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Viersen Energie GmbH, Viersen, Germany (liq)

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Name

Viersen Energie GmbH
Abelan Energie GmbH
Newark Energie GmbH
pertus Sechste GmbH

Register

Ut
District Court of Moenchengladbach HRB 12312
Ut
District Court of Dusseldorf HRB 55554

Address

Grefrather Str. 120, 41749 Viersen, Germany
Düsseldorf, Germany

Corporate purpose

The operation of a power plant at the Viersen site.

History

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Publications

8 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Jan 2017
Liq­ui­da­tion · No longer Officer (2)
3 Nov 2016
By order of the Local Court of Mönchengladbach (33 IN 49/16) of 31.10.2016, a provisional insolvency administrator ...
23 Sept 2016
No longer Managing Director: Mario Ch. L. Visser · Share­holder agreement · Name: Viersen Energie GmbH
25 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2016 as Abelan Energie GmbH
Managing Director: Friedrich Trautwein, Mario Ch. L. Visser · No longer Managing Director: Jordi Bricio
21 Apr 2016 as Abelan Energie GmbH
Managing Director: Jordi Bricio · No longer Managing Director: Francesco Liistro
6 Nov 2015 as Abelan Energie GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 Jan 2015 as Abelan Energie GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Feb 2014 as Abelan Energie GmbH
No longer Managing Director (1)
18 Dec 2013 as Abelan Energie GmbH
No longer Control: Abelan Graphicboard Products Berlin GmbH · No longer Control: Abelan Graphicboard Products Berlin GmbH
12 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2013 as Abelan Energie GmbH
Share­holder agreement
19 Nov 2013 as Abelan Energie GmbH
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013
2 Oct 2013 as Abelan Energie GmbH
No longer Managing Director (1)
23 Sept 2013
No longer Managing Director (1)
31 Jul 2013
Original document: “Liste der Gesellschafter“
10 Jul 2013 as Abelan Energie GmbH
Managing Director: Mario Ch. L. Visser · No longer Managing Director (1)
2 Jul 2013
Managing Director: Mario Ch. L. Visser · No longer Managing Director (1)
3 Jun 2013 as Abelan Energie GmbH
Share­holder agreement · Name: Abelan Energie GmbH
13 Feb 2013 as Newark Energie GmbH
Managing Director (2) · No longer Managing Director (1)
31 Oct 2012 as Newark Energie GmbH
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012
13 Sept 2011 as Newark Energie GmbH
Annual report for the year ending 30/04/2011 · Balance sheet for 30/04/2011
18 May 2011 as Newark Energie GmbH
Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010
29 Jun 2010 as Newark Energie GmbH
Officer (2)
26 Apr 2010 as Newark Energie GmbH
Annual report for the year ending 30/04/2009 · Balance sheet for 30/04/2009
10 Mar 2010 as Newark Energie GmbH
Managing Director (1)
10 Nov 2009 as Newark Energie GmbH
Managing Director (1) · Address
28 May 2008 as Newark Energie GmbH
Annual report
21 Nov 2007 as Newark Energie GmbH
Managing Director (1)
25 Sept 2007 as Newark Energie GmbH
Change of headquarters: Newark Energie GmbH
19 Sept 2007 as Newark Energie GmbH
MD (1) · Control: Newark Graphicboard Products Berlin GmbH · Control: Newark Graphicboard Products Berlin GmbH · Change of headquarters: Newark Energie GmbH · Capital: €25,000 · Share­holder agreement
6 Mar 2007 as Newark Energie GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Newark Energie GmbH · Corporate Purpose
30 Jan 2007 as pertus Sechste GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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