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Wintershall Dea GmbH, Kassel, Germany

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Name

Wintershall Dea GmbH
Wintershall Dea AG
Wintershall Holding GmbH

Identification

Ut
District Court of Lüneburg HRB 212344
Ut
District Court of Lüneburg HRB 209823
Ut
District Court of Lüneburg HRB 200519
Ccrcom
The Brønnøysund Register Centre 928139964
Lei
529900PP4O3OCBMO9C52
EUID
DEP2507.HRB209823

Address

Friedrich-Ebert-Str. 160, 34119 Kassel, Germany
Celle

Corporate purpose

06.10
Extraction of crude petroleum

Die Aufsuchung, die Gewinnung, die Verarbeitung und der Vertrieb von Erdgas, Erdöl und anderen Bodenschätzen und den sich ergebenden Haupt- und Nebenerzeugnissen, und der Handel mit allen vorgenannten Bodenschätzen und Waren sowie die Errichtung und der Betrieb von Gasleitungssystemen.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

1 Sept 2025
Acquisition: Fundung Solutions WDG Pensions GmbH · Break-up: Fundung Solutions WDG Pensions GmbH
1 Sept 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
1 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jul 2025
No longer Authorized signatory (ppa): Christine Sauerwald
2 May 2025
Wordmark: “DRUFOL“
12 Apr 2025
Patent: Verfahren zur Herstellung von aufgereinigtem Wasserstoff durch Pyrolyse von Kohlenwasserstoffen
7 Feb 2025
No longer Authorized signatory (ppa): Martin Schuh
21 Nov 2024
No longer Authorized signatory (ppa): Camiel Schijven
29 Oct 2024
Authorized signatory (ppa): Simon Langemeyer, Ulf Ludwig
29 Oct 2024
Consolidated Annual report for the year ending 31/12/2023
22 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (67 companies)
26 Sept 2024
Aufsichtsrat
23 Sept 2024
Reg­is­tra­tion · MD: Larissa Janz, Stefan Schnell · ppa (8) · Change of legal form: Wintershall Dea AG · Address · Legal form · Name: Wintershall Dea GmbH · Proxy policy …
23 Sept 2024
Change of legal form: Wintershall Dea GmbH · Legal form
6 Sept 2024
Annual report
4 Sept 2024
Original document: “Liste der Gesellschafter“
26 Aug 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
8 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2024
Patent: Verfahren zur Herstellung von aufgereinigtem Wasserstoff durch Pyrolyse von Kohlenwasserstoffen
30 May 2024
List of board members
10 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (68 companies)
3 Nov 2023
Annual report
23 Oct 2023
Annual report
17 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (66 companies)
15 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jun 2023 via Eurogas - European Union of the Natural Gas Industry VZW also 27/05/2022
Member of the board: Eurogas - European Union of the Natural Gas Industry VZW
26 Apr 2023 via Basf SE also 12/03/2019, 12/03/2019, 13/03/2018, 15/03/2017, 13/04/2016, 23/03/2015, 26/03/2014, 16/04/2013, 22/03/2012, 04/04/2011
Shareholder: BASF SE
30 Mar 2023
Patent: Verfahren zur Herstellung von aufgereinigtem Wasserstoff durch Pyrolyse von Kohlenwasserstoffen
22 Dec 2022
Patent: Verfahren zur Herstellung von aufgereinigtem Wasserstoff durch Pyrolyse von Kohlenwasserstoffen
25 Nov 2022
Annual report
1 Nov 2022
Other mark: “Sound“
15 Aug 2022
Consolidated Annual report for the year ending 31/12/2021
10 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (70 companies)
29 Jun 2022
Authorized signatory (ppa): Aleksander Azarnov
21 Jun 2022
List of board members
8 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Erdgas Münster GmbH, WIGA Transport Beteiligungs-GmbH & …
21 Mar 2022
Konzernzahlungsbericht zum Geschäftsjahr vom 01.05.2019 bis zum 31.12.2019
