Corporate Profile
WV Energie AG
March 16
About us
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WV Energie AG: Facts & Figures
A joint venture of (primarily) municipal companies in Germany
 Founded in:
1904
 Legal Form:
Joint stock company
 Stockholders:
150 (primarily) municipal companies, and the management
 Headquarters:
Frankfurt/Main
 Turnover in 2014:
€ 90 million (consolidated)
 No. of Employees:
90
 Board of Directors
Heinrich Bettelhäuser (CEO)
 Management:
Dr. Roland Damm (General Manager)
Barbara Pinkepank (authorised officer)
Tilo Vogdt (authorised officer)
 Supervisory Board:
8 members,
representatives from the worlds of politics and business,
preferentially from municipals enterprises
 Advisory Board:
9 members from important municipal enterprises
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WV Energie AG: Facts & Figures
Supervisory Board
 Chairman
Ass. jur. Erster Stadtrat a. D. Klaus Minkel
Managing Director, Stadtwerke Bad Vilbel GmbH
 Vice chairman Ass. jur. Dr. h.c. Jörg-Uwe Hahn
Lawyer, Minister of State retired, MdL Hess. Landtag
 Member
Dipl.-Oec. Matthias Berz, Managing Director a. D., Stadtwerke Ulm/Neu-Ulm GmbH
Betriebswirt (VWA) Hartmut Gieske, Board of Directors,
Energieversorgung Oberhausen AG
Dipl.-Kfm. Andreas Helbig, Chairman, Städtische Werke Kassel AG
Dr. jur. Karsten Heuchert, Chairman, VNG Verbundnetz Gas AG
Dipl.-Kfm. Guntram Pehlke, Chairman, Dortmunder Stadtwerke AG
Andreas Pick, Head of project development, Windkraft EnBW AG
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WV Energie AG: Facts & Figures
Advisory Board
 Chairman
Dr. phil. Walter Döring
Minister for Econimic Affairs retired, Managing Partner, ADWM GmbH
 Member
Dipl.-Finanzw. Christian Bircher, Director, Kantonales Elektrizitätswerk Nidwalden
Dr.-Ing. Götz Brühl, Managing Director , Stadtwerke Rosenheim GmbH & Co. KG
Dr. Bernhard Edelsbrunner, Managing Director , Stadtwerke Fürstenfeld GmbH
Dr. rer. nat. Andreas Hoffknecht, Technical Board of Directors, Energienetze Mittelrhein GmbH
Dr.-Ing. Peter Müller, Board of Directors, GGEW Gruppen-Gas- und Elektrizitätswerk Bergstraße AG
Dr. oec. publ. Henning Müller-Tengelmann, Commercial Board of Directors, SW Münster GmbH
Dipl.-Ing. Rainer Steffens, Managing Director , Stadtwerke Schwäbisch Gmünd GmbH
Dipl.-Kfm. Peter Storck, Commercial Board of Directors, Bad Honnef AG
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WV Energie AG: Locations
psg GmbH
M-Exchange AG
Procurement Services
General Manager:
M. Kofler, M. Dold
KNK Onventus GmbH
Erfurt Branch
Onshore Wind Power
Dipl.-Chem. B. Pinkepank
WV Energie AG
Holding
CEO: H. Bettelhäuser
KNK Onventus GmbH
Onshore Wind Power
General Manager:
Dr. R. Damm
B. Pinkepank
KNK Wind GmbH
Offshore Wind Projects
General Manager:
T. Vogdt, U. Behr
IOLOS AG
General Manager:
T. Vogdt, Dr. R. Damm
Lohmar
Erfurt
Frankfurt
Partner Ultility
Viernheim
Energy Management
General Manager:
Dr. R. Franke
Viernheim
em.serv GmbH
Energy Management
Energy Trading
General Manager:
H. Bettelhäuser
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WV Energie AG: Stockholders
Our stockholders are distributed
all over Germany.
WV Energie AG evolved from a joint venture
of German municipal gas utilities
(„Wirtschaftliche Vereinigung
deutscher Versorgungsunternehmen AG“).
Today, around 150 stockholders
hold shares in the company.
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WV Energie AG: Corporate Structure
WV Energie AG
Office of CEO: Ulrike Reich
Frankfurt/Main
overall responsibility: Heinrich Bettelhäuser, CEO
Division
renewable energy, energy production, energy projects
and property development
Company development
of WV group
Board (Supervisory + Advisory)
Division
Energy services, -delivery and -trade, contracting, e-procurement and
internet business, accounting, finance, miscellaneous projects/services
chief representative – Dr. Roland Damm
Frankfurt/Main
CEO – Heinrich Bettelhäuser
Tilo Vogdt (authorised officer)
Dr. Roland Damm
4%
Kompl. 0 %

