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Aus unserer Erfahrung sind folgende projektspezifische Themen in der Gründungsphase bei Unternehmen von hoher Bedeutung. Als empfehlenswert erachtet sich eine sukzessive Entwicklung der Compliance und Governance Struktur mit zunehmendem Unternehmensaufbau, um z.B. den Anforderungen von Wirtschaftsprüfern zu genügen und möglichst zügig Kapitalmarktfähigkeit z.B. für grössere Finanzierungsrunden, zu erreichen.
Complete Registration with a National Regulatory Authority
Your company is required to register with the national regulatory authority (NRA) in the EU Member State where you conduct activities. This single registration is valid across the entire European Union, eliminating the need for multiple applications in different countries.
Appoint a Designated Representative by November 8, 2024
A critical deadline is approaching. All non-EU companies must formally designate a representative by November 8, 2024. This representative must be based or established in the same EU Member State where your company is registered with ACER. They will serve as your official point of contact for regulatory affairs.
Define the Authority of Your Representative
The designated representative must hold the necessary authority to handle all communications with ACER and the relevant NRA on your behalf. This includes the capacity to respond to formal information requests and regulatory decisions.
Maintain Up-to-Date Registration Details
It is your responsibility to promptly notify the national regulatory authority of any changes to your registered information. This ensures your participant details are always current and accurate.
How We Facilitate Your Compliance
Energyrepservices, a specialized service by Neural Step GmbH, provides expert support for non-EU companies to meet their REMIT regulatory duties. We act as your dedicated EU representative, offering customized services for seamless and compliant operations in the European energy market. Our support includes:
Comprehensive EU Representation Services
We simplify the process of appointing an EU representative by offering a complete solution:
We formalize our partnership through a clear mandate agreement, granting us the authority to act as your official EU representative as stipulated in Article 9 of REMIT.
We manage the entire process of registering our firm as your designated representative with the German authorities, ACER and the Bundesnetzagentur (BNetzA).
We provide a secure and dependable address in the EU for receiving and handling all official correspondence, ensuring you fulfill regulatory requirements efficiently.
Streamlined Registration and Regulatory Communication
Our role is to ensure your ongoing compliance by managing interactions with regulatory bodies:
We facilitate all communications with ACER and BNetzA, utilizing advanced technology platforms for efficient and reliable information exchange.
We oversee and coordinate timely responses to regulatory inquiries and decisions, leveraging technical solutions to maintain your compliance without disrupting your core business activities.
By partnering with Energyrepservices, you can be confident that your REMIT compliance is managed accurately. We employ modern IT solutions to ensure smooth communication and punctual responses, allowing you to focus on your market activities.
We recognize that every company has distinct needs. Our team is dedicated to delivering tailored services that address your specific situation. Contact us today to discover how we can assist your company in successfully operating within the European energy market.
About Our Team
Sven Duve: Bridging Energy Trading, IT, and Artificial Intelligence:
Sven Duve is an experienced former natural gas trader with a proven track record in the European energy sector, having held positions at leading investment banks, energy producers, and trading firms. Renowned for navigating complex market environments, he successfully combined strategic thinking with deep industry expertise.
In 2019, Sven transitioned from trading to the fast-evolving field of information technology. Holding a BS in Mathematics and Statistics and an MS in Artificial Intelligence, he applies his strong analytical background and market knowledge to innovate in the tech industry. Sven now focuses on implementing advanced AI and IT solutions to solve contemporary business challenges, effectively merging his energy market experience with cutting-edge technology.
Today, Sven Duve is a driving force for innovation, championing transformation by integrating traditional industry knowledge with modern technological advancements. His unique career path makes him an invaluable partner at the intersection of energy and technology.
Legal Expertise: RA Michaela Duve, Duve Legal Consulting:
Michaela Duve, a fully qualified German lawyer, is the founder and managing partner of Duve Legal Consulting. Established in 2012, her boutique law firm has offices in Zug, Switzerland, and Nuremberg, Germany, offering specialized counsel in energy, commodity law, and related areas of German and European law.
Michaela's distinguished career includes senior legal positions at major players in the energy and finance industries. While working with one of Europe's largest power and gas traders in London as Senior Legal Counsel, she provided expert advice on electricity, gas, emissions allowances, and weather derivative trading. Her experience also extends to the investment banking sector, where she specialized in negotiating and drafting master agreements for energy and emissions trading.
Earlier, Michaela played a significant role in the success of pioneering trading companies owned by German public utilities, contributing to the liberalization of Germany's energy markets.