GmbH · Spin-off: Amrum-Offshore West GmbH
16 Oct 2015
No longer Managing Director (2)
8 Oct 2015
Control: Uniper Holding GmbH · Control: Uniper Holding GmbH
25 Sept 2015
Acquisition: Uniper Holding GmbH · Spin-off: Uniper Holding GmbH · Share­holder agreement
25 Sept 2015
E. ON-Platz 1, 40479 Düsseldorf
29 Jul 2015 via Uniper SE
Shareholder: E.ON Kraftwerke GmbH
21 Jul 2015
Officer (15) · Managing Director (2)
30 Jun 2015
Share­holder agreement · Name: Uniper Kraftwerke GmbH · Corporate Purpose
19 Apr 2013 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Nov 2012 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Nov 2012
Address
22 Jul 2011 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Jun 2010 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Apr 2010 via E.ON Gruga Objektgesellschaft mbH & Co. KG
Shareholder: E.ON AG
29 Jul 2009 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Jan 2009 as E.ON Achtzehnte Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Sept 2007 as E. ON Achtzehnte Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
10 Sept 2007 as E.ON Achtzehnte Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: E.ON Achtzehnte Verwaltungs GmbH · Corporate Purpose

Mentions

31 Jul 2023 via Uniper Hungary Energetikai kft.
No longer Direct parent: Uniper Hungary Energetikai kft
31 Jul 2023
Direct parent
31 Jul 2023
Ultimate parent
31 Jul 2023
No longer Ultimate parent: Fortum Oyj
31 Aug 2020 via Teplarna Tabor a.s.
No longer Direct parent: Teplarna Tabor a.s

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