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Allegro Invest SE, Krefeld, Germany

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Allegro Invest SE

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Name

Allegro Invest SE
Torsten Toeller Holding GmbH
HT Zoo Verwaltungs GmbH
Fressnapf Tierfutterfachmarkt GmbH

Identification

Ut
District Court of Krefeld HRB 14650
Ut
District Court of Krefeld HRB 14586
Ut
District Court of Krefeld HRB 10784
Lei
529900A7VYMFEYQL2X27
EUID
DER1402.HRB14650

Address

Westpreußenstr. 32 - 38, 47809 Krefeld, Germany

Corporate purpose

The holding and management of interests in companies and other assets and the provision of services to these companies.

Financial performance

Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Shareholders and Investors
One known shareholder
Portfolio and Investments
41 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
Cash on hand
Receivables
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Real estate
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Balance
from 2008 to 2024
Profit & Loss
from 2008 to 2024
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Publications

2 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 76 Shareholdings (76 companies)
19 Jan 2026 via Fressnapf Holding SE
Shareholding: Fressnapf Holding SE
29 Dec 2025 via Fressnapf Holding SE
Shareholder: Fressnapf Holding SE
21 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 73 Shareholdings (73 companies)
8 Jan 2025 via TT1 GmbH & Co. KG
Shareholder: TT1 GmbH & Co. KG
15 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 55 Shareholdings (55 companies)
8 Sept 2023
In accordance with the demerger plan dated 03.08.2023 and the approval resolution of its ...
18 Aug 2023
The Registry Court has received a draft agreement on the planned spin-off of assets of Allegro Invest ...
3 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 47 Shareholdings (47 companies)
1 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 45 Shareholdings (45 companies)
12 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 42 Shareholdings (42 companies)
11 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 42 Shareholdings (42 companies)
6 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 44 Shareholdings (44 companies)
18 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 45 Shareholdings (45 companies)
12 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 49 Shareholdings (49 companies)
9 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 51 Shareholdings (51 companies)
13 Jul 2015
Consolidated Annual report for the year ending 31/12/2013
19 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 49 Shareholdings (49 companies)
16 Mar 2015
Managing Director: Torsten Toeller · No longer Managing Director (1)
1 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2015“
14 May 2014
Managing Director: Folkert Schultz
20 Mar 2014
Bekanntmachung der geschäftsführenden Direktoren nach Art. 15 Abs. 1 SE-VO i.V.m. § 197 Satz 3 UmwG, § 31 Abs. 3 AktG über die Zusammensetzung des Verwaltungsrats
20 Mar 2014
Bekanntmachung einer Mehrheitsbeteiligung nach Art. 15 Abs. 1 SE-VO i.V.m. § 20 Abs. 6 AktG
18 Dec 2013
Managing Director (2) · Change of legal form: Torsten Toeller Holding AG · Address
18 Dec 2013 as Torsten Toeller Holding AG
Change of legal form: Allegro Invest SE · Legal form: SE
2 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.12.2013“
2 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2013 as Torsten Toeller Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 48 Shareholdings (48 companies)
5 Nov 2013 as Torsten Toeller Holding AG
Member of the Executive Board (2) · Change of legal form: Torsten Toeller Holding GmbH · Address · Capital: €2,005,000 · Legal form: GmbH · Proxy policy · Corporate Purpose
