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ALBA Group plc & Co. KG, Berlin, Germany

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Name

ALBA Group plc & Co. KG
Isabell Finance Vermögensverwaltungs GmbH & Co. KG
INTER-SERO CAPITALPARTNERS GmbH & Co. Verwaltungs KG

Register

Ut
District Court of Charlottenburg (Berlin) HRA 36525 B

Address

Knesebeckstr. 56-58, 10719 Berlin, Germany

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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Publications

8 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (69 companies)
24 Feb 2023
No longer Officer: Peter Vogel · No longer Limited Partner (3) · No longer Limited Partner: Eibsee Ltd
14 Dec 2022
Persons
11 Aug 2022
No longer Officer (7)
8 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (73 companies)
29 Dec 2021
German Trade Register daily updates
2 Dec 2021
No longer Limited Partner: Alpsee Ltd
20 May 2021
No longer Officer (1)
11 Mar 2021
No longer Officer (2)
8 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (78 companies)
18 Nov 2020 via Alba Atol sp. z o.o.
Shareholding: Alba Atol sp. z o.o
26 Aug 2020 via ALBA Environmental Solutions GmbH
Merger: ALBA Environmental Solutions GmbH
26 Aug 2020
Merger: ALBA Environmental Solutions GmbH
15 Jul 2020
Persons
12 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (84 companies)
24 Jan 2020
Officer: Peter Haberrecker
1 Aug 2019 via ALBA Süd Geschäftsführungs GmbH, also 27/08/2018, 29/06/2018.
Control: ALBA Süd Geschäftsführungs GmbH
17 Jul 2019 via ALBA Niedersachsen-Anhalt GmbH
Control, Control, Spin-off: ALBA Niedersachsen-Anhalt GmbH
8 Jul 2019 via ALBA SE
Control, Control: ALBA SE
2 Jul 2019 via ALBA Management GmbH
Control, Control, Spin-off: ALBA Management GmbH
1 Jul 2019 via ALBA Nordbaden GmbH, also 23/02/2017.
Control, Control: ALBA Nordbaden GmbH
11 Jun 2019
Officer (3)
30 Apr 2019
No longer Officer (8)
1 Apr 2019
General partner: ALBA Group Verwaltungs plc
1 Apr 2019
No longer General partner: ALBA Group Europe plc
28 Mar 2019
Spin-off: ALBA Europe Holding plc & Co. KG · Break-up: ALBA Europe Holding plc & Co. KG
28 Mar 2019 via ALBA Europe Holding plc & Co. KG
Spin-off, Break-up: ALBA Europe Holding plc & Co. KG
21 Mar 2019
Merger: ALBA International Holding GmbH
21 Mar 2019 via ALBA International Holding GmbH
Merger: ALBA International Holding GmbH
6 Mar 2019 via ALBA Logistik GmbH
No longer Control: ALBA Logistik GmbH
23 Jan 2019 via ALBA Europe Holding plc & Co. KG
No longer General partner: ALBA Europe Holding plc & Co. KG
11 Jan 2019 via ALBA Europe Holding plc & Co. KG
General partner: ALBA Europe Holding plc & Co. KG
4 Sept 2018
No longer Officer (1)
3 Sept 2018 via ALBA Stuttgart GmbH
Merger, No longer Control, No longer Control: ALBA Stuttgart GmbH
15 Jun 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (133 companies)
14 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (89 companies)
14 Dec 2017
Officer (1) · Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Knesebeckstraße 56-58
14 Sept 2017
Merger: ALBA Süd Beteiligungs GmbH
8 Sept 2017 via ALBA Süd Beteiligungs GmbH
Merger: ALBA Süd Beteiligungs GmbH
21 Aug 2017
No longer Officer (3)
26 Apr 2017 via ALBA Recycling GmbH, also 25/04/2017.
No longer Control, No longer Control: ALBA Recycling GmbH
19 Apr 2017 via RDB plastics GmbH, also 04/04/2017.
No longer Control, No longer Control: RDB plastics GmbH
12 Apr 2017 via ATOZ Property Management GmbH
No longer Control, No longer Control: ALBA Property Management GmbH
7 Apr 2017 via ALBA Digital Solutions GmbH, also 21/12/2016.
Control, Control: INTERSEROH Management GmbH
5 Apr 2017 via KVB Kunststoffverwertung Brandenburg GmbH
No longer Control, No longer Control: KVB Kunststoffverwertung Brandenburg GmbH
4 Apr 2017 via ATOZ Facility Solutions GmbH
No longer Control, No longer Control: ALBA Facility Solutions GmbH
13 Feb 2017 via ALBA Stuttgart GmbH
Control, Control: ALBA Stuttgart GmbH
27 Jan 2017
Officer: Hanns-H. Krumrey
26 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (134 companies)
22 Dec 2016
No longer Officer (1)
13 May 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (171 companies)
10 Feb 2016
No longer Officer (2)
23 Dec 2015
Officer (1)
9 Jun 2015
No longer Officer (1)
3 Jun 2015 via ALBA 2 Energy GmbH
No longer Control, No longer Control: ALBA 2 Energy GmbH
2 Jun 2015
Officer: Kurt Preußner
26 Mar 2015
Officer: Achim von Quistorp · No longer Officer (1)
18 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (185 companies)
16 Dec 2014 via ALBA Environmental Solutions GmbH
Control, Control: ALBA Environmental Solutions GmbH
11 Dec 2014 via ALBA Niedersachsen-Anhalt GmbH
Control, Control: ALBA Niedersachsen-Anhalt GmbH
8 Dec 2014 via RDB plastics GmbH, also 05/12/2014, 20/12/2011, 19/12/2011.
Control, Control: RDB plastics GmbH
5 Dec 2014 via KVB Kunststoffverwertung Brandenburg GmbH, also 07/04/2011.
Control, Control: KVB Kunststoffverwertung Brandenburg GmbH
5 Dec 2014 via ALBA 2 Energy GmbH, also 04/04/2011.
Control, Control: ALBA 2 Energy GmbH
4 Dec 2014 via ALBA Südost-Brandenburg GmbH, also 29/04/2011.
Control, Control: ALBA Südost-Brandenburg GmbH
4 Dec 2014 via ALBA Management GmbH, also 01/04/2011.
Control, Control: ALBA Management GmbH
4 Dec 2014
No longer Officer (3)
4 Dec 2014 via ATOZ Facility Solutions GmbH
Control, Control: ALBA Facility Solutions GmbH
4 Dec 2014 via ALBA Braunschweig GmbH, also 08/04/2011.
Control, Control: ALBA Braunschweig GmbH
3 Dec 2014 via ALBA Recycling GmbH, also 02/12/2014, 01/06/2011, 30/05/2011.
Control, Control: ALBA Recycling GmbH
3 Dec 2014 via ALBA International Holding GmbH
Control, Control: ALBA International Holding GmbH
3 Dec 2014 via INTERSEROH Holzkontor GmbH
Control, Control: INTERSEROH Holzkontor GmbH
3 Dec 2014 via ALBA Sachsen GmbH, also 02/12/2014, 07/04/2011.
Control, Control: ALBA Leipzig GmbH
3 Dec 2014 via ALBA Zschornewitz GmbH, also 04/04/2011, 04/04/2011.
Control, Control: ALBA Zschornewitz GmbH
2 Dec 2014 via ALBA Cottbus GmbH, also 01/12/2014, 03/06/2011, 31/05/2011.
Control, Control: ALBA Cottbus GmbH
2 Dec 2014 via ATOZ Property Management GmbH, also 31/03/2011.
Control, Control: ALBA Property Management GmbH
17 Jul 2014
No longer Officer (2)
26 May 2014
Merger: INDO Metal Export GmbH
26 May 2014 via INDO Metal Export GmbH
Merger: INDO Metal Export GmbH
8 Apr 2014 via Alba Polska sp. z o.o.
Shareholding: Alba Polska sp. z o.o
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (179 companies)
24 Feb 2014
No longer Officer (1)
9 Jan 2014
No longer Officer (1)
17 Dec 2013 via ALBA Logistik GmbH
Control: ALBA Transportlogistik Ost GmbH
Year 2013 in Krsd
Shareholding: Alba Miejskie Przedsiębiorstwo Gospodarki Komunalnej sp. z o.o.
5 Aug 2013
Officer (12)
19 Jul 2013
Figurative mark
12 Jul 2013 via Schönmackers West GmbH
No longer Control, No longer Control: Schönmackers West GmbH
8 May 2013
Officer (1)
20 Mar 2013
Wordmark: ALBA Group
1 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (177 companies)
6 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Dec 2012
Address
10 Oct 2012
Figurative mark
28 Sept 2012 via Alba Miejskie Przedsiębiorstwo Gospodarki Komunalnej Spółka Z Ograniczoną Odpowiedzialnoscią sp. z o.o.
Shareholding: Alba Miejskie Przedsiębiorstwo Gospodarki Komunalnej Spółka Z Ograniczoną Odpowiedzialnoscią sp. z o.o
13 Aug 2012
Officer: Peter Vogel
31 May 2012
Officer (3)
9 Feb 2012
Officer (1)
4 Jan 2012
Officer (1)
2 Dec 2011 via INTERSEROH Holzkontor GmbH
Control, Control: INTERSEROH Holzhandel GmbH
21 Nov 2011
No longer Officer (1)
13 Sept 2011
Change of legal form: Umwandlung ALBA plc & Co. KGaA
1 Sept 2011 via ALBA Heilbronn-Franken plc & Co. KG
Limited Partner: ALBA Süd Ltd. & Co. KG
20 Jul 2011
Change of legal form: Umwandlung ALBA Finance plc & Co. KGaA
11 Jul 2011 via ALBA Europe Holding plc & Co. KG
General partner, Acquisition, Break-up: ALBA Süd Grundstücksverwaltungs-plc & Co. KG
28 Jun 2011 via Wrocławskie Przedsiębiorstwo Oczyszczania Alba S.A.
Shareholding: Wrocławskie Przedsiębiorstwo Oczyszczania Alba S.A
9 Jun 2011 via ALBA Wurzen GmbH
Control, Control: ALBA Wurzen GmbH
3 Jun 2011 via ALBA SE, also 30/05/2011.
Control, Control: INTERSEROH SE
26 May 2011 via ALBA Sachsen GmbH
Control, Control: ALBA Oschatz GmbH
11 May 2011
Acquisition: ALBA plc & Co. KGaA · Break-up: ALBA plc & Co. KGaA
11 May 2011 via ALBA Strategy GmbH & Co. KGaA
Acquisition, Break-up: ALBA plc & Co. KGaA
9 May 2011 via ALBA GmbH
Control, Control: ALBA GmbH
28 Apr 2011 via ALBA DASS Betriebs GmbH
Control, Control: ALBA DASS Betriebs GmbH
13 Apr 2011 via ALBA Wertstoffmanagement GmbH
Control, Control: ALBA Wertstoffmanagement GmbH
8 Apr 2011 via ALBA Berlin Betriebs GmbH
Control, Control: ALBA Berlin Betriebs GmbH
6 Apr 2011 via Nenn Verwaltungsgesellschaft mbH, also 05/04/2011.
Control, Control: Nenn Verwaltungsgesellschaft mbH
4 Apr 2011 via ALBA Supply Chain Management GmbH
Control, Control: ALBA Supply Chain Management GmbH
4 Apr 2011 via INDO Metal Export GmbH
Control, Control: INDO Metal Export GmbH
4 Apr 2011 via ALBA International Holding GmbH
Control, Control: ALBA CEE GmbH
4 Apr 2011 via ALBA Anhalt GmbH
Control, Control: ALBA Anhalt GmbH
1 Apr 2011 via Schönmackers West GmbH
Control, Control: ALBA West GmbH
31 Mar 2011 via ALBA Facility Solutions GmbH
Control, Control: ALBA Facility Solutions GmbH
30 Mar 2011 via ATOZ Facility Solutions GmbH
Control, Control: ALBA Consulting GmbH
11 Mar 2011 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Jan 2011
Officer (9) · No longer General partner: Isabell Finance Beteiligungs GmbH · Name: ALBA Group plc & Co. KG
3 Jan 2011 via ALBA Strategy GmbH & Co. KGaA
Spin-off: ALBA AG
30 Dec 2010 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Spin-off: ALBA AG
8 Feb 2010 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Jan 2009 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Mar 2008 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Dec 2006
Bl.29
21 Sept 2006 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
General partner: Isabell Finance Beteiligungs GmbH
6 Sept 2006 via Isabell Finance Vermögensverwaltungs GmbH
Merger: Isabell Finance Vermögensverwaltungs GmbH
6 Sept 2006 as Isabell Finance Vermögensverwaltungs GmbH & Co. KG
Merger: Isabell Finance Vermögensverwaltungs GmbH · Name: Isabell Finance Vermögensverwaltungs GmbH & Co. KG
6 Sept 2006 via ALBA Finance plc & Co. KGaA
General partner: Isabell Finance Beteiligungs GmbH
21 Dec 2005 as INTER-SERO CAPITALPARTNERS GmbH & Co. Verwaltungs KG
General partner: INTER-SERO CapitalPartners GmbH
28 Apr 2005 as INTER-SERO CAPITALPART- NERS GmbH & Co. Verwaltungs KG
Reg­is­tra­tion · General partner: INTER-SERO CapitalPartners GmbH · Limited Partner: ALBA AG · Seat: Berlin, Germany · Legal form: KG · Name: INTER-SERO CAPITALPART- NERS GmbH & Co. Verwaltungs KG

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