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ALBA Ferrous Trading GmbH

Private limited company (Ltd.) Inactive

Registration No.
HRB 98113 Frankfurt am Main
Incorporation Date
1992-12-17
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.interseroh.de/
Source: Handelsregister (Commercial Register)

ALBA Ferrous Trading GmbH was a private limited company (GmbH) registered with the Handelsregister at the Amtsgericht Frankfurt am Main under number HRB 98113. The underlying legal entity was established on 17 December 1992 in Cologne, initially as INTERSEROH RSH Recycling-Stahl-Handel GmbH (Amtsgericht Köln, HRB 51036). It was renamed INTERSEROH Scrap and Metals Trading GmbH on 2 November 2006, then, following a shareholders’ resolution of 10 October 2013, relocated its registered seat to Frankfurt am Main and adopted the name ALBA Ferrous Trading GmbH, entered in the Frankfurt register on 16 December 2013. The company’s registered business purpose was the collection, marketing, re-use and recovery of secondary raw materials, and the operation of installations for collecting, sorting, processing and recycling secondary raw materials, consistent with ferrous scrap and metal trading. Its registered office was at Dieselstrasse 52, 60314 Frankfurt am Main, with registered share capital of 310,000 euro.

ALBA Ferrous Trading GmbH no longer exists as an independent legal entity. Under a merger agreement dated 16 November 2020, the company was merged, as the transferring entity, into ALBA Metall Nord GmbH (Amtsgericht Rostock, HRB 181); the merger was entered in ALBA Metall Nord GmbH’s register on 26 November 2020, and ALBA Ferrous Trading GmbH was deleted from the Frankfurt commercial register on 2 December 2020. ALBA Metall Nord GmbH, based in Rostock, presents itself as operating scrap and metal recycling sites across northern Germany within the ALBA Stahl network.

Before its 2013 renaming, this legal entity traded as INTERSEROH Scrap and Metals Trading GmbH and was already linked to the ALBA Group: its shareholders approved a domination and profit-transfer agreement with INTERSEROH Hansa Recycling GmbH of Dortmund on 29 May 2008. This reflects the Interseroh scrap-and-metals trading business that came under ALBA Group control between 2008 and 2011. The separate Interseroh packaging and dual-system services business followed a different path: it was rebranded Interzero in 2021-2022 after the wider ALBA Group was divided between its two family shareholders, Axel and Eric Schweitzer.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

Shareholders of ALBA Ferrous Trading GmbH

ALBA Ferrous Trading GmbH was dissolved by merger on 2 December 2020 and no longer holds an active Handelsregister file, so there is no current shareholder register to report. Historical commercial-register filings show that the company operated under a domination and profit-transfer agreement (Beherrschungs- und Gewinnabführungsvertrag) with INTERSEROH Hansa Recycling GmbH, Dortmund (Amtsgericht Dortmund, HRB 4317), approved by the shareholders of both companies on 29 May 2008. Such an agreement is ordinarily associated with full ownership and control by the counterparty, but the sources reviewed did not disclose a specific, dated shareholding percentage held by INTERSEROH Hansa Recycling GmbH, or any earlier shareholder, in ALBA Ferrous Trading GmbH itself. The company’s registered share capital was 310,000 euro. No natural-person ultimate beneficial owner with a complete, dated ownership chain specific to ALBA Ferrous Trading GmbH was identified. Public disclosures relating to the wider ALBA Group describe a family investment vehicle of Axel and Eric Schweitzer as holding approximately 75 percent of Interseroh SE (later ALBA SE) as of a 2011 shareholder disclosure, several corporate tiers above ALBA Ferrous Trading GmbH, but the intermediate percentages needed to multiply this through to ALBA