5 Nov 2013 as Torsten Toeller Holding GmbH
Change of legal form: Torsten Toeller Holding AG · Legal form: AG
10 Oct 2013 as Torsten Toeller Holding GmbH
Capital: €2,005,000 · Share­holder agreement
2 Oct 2013
Capital: €2,005,000 · Share­holder agreement
19 Sept 2013 as Torsten Toeller Holding GmbH
Acquisition: Devario Assets GmbH, Devario Invest GmbH · Break-up: Devario Assets GmbH, Devario Invest GmbH
17 Sept 2013 via Devario Invest GmbH also 10/09/2013
Acquisition, Break-up: Devario Invest GmbH
7 Jan 2013 as Torsten Toeller Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 3 Shareholdings: Canimix GmbH, Equiva GmbH, Fressnapf Holding GmbH
18 Dec 2012 as Torsten Toeller Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 47 Shareholdings (47 companies)
12 Jul 2012 as Torsten Toeller Holding GmbH
Managing Director (1)
23 Feb 2012 as Torsten Toeller Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 3 Shareholdings: Fressnapf Holding GmbH, Trinkgut Deutsche Getränke-Holding GmbH, Udo Täubrich Betreuungs GmbH
10 Feb 2012 as Torsten Toeller Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 247 Shareholdings (247 companies)
17 Mar 2011 as Torsten Toeller Holding GmbH
No longer Managing Director (1)
21 Jan 2011 as Torsten Toeller Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 252 Shareholdings (252 companies)
14 Jan 2011 as Torsten Toeller Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 3 Shareholdings: Fressnapf Holding GmbH, Trinkgut Handelsgesellschaft Rhein-Ruhr mbH, Udo Täubrich Betreuungs GmbH
22 Mar 2010
Address
19 Mar 2010 as Torsten Toeller Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · SH (1) · 2 Shareholdings: Fressnapf Holding GmbH, Trinkgut Deutsche Getränke-Holding …
26 Feb 2010 as Torsten Toeller Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 253 Shareholdings (253 companies)
29 Jan 2009 via Fressnapf Holding SE
Shareholder: Fressnapf Holding GmbH
7 May 2008 as Torsten Toeller Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
21 Feb 2008 as Torsten Toeller Holding GmbH
Managing Director (3) · No longer Managing Director (2) · Capital: €2,000,000 · Share­holder agreement · Name: Torsten Toeller Holding GmbH · Sub­sidiary
24 Jan 2008 via Fressnapf Holding SE
Profit Transfer: Fressnapf Holding GmbH
16 Nov 2006 as HT Zoo Verwaltungs GmbH
No longer Managing Director (3) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: HT Zoo Verwaltungs GmbH
27 Apr 2006 as Fressnapf Tierfutterfachmarkt GmbH
Managing Director (1)
3 Nov 2005 as Fressnapf Tierfutterfachmarkt GmbH
Authorized signatory (ppa) (1)
22 Sept 2005 as Fressnapf Tierfutterfachmarkt GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Apr 2026 in Ler
Direct parent: Fressnapf Holding SE
8 Apr 2026 in Ler
Ultimate parent: Fressnapf Holding SE
26 Jan 2026 in Ler
Ultimate parent: Agrifarma S.p.A
19 Dec 2024 in Hrcdd
No longer Profit Transfer: Fressnapf Holding SE
2 Jan 2023 in Hrcdd
No longer Profit Transfer: Allegro Invest Beteiligungs GmbH
18 Nov 2022 in Hrcdd also 08/12/2021, 08/12/2021, 06/01/2011, 05/01/2011
Profit Transfer: Equiva GmbH
19 Sept 2022 in Hrcdd also 17/11/2014, 17/11/2014
Profit Transfer: Allegro Invest Beteiligungs GmbH
Year 2014 in Hrdk
3 Shareholdings: Allegro Invest Beteiligungs GmbH, Equiva GmbH, Fressnapf Tiernahrungs GmbH
2 Jul 2012 in Hrdk
Devario Invest GmbH: “Liste der Gesellschafter“
1 Jan 2011 in Hrdk
Equiva GmbH: “Liste der Gesellschafter“
13 Nov 2009 in Hrdk also 02/11/2009, 23/03/2009, 03/03/2008
Trinkgut Handelsgesellschaft Rhein-Ruhr mbH: “Liste der Gesellschafter“
10 Mar 2008 in Hrcdd also 16/03/2007
General partner: HT Zoo Holding GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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