18 Mar 2022
Annual report
5 Jan 2022
Wordmark: “DRUFOL“
15 Dec 2021
List of board members
26 Oct 2021
List of board members · Company statute
1 Oct 2021 in Fk
Public funding (€180,024): ACT - RETURN - Nachnutzung ausgeförderter Erdöl- und Erdgasfelder zur CO2-Sequestrierung, Teilvorhaben: Erstellung von sicherheitsorientierten und praktischen …
26 Jul 2021
CxO (5) · ppa (10) · Acquisition: Wintershall Dea German Operations GmbH, Wintershall Dea TSC GmbH & Co. KG · Change of legal form: Wintershall Dea GmbH · Spin-off: Wintershall Dea German Operations …
26 Jul 2021
Change of legal form: Wintershall Dea AG · Legal form
11 Jun 2021
Authorized signatory (ppa): Daniel Laumann · No longer Authorized signatory (ppa) (1)
4 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (76 companies)
29 Apr 2021
No longer Authorized signatory (ppa) (1)
20 Apr 2021
List of board members
12 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (72 companies)
10 Mar 2021
Patent: Method for Transporting Crude OIL From Subterranean Storage Areas
2 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: WIGA Transport Beteiligungs-GmbH & Co. KG
19 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (76 companies)
15 Oct 2020
List of board members
25 Sept 2020
No longer Authorized signatory (ppa) (1)
17 Jul 2020
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 30.04.2019
15 Jul 2020
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 30.04.2019
19 Jun 2020
Consolidated Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019 · Earnings statement for 30/04/2019 · Shareholdings (43 companies)
12 Jun 2020
Managing Director (1)
5 Jun 2020
Konzernzahlungsbericht zum Geschäftsjahr vom 01.01.2019 bis zum 30.04.2019
11 May 2020
Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019 · Earnings statement for 30/04/2019 · Shareholdings (37 companies)
28 Apr 2020
Acquisition: Wintershall Dea German Operations GmbH · Spin-off: Wintershall Dea German Operations GmbH
17 Apr 2020
Acquisition: Wintershall Dea TSC GmbH & Co. KG · Spin-off: Wintershall Dea TSC GmbH & Co. KG
31 Mar 2020 via Wintershall Dea TSC GmbH & Co. KG
Acquisition, Spin-off: Wintershall Dea TSC GmbH & Co. KG
3 Feb 2020 as Wintershall Holding GmbH
Word figurative mark: “wintershall“
3 Feb 2020
Wordmark: “DRUFOL“
3 Feb 2020 as Wintershall Holding GmbH
Wordmark: “WINTABIT“
3 Feb 2020 as Wintershall Holding GmbH
Wordmark: “Wintershall“
22 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Change of shareholdings (37 companies)
20 Jan 2020
Authorized signatory (ppa): Christine Sauerwald · No longer Managing Director: M. Moraeus Hanssen · No longer Authorized signatory (ppa) (1)
10 Oct 2019
Authorized signatory (ppa) (5)
20 Sept 2019
Patent: Method for Producing Mineral OIL From a Fractured Underground Mineral OIL Reservoir
25 Jul 2019
No longer Managing Director: Martin Bachmann, Dirk Elvermann
23 May 2019 as Wintershall Holding GmbH
Wordmark: “WINTERSHALL DEA“
20 May 2019 as Wintershall Holding GmbH
Wordmark: “WINTERSHALL DEA“
16 May 2019
MD (3) · No longer Control: BASF Handels- und Exportgesellschaft mbH · No longer Control: BASF Handels- und Exportgesellschaft mbH · Name: Wintershall Dea GmbH · Proxy policy · Company statute …
15 May 2019 via Harbour Energy International GmbH
Control, Control: Wintershall Dea Deutschland AG
13 May 2019
Wordmark: “WINTERSHALL DEA“
8 May 2019 as Wintershall Holding GmbH
Capital: €189.4M · Share­holder agreement
3 May 2019
Figurative mark
16 Apr 2019 as Wintershall Holding GmbH
The shareholders' meeting of 11.04.2019 approved an amendment to the articles of association in § 20 (financial year ...
