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sonnen Holding GmbH, Wildpoldsried, Germany

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Name

sonnen Holding GmbH
PROSOL Invest Beteiligungs GmbH

Identification

Ut
District Court of Kempten HRB 10638
EUID
DED2304V.HRB10638

Address

Am Riedbach 1, 87499 Wildpoldsried, Germany

Corporate purpose

Holding and managing participations in other companies of any legal form, including assuming unlimited liability and management, as well as the establishment of new companies of all legal forms in Germany and abroad.

Financials

Revenue

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History

Persons

Network

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Publications

2 Jun 2025
No longer Authorized signatory (ppa): Frank Lohmann
21 May 2025
Authorized signatory (ppa): Ralf Plieninger
18 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Oct 2024
Share­holder agreement · Holding and managing participations in other companies of any legal form, including assuming unlimited liability and management, as well as the establishment of new companies …
24 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Sept 2023
Antitrust Investigation: Buschmann Energietechnik GmbH, sonnen Holding GmbH
8 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Oct 2021
No longer Managing Director: Hermann Schweizer
31 Jul 2021
Authorized signatory (ppa): Frank Lohmann
7 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Jan 2021
No longer Managing Director: Christoph Ostermann
22 Dec 2020
Managing Director: Oliver Koch, Hermann Schweizer · No longer Authorized signatory (ppa) (2)
12 Aug 2020
Managing Director: Bianca Swanston · No longer Managing Director: Steffen Schneider
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Apr 2019
Original document: “Liste der Gesellschafter“
4 Mar 2019
Original document: “Liste der Gesellschafter“
1 Mar 2019
Original document: “Liste der Gesellschafter“
1 Mar 2019
Original document: “Liste der Gesellschafter“
6 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
21 Jan 2019
Original document: “Liste der Gesellschafter“
17 Nov 2018
Managing Director: Christoph Ostermann
7 Nov 2018
Managing Director: Christoph Ostermann, Steffen Schneider · Authorized signatory (ppa): Oliver Koch, Hermann Schweizer
29 May 2018
Capital: €170,108 · Company statute
22 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2018
No longer Managing Director: Oliver Koch
15 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
8 Apr 2017
Company statute
20 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2017
Capital: €132,229 · Company statute
20 Jan 2017 via eCapital III Cleantech Fonds GmbH & Co. KG also 04/11/2015, 10/11/2014
Shareholder: eCapital III Cleantech Fonds GmbH & Co. KG
18 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Oct 2016
Capital: €110,241 · Company statute
18 Aug 2016
Capital: €73,080 · Company statute
5 Apr 2016
Name: sonnen Holding GmbH · Company statute
14 Jan 2016 as Prosol Invest Beteiligungs GmbH
Word figurative mark: “SONNEN-BATTERIE“
17 Nov 2015 as PROSOL Invest Beteiligungs GmbH
Capital: €74,074 · Company statute
22 Jul 2015 as PROSOL Invest Beteiligungs GmbH
Capital: €69,938 · Company statute
1 Jul 2015 as PROSOL Invest Beteiligungs GmbH
Managing Director: Oliver Koch
18 Jun 2015 as PROSOL Invest Beteiligungs GmbH
Capital: €60,286 · Company statute
23 Jan 2015 as PROSOL Invest Beteiligungs GmbH
No longer Managing Director (1)
27 Nov 2014 as PROSOL Invest Beteiligungs GmbH
Capital: €57,829 · Company statute
26 Jul 2014 as PROSOL Invest Beteiligungs GmbH
Capital: €39,326 · Company statute
17 Jun 2013 as PROSOL Invest Beteiligungs GmbH
Capital: €35,712 · Company statute
3 Jun 2013
Capital: €35,712 · Company statute
18 Feb 2013 as PROSOL Invest Beteiligungs GmbH
Managing Director: Christoph Ostermann · Capital: €32,142 · Company statute
5 Feb 2013
Capital: €32,142 · Company statute
27 Dec 2012 as Prosol Invest Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: PROSOL Invest Deutschland GmbH, PROSOL Invest GmbH
16 Aug 2012 as PROSOL Invest Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: PROSOL Invest Deutschland GmbH, PROSOL Invest GmbH
7 May 2012 as PROSOL Invest Beteiligungs GmbH
No longer Managing Director (1)
24 May 2011 as PROSOL Invest Beteiligungs GmbH
Managing Director (1)
26 Apr 2010 as PROSOL Invest Beteiligungs GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,000 · Share­holder agreement · Holding and managing holdings in other companies of any legal form, including under the assumption of unlimited …
There are no publications matching your search.

Mentions

27 Mar 2025 in Hrdk also 03/02/2022, 08/10/2019
enersol GmbH: “Liste der Gesellschafter“
12 Jan 2024 in Hrdk also 29/12/2023
Sovisol GmbH: “Liste der Gesellschafter“
4 Jan 2024 in Hrdk
Franke Elektrotechnik GmbH: “Liste der Gesellschafter“
3 Jan 2024 in Hrdk
Buschmann Energietechnik GmbH: “Liste der Gesellschafter“
7 Mar 2023 in Hrdk
Energieinsel GmbH: “Liste der Gesellschafter“
12 Sept 2019 in Hrdk
sonnen eServices Deutschland GmbH: “Liste der Gesellschafter“
12 Feb 2018 in Hrdk
Energeticum Energiesysteme GmbH: “Liste der Gesellschafter“
12 Apr 2016 in Hrdk also 30/11/2015, 05/05/2010
sonnen GmbH: “Liste der Gesellschafter“
12 Apr 2016 in Hrdk also 30/11/2015, 03/09/2015
sonnen eServices GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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