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ALBA Wertstoffmanagement GmbH, Velten, Germany

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Name

ALBA Wertstoffmanagement GmbH
ALBA Wertstoffmanagement GmbH & Co. KG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 121577 B
Ut
District Court of Charlottenburg (Berlin) HRA 39875 B
Ut
District Court of Neuruppin HRB 5697
Sirul
Siren 834424848
Sirul
Siret 83442484800010
Lei
529900S4XDODNOIFHZ79

Address

Franz-Josef-Schweitzer-Platz 1, 16727 Velten, Germany
Berlin, Germany

Corporate purpose

The conduct of commercial transactions in recyclable materials of all kinds or their marketing, participation in or takeover of undertakings of the same or similar purpose in Germany and abroad, the carrying out and takeover of all types of forwarding agents and the commercial and non-authorisationtechnical support of projects for the operation of equipment for the separation and processing of recyclable materials, as well as the construction and operation of such installations and the marketing of plant technology.

Additional info

38.32
Recovery of sorted materials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

8 Apr 2024
Original document: “Liste der Gesellschafter“
10 Jan 2024 via Alba plc & Co. KG, also 15/06/2018, 26/01/2017, 13/05/2016, 18/02/2015, 25/03/2014, 01/03/2013
Shareholder: ALBA Group plc & Co. KG
12 Dec 2023
Officer: Jonathan Schmidt
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
16 May 2023
No longer Officer: Sandra Staamann
13 Jan 2023 via Interzero Plastics Recycling GmbH
Shareholder: Interzero Plastics Recycling GmbH
4 Jul 2022
Control: ALBA Europe Holding plc & Co. KG · Control: ALBA Europe Holding plc & Co. KG · Share­holder agreement
20 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2022
No longer Officer: Sebastian Waßermann
6 Apr 2022
No longer Control: ALBA International Recycling GmbH
6 Apr 2022
Original document: “Liste der Gesellschafter“
16 Feb 2022
Share­holder agreement
14 Jan 2022 via Interzero Plastics Recycling GmbH, also 16/12/2020, 24/10/2019, 13/05/2019, 13/05/2019
Shareholder: ALBA International Recycling GmbH
13 Mar 2020
Managing Director: Tobias Umpfenbach · Officer: Antje Hiller · No longer Managing Director: Stephan Schwarz · No longer Officer: Tobias Umpfenbach
16 Jan 2018
No longer Officer (1)
12 Sept 2017
Control: ALBA International Recycling GmbH · Share­holder agreement
1 Sept 2017 in France
Reg­is­tra­tion: 01/09/2017 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: ALBA WERTSTOFFMANAGEMENT GMBH · Segment clas­si­fi­ca­tion
16 May 2017
Officer: Birgit Völzke · No longer Officer (1)
20 Apr 2017
Legal relationship: The domination and profit and loss transfer agreement with ALBA Group plc & Co. KG has been...
4 Apr 2017
The domination and profit and loss transfer agreement with ALBA Group plc & Co …
24 Mar 2017
Share­holder agreement
18 Jan 2017
No longer Managing Director: Bernhard Klaus, Rainer Kröger
30 Nov 2016 via Alba Trading Cee sp. z o.o.
Shareholding: Alba Trading Cee sp. z o.o
19 Aug 2016
Persons
29 Jan 2016
Officer: Sebastian Waßermann
11 Nov 2015
No longer Officer (2)
11 Jun 2015
Managing Director: Bernhard Klaus, Rainer Kröger
13 Jan 2015
Officer (1) · No longer Officer (1)
3 Dec 2014
Legal relationship: The domination and profit and loss transfer agreement with ALBA Group plc & Co. KG has been...
17 Dec 2013
Officer: Sandra Kmieciak
5 Nov 2013
No longer Officer (1)
25 Oct 2013
No longer Managing Director (1)
16 Aug 2012
No longer Officer (1)
9 Jul 2012
Officer: Tobias Umpfenbach
15 May 2012
Managing Director: Stephan Schwarz · No longer Managing Director (1)
19 Oct 2011
Managing Director (1)
30 Sept 2011 via ALBA Glas-Recycling GmbH, also 09/09/2011
Merger: ALBA Glas-Recycling GmbH
12 Sept 2011
Merger: Alba Glas Recycling GmbH
20 Jul 2011
Officer (1)
18 Jul 2011
Officer (1)
11 Jul 2011
Address
13 Apr 2011
Control: Es besteht ein Beherrschungs- und Gewinnabführungsvertrag mit ALBA Group plc & Co. KG · Control: Es besteht ein Beherrschungs- und Gewinnabführungsvertrag mit ALBA Group plc & Co … …
11 Apr 2011
No longer Officer (1)
3 Feb 2011
Officer (2)
17 Dec 2010
No longer Managing Director (1)
12 Oct 2010 via Alba Trading Cee sp. z o.o., also 17/01/2008
Shareholding: Awm Polska sp. z o.o
25 May 2010
Officer (1)
2 Oct 2009
Managing Director (1)
28 Aug 2009 via ALBA Wertstoffmanagement Verwaltungsgesellschaft mbH
Merger: ALBA Wertstoffmanagement Verwaltungsgesellschaft mbH
28 Aug 2009
Merger: ALBA Wertstoffmanagement Verwaltungsgesellschaft mbH
28 Aug 2009
Control: ALBA AG · Control: ALBA AG
27 Aug 2009
PPA (3) · No longer PPA (2) · MD (2) · Change of legal form: ALBA Wertstoffmanagement GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy …
26 Aug 2009 as ALBA Wertstoffmanagement GmbH & Co. KG
Change of legal form: ALBA Wertstoffmanagement GmbH
7 Jan 2009 as ALBA Wertstoffmanagement GmbH & Co. KG
Address
1 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Inland TepRec GmbH
17 Aug 2007 as ALBA Wertstoffmanagement GmbH & Co. KG
General partner: ALBA Wertstoffmanagement Verwaltungsgesellschaft mbH · No longer General partner: PA-FI Panda Finance Vermögensverwaltungs GmbH
3 Aug 2007
The conversion is effective with the registration on 18.07.2007 of the legal entity of the new legal form into the...
19 Jul 2007 as ALBA Wertstoffmanagement GmbH & Co. KG
Officer (2) · General partner: PA-FI Panda Finance Vermögensverwaltungs GmbH · Change of legal form: ALBA Wertstoffmanagement GmbH · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose
16 Jul 2007
Acquisition: ALBA 2 Energy GmbH · Break-up: ALBA 2 Energy GmbH · No longer Control: ALBA AG
16 Jul 2007
Change of legal form: ALBA Wertstoffmanagement GmbH & Co. KG
16 Jul 2007
Capital: €25,000 · Share­holder agreement
5 Jul 2007 via ALBA 2 Energy GmbH, also 18/06/2007
Break-up, Acquisition: ALBA 2 Energy GmbH
2 Jul 2007
Officer (1)
10 Nov 2006
No longer Officer (1)
15 Sept 2006
No longer Officer (1)
7 Sept 2006
No longer Officer (1)
12 Apr 2006
Managing Director (1)
20 Jan 2006
Officer (1)
11 Aug 2005
Officer (1)
4 Mar 2005
Managing Director (1)
23 Feb 2005
Reg­is­tra­tion · MD (1) · PPA (2) · Control: AL- BA AG · Change of headquarters · Capital: €26,000 · Seat: Velten · Legal form: GmbH · Name: ALBA Wertstoffmanagement GmbH · Corporate Purpose

Mentions

5 Jul 2020
Direct parent: ALBA International Recycling GmbH

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