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N-ERGIE IT GmbH, Nuremberg, Germany✝︎

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Dossier

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Name

N-ERGIE IT GmbH
itecPlus GmbH

Identification

Ut
District Court of Nuremberg HRB 19441
EUID
DED3310V.HRB19441

Address

Nürnberg, Germany

Corporate purpose

The planning, provision and operation of information and telecommunications systems, including their networks, especially in the field of energy and water supply, as well as the relevant application support, the handling of administrative tasks including the implementation of IT training. Other corporate objects are the planning, provision and support of the application systems, including group-wide software license management.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Last legal representatives (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Cost of materials

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Publications

18 Dec 2023
Annual report for the year ending 31/12/2022
14 Nov 2023 via N-ERGIE AG also 21/10/2022, 14/12/2021, 21/08/2020, 20/08/2019, 16/08/2018, 12/10/2017, 12/10/2017, 27/09/2016, 13/01/2016, 17/03/2015, 31/12/2013, 30/10/2013, 23/10/2012, 04/10/2012, 10/10/2011, 06/10/2011, 03/08/2010, 03/08/2010, 11/11/2009, 11/11/2009, 12/08/2008, 12/08/2008, 07/04/2008, 17/03/2008
Shareholder: N-ERGIE AG
9 Oct 2023 via Städtische Werke Nürnberg GmbH also 26/10/2022, 30/11/2021, 18/08/2020, 20/08/2019, 21/09/2018, 04/12/2017, 24/10/2016, 10/03/2016, 17/02/2015, 31/12/2013, 11/10/2012, 08/11/2011, 10/08/2010, 18/11/2009
Shareholder: Städtische Werke Nürnberg GmbH
12 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Jun 2023
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Jun 2023
Merger: N- ERGIE AG
27 Apr 2023
Managing Director: Harald W. M. Leng · No longer Managing Director: Eva Weikl · No longer Authorized signatory (ppa): Harald W. M. Leng
21 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Jun 2022
Managing Director: Eva Weikl · No longer Managing Director: Michael Seiferth
17 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Nov 2021
Profit Transfer: N-ERGIE AG
19 Nov 2021
Managing Director: Michael Seiferth · No longer Managing Director: Klaus Vogl
20 Jan 2021
No longer Managing Director: Roland Scheuerlein
8 Sept 2020
Managing Director: Klaus Vogl
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 May 2019
Managing Director: Roland Scheuerlein · No longer Managing Director: Robin Mager
8 Mar 2019
Authorized signatory (ppa): Harald Leng · No longer Authorized signatory (ppa) (1)
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Dec 2016
Name: N-ERGIE IT GmbH · Company statute
10 Oct 2016 as itecPlus GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Oct 2015 as itecPlus GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Oct 2015 as itecPlus GmbH
Managing Director: Robin Mager · No longer Managing Director: Roland Scheuerlein
9 May 2015 as itecPlus GmbH
Managing Director: Roland Scheuerlein · Authorized signatory (ppa) (1) · No longer Managing Director (1)
25 Nov 2014 as itecPlus GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Oct 2013 as itecPlus GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Oct 2012 as itecPlus GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Sept 2011 as itecPlus GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
14 May 2010 as itecPlus GmbH
Managing Director (1) · No longer Managing Director (1)
8 Mar 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Am Plärrer 43, 90429 Nürnberg
10 Nov 2009 as itecPlus GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Sept 2008 as itecPlus GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2008 as itecPlus GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Dec 2007 as itecPlus GmbH
Profit Transfer: N-ERGIE AG · Company statute · Corporate Purpose
17 Sept 2003
Capital: €4,050,000 · Company statute
25 Jul 2002 as itecPlus GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €50,000 · Seat: Nuremberg, Germany · Legal form: GmbH · Name: itecPlus GmbH · Corporate Purpose
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Mentions

27 Jun 2023 in Hrcdd
Merger: N-ERGIE AG
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