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providata GmbH, Schwerin, Germany

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Name

providata GmbH
badenova Projektgesellschaft 1 GmbH

Identification

Ut
District Court of Schwerin HRB 14381
Ut
District Court of Freiburg HRB 725628
Lei
5299001CSZANH1RTD550
EUID
DEN1308V.HRB14381

Address

Medeweger Str. 18, 19057 Schwerin, Germany
Freiburg i. Breisgau, Germany

Corporate purpose

Ist die Erbringung von Dienstleistungen u.a. auf den Gebieten Datenmanagement und loT, Metering, insbesondere Messstellenbetrieb sowie Messdienstleistungen und Submetering, Marktpartner-Kommunikation, EDM, Abrechnungsmanagement, Forderungsmanagement, Gebührenerhebung und Kundenservice für Strom-, Gas-, Wasserver- und Abwasserentsorgungsunternehmen sowie Prozessberatungsleistungen und Projektmanagement, insbesondere jedoch für ihre mittelbaren und unmittelbaren Gesellschafter.

Financials

Employees

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History

Persons

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Publications

28 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (7 companies)
27 Oct 2025 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
7 Oct 2025 via WEMAG AG
Shareholder: WEMAG AG
18 Sept 2025
Wordmark: “WasserMSB“
9 Sept 2025 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
2 Sept 2025 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
1 Sept 2025 via WEMAG AG
Shareholder: WEMAG AG
5 Aug 2025
List of board members
30 Jun 2025
Authorized signatory (ppa): Mario Juhnke, Andreas Pfaff
21 May 2025
Authorized signatory (ppa): Mario Juhnke, Andreas Pfaff · No longer Authorized signatory (ppa): Sarah Ch. Kern
24 Jan 2025
Wordmark: “WärmeMSB“
27 Dec 2024 via WEMAG AG
Shareholder: WEMAG AG
17 Dec 2024 via WEMAG AG
Shareholder: WEMAG AG
21 Oct 2024 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
15 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (4 companies)
1 Oct 2024 via WEMAG AG
Shareholder: WEMAG AG
23 Sept 2024 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
27 Aug 2024
Managing Director: Detlef Repper · No longer Managing Director: Michael Rothe · No longer Authorized signatory (ppa): Detlef Repper
19 Aug 2024
Bekanntmachung über die Zusammensetzung unseres Aufsichtsrates
11 Jul 2024
Share­holder agreement
14 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: energy COLLECT GmbH & Co. KG, EVU-Service 24 GmbH, Natuvion Digital …
23 Oct 2023
Managing Director: Michael Rothe · No longer Managing Director: Ralf Borchert
9 Oct 2023 via WEMAG AG
Shareholder: WEMAG AG
28 Sept 2023 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
26 Sept 2023 via WEMAG AG
Shareholder: WEMAG AG
8 Sept 2023 via Thüga Holding GmbH & Co. KGaA
Shareholder: Thüga Holding GmbH & Co. KGaA
13 Feb 2023
Authorized signatory (ppa): Sarah Ch. Kern, Detlef Repper
14 Sept 2022 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
2 Sept 2022 via badenova AG & Co. KG
Shareholder: badenova AG & Co. KG
17 Aug 2022
Original document: “Liste der Gesellschafter“
27 Jul 2022 via e.dat GmbH
Merger: e.dat GmbH
27 Jul 2022 via E-MAKS GmbH & Co. KG also 27/07/2022
Merger: E-MAKS GmbH & Co. KG
27 Jul 2022 as badenova Projektgesellschaft 1 GmbH
Change of headquarters: providata GmbH
27 Jul 2022
Merger (3 companies)
27 Jul 2022 via E-MAKS Verwaltungs-GmbH
Merger: E-MAKS Verwaltungs-GmbH
25 Jul 2022
Managing Director: Ralf Borchert, Stephan Willi Vulpus · Merger: badenova Projektgesellschaft 1 GmbH · Address · Capital: €400,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Dec 2021 as badenova Projektgesellschaft 1 GmbH
Reg­is­tra­tion · Managing Director: Stephan Willi Vulpus · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

16 Aug 2024 in Hrcdd also 07/08/2024
No longer Limited Partner: energy COLLECT GmbH & Co. KG
2 Sept 2022 in Hrdk
Natuvion Digital GmbH: “Liste der Gesellschafter“
24 Aug 2022 in Hrdk also 17/08/2022
EVU-Service 24 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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