4 Jan 2019 as Wintershall Holding GmbH
Capital: €105M · Share­holder agreement
27 Nov 2018
Registered Design: Logos
12 Nov 2018 as Wintershall Holding GmbH
Authorized signatory (ppa): Marcus Winkler · No longer Authorized signatory (ppa) (1)
Year 2018 in Epobase
4 European patent filings: Genetically Modified Microorganisms Capable of Producing Beta-Glucans and Methods for Producing Beta-Glucans …
25 Oct 2018 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (36 companies)
16 May 2018
Patent: Method for Extracting Petroleum From Underground Deposits Having High Temperature and Salinity
14 May 2018 as Wintershall Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Dec 2017 as Wintershall Holding GmbH
Managing Director: Dirk Elvermann
13 Dec 2017 as Wintershall Holding GmbH
Patent: USE of Tris(2-Hydroxyphenyl)Methane Derivatives for Tertiary Petroleum Production
8 Dec 2017 as Wintershall Holding GmbH
Managing Director: Dirk Elvermann · No longer Managing Director: Ties Tiessen
8 Nov 2017 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (37 companies)
25 Oct 2017 as Wintershall Holding GmbH
Authorized signatory (ppa) (2)
25 Sept 2017 via Haidkopf GmbH
Merger: Haidkopf GmbH
25 Sept 2017 as Wintershall Holding GmbH
Merger: Haidkopf GmbH
12 Sept 2017 as Wintershall Holding GmbH
Merger: Wintershall Russia Holding GmbH
5 Sept 2017 via Wintershall Russia Holding GmbH
Merger: Wintershall Russia Holding GmbH
3 May 2017 as Wintershall Holding GmbH
List of board members
Year 2016 in Epobase
9 European patent filings: Inductor and Method for Heating a Geological Formation …
8 Dec 2016 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Sept 2016 as Wintershall Holding GmbH
Merger: Gewerkschaft Röchling GmbH
5 Sept 2016 via Gewerkschaft Röchling GmbH
Merger: Gewerkschaft Röchling GmbH
Year 2016 in Dpmap
5 patent filings: Vorrichtung zur räumlichen Begrenzung der Abgabe von Stoffen und Energie aus in Kanälen eingebrachten Quellen …
20 Apr 2016 as Wintershall Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Feb 2016
Word figurative mark: “DEA“
20 Jan 2016 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (48 companies)
Year 2015 in Epobase
16 European patent filings: Composition and Method for Inhibition of SRB in Meor …
1 Dec 2015 as Wintershall Holding GmbH
Managing Director (1)
1 Dec 2015 as Wintershall Holding GmbH
List of board members
Year 2015 in Dpmap
8 patent filings: Schmiermittelzusammensetzungen mit Beta-Glucanen …
20 Oct 2015 as Wintershall Holding GmbH
No longer Managing Director (1)
1 Jun 2015 as Wintershall Holding GmbH
No longer Managing Director (1)
12 May 2015 as Wintershall Holding GmbH
List of board members
12 May 2015 as Wintershall Holding GmbH
List of board members
8 May 2015 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Feb 2015 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (48 companies)
20 Jan 2015 as Wintershall Holding GmbH
Authorized signatory (ppa): Anastasija Jäger
Year 2014 in Epobase
20 European patent filings: Process for Producing a Beta-Glucan Polymer and Genetically Modified Microorganisms Useful in This Process …
4 Nov 2014
Word figurative mark: “DEA“
Year 2014 in Dpmap
12 patent filings: Reinigung von Lagerstättenwasser …
9 Oct 2014 as Wintershall Holding GmbH
No longer Authorized signatory (ppa) (1)
27 Dec 2013 via SEFE Commercial GmbH also 13/12/2013
Control, Control: Wintershall Erdgas Beteiligungs-GmbH
27 Dec 2013 via Harbour Energy Germany GmbH
Control, Control: Wintershall Lenkoran GmbH
27 Dec 2013 via Wintershall Dea Marketing Services GmbH also 16/12/2013
