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swb AG, Bremen, Germany

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Name

swb AG

Register

Ut
District Court of Bremen HRB 4428
Lei
529900AQDJ2MD0XYN691

Address

Theodor-Heuss-Allee 20, 28215 Bremen, Germany

Corporate purpose

1 die Erbringung von Energie- und Wasserdienstleistungen, insbesondere die Versorgung mit Energie und Wasser im Gebiet von Bremen und Umgebung. Dazu gehören: - Erzeugung, Gewinnung, Bezug, Fortleitung und Verkauf von elektrischer Energie, Wärme, Gas und Wasser, sowie die Errichtung und der Betrieb der hierfür erforderlichen Anlagen…

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

19 Jan 2023
No longer CEO: Torsten Köhne
8 Dec 2022
Consolidated Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: swb Entsorgung GmbH & Co. KG, swb Vertrieb Bremen GmbH, wesernetz Bremerhaven GmbH
2 Dec 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Nov 2022 via Bremer Energie-Konsens GmbH, also 04/11/2021, 10/12/2020, 18/12/2019, 09/01/2019, 04/12/2017, 21/09/2016, 23/10/2015, 21/11/2014, 05/11/2013, 22/11/2012, 26/09/2011, 14/10/2010, 20/08/2009, 07/10/2008, 01/02/2008.
Shareholder: Bremer Energie-Konsens GmbH
13 Oct 2022
Member of the Executive Board: Gunnar Geise
6 Sept 2022
Member of the Executive Board: Karsten Schneiker · No longer Member of the Executive Board: Olaf Hermes
3 Aug 2022 via Harzwasserwerke GmbH, also 21/09/2021, 30/07/2020, 28/08/2019, 16/08/2018, 11/10/2017, 22/07/2016, 13/08/2015, 07/07/2014.
Shareholding: Harzwasserwerke GmbH
8 Jun 2022
List of board members
31 Mar 2022
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (36 companies)
1 Jan 2022
Wordmark: norvia
10 Dec 2021
Consolidated Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: sw b Vertrieb Bremen GmbH, swb Entsorgung GmbH & Co. KG, wesernetz Bremerhaven GmbH
28 Jul 2021 via EWE AG, also 25/07/2017, 18/07/2016, 19/05/2016, 29/05/2013, 29/04/2011, 09/06/2010, 13/05/2008.
Shareholder: EWE AG
4 Jun 2021
Officer: Stefan Weber
2 Feb 2021 via EWE WASSER GmbH
Control: EWE WASSER GmbH
22 Jan 2021
No longer Member of the Executive Board: Timo Poppe
14 Jan 2021
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: sw b Entsorgung GmbH & Co. KG, sw b Vertrieb Bremen GmbH, wesernetz Bremerhaven GmbH
13 Jan 2021
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Dec 2020
By resolution of the Annual General Meeting on 06.11.2020, the Articles of Association are amended to § 7 (composition…
1 Oct 2020
Word figurative mark
1 Oct 2020
Wordmark: 2E-CARD
3 Aug 2020 via Alterric Erneuerbare Energien GmbH
Shareholding: EWE ERNEUERBARE ENERGIEN GmbH
29 May 2020
List of board members
5 Mar 2020
List of board members
27 Dec 2019
List of board members
1 Oct 2019 via swb Management GmbH
Control, Control: swb Management GmbH
26 Sept 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (53 companies)
19 Sept 2019 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (141 companies)
13 Sept 2019
Word figurative mark
9 Sept 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: swb Entsorgung GmbH & Ca. KG, swb Vertrieb Bremen GmbH, wesernetz Bremerhaven GmbH
16 Jul 2019
Member of the Executive Board: Olaf Hermes
4 Feb 2019 via swb CREA GmbH
No longer Control, No longer Control: swb CREA GmbH
27 Dec 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Dec 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (54 companies)
6 Aug 2018
List of board members
6 Aug 2018
List of board members
6 Jul 2018
No longer Member of the Executive Board: Frank Priewe
3 Jul 2018
List of board members
14 May 2018
List of board members
24 Apr 2018
List of board members
27 Feb 2018 via swb Abrechnungsservice GmbH, also 15/02/2018.