100 %
100 %

Kompl. 0 %
Heinrich Bettelhäuser
100 %
100 %
Heinrich Bettelhäuser
100 %
100 %
UGE Holzhausen
GmbH & Co. KG
KNK Onventus GmbH
KNK O.B. Windkraftbet. GmbH & Co. KG
KNK Ocean Breeze
GmbH
WV Service GmbH
em.serv GmbH
PSG Procurement
Service GmbH
Accounting
Meißen
Frankfurt/Main
Frankfurt/Main
Frankfurt/Main
Frankfurt/Main
Frankfurt/Main
Lohmar
Lohmar
project company
WF Holzhausen
onshore
wind power
offshore
wind power
offshore
wind power
services
services
energy industry
procurement
services
100 %
100 %
100 %
43 %
93 %
50 %
25 %
PV WertachtalAugsburg GmbH
Solarpark AmbergUnterallgäu GmbH
IOLOS AG
KNK Wind GmbH
M-Exchange
WV Versicherungsmakler GmbH
Innovation
Congress GmbH
Finance
Langeringen
Amberg
Frankfurt/Main
Frankfurt/Main
Lohmar
Frankfurt/Main
Köln
Lohmar
PV project
Langeringen
PV project
Wertachtal
offshore
wind power
projekt company
OWF Arcadis Ost 1
e-procurement,
EDM on-demand
insurance
events & seminars
100 %
100 %
Energiepark
Wertachtal
KNK Thermo Solar
Power GmbH
Frankfurt/Main
Frankfurt/Main
project company
E-Park Wertachtal
SPV solar
thermal Power
100 %
100 %
KNK Concordia
GmbH
90 %
100 %
KNK Vineta GmbH
WV Pensionswerk
e.V.
Frankfurt/Main
Frankfurt/Main
Frankfurt/Main
projekt company
OWF Concordia
projekt company
OWF Vineta
CTA
25 %
38,5 %
enyco AG
commercial business
planning
Alzenau
Ottobrunn
Lohmar
contracting
online platform for
energy trading
Conergia
GmbH & Co. KG
100 %
Windkraft Oberpfalz
GmbH
WV Capital Finance
GmbH
Frankfurt/Main
Frankfurt/Main
project company
WF Falkenberg
Project finance
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WV Energie AG: Activities
For more than 100 years, we have been working together with municipal companies
to ensure a reliable, modern energy supply.
 Site development for both conventional and renewable energy power plants
with a focus on wind power projects
 Support local companies in the real estate development
 Coordination and initiative of cooperations within the (mainly municipal) energy sector
(e.g. FTTX-consortia)
 Services for energy utilities, consulting
 Energy management services (grid and sales)
 Energy trading, materials management services
 Electronic transaction platforms
 Insurance services
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Projects
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Offshore Wind Power
WV Energie AG both develops offshore wind farms in the North Sea and Baltic Sea
and offers connected services.
 Joint ventures together with project
developers and energy utilities from
Germany, Austria and Switzerland
 Projects und project companies:
 Arcadis Ost 1 (Baltic Sea) / 350 MWe
KNK Wind GmbH
 Vineta GmbH (Baltic Sea) / 400 MWe
KNK Vineta GmbH
Source: Fotolia
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Arcadis Ost 1 | Germany, 12 nautical mile limit, territorial sea of MWP
 Project Company: KNK Wind GmbH
 Location: German Baltic Sea, Mecklenburg-Western Pomerania,
19 km northeast of Kap Arkona/Rügen
 Status: completion
of approval („BImsch“) is
September 9th, 2014
Arcadis Ost 1
 Capacity:
58 plants, appr. 348 MWe
 Planned Area:
Max. elongation northsoutheast appr. 15 km,
elongation north-southwest
appr. 3.5 km
 Area Size: 30 km²
 Water Depth: max. 46 m
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OWP Vineta | Germany, 12 nautical mile limit, territorial sea of MWP
 Project Company: KNK Vineta GmbH
 Location of Suitable Area: German Baltic Sea, min. 19 km distance to shore
 Status: Ongoing ecological studies and application with the Ministry of Energy, Infrastructure
and Regional Development of Mecklenburg-Western Pomerania with the aim to include
Vineta as a „suitable marine area“ for offshore wind power in the State Spatial Development
Programme.
 Capacity:
50-60 plants; 400 MW
 Water Depth: appr. 20 m
Suitable area
west of Rostock
Source: BSH
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Onshore Wind Power
Onshore wind power projects of WV Energie AG are handled by its subsidiary
KNK Onventus GmbH.
 Founded in 2012, WV‘s onshore branch benefits from the company‘s experience and
expertise in offshore wind power projects.
 Acquisition and disposal of turn-key projects
 Low-risk participation models for prospects interested in the renewables power generation
 Mediacy of development and investment opportunities in wind farms and establishment of
partner networks (developers, operators, investors, utilities and municipalities)
 Site development: own projects and services for third party wind farms
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Open-field photovoltaic plants
 WV Energie AG has enhanced his
renewable energy portfolio about
photovoltaic plants since 2013.
 WV Energie AG develops and attend
the construction of photovoltaic groundmounted systems.
 WV Energie AG offers cooperation to all
candidates who would like to engage in
a photovoltaic project.
PV-Plant Transmitter Wertachtal (20 MW)
