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swb Gasumstellung GmbH, Bremen, Germany

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Name

swb Gasumstellung GmbH
swb Netze Beteiligungs-GmbH

Register

Ut
District Court of Bremen HRB 18191

Address

Theodor-Heuss-Allee 20, 28215 Bremen, Germany

Corporate purpose

Consulting, in particular the economic consulting and marketing of products and services in connection with an energy market area conversion in the supply of natural gas, including project management including the delivery of software, communication, purchasing and logistics solutions and the organization and implementation of measures for collection and conversion, including quality assurance, for network operators, household, commercial and Industry.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

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Publications

15 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
31 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Mar 2022 via swb AG, also 14/12/2018, 26/10/2011, 17/12/2010, 24/02/2010, 10/01/2008, 28/11/2007
Shareholder: swb AG
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Jul 2021 via EWE AG
Shareholder: EWE AG
19 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Oct 2019
Managing Director: Marcel Krämer · No longer Managing Director: Christoph Kappler
30 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Jan 2018
Managing Director: Christoph Kappler · No longer Managing Director: Simone Lordieck · No longer Officer: Christoph Kappler
15 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
21 Dec 2017
Managing Director: Ralf Duprée · Control: swb AG · Control: swb AG
4 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2017 as swb Netze Beteiligungs-GmbH
Managing Director: Simone Lordieck · Officer: Werner Hölscher, Christoph Kappler · No longer Managing Director: Andreas Fröstl · No longer Officer (4) · Corporate Purpose
24 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2016 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
27 Aug 2015 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Sept 2014 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Jan 2014 as swb Netze Beteiligungs-GmbH
No longer Managing Director (1)
30 Oct 2013 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Oct 2012 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 May 2012 as swb Netze Beteiligungs-GmbH
No longer Managing Director (1)
20 Dec 2011 as swb Netze Beteiligungs-GmbH
Officer (1) · No longer Officer (1)
2 Sept 2011 as swb Netze Beteiligungs-GmbH
Share­holder agreement
25 Aug 2011
Share­holder agreement
4 Aug 2011 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Dec 2010 as swb Netze Beteiligungs-GmbH
Officer (1)
22 Nov 2010 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010 as swb Netze Beteiligungs-GmbH
Managing Director (1) · No longer Officer (1) · Address · Capital: €1,500,000 · Share­holder agreement
3 Nov 2009 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Feb 2009 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Sept 2008 as swb Netze Beteiligungs-GmbH
No longer Managing Director (2)
3 Mar 2008 as swb Netze Beteiligungs-GmbH
Officer (3)
28 Jan 2008 as swb Netze Beteiligungs-GmbH
Change to No. 1: Managing Directors: Fröstl, Andreas; with the authority to represent the company alone
23 Jan 2008 as swb Netze Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Jul 2007 as swb Netze Beteiligungs-GmbH
Managing Director (1)
22 Jun 2007
Managing Director (1)
31 Aug 2006
Share­holder agreement
19 Sept 2005 via swb Erzeugung AG & Co. KG
Limited Partner: swb Erzeugung AG & Co. KG
26 Jul 2005
Managing Director (1)
11 Jul 2005 as swb Netze Beteiligungs-GmbH
Reg­is­tra­tion · MD (4) · PPA (1) · Change of headquarters: DORANA Siebenundzwanzigste Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Seat: Bremen · Legal form: GmbH …

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