Acquisition, Break-up: swb Abrechnungsservice GmbH
27 Feb 2018
Acquisition: swb Abrechnungsservice GmbH · Break-up: swb Abrechnungsservice GmbH
15 Feb 2018
Acquisition: swb Abrechnungsservice GmbH · Break-up: swb Abrechnungsservice GmbH
30 Jan 2018
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2016
8 Jan 2018
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: swb Entsorgung GmbH & Co. KG, swb Vertrieb Bremen GmbH, wesernetz Bremerhaven GmbH
3 Jan 2018
The following is announced as not registered: The draft of a merger agreement dated 18.12.2017 was...
21 Dec 2017 via swb Gasumstellung GmbH
Control, Control: swb Gasumstellung GmbH
9 Oct 2017
Officer: Olaf Stühmeier
26 Sept 2017
By resolution of the Annual General Meeting on 14.09.2017, § 14 (Remuneration of Supervisory Board members) of the…
11 Aug 2017
No longer Officer (1)
19 Apr 2017
List of board members
24 Jan 2017
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (31 companies)
12 Jan 2017
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
9 Sept 2016
Word figurative mark
13 Jul 2016
List of board members
8 Jul 2016
Word figurative mark
8 Apr 2016
Member of the Executive Board: Frank Priewe
18 Jan 2016
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (29 companies)
5 Jan 2016
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
11 Dec 2015
List of board members
7 Dec 2015
By resolution of the Annual General Meeting of 25.11.2015, the legal representation and power of attorney and...
4 Nov 2015 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (79 companies)
13 Aug 2015
List of board members
14 Jul 2015
No longer Member of the Executive Board: Uwe Schramm
12 Jun 2015
List of board members
22 May 2015
Consolidated Annual report
26 Mar 2015
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Mar 2015
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Mar 2015
No longer Member of the Executive Board: Matthias Brückmann
2 Sept 2014 via wesernetz Bremen GmbH
Control: wesernetz Bremen GmbH
7 Jul 2014 via swb Bremerhaven GmbH
Control, Control: swb Bremerhaven GmbH
30 Jun 2014 via swb CREA GmbH, also 24/08/2010, 13/03/2009.
Control: swb CREA GmbH
10 Feb 2014
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Nov 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Nov 2013
Word figurative mark
30 Aug 2013
Word figurative mark
30 Aug 2013
Word figurative mark
26 Aug 2013 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
Shareholder: Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
23 Jul 2013
Member of the Executive Board: Matthias Brückmann
29 May 2013
List of board members
29 Jan 2013
CEO: Torsten Köhne
14 Jan 2013
List of board members
26 Oct 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Oct 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (28 companies)
16 Oct 2012
No longer Member of the Executive Board (2)
3 Sept 2012 via Stadtwerke Bielefeld GmbH, also 17/08/2012, 27/07/2011, 27/07/2011, 14/08/2009, 12/08/2009, 26/09/2007.
Shareholder: Stadtwerke Bielefeld GmbH
27 Aug 2012 via swb Immobilien GmbH
Merger: swb Immobilien GmbH
27 Aug 2012
Merger: swb Immobilien GmbH
16 Aug 2012
It is announced as not registered: The draft of a merger agreement dated 06.08.2012 was...
9 Aug 2012
List of board members
17 Jul 2012
Member of the Executive Board: Timo Poppe
26 Oct 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (49 companies)
25 Oct 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Sept 2011
No longer Officer (1)
12 Aug 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Jun 2011
Officer: Oliver Reuter
18 Mar 2011 via swb Erzeugung und Entsorgung AG & Co. KG
General partner: swb Erzeugung und Entsorgung AG & Co. KG
14 Feb 2011
List of board members
