Trading Hub Europe GmbH

Master Data

Basic information of the organization

Registry

Registered

6/11/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Übernahme der Aufgaben des Marktgebietsverantwortlichen für das Marktgebiet Trading Hub Europe. Als solchem obliegen ihm insbesondere - das Bilanzkreismanagement einschließlich Abschluss und Abrechnung der Bilanzkreisverträge, - das Regelenergiemanagement einschließlich Abschluss von Regelenergieverträgen, die Beschaffung, Veräußerung, Abrechnung und Steuerung des Einsatzes von Regelenergie, - die Errichtung und der Betrieb einer webbasierten Marktgebietsplattform und - die Bereitstellung und der Betrieb eines Virtuellen Handelspunktes. Die Gesellschaft erbringt auf Basis von Dienstleistungsverträgen für die Gesellschafter energiewirtschaftliche Leistungen. Die Gesellschaft erbringt Dienstleistungen gegenüber der H2 Amortisationskonto GmbH und hält Geschäftsanteile an der H2 Amortisationskonto GmbH, deren Gegenstand die eigenständige Führung und Verwaltung des Amortisationskontos nach § 28r EnWG zum Zweck der Förderung und Unterstützung des Hochlaufs der Wasserstoff-Infrastruktur, die Veranlassung der damit verbundenen Zahlungen, die Geltendmachung und Durchsetzung von damit verbundenen Zahlungsansprüchen sowie die Wahrnehmung der mit der Führung des Amortisationskontos verbundenen sonstigen Aufgaben ist und welche gemäß § 28r Abs. 3 Satz 9 EnWG zum Zweck der Zwischenfinanzierung des Amortisationskontos als Darlehensnehmerin eine oder mehrere Darlehensvereinbarungen mit einer im Auftrag des Bundes zwischenfinanzierenden Stelle als Darlehensgeberin abschließt.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Markus Berger since 5/22/2024	Procura	5/22/2024
John Usemann since 5/22/2024	Procura	5/22/2024
Sebastian Dr. Kemper since 6/11/2021	Managing Director	6/11/2021
Torsten Frank since 6/11/2021	Managing Director	6/11/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified99.15% unresolved

Unresolved chains (28)

Name	Ownership
NaTran Développement S.A.S.	9.09%
VNG AG	9.09%
EWE Aktiengesellschaft	9.09%
EnBW Energie Baden-Württemberg AG	9.09%
Gasunie Deutschland GmbH & Co. KG	9.09%

Shareholders

Company ownership and partner structure

11 shareholders

GmbH structure

5 of 11 shown

Gasunie Deutschland Transport Services GmbH

Germany

€500,000

9.09%

ONTRAS Gastransport GmbH

Germany

€500,000

9.09%

GASCADE Gastransport GmbH

Germany

€500,000

9.09%

Gastransport Nord GmbH

Germany

€500,000

9.09%

Nowega GmbH

Germany

€500,000

9.09%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

24 nearby organizations

Pearl MIP Reserve GmbH
Same address
Management activities of other holding companies
Pearl MIP Zweite Beteiligungs GmbH & Co KG
Same address
Pearl Bidco GmbH
Same address
Activities of holding companies
SPIE IS Beteiligungs GmbH & Co. KG
Same address
EUREF-Event Düsseldorf GmbH
Same address
Renting and operating of own or leased non-residential real estate
Officium Group Topco GmbH
Same address
Management activities of other holding companies
SPIE Efficient Facilities GmbH
Same address
Engineering activities for technical building equipment
Schneider Electric Investment GmbH
Same address
Activities of holding companies
SPIE SAG GmbH
Same address
Engineering activities for technical building equipment
Pearl MIP GP GmbH
Same address
Activities of holding companies
SPIE GSA Business Services GmbH
Same address
Provision of other services for non-artistic events
Schneider Electric GmbH
Same address
Manufacture of wiring devices
SPIE MEP-Verwaltungs GmbH
Same address
Management activities of other holding companies
Officium GmbH
Same address
Management activities of other holding companies
SPIE LSE Beteiligungs GmbH & Co. KG
Same address
Schneider Electric Real Estate GmbH
Same address
Renting and operating of own or leased non-residential real estate
SPIE Immobilien GmbH & Co. KG
Same address
LEE NRW GmbH
Same address
Provision of other services for non-artistic events
SPIE Germany Switzerland Austria GmbH
Same address
Engineering activities for technical building equipment
NRW.Energy4Climate GmbH
Same address
Production of electricity from renewable sources for distribution
SPIE SAG Group GmbH
Same address
Activities of holding companies
SPIE Immobilien Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Schneider Electric Operations Consulting GmbH
Same address
Computer consultancy activities
Officium Holding GmbH
Same address
Management activities of other holding companies

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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