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ALS Holding GmbH, Hilden, Germany

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Name

ALS Holding GmbH
ALS Consulting Services GmbH
ALS-Alpina Logistic Services GmbH

Identification

Ut
District Court of Dusseldorf HRB 98911
Ut
District Court of Freiburg HRB 411638
PT
PT 980751780
EUID
DER1101.HRB98911

Address

Nikolaus-Otto-Str. 2, 40721 Hilden, Germany
Weil a. Rhein, Germany

Corporate purpose

The trade and import and export of goods of all kinds, as well as logistics services of all kinds, in particular outsourcing projects, distributions and administrative services in the logistics sector for companies, in particular the provision of services in the context of customs clearance. The Company may expand its activities to related fields and engage in all other businesses that are likely to promote its purposes.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025 and 102 more
Shareholder: Rethmann SE & Co. KG
12 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
26 Sept 2024
Managing Director: Jan Dykhuizen, Maximilian Nett · No longer Managing Director: Olaf Metzger · No longer Authorized signatory (ppa) (2)
26 Jun 2023 via Als Customs Services Lda.
Shareholding: Als Customs Services Lda
23 Jan 2023
Capital: €200,000 · Share­holder agreement
20 Jan 2023
Capital: €200M · Share­holder agreement
20 Jan 2023
Original document: “Liste der Gesellschafter“
12 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2022
Reg­is­tra­tion · MD: Olaf Metzger, Richard Revyn · ppa: Jan Dykhuizen, Maximilian Nett · No longer MD: Anika Fischer, Thomas Karl Müller · Change of headquarters: ALS Holding GmbH · Address …
6 Oct 2022 via Als Portugal, SGPS Lda.
Shareholding: Als Portugal, SGPS Lda
8 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2022
Share­holder agreement · Name: ALS Holding GmbH
24 Apr 2018 as ALS Consulting Services GmbH
Managing Director: Anika Fischer · No longer Managing Director: Olaf Metzger · No longer Authorized signatory (ppa): Anika Fischer
12 Feb 2015 as ALS Consulting Services GmbH
Managing Director: Olaf Metzger · No longer Managing Director (1)
21 Oct 2014
Original document: “Liste der Gesellschafter“
27 Mar 2014 via Rethmann SE & Co. KG also 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
31 Jan 2014 as ALS Consulting Services GmbH
Authorized signatory (ppa): Anika Fischer · No longer Authorized signatory (ppa) (1)
16 Jan 2012 as ALS Consulting Services GmbH
Share­holder agreement · Proxy policy · Der Handel und der Import und Export von Waren aller Art, sowie logistische Dienstleistungen aller Art, insbesondere Outsourching Projekte, Distributionen und …
9 Aug 2010 as ALS Consulting Services GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · Address · Share­holder agreement · Name: ALS Consulting Services GmbH
23 Mar 2009 as ALS-Alpina Logistic Services GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
7 Apr 2008 as ALS-Alpina Logistic Services GmbH
No longer Control: Rhenus-Kleyling GmbH & Co. KG · No longer Control: Rhenus-Kleyling GmbH & Co. KG
20 Aug 2007 as ALS-Alpina Logistic Services GmbH
Acquisition: ALS Customs Services GmbH · Spin-off: ALS Customs Services GmbH · Break-up: ALS Customs Services GmbH
13 Aug 2007 via ALS Customs Services GmbH also 06/08/2007
Acquisition, Spin-off, Break-up: ALS Customs Services GmbH
13 Aug 2007 as ALS-Alpina Logistic Services GmbH
Acquisition: ALS Customs Services GmbH · Spin-off: ALS Customs Services GmbH · Break-up: ALS Customs Services GmbH
There are no publications matching your search.

Mentions

13 Sept 2024 in Psc
Companies House - Persons with Significant Control
26 Jun 2023 in Hrdk also 02/06/2010, 02/06/2010, 23/04/2009, 23/04/2009, 18/03/2009, 04/06/2007, 04/06/2007, 30/05/2007
ALS Customs Services GmbH: “Liste der Gesellschafter“
13 Apr 2023 in Hrdk
Zollakademie Germany Aus- und Weiterbildungs GmbH: “Liste der Gesellschafter“
9 May 2022 in Hrdk
ALS Consulting Services GmbH: “Liste der Gesellschafter“
14 Dec 2020 in Hrdk
ALS Spaarmann GmbH: “Liste der Gesellschafter“
27 Jun 2007 in Hrcdd
Spin-off: ALS Customs Services GmbH
There are no publications matching your search.

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