Control, Control: Wintershall Wolga Petroleum GmbH
19 Dec 2013 via Haidkopf GmbH
Control, Control: Haidkopf GmbH
Year 2013 in Epobase
10 European patent filings: Apparatus and Method for Stimulation and Purifying a Liquid-Filled Borehole …
Year 2013 in Dpmap
7 patent filings: Verfahren zum Lösen von Erdalkalimetallsulfate Umfassenden Ablagerungen …
5 Sept 2013 as Wintershall Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Aug 2013 as Wintershall Holding GmbH
List of board members
Year 2012 in Epobase
8 European patent filings: Arrangement and Method for Inserting Heat Into a Collection of Ores and/or Sands by Electromagnetic Induction …
16 May 2012 as Wintershall Holding GmbH
List of board members
22 Mar 2012 as Wintershall Holding GmbH
No longer Authorized signatory (ppa) (1)
9 Feb 2012 via E & A Internationale Explorations- und Produktions-GmbH also 27/01/2012, 19/12/2008
Control: Wintershall Norwegen Explorations- und Produktions-GmbH
15 Dec 2011 as Wintershall Holding GmbH
Authorized signatory (ppa) (1)
1 Dec 2011 as Wintershall Holding GmbH
Patent: Device and Method for Formation Stimulation.
6 Oct 2011 as Wintershall Holding GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
10 trademark filings: DRUFOL, WINTABIT, Wintershall, Wintershall. Wir fördern Zukunft …
14 Sept 2011
Wordmark: “DRUFOL“
11 Aug 2011 as Wintershall Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jul 2011 as Wintershall Holding GmbH
Patent: Verfahren zur Herstellung von Homopolysacchariden
1 Jun 2011 as Wintershall Holding GmbH
List of board members
7 Oct 2010 as Wintershall Holding GmbH
No longer Managing Director (1)
6 May 2010 as Wintershall Holding GmbH
List of board members
11 Mar 2010 as Wintershall Holding AG
Managing Director (5) · Authorized signatory (ppa) (7) · No longer CxO (4) · No longer CEO (1) · Change of legal form: Wintershall Holding GmbH · Share­holder agreement · Legal form
25 Feb 2010 as Wintershall Holding AG
Control: BASF Handels- und Exportgesellschaft mbH · Control: BASF Handels- und Exportgesellschaft mbH
10 Dec 2009 as Wintershall Holding AG
No longer Authorized signatory (ppa) (2)
5 Nov 2009 as Wintershall Holding AG
No longer Member of the Executive Board (1)
22 Oct 2009 as Wintershall Holding AG
CEO (1)
22 Oct 2009 as Wintershall Holding AG
Member of the Executive Board (2)
27 Aug 2009 as Wintershall Holding AG
Authorized signatory (ppa) (1)
25 Jun 2009 as Wintershall Holding AG
Member of the Executive Board: Martin Bachmann
19 Feb 2009 as Wintershall Holding AG
List of board members
11 Dec 2008 as Wintershall Holding AG
Authorized signatory (ppa) (1) · Address
30 Oct 2008 as Wintershall Holding AG
No longer Member of the Executive Board (1)
22 May 2008
Word figurative mark: “ACHIMGAZ“
4 Apr 2008
Wordmark: “Wintershall: shaping the future“
21 Feb 2008 as Wintershall Holding AG
Capital: €105M · Company statute
7 Jan 2008 via Wintershall Dea Middle East GmbH also 21/12/2007
Control: Wintershall Turkmenistan GmbH
7 Dec 2007 via Wintershall Russia Holding GmbH
Control: Wintershall Russia Holding GmbH
8 Nov 2007 as Wintershall Holding AG
Merger: Wintershall Erdgas Verwaltungs-GmbH, Wintershall Explorations- und Produktions-Beteiligungsgesellschaft mbH
5 Nov 2007 via Wintershall Explorations- und Produktions-Beteiligungsgesellschaft mbH
Merger: Wintershall Explorations- und Produktions-Beteiligungsgesellschaft mbH
23 Oct 2007 via Wintershall Erdgas Verwaltungs-GmbH
Merger: Wintershall Erdgas Verwaltungs-GmbH
12 Apr 2007 as Wintershall Holding AG
Authorized signatory (ppa) (1)
There are no publications matching your search.

