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Interzero Circular Solutions GmbH, Berlin, Germany

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Name

Interzero Circular Solutions GmbH
ALBA Services Holding GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 180086 B
Lei
5299007WM06ECKF35F93

Address

Knesebeckstr. 56-58, 10719 Berlin, Germany

Corporate purpose

The activity as a holding company for a group of companies for the provision of system services and the collection, recycling, recycling, treatment, storage and disposal of waste and secondary raw materials, as well as all activities related to or promoting the business, accompanying ancillary and ancillary business, as well as the carrying out of other related commercial and service transactions.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

1 Mar 2023
List of board members
2 Feb 2023
No longer Officer: Kurt Preußner
12 Jan 2023
Share­holder agreement
2 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (35 companies)
15 Jun 2022
Share­holder agreement · Name: Interzero Circular Solutions GmbH
7 Mar 2022 as ALBA Services Holding GmbH
Managing Director: Sebastiaan Krol · Officer: Sven Höger, Falk Osterloh · No longer Managing Director: Markus Müller-Drexel
22 Feb 2022 as ALBA Services Holding GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: ALBA Services Subholding GmbH
8 Feb 2022 via ALBA Group plc & Co. KG, also 08/02/2021, 12/02/2020, 12/02/2020, 15/06/2018, 14/06/2018.
Shareholder: ALBA Group plc & Co. KG
22 Dec 2021 as ALBA Services Holding GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (34 companies)
24 Nov 2021 as ALBA Services Holding GmbH
No longer Managing Director: Timo Langemann
22 Sept 2021 as ALBA Services Holding GmbH
Share­holder agreement · Corporate Purpose
16 Aug 2021 as ALBA Services Holding GmbH
List of board members
25 Jan 2021 as ALBA Services Holding GmbH
No longer Officer (1)
11 Jan 2021 as ALBA Services Holding GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: ALBA Services Subholding GmbH
15 Dec 2020 as ALBA Services Holding GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (35 companies)
26 Nov 2020 as ALBA Services Holding GmbH
Managing Director: Melanie Freytag · No longer Managing Director: Hans-S. Kalinowski
17 Sept 2020 as ALBA Services Holding GmbH
List of board members
10 Jan 2020 as ALBA Services Holding GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: ALBA Services Subholding GmbH
11 Dec 2019 as ALBA Services Holding GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (35 companies)
13 Dec 2018 as ALBA Services Holding GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (32 companies)
27 Sept 2018 as ALBA Services Holding GmbH
List of board members
22 Nov 2017 as ALBA Services Holding GmbH
Officer (2)
8 Sept 2017 via Interzero Circular Solutions Subholding GmbH, also 07/09/2017.
Control: ALBA Services Subholding GmbH
11 Aug 2017 as ALBA Services Holding GmbH
Managing Director: Hans-S. Kalinowski, Timo Langemann, Markus Müller-Drexel · No longer Managing Director: Peter Vogel
26 Jun 2017 as ALBA Services Holding GmbH
No longer Managing Director: Achim von Quistorp
26 Jun 2017 as ALBA Services Holding GmbH
List of board members
26 Jun 2017 as ALBA Services Holding GmbH
List of board members
31 Mar 2017 as ALBA Services Holding GmbH
Share­holder agreement · Proxy · Corporate Purpose
19 Sept 2016 as ALBA Services Holding GmbH
Reg­is­tra­tion · MD: Peter Vogel, Achim von Quistorp · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: ALBA Services Holding GmbH · Proxy …

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