Netzgesellschaft W-1 GmbH

Master Data

Basic information of the organization

Registry

Registered

7/4/2019

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

Construction of utility projects for electricity and telecommunicationsConstruction of utility projects for electricity and telecommunicationsWZ 42.22.0PrimaryActivities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0Storage of gas as part of network supply servicesStorage of gas as part of network supply servicesWZ 35.24.0

Purpose

Der Betrieb, die Unterhaltung und der Ausbau von Verteilungsanlagen für Elektrizität und Gas einschließlich der Wahrnehmung aller dazugehörigen Aufgaben und Dienstleistungen. Die Gesellschaft kann außerdem weitere Aufgaben der Versorgung, der (Tele- )Kommunikation sowie andere Dienstleistungen übernehmen sowie Dienstleistungen insbesondere für Gesellschaften des E.ON-Konzerns erbringen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Barbara Suhr since 7/4/2019	Managing Director	7/4/2019

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Avacon AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Avacon Netz GmbH

Germany

€25,000

100.00%

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

Netzgesellschaft W-1 GmbH

Helmstedt

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

der Netzgesellschaft W-1 GmbH

in T€	31.12.2023	31.12.2022
Umlaufvermögen	22	23
Guthaben bei Kreditinstituten	22	23
Aktiva	22	23

Eigenkapital	22	23
Gezeichnetes Kapital	25	25
Verlustvortrag	-2	-2
Jahresfehlbetrag	-1	-0
Passiva	22	23

Es bestehen weder Haftungsverhältnisse im Sinne der §§ 251, 268 Abs. 7 Handelsgesetzbuch (HGB) noch Kredite und Vorschüsse an Organmitglieder im Sinne von § 285 Nr. 9 Buchstabe c HGB.

Gewinn- und Verlustrechnung

der Netzgesellschaft W-1 GmbH

in T€	2023	2022
Sonstige betriebliche Aufwendungen	1	0
Ergebnis nach Steuern	-1	-0
Jahresfehlbetrag	-1	-0

Der Jahresabschluss wird in Euro (€) aufgestellt, die Beträge werden in Tausend Euro (T€) angegeben.

Abgerundete Beträge kleiner 1 T€ werden dabei mit 0 T€ und Nullwerte mit - T€ angegeben.

Helmstedt, den 7. Februar 2024

Netzgesellschaft W-1 GmbH

Die Geschäftsführung

Barbara Suhr

News & Media Coverage

Insolvency Notices

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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

15 nearby organizations

Avacon 2. VG GmbH
Same address
Management activities of other holding companies
Synedat Group GmbH
Same address
Management activities of other holding companies
Energienetze Visselhövede GmbH
Same address
Activities of holding companies
Portfolio EDL GmbH
Same address
Activities of holding companies
Avacon AG
Same address
Trade of steam, hot water and cooled air
Avacon Pensionsgesellschaft mbH
Same address
Activities of holding companies
Avacon Beteiligungen GmbH
Same address
Activities of holding companies
Netzgesellschaft S-1 GmbH
Same address
Construction of utility projects for electricity and telecommunications
Avacon Netz GmbH
Same address
Construction of utility projects for electricity and telecommunications
Avacon Data Center GmbH
Same address
Other information technology and computer service activities
Beteiligung N1 GmbH
Same address
Activities of holding companies
Avacon Hochdrucknetz GmbH
Same address
Trade of gas through mains
Lichtverbund Straßenbeleuchtung GmbH
Same address
Manufacture of electric lighting equipment
Glasfaser für Isernhagen GmbH
Same address
Venture capital investment companies
Avacon Connect 1. VG GmbH
Same address
Venture capital investment 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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