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swb Windpark Verwaltungsgesellschaft mbH, Kutenholz, Germany✝︎

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Name

swb Windpark Verwaltungsgesellschaft mbH
WMB WärmeMarkt-Beteiligungsgesellschaft mbH

Register

Ut
District Court of Tostedt HRB 207386
Ut
District Court of Kiel HRB 11729 KI
Ut
District Court of Bremen HRB 17211

Address

Kutenholz, Germany
Sehestedt, Germany
Bremen, Germany

Corporate purpose

Die Beteiligung an anderen Unternehmen, deren Gegenstand die Finanzierung, Errichtung und der Betrieb von Windparks und der Verkauf der so erzeugten elektrischen Energie ist, insbesondere die Beteiligung als persönlich haftende Gesellschafterin der Windfarm Märkisch Linden GmbH & Co. KG, Bremen.

History

Legal Representatives

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Publications

27 Aug 2020
Ter­mi­na­tion · Merger: swb Windpark Beteiligungsgesellschaft mbH
28 Nov 2019 via swb CREA GmbH, also 29/10/2018, 28/07/2017, 08/09/2016, 20/08/2015, 12/09/2014, 04/09/2013.
Shareholder: swb CREA GmbH
26 Sept 2019 via swb AG, also 14/12/2018, 12/01/2017, 18/01/2016, 19/10/2012.
Shareholder: swb AG
10 Jul 2019 at the court of Kiel
Change of headquarters: swb Windpark Verwaltungsgesellschaft mbH
5 Jul 2019
MD: Sylvia Akbari, Werner Josef Larmann · GP: Windfarm Märkisch Linden GmbH & Co. KG · Change of headquarters: swb Windpark Verwaltungsgesellschaft mbH · Address · Capital: €25,000 …
12 Dec 2018 via Windfarm Märkisch-Linden GmbH & Co. KG, also 10/12/2018, 26/05/2010, 19/05/2010, 14/08/2009, 23/07/2009.
General partner: Windfarm Märkisch-Linden GmbH & Co. KG
7 Jun 2018 at the court of Kiel
Managing Director: Sylvia A. Akbari · No longer Managing Director: Britte Poppe
5 May 2017 at the court of Kiel
Managing Director: Werner Josef Larmann · No longer Managing Director: Daniel M. Seibert
20 May 2016 at the court of Kiel
Managing Director: Daniel M. Seibert · No longer Managing Director: Johannes Feil
12 Jun 2015 at the court of Kiel
Managing Director: Britte Poppe · No longer Officer (1)
30 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Jun 2012 at the court of Kiel
No longer Managing Director: Werner Gerke
22 Feb 2012 at the court of Kiel
Address
14 Feb 2012 at the court of Kiel
Managing Director: Johannes Feil · No longer Officer: Johannes Feil · Address
9 Dec 2010 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Aug 2010 via Windpark Industriehäfen GmbH & Co. KG, also 20/07/2010.
No longer General partner: swb Windpark Industriehäfen GmbH & Co. KG
7 Apr 2010 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Change of headquarters: swb Windpark Verwaltungsgesellschaft mbH
26 Mar 2010 at the court of Kiel
MD: Werner Gerke · PPA (2) · Change of headquarters: swb Windpark Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Sehestedt · Legal form: GmbH · Proxy …
12 Jan 2010 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Nov 2009 via Windpark Industriehäfen GmbH & Co. KG, also 19/10/2009.
General partner: swb Windpark Industriehäfen GmbH & Co. KG
18 Sept 2009 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Officer (2)
1 Sept 2009
Officer (2)
12 Jun 2009 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Managing Director: Werner Gerke · No longer Managing Director (1) · Address
16 Jan 2009 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Jul 2008 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
No longer Managing Director (1)
18 Feb 2008 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Feb 2007 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Capital: 48,896 DEM · Share­holder agreement
9 Feb 2007
Capital: €25,000 · Share­holder agreement
4 Jul 2005 as WMB WärmeMarkt-Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: 500,000 DEM · Share­holder agreement · Seat: Bremen · Name: WMB WärmeMarkt-Beteiligungsgesellschaft mbH · Corporate Purpose

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