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Alpha Beteiligungen GmbH, Monheim a. Rhein, Germany✝︎

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Name

Alpha Beteiligungen GmbH
Werhahn Beteiligungen GmbH

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Ut
District Court of Dusseldorf HRB 78630
Ut
District Court of Potsdam HRB 24674
Ut
District Court of Flensburg HRB 7017 FL
Ut
District Court of Neuss HRB 6552
Lei
529900MEGOTYTNBTDG20

Address

Monheim a. Rhein, Germany
Zossen, Germany
Norderfriedrichskoog, Germany
Neuss, Germany

Corporate purpose

Der Beteiligungserwerb und die Beteiligungsverwaltung; ferner die Verwaltung und Anlage von eigenem Vermögen sowie die Vornahme und Ausführung aller damit zusammenhängender Geschäfte und Handlungen, soweit sie zur Erreichung des Unternehmensgegenstandes dienlich und förderlich sind. Die Gesellschaft wird keine Geschäfte vornehmen, zu deren Durchführung sie eine staatliche Genehmigung oder Erlaubnis bedarf (z.B. Bank- oder Finanzdienstleistergeschäfte nach dem Gesetz über das Kreditwesen).

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

18 Sept 2017 via Wilh. Werhahn KG, also 07/09/2016, 29/07/2015, 24/09/2014, 28/08/2013, 15/10/2012, 28/09/2009, 16/10/2008
Shareholder: Wilh. Werhahn KG
18 Jul 2017
Ter­mi­na­tion · Merger: Delta Acquisition GmbH
13 Oct 2016
Change of headquarters: Alpha Beteiligungen GmbH
14 Sept 2016
MD: Wolfgang Fritz, Jürgen Röder, Peter-A. Wankum · No longer MD: Ellen Dreßen, Brigitta Siedschlag · PPA (1) · Control: Werhahn KG · Control: Werhahn KG · Change of headquarters: Alpha Beteiligungen …
10 Mar 2016
No longer Officer (1)
9 Feb 2016 via abcfinance Holding GmbH
Break-up: Zossen Neunte Acquisition GmbH
9 Feb 2016 via WW Elfte Acquisition GmbH
Break-up: Zossen Elfte Acquisition GmbH
9 Feb 2016 via WW Achte Acquisition GmbH
Break-up: Zossen Achte Acquisition GmbH
9 Feb 2016 via WW Zehnte Acquisition GmbH
Break-up: Zossen Zehnte Acquisition GmbH
9 Feb 2016
Break-up (12 companies)
30 Jun 2014
Control: Werhahn KG · Control: Werhahn KG
1 Oct 2013 via Zweite Zossen Acquisition GmbH
Break-up: Zweite Zossen Acquisition GmbH
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013 via WW Dritte Acquisition GmbH
Break-up, Acquisition: Dritte Zossen Acquisition GmbH
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013 via Vierte Zossen Acquisition GmbH
Break-up, Acquisition: Vierte Zossen Acquisition GmbH
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013 via Fünfte Zossen Acquisition GmbH
Break-up, Acquisition: Fünfte Zossen Acquisition GmbH
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013
Acquisition (3 companies) · Break-up (3 companies)
1 Oct 2013 via Bank11 Holding GmbH
Break-up, Acquisition: Sechste Zossen Acquisition GmbH
1 Oct 2013 via WW Siebte Acquisition GmbH
Break-up, Acquisition: Siebte Zossen Acquisition GmbH
27 Sept 2013
Acquisition (3 companies) · Break-up (3 companies)
27 Sept 2013 via Erste Zossen Acquisition GmbH
Break-up, Acquisition: Erste Zossen Acquisition GmbH
7 Aug 2013
Break-up (3 companies) · Address
1 Aug 2013 via Bank11 für Privatkunden und Handel GmbH, also 25/07/2013
Break-up, Acquisition: Bank11 für Privatkunden und Handel GmbH
11 Jun 2013
Officer (1)
28 Oct 2011
Change of headquarters
25 Oct 2011
Managing Director (4) · Change of headquarters: Alpha Beteiligungen GmbH · Merger (3 companies) · Address · Capital: €4,000,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Aug 2011
No longer Officer (2) · No longer Managing Director (1)
3 Aug 2011
No longer Officer (2) · No longer Managing Director (1)
7 Jul 2011
Managing Director: Wolfgang Fritz, Jürgen Röder, Brigitta Siedschlag
12 May 2011
Managing Director: Ellen Dreßen · No longer Officer: Ellen Dreßen
21 Oct 2010
Address
1 Apr 2010
Officer (2) · No longer Managing Director (1)
7 Jan 2010
Share­holder agreement
29 Dec 2009
Share­holder agreement
10 Sept 2009
Merger: Jenny GmbH
3 Sept 2009
Merger: Jenny Holding GmbH
28 Aug 2009 via Jenny Holding GmbH
Merger: Jenny Holding GmbH
26 Sept 2008 as Werhahn Beteiligungen GmbH
Change of headquarters: Alpha Beteiligungen GmbH
26 Jun 2008
Officer: Ellen Dreßen · No longer MD (3) · No longer PPA (2) · MD (2) · Change of headquarters: Werhahn Beteiligungen GmbH · Capital: €4,000,000 · Share­holder agreement · Corporate Purpose
19 Mar 2008 as Werhahn Beteiligungen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: MBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KG, MBU Vermögensverwaltung GmbH
9 Jul 2007 as Werhahn Beteiligungen GmbH
Managing Director (1)
11 Dec 2006
Capital: €4,000,000 · Share­holder agreement
6 May 2005 as Werhahn Beteiligungen GmbH
Managing Director (1) · No longer Managing Director (1)
28 Apr 2005
Managing Director (1) · No longer Managing Director (1)
8 Jun 2004
Capital: €25M · Share­holder agreement
16 Jan 2004
Rechtsform: Die Abspaltung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 16.12.2003 …
12 Jan 2004
German Trade Register daily updates
4 Dec 2003
Capital: €100,000 · Share­holder agreement
16 May 2003
Managing Director (1) · No longer Managing Director (1)
10 Feb 2003
No longer Managing Director (1) · No longer Officer (1)
10 Oct 2002
Control: Wilh. Werhahn KG · Control: Wilh. Werhahn KG
29 Aug 2002 as Werhahn Beteiligungen GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (1) · Capital: €40,000 · Share­holder agreement · Seat: Neuss, Germany · Legal form: GmbH · Name: Werhahn Beteiligungen GmbH · Corporate Purpose

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