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Interzero Business Solutions GmbH, Cologne, Germany

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Name

Interzero Business Solutions GmbH
INTERSEROH ProServ GmbH
profitara deutschland GmbH
Interseroh Holzkontor Leipzig Verwaltung GmbH

Register

Ut
District Court of Cologne HRB 70443
Ut
District Court of Leipzig HRB 24341

Address

Stollwerckstr. 9 a, 51149 Köln, Germany
Leipzig, Germany

Corporate purpose

The provision of services, in particular in the areas of IT, human resources, advice on account assignment issues, auditing, purchasing, controlling, communication, marketing, property management as well as technical plant planning and construction, with the exception of activities in accordance with the German Banking Act and § 34 lit…

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

2 Jan 2023 via Interzero Circular Solutions GmbH
Shareholder: Interzero Circular Solutions GmbH
13 Jun 2022
Name · Articles of association
3 Mar 2022 as INTERSEROH ProServ GmbH
Managing Director: Sebastiaan Krol
22 Dec 2021 via Interzero Circular Solutions GmbH, also 15/12/2020, 11/12/2019, 13/12/2018.
Shareholder: ALBA Services Holding GmbH
23 Dec 2020 as INTERSEROH ProServ GmbH
Managing Director: Melanie Freytag, Markus Müller-Drexel · No longer Managing Director: Hans-S. Kalinowski
16 Apr 2019 as INTERSEROH ProServ GmbH
Officer: Martin Ulke
14 Feb 2019 as INTERSEROH ProServ GmbH
Officer: Frank Schroeder
15 Jun 2018 via ALBA Group plc & Co. KG, also 26/01/2017, 13/05/2016, 18/02/2015, 25/03/2014, 01/03/2013.
Shareholder: ALBA Group plc & Co. KG
5 Sept 2017 as INTERSEROH ProServ GmbH
Control: ALBA Services Subholding GmbH · Control: ALBA Services Subholding GmbH · Articles of association
4 Aug 2017 as INTERSEROH ProServ GmbH
Managing Director: Hans-S. Kalinowski
17 May 2017 via ALBA SE, also 17/05/2017, 19/07/2016, 13/07/2016, 02/06/2015, 02/06/2015, 13/05/2014, 13/05/2014, 10/05/2013, 10/05/2013.
Shareholder: ALBA SE
3 Apr 2017 as INTERSEROH ProServ GmbH
No longer Control: ALBA SE
20 Mar 2017 as INTERSEROH ProServ GmbH
Articles of association
22 Dec 2016 as INTERSEROH ProServ GmbH
Name · Address · Corporate Purpose · Articles of association
5 Aug 2014 as profitara deutschland GmbH
Control: ALBA SE
18 Feb 2014 as profitara deutschland GmbH
Annual report · Balance sheet for 31/12/2012
23 Apr 2013 as profitara deutschland GmbH
Managing Director: Markus Müller-Drexel · No longer Managing Director: Peter Wiemann
19 Mar 2013 as profitara deutschland GmbH
Annual report · Balance sheet for 31/12/2011
15 Mar 2013 as profitara deutschland GmbH
Annual report · Balance sheet for 31/12/2010
23 Apr 2012 via ALBA SE, also 12/04/2012, 11/04/2011.
Shareholder: INTERSEROH SE
15 Feb 2011 as Interseroh Holzkontor Leipzig Verwaltung GmbH
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Dec 2010 via GP Günter Papenburg AG
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (71 companies)
21 Oct 2010 via Interseroh Holzkontor Leipzig GmbH & Co. KG
No longer General partner: Interseroh Holzkontor Leipzig GmbH & Co. KG
21 Oct 2010 as Interseroh Holzkontor Leipzig Verwaltung GmbH
Name · Change of headquarters: profitara deutschland GmbH
8 Oct 2010 as profitara deutschland GmbH
Address · Change of headquarters: Interseroh Holzkontor Leipzig Verwaltung GmbH · Managing Director: Peter Wiemann · No longer Managing Director (2) · Capital · Corporate Purpose · Articles of…
25 Feb 2010 via GP Günter Papenburg AG
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (66 companies)
22 Jan 2010 as Interseroh Holzkontor Leipzig Verwaltung GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Nov 2008 via GP Günter Papenburg AG
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (66 companies)
25 Sept 2008 as Interseroh Holzkontor Leipzig Verwaltung GmbH
Managing Director (2)
18 Sept 2008 as Interseroh Holzkontor Leipzig Verwaltung GmbH
General partner: neu gegründeten Interseroh Holzkontor Leipzig GmbH & Co. KG · Managing Director (2) · Capital · Corporate Purpose · Articles of association
18 Sept 2008 via Interseroh Holzkontor Leipzig GmbH & Co. KG
General partner: Interseroh Holzkontor Leipzig GmbH & Co. KG

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