23 Dec 2010
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Deutsche Essent GmbH, EWE AG
17 Dec 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (44 companies)
5 Nov 2010 via swb Gasportfoliomanagement GmbH
Control: swb Gasportfoliomanagement GmbH
13 Aug 2010 via swb Entsorgung GmbH & Co. KG
Control, Control: swb Entsorgung GmbH
5 Jul 2010 via Deutsche Essent GmbH, also 28/01/2009.
Shareholder: Deutsche Essent GmbH
7 May 2010
List of board members
1 Mar 2010
Public funding (€267,433): Model regions electromobility, projects: PMC Module 3: Fleet tests SWB - Construction, operation and further development of the charging infrastructure in Bremen and Bremerhaven as well as…
24 Feb 2010
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (42 companies)
29 Jan 2010
Address · Member of the Executive Board (1)
27 Nov 2009
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Deutsche Essent GmbH, EWE AG
30 Oct 2009
List of board members
17 Jun 2009 via Essent N.V.
Shareholder: Essent N.V
26 May 2009
List of board members
26 Feb 2009
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Feb 2009
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Deutsche Essent GmbH, EWE AG
15 Dec 2008
List of board members
19 Sept 2008
Officer (2)
15 Jul 2008 via Stadtwerke Bielefeld GmbH, also 13/08/2007.
Shareholding: Stadtwerke Bielefeld GmbH
16 Jun 2008 via swb Entsorgung GmbH & Co. KG
Acquisition, Break-up: Abfallbehandlung Nord GmbH
6 Jun 2008
List of board members
19 May 2008
List of board members
9 May 2008
No longer Officer (1)
28 Apr 2008 via HBE Holding Bremer Entsorgung GmbH & Co. KG
Acquisition, Break-up: HBE Holding Bremer Entsorgung GmbH & Co. KG
28 Apr 2008 via HGU Hanseatische Gesellschaft für Umweltdienstleistungen mbH & Co. KG
Acquisition, Break-up: HGU Hanseatische Gesellschaft für Umweltdienstleistungen mbH & Co. KG
28 Apr 2008
Acquisition: HBE Holding Bremer Entsorgung GmbH & Co. KG, HGU Hanseatische Gesellschaft für Umweltdienstleistungen mbH & Co. KG · Break-up: HBE Holding Bremer Entsorgung GmbH & Co…
20 Mar 2008 via swb Entsorgung GmbH
Merger: swb Entsorgung GmbH
20 Mar 2008
Merger: swb Entsorgung GmbH
10 Mar 2008
The following is announced as not registered: The draft of a demerger agreement dated 27.02.2008 was...
3 Mar 2008
The following is announced as not registered: The draft of a merger agreement dated 18.02.2008 was...
10 Jan 2008
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (46 companies)
28 Dec 2007
List of board members
30 Nov 2007
Wordmark: 24 h-Verantwortung für ein modernes Leben
28 Nov 2007
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (48 companies)
23 Nov 2007
It is announced as not registered: The draft of a merger agreement dated 24.10.2007 was...
31 Aug 2007
No longer Officer (1)
31 Aug 2007
List of board members
18 Jun 2007
By resolution of the Annual General Meeting on 18.04.2007, the treasury shares held by the company have been cancelled…
12 Mar 2007
Member of the Executive Board (1) · No longer Officer (1)
19 Sept 2006
Die Eintragung laufende Nummer 3 wird dahingehend berichtigt, dass Gerhard Harder als Vorstand ausgeschieden ist
12 Sept 2006
No longer Managing Director: Gerhard Harder
4 Aug 2006
Word figurative mark
3 May 2006
Rechtsform: Durch Beschluss der Hauptversammlung vom 26.04.2006 ist § 13 (Zustimmungsbedürftige Geschäfte) der Satzung…
26 Sept 2005
Reg­is­tra­tion · Name · Head­quar­ters · Merger: ZD Service & Management GmbH Zentrale Dienste, swb Egenta GmbH · Member of the Executive Board: Gerhard Harder, Torsten Köhne, Uwe Schramm · Officer…

Mentions

in Ler
Direct parent (4 companies)
in Ler
Direct parent (4 companies)

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