Stadtentwässerungsbetriebe Köln, AöR (StEB Köln): StEB Köln als Gesellschafter in der Klärschlammkooperation Poolgesellschaft mbH

Anlage Öffentlichkeitsbeteiligung 
Die Anlage Öffentlichkeitsbeteiligung ist allen Beschlussvorlagen der Verwaltung beizufügen. Kreuzen Sie 
bitte eine der folgenden drei Varianten an und machen Sie entsprechende Angaben dazu. 
 
Eine freiwillige Öffentlichkeitsbeteiligung wird nicht vorgeschlagen. 
Warum wird keine Öffentlichkeitsbeteiligung vorgeschlagen? 
- Der Gestaltungsspielraum ist nicht ausreichend. 
Bitte begründen Sie Ihre Entscheidung (Begründung zwingend erforderlich): 
Weder das Gesellschaftsrecht noch die einschlägigen kommunalrechtlichen Vorschriften sehen 
Öffentlichkeitsarbeit vor.

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/36/2/3/8/2/i255/56/8/38/2/8/25/20/8/21/41/i255

Dezernat, Dienststelle  
II/II/2 
 
Vorlagen-Nummer 
 1579/2026 
Freigabedatum 
 16.06.2026 
Beschlussvorlage zur Behandlung in öffentlicher Sitzung 
Betreff 
Stadtentwässerungsbetriebe Köln, AöR (StEB Köln): StEB Köln als Gesellschafter in 
der Klärschlammkooperation Poolgesellschaft mbH  
Beschlussorgan 
Rat 
Gremium Datum 
 
Beschluss: 
1. Der Rat der Stadt Köln erklärt sich vorbehaltlich der Nichtbeanstandung durch die Kommu-
nalaufsicht damit einverstanden, dass sich die Stadtentwässerungsbetriebe Köln, AöR (StEB 
Köln) mit einem Gesellschafteranteil von 2.166 von 26.000, dies entspricht 8,33 %, an der 
Klärschlammkooperation Poolgesellschaft mbH (KKP) nach den Maßgaben dieser Vorlage 
beteiligen. 
2. Falls sich aufgrund rechtlicher Beanstandungen durch die Urkundspersonen, die Aufsichts-
behörde oder das Registergericht sowie aus steuerlichen oder aus sonstigen Gründen Ände-
rungen insbesondere des Gesellschaftsvertrages als notwendig oder zweckmäßig erweisen, 
erklärt sich der Rat mit diesen Änderungen einverstanden, sofern hierdurch der wesentliche 
Inhalt dieses Beschlusses nicht verändert wird. 
 
Finanzausschuss 29.06.2026 
Rat 02.07.2026

2 
Haushaltsmäßige Auswirkungen 
 Nein 
Auswirkungen auf den Klimaschutz 
 
  Nein    
  Ja, positiv (Erläuterung siehe Begründung)  
  Ja, negativ (Erläuterung siehe Begründung)  
 
 
Begründung: 
 
Die Mitglieder des Wasser- und Bodenverbandes Wahn (WBV), die StEB Köln und 
der Abwasserbetrieb Troisdorf AöR (ABT) haben gemeinsam in 2025 die Auflösung 
des WBV beschlossen.  
Der WBV befindet sich im Jahr 2026 in seiner Liquidationsphase. Am 01.01.2027 wer-
den StEB Köln als Rechtsnachfolger Rechte und Pflichten des WBV übernehmen, wie 
sie im Beschluss des Verwaltungsrats am 30.07.2025 und im Ratsbeschluss 
2482/2025 am 04.06.2025 beschrieben sind.  
Der WBV war in 2022 Gesellschafter der Klärschlammkooperation Poolgesellschaft 
mbH (KKP) geworden, um an der Klärschlammverbrennungsanlage der KLAR GmbH 
in Köln-Merkenich zu partizipieren. Ab 2029 soll dort in Erfüllung der aktuellen gesetz-
lichen Anforderungen der Klärschlamm des Klärwerkes Wahn verbrannt werden. 
Wie in der Auflösungsvereinbarung vorgesehen, übernehmen StEB Köln zum 
01.01.2027 das Klärwerk Wahn und sollen dementsprechend auch dem WBV als Ge-
sellschafter der KKP folgen. 
Für die Beteiligung der StEB Köln als Gesellschafter in der KKP sind neben einer 
kommunalrechtlichen Anzeige gegenüber der Bezirksregierung (gemäß § 115 Abs. 
1h) GO NRW) Beschlüsse des Verwaltungsrats und des Kölner Rates erforderlich (§ 7 
Abs. 2 Nr. 2 der Satzung für das Kommunalunternehmen der StEB Köln). 
Am Stammkapital sind die 12 Gesellschafter der KKP in gleicher Höhe beteiligt (der 
KKP selbst sind 8 € des Stammkapitals zugeordnet). Die KKP wiederum hält 21,40 % 
der Gesellschafteranteile der KLAR GmbH und ist zu diesem Anteil an der Finanzie-
rung der KLAR bzw. der Investition der Klärschlammverbrennungsanlage der KLAR 
beteiligt. Die Finanzierungsanteile innerhalb der KKP bemessen sich an der zur Ent-
sorgung angemeldeten Klärschlammmenge. Im Einzelnen stellen sich Gesellschafts- 
und Investitionsanteile wie folgt dar.

3 
 
Kommune 
Stamm- 
kapital € 
Anteile  
an KKP 
Anteile  
Stimmrecht 
Klärschlamm 
Menge tmT Anteil  
StEB Köln (ehemals WBV) 2.166 8,3308% 8,333% 1.100 10,61% 
Dormagen 2.166 8,3308% 8,333% 1.000 9,65% 
Erkelenz 2.166 8,3308% 8,333% 690 6,66% 
Niederkrüchten 2.166 8,3308% 8,333% 290 2,80% 
Wegberg 2.166 8,3308% 8,333% 700 6,75% 
Eitorf 2.166 8,3308% 8,333% 350 3,38% 
Hennef 2.166 8,3308% 8,333% 630 6,08% 
Königswinter 2.166 8,3308% 8,333% 383 3,70% 
Sankt Augustin 2.166 8,3308% 8,333% 2.100 20,26% 
Troisdorf (ABT AöR) 2.166 8,3308% 8,333% 800 7,72% 
Pulheim  2.166 8,3308% 8,333% 1.000 9,65% 
Brühl 2.166 8,3308% 8,333% 1.321 12,75% 
stimmrechtslose Anteile 8 0,0308%       
Summe KKP 26.000 100% 100% 10.364 100% 
 
Die Aufnahme der StEB Köln als Gesellschafter hat keine finanziellen Auswirkungen 
für den Haushalt der Stadt Köln, oder den Wirtschaftsplan der StEB Köln. Auch erge-
ben sich innerhalb der KLAR GmbH keine maßgeblichen Veränderungen in der Stel-
lung der Gesellschafter untereinander. Die bisherigen finanziellen Verpflichtungen des 
WBV wurden gemäß ihren Verbandsmitgliedsanteilen bereits von den StEB Köln bzw. 
den ABT getragen. Der Anteil der ABT wird nun nicht mehr mittels einer Verbandsum-
lage, sondern im Rahmen der Betriebskostenabrechnung dem ABT in Rechnung ge-
stellt. 
Die Beteiligung erfolgt auf Basis beigefügten Entwurfs des Geschäftsanteilübertra-
gungsvertrags.  
 
 
Anlage 1: Öffentlichkeitsbeteiligung 
Anlage:2: Entwurf Geschäftsanteilübertragungsvertrag