Master Data

Registry
Register court Charlottenburg (Berlin) HRB 225314
Previous
aptus 1725. GmbH
Registered
1/25/2021
Industry
Development of building projects for other buildings and constructionsConstruction of utility projects for electricity and telecommunicationsDevelopment of building projects for residential buildings
Purpose
Die Planung, Entwicklung, Konstruktion, Installation, Fertigstellung, Prüfung, Inbetriebnahme, der Betrieb, die Wartung, Stilllegung und/oder das Repowering des Windparks Windanker, der sich an dem als "Windanker" bekannten Offshore-Standort befindet und für dessen Bau das BSH (Bundesamt für Seeschifffahrt und Hydrographie) am 24. Januar 2025 einen Planfeststellungsbeschluss erlassen hat, sowie aller damit verbundenen Onshore- und Offshore-Anlagen, -Maschinen und -Geräte (einschließlich der an Land oder auf See gelegenen Kabelrouten, Fundamenten, Parkverkabelungen und Turbinen) (das "Projekt") sowie die Erbringung von Beratungsleistungen gegenüber Dritten im Bereich erneuerbarer Energien.

History

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Management

NameRole
Kawabe Akira
since 1/21/2026
Managing Director
Julia Duran Dominguez
since 1/21/2026
Managing Director
Unai Astiz Barrenechea
since 5/27/2025
Managing Director
Managing Director
Takeshi Yoshida
since 5/27/2025
Managing Director

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (2)

NameOwnership
Iberdrola Energía Internacional S.A.U.ESP
51.00%
Windanker Investco B.V.NLD
49.00%

Shareholders

2 shareholders

GmbH structure

Iberdrola Renovables Deutschland GmbH
Germany
€12,750
51.00%
Windanker Investco B.V.
Netherlands
€12,250
49.00%

News & Media Coverage

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Commercial Register Documents

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