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Open-field PV plants: Solarpark Amberg-Unterallgäu GmbH
 Project company: Solarpark Amberg-Unterallgäu GmbH
 PV-Plan: Operating since December 2013
 Location: About 30 km southern of Augsburg county Unterallgäu
and Augsburg/municipality Amberg and Langerringen
 Performance: 2 x 10 MWp
 Registration (§ 5 EEG): October 2013
 Module: Trina (TSM 240 PC05 - TSM 255 PC05)
Contact
Mrs. Barbara Pinkepank
 Inverter: Danfoss String inverter (TLX 15 Pro) 1,182 pcs.
 Grid Connection: Substation LEW directly at the park
authorised officer
WV Energie AG
+49 (0)151 629 11 539
pinkepank@wvag.de
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Open-field PV plants: PV Wertachtal-Augsburg GmbH
 Project company: PV Wertachtal-Augsburg GmbH
 PV-Plant: under construction
 Location: about 30 km southern of Augsburg county Unterallgäu
and Augsburg/municipality Amberg and Langerringen
 Performance: 1 x 5 MWp, 1 x 10 MWp
 EEG Tariff by regulation for ground-mounted systems
 Confirmend by Federal Network Agency: 29th April 2015
Contact
Mrs. Barbara Pinkepank
 Construction time: September 2015 until January 2016
 Operating since: February 2016
authorised officer
WV Energie AG
+49 (0)151 629 11 539
pinkepank@wvag.de
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Autonomous Units,
Consortia
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m-eXchange AG
The leading provider of e-procurement services for energy utilities, public
transportation and municipal enterprises (e.g. “Stadtwerke”) in Germany.
General Manager: Markus Dold & Michael Kofler
 High quality software applications for electronic procurement (e-procurement) in the ASP
service
 Individual integration into the client system (focus: SAP)
 EDM energy data management platform as a joint platform
 More Information: www.m-exchange.de
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PSG GmbH
One of the leading procurement service providers in Germany.
General Manager: Michael Kofler
 Outsourcing of c–parts
 Special procurement
 Procurement via e-catalogue
 E-procurement platforms
 More information: www.ips-psg.de
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em.serv GmbH
WV‘s subsidiary em.serv GmbH offers a wide range of services for clients and
partners in the energy sector.
 Focus on energy (data) management services (grid and sales)
 Modular service package:
 establishment of services for new energy utilities (incl. IT systems)
 electricity and gas procurement
 management of accounting grids, market communication
 establishment of customer portals
 billing, including out-of-court claim management
 and more!
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Conergia GmbH & Co. KG
Conergia GmbH & Co. KG offers various opportunities for utilities to enter the
contracting business or enhance the success of current contracting activities.
 Cooperation prospects
 Participation in the company as an attractive investment option
 Modular contracting services in the operational and system management
 Marketing and sales
 Planning and installation of the energy supply system (heating and cooling systems)
 Business operations and technical system management
 Guarantees regarding availablity, maintenance, energy efficiency
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WV Versicherungsmakler GmbH
Insurance services for the utility sector and municipal companies.
 In 1983, a joint interest of utilities in special insurance services lead to the founding of
WV Versicherungsmakler GmbH.
 WV Energie AG is associated with one of the largest global insurance brokers:
Willis GmbH & Co. KG
 More than 300 clients in the utility and municipal sector
 Comprehensive experience means ideal risk management
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Consortia
FTTx
Smart Home

Joint development of a glass fiber strategy in
cooperation with the VKU (= Association of
Municipal Companies)

Development of smart home solutions for the
energy sector, together with renowned
partners

Lobby for municipal utilities and companies, as
well as for partnering companies from the
industry

Lobby for municipal utilities and companies, as
well as for partnering companies from the
industry

Pool for topics dealing with glass fiber

Pool for topics dealing with home automation
and smart home solutions

Exchange of know-how / knowledge transfer
between members

Exchange of know-how / knowledge transfer
between members

Joint development of a glass fiber strategy

Establishment of pilot projects & joint ventures

Synergies in realisation of glass fiber expansion

Organisation of workshops
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WV Energie AG
Kennedyallee 89
60596 Frankfurt/Main
Germany
Phone:
Fax:
E-mail:
Homepage:
+49 (0)69 / 63 15 87-0
+49 (0)69 / 63 15 87-24
info@wvag.de
www.wvag.de
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