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Ubitricity Gesellschaft FÜR Verteilte Energiesysteme MBH

Ubitricity Gesellschaft FÜR Verteilte Energiesysteme MBH is an active company incorporated on 1 December 2017 with the registered office located in . Ubitricity Gesellschaft FÜR Verteilte Energiesysteme MBH was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC034900
Overseas company
Age
7 years
Incorporated 1 December 2017
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Learn more about Ubitricity Gesellschaft FÜR Verteilte Energiesysteme MBH
Contact
Address
Euref - Campus 7 - 8
10829 Berlin
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Alexander Reinhardt
Director • Chief Executive Officer • German • Lives in Germany • Born in Sep 1985
Anton Linus OHM
Director • Cfo • German • Lives in Germany • Born in Sep 1993
Daniel Kunkel
Director • Ceo • German • Lives in Germany • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.87M
Turnover
£1.91M
Employees
Unreported
Total Assets
£10.94M
Total Liabilities
-£691K
Net Assets
£10.25M
Debt Ratio (%)
6%
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Latest Activity
Alexander Reinhardt Appointed
8 Months Ago on 1 Jan 2025
Daniel Kunkel Resigned
8 Months Ago on 31 Dec 2024
Alexander Adriaan Hartman Resigned
3 Years Ago on 1 Jan 2022
Alexander Adriaan Hartman Resigned
3 Years Ago on 1 Jan 2022
Daniel Kunkel Appointed
3 Years Ago on 1 Jan 2022
UK Establishment Changed
4 Years Ago on 14 May 2021
Anton Linus Ohm Appointed
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
5 Years Ago on 16 Mar 2020
Frank Michael Pawlitschek Resigned
5 Years Ago on 31 Oct 2019
Alexander Adriaan Hartman Appointed
6 Years Ago on 12 Aug 2019
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Documents
Appointment of Alexander Reinhardt as a director on 1 January 2025
Submitted on 2 May 2025
Termination of appointment of Daniel Kunkel as a director on 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Marie-Carole Girbal as secretary on 31 August 2021
Submitted on 13 May 2022
Appointment of Daniel Kunkel as a director on 1 January 2022
Submitted on 8 Apr 2022
Termination of appointment of Alexander Adriaan Hartman as a director on 1 January 2022
Submitted on 8 Apr 2022
Termination of appointment of Alexander Reinhardt as secretary on 10 March 2022
Submitted on 8 Apr 2022
Appointment of Anton Linus Ohm as a director on 26 February 2021
Submitted on 8 Apr 2022
Termination of appointment of Alexander Adriaan Hartman as a director on 1 January 2022
Submitted on 8 Apr 2022
Details changed for a UK establishment - BR019993 Address Change C/O wework moorgate 1 fore street avenue, london, EC2Y 9DT, uk,Address Change
Submitted on 14 May 2021
Full accounts made up to 31 December 2017
Submitted on 16 Mar 2020
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Repayment History
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