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ecoop services SE, Osnabrück, Germany (liq)

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Name

ecoop services SE
STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE

Identification

Ut
District Court of Osnabrück HRB 207268
EUID
DEP3313.HRB207268

Address

Kollegienwall 3-4, 49074 Osnabrück, Germany

Corporate purpose

(a) arranging membership of purchasing cooperatives and energy supply contracts for electricity and natural gas; b) member support and customer service; (c) the provision of services in the energy market, such as balancing group and portfolio management and energy purchasing; (d) the development and implementation of energy efficiency policies; (e) investment in alternative energy generating equipment and storage media; f) the development of strategies and products for the economic implementation of the energy transition.

History

Network

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CSV export

Investigative Journalism

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Publications

4 Jul 2019
Liq­ui­da­tion
21 Jun 2019
The list of members of the Board of Directors has been submitted to the Commercial Register
10 Apr 2019
By order of the Local Court of Osnabrück (59 IN 13/19) of 08.04.2019, a provisional insolvency administrator has been …
3 Apr 2019
Verwaltungsrat
27 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 27.03.2019“
28 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Nov 2018 via SEVOP SE also 12/11/2018
Merger: SEVOP SE
12 Nov 2018
Merger: SEVOP SE
12 Nov 2018
Merger: SEVOP SE
29 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Mar 2018
List of board members · Company statute
8 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2018
Verwaltungsrat
20 Dec 2017
No longer Managing Director: Alexander Masold
1 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Nov 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2017“
9 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: mein-strom-direkt GmbH
12 Sept 2016
Managing Director: Alexander Masold
14 Mar 2016
Managing Director: Alexander Masold
7 Jan 2016
Aufsichtsrat
2 Jan 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2016“
24 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: ecoop Vertriebsgesellschaft mbH
2 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: ecoop Vertriebsgesellschaft mbH
24 Sept 2014
Mitteilung nach §§ 20, 21AktG
16 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 16.09.2014“
14 Feb 2014
Liste der Mitglieder des Verwaltungsrats
16 Jan 2014
Mitteilung nach § 20 AktG
4 Jul 2013
Address · Capital: €400,000 · Company statute
28 Jun 2013
Mitteilung gemäß §§ 20, 21 AktG und Liste der Mitglieder des Verwaltungsrats
18 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2013
MD: Walter H. Knapp · No longer CxO (2) · Address · Name: ecoop services SE · Company statute · A the mediation of memberships in purchasing cooperatives and energy supply contracts for electricity …
3 Jun 2013
MD: Walter H. Knapp · No longer CxO (2) · Address · Name: ecoop services SE · Proxy policy · Company statute · A arranging memberships in purchasing cooperatives and energy supply contracts for …
3 May 2013 as STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE
Reg­is­tra­tion · CxO (2) · Address · Capital: €120,000 · Proxy policy · The acquisition, holding, management and divestment of assets and shareholdings in companies in countries that are members of …
30 Apr 2013 as STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2013 as STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE
Reg­is­tra­tion · CxO (2) · Address · Capital: €120,000 · Legal form · Name: STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE · Proxy policy …
6 Mar 2013 as STG Vierte Vermögensverwaltungs- und Beteiligungsgesellschaft SE
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

19 Sept 2016 in Hrdk also 19/12/2015, 22/06/2015, 16/09/2014
energycoop services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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