Mentions

8 Sept 2025 in Hrdk
Funding Solutions WDG Pensions GmbH: “Liste der Gesellschafter“
15 Aug 2025 in Hrcdd
Acquisition, Break-up: Funding Solutions Pensions II GmbH
in Ler
Direct parent (11 companies)
in Ler
Ultimate parent (6 companies)
23 Sept 2024 in Hrdk also 22/02/2022
Wintershall Dea Russia GmbH: “Liste der Gesellschafter“
23 Sept 2024 in Hrdk
Wintershall Libyen Oil & Gas GmbH: “Liste der Gesellschafter“
11 Sept 2024 in Hrcdd
No longer Limited Partner: WIGA Transport Beteiligungs-GmbH & Co. KG
26 Aug 2024 in Hrcdd
Acquisition, Break-up: Wintershall Dea Holding GmbH
4 Jul 2024 in Hrcdd
No longer Control, No longer Control: Wintershall Dea Deutschland GmbH
4 Jul 2024 in Hrcdd
No longer Control, No longer Control: Wintershall DEA International GmbH
28 Mar 2024 in Hrcdd also 04/03/2024
No longer Control: E & A Internationale Explorations- und Produktions-GmbH
29 Jan 2024 in Hrcdd also 22/01/2024
No longer Control: Wintershall Dea Middle East GmbH
23 Jan 2024 in Hrdk also 15/12/2023, 17/08/2023
Wintershall Dea Global Holding GmbH: “Liste der Gesellschafter“
5 Jan 2024 in Hrcdd also 09/09/2021, 17/12/2019
Limited Partner: Wintershall Dea TSC GmbH & Co. KG
22 Jun 2023 in Hrdk also 27/12/2022
Harbour Energy International GmbH: “Liste der Gesellschafter“
6 Jan 2023 in Hrcdd
No longer Control: Wintershall Dea Technology Ventures GmbH
5 Jan 2023 in Hrcdd
No longer Control, No longer Control: Wintershall Dea Wolga Petroleum GmbH
5 Jan 2023 in Hrcdd
No longer Control, No longer Control: Wintershall Dea Vermögensverwaltungsgesellschaft mbH
30 Dec 2022 in Hrcdd also 12/12/2013
Control, Control: Wintershall Libyen Oil & Gas GmbH
30 Dec 2022 in Hrcdd
Control, Control: Wintershall Dea Vermögensverwaltungsgesellschaft mbH
8 Jul 2022 in Hrdk also 25/03/2014
WIGA Verwaltungs-GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings (11 companies)
14 Oct 2021 in Hrcdd also 30/04/2014
Limited Partner: WIGA Transport Beteiligungs-GmbH & Co. KG
16 Sept 2021 in Ler
Direct parent: BASF SE
16 Sept 2021 in Ler
Ultimate parent: BASF SE
2 Apr 2021 in Psc
Shareholding, Voting rights: DEA Global Ltd
26 Jan 2021 in Hrdk
Harbour Energy Germany GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: Erdgas Münster GmbH, Erdgas Münster GmbH
Year 2019 in Hrdk
Shareholdings (15 companies)
27 Jan 2017 in Hrdk also 11/02/2009
Erdgas Münster GmbH: “Liste der Gesellschafter“
25 Feb 2013 in Hrdk also 11/10/2012, 19/05/2009, 19/05/2009
E & A Internationale Explorations- und Produktions-GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings (18 companies)
31 Mar 2008 in Hrdk
SEFE Commercial GmbH: “Liste der Gesellschafter“
27 Mar 2008 in Hrdk
USG-Blexen GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings (5 companies)
There are no publications matching your search.

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