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AMBRA GmbH, Alzey, Germany

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AMBRA GmbH

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Name

AMBRA GmbH
Faber Ambra GmbH
Faber Recycling GmbH

Identification

Ut
District Court of Mainz HRB 41310
Ut
District Court of Bad Kreuznach HRB 2570
EUID
DET2304V.HRB41310

Address

Klosterstr. 3 c, 55232 Alzey, Germany
Schlierschied, Germany

Corporate purpose

Project management in all technical and commercial areas, project control and execution as well as the assumption of services in connection with freight, storage, trade and further processing of recycling, problem and waste materials as well as the operation of landfills for recycling, problematic and waste materials.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

15 Jun 2026
Managing Director: Wolfgang Tönges · Proxy policy
3 Dec 2024
No longer Managing Director: Ch. Dias Pereira · Address
8 Mar 2024
Original document: “Liste der Gesellschafter“
12 Dec 2023
Original document: “Liste der Gesellschafter“
20 Oct 2023
Managing Director: Ch. Dias Pereira
27 Apr 2023
Managing Director: Peter Eisele · No longer Managing Director: Wolfgang Tönges
1 May 2020 as Faber Recycling GmbH
Wordmark: “FABER-AMBRA“
2 May 2014
Share­holder agreement · Name: AMBRA GmbH · Corporate Purpose
27 Mar 2014
Share­holder agreement · Name: AMBRA GmbH · Corporate Purpose
19 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2013 as Faber Ambra GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Aug 2012 as Faber Ambra GmbH
Address
6 Aug 2012
Address
14 Mar 2012 via Wilhelm Faber GmbH
Shareholder: Wilhelm Faber GmbH
4 Jan 2012 as Faber Ambra GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Dec 2011 as Faber Ambra GmbH
No longer Managing Director (1) · No longer Control: Wilhelm Faber GmbH · No longer Profit Transfer: Wilhelm Faber GmbH · Share­holder agreement
5 Dec 2011 via Wilhelm Faber GmbH also 25/11/2011
No longer Control, No longer Profit Transfer: Wilhelm Faber GmbH
25 Nov 2011
No longer Managing Director (1) · No longer Control: Wilhelm Faber GmbH · No longer Profit Transfer: Wilhelm Faber GmbH · Share­holder agreement
8 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2011
Original document: “Liste der Gesellschafter“
25 Jul 2011
Original document: “Liste der Gesellschafter“
4 Jan 2011 as Faber Recycling GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Mar 2010 as Faber Recycling GmbH
Annual report for the year ending 31/12/2009
3 Mar 2010 as Faber Ambra GmbH
Share­holder agreement · Name: Faber Ambra GmbH
23 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2010 as Faber Recycling GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Oct 2009
Registered ex officio in accordance with Article 65 sentence 3 EGHGB: Business address: Galgenwiesenweg 23-29, 55232 …
16 Jan 2009 as Faber Recycling GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Feb 2008 as Faber Recycling GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Faber Technologias S. de R. L. de CV
25 Feb 2008 as Faber Recycling GmbH
Change of headquarters: Faber Recycling GmbH
15 Feb 2008 as Faber Recycling GmbH
Managing Director (2) · Change of headquarters: Faber Recycling GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2007 as Faber Recycling GmbH
No longer Managing Director (1)
22 Oct 2007
No longer Managing Director (1)
13 Jun 2007 as Faber Recycling GmbH
Patent: Method for mechanical-biological residual waste treatment
29 Jan 2007 as Faber Recycling GmbH
Managing Director: Wolfgang Tönges · No longer Authorized signatory (ppa): Wolfgang Tönges
1 Dec 2005 as Faber Recycling GmbH
No longer Managing Director (1)
1 Dec 2005 as Faber Recycling GmbH
No longer Authorized signatory (ppa) (1)
22 Nov 2005
No longer Authorized signatory (ppa) (1)
21 Nov 2005
No longer Managing Director (1)
21 Oct 2005 as Faber Recycling GmbH
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Capital: €26,000 · Seat: Schlierschied · Legal form: GmbH · Name: Faber Recycling GmbH · Corporate Purpose
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