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ALBA Nordbaden GmbH, Karlsruhe, Germany

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Name

ALBA Nordbaden GmbH
Bautrans Umweltservice GmbH

Register

Ut
District Court of Mannheim HRB 102974

Address

Industriestr. 1, 76189 Karlsruhe, Germany

Corporate purpose

The provision of environmental services of all kinds as well as disposal and recycling services with regard to waste of all kinds, including soil and water remediation; the provision of planning, consulting, laboratory and other engineering services in the field of waste and environmental management; the distribution of secondary raw materials and recycled materials; the operation of a container service as well as street cleaning, the provision of services in the areas of demolition, gutting, building renovation and green maintenance; the development and distribution of products in the field of environmental and waste technology.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

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Publications

8 Apr 2024
Original document: “Liste der Gesellschafter“
Year 2024 in Fts
14 EU fundings (total €98,668): Information is not Available …
10 Jan 2024 via ALBA plc & Co. KG, also 08/05/2023, 08/05/2023, 08/05/2023, 08/02/2022, 08/02/2021, 12/02/2020, 12/02/2020, 15/06/2018, 14/06/2018, 26/01/2017, 13/05/2016, 18/02/2015, 25/03/2014, 01/03/2013
Shareholder: ALBA Group plc & Co. KG
4 Aug 2023
Officer: Benjamin Begner, Roland Piaskowski · No longer Officer (2)
15 Feb 2023
Managing Director: Bernhard Dieckmann · No longer Managing Director: Michael Stutz
8 Dec 2022
Managing Director: Michael Stutz · No longer Managing Director: Jens Hettenhausen
17 Aug 2022
Officer: Stefanie Sartor · No longer Officer (2)
4 May 2022
Officer: Sascha Bleibinhaus
10 Nov 2021
No longer Managing Director: Marie-H. Schneider
24 Sept 2021
Managing Director: Jens Hettenhausen
8 Apr 2021
Officer: René Lars Martin
9 Mar 2021
No longer Managing Director: René Lars Martin · No longer Officer (1)
30 Nov 2020
No longer Managing Director: Klaus Steinacker
14 Sept 2020
No longer Officer (1)
19 Aug 2019
Managing Director: Klaus Steinacker · No longer Managing Director: Falk Steuer
1 Jul 2019
Control: ALBA Europe Hollding plc & Co. KG, ALBA Group plc & Co. KG · Control: ALBA Europe Hollding plc & Co. KG, ALBA Group plc & Co. KG
3 May 2019
Original document: “Liste der Gesellschafter“
3 Apr 2019
Managing Director: Marie-H. Schneider, Falk Steuer · No longer Managing Director: Alexander Griesbaum
20 Jun 2018
Officer (1) · No longer Officer (1)
24 Aug 2017
Managing Director: Alexander Griesbaum · No longer Managing Director: Robert Kassel · No longer Officer: Stefanie Sartor
29 May 2017
Managing Director: René Lars Martin
23 Feb 2017
Control: ALBA Group plc & Co. KG · Control: ALBA Group plc & Co. KG · No longer Control: ALBA Heilbronn Franken GmbH & Co. KG · No longer Control: ALBA Heilbronn Franken GmbH & Co. KG
30 Nov 2016 in Fts
EU funding (€24,172): Conventional Waste 2017
29 Jun 2016
Officer (1)
1 Jan 2016 in Fts
EU funding (€19,503.13): Disposal of Conventional Waste
11 May 2015
Managing Director: Robert Kassel
26 Mar 2015
No longer Officer (2)
2 Mar 2015
Officer: Stefanie Sartor
1 Jan 2015 in Fts
EU funding (€9,277.84): Conventional Waste 2015
6 Nov 2014
Control: ALBA Heilbronn Franken GmbH & Co. KG, ALBA Süd Ltd. & Co. KG
14 Aug 2014
Officer (1)
11 Jul 2014
No longer Officer (1)
15 May 2014
Utility patent: Device for removing the annular steel inserts in tire beads of vehicle tyres
1 Jan 2014 in Fts
EU funding (€1,126.31): Provisional Budgetary Commitment Covering Routine Administrative Expenditure or Expenditure Referred to in Art. 170 FR
1 Jan 2014 in Fts
EU funding (€9,571.87): Provisional Budgetary Commitment Covering Routine Administrative Expenditure or Expenditure Referred to in Art. 170 FR
16 Dec 2013
Control: ALBA Süd Ltd. & Co. KG
11 Dec 2013
Officer (1)
25 Oct 2013
Officer (1) · No longer Officer (1)
28 Jun 2013
Officer (1)
25 Jan 2013
No longer Officer (1)
1 Jan 2013 in Fts
EU funding (€7,265.36): Information is not Available
1 Jan 2013 in Fts
EU funding (€1,690.14): Information is not Available
27 Jun 2012
Patent: Device for Transferring Waste
1 Jan 2012 in Fts
EU funding (€967.30): Information is not Available
1 Jan 2012 in Fts
EU funding (€10,383.91): Information is not Available
31 Mar 2011
Patent: Method and Device for Removing Ring-Shaped Steel Inlays in Tyre Beads of Vehicle Tyres
18 Mar 2011
Share­holder agreement · Corporate Purpose
8 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2011
No longer Officer (1)
1 Jan 2011 in Fts
EU funding (€12,249.97): Information is not Available
1 Jan 2011 in Fts
EU funding (€1,845.60): Information is not Available
1 Jan 2010 in Fts
EU funding (€10,746.27): Information is not Available
1 Jan 2010 in Fts
EU funding (€835.73): Information is not Available
13 Feb 2009
Officer (3) · No longer Officer (1) · Address
1 Jan 2009 in Fts
EU funding (€8,942.93): Information is not Available
1 Jan 2009 in Fts
EU funding (€4,261.95): Information is not Available
28 Mar 2008
No longer Officer (1)
20 Mar 2008
No longer Officer (1)
11 Jan 2008
Control: ALBA Süd Ltd. & Co. KG, U-plus Beteiligungen GmbH
26 Oct 2007
No longer Control: ALBA Süd Ltd. & Co. KG, Umweltservice Südwest Entsorgungsgesellschaft mbH · No longer Control: ALBA Süd Ltd. & Co. KG, Umweltservice Südwest Entsorgungsgesellschaft mbH
31 Jul 2007 via EnBW Energie Baden-Württemberg AG
Shareholder: EnBW Energie Baden-Württemberg AG
16 Jul 2007
Share­holder agreement · Name: ALBA Nordbaden GmbH
14 Nov 2006 as Bautrans Umweltservice GmbH
Reg­is­tra­tion · MD: Robert Kassel · PPA (3) · Control: Umweltservice Südwest Entsorgungsgesellschaft mbH · Control: Umweltservice Südwest Entsorgungsgesellschaft mbH · Capital: €3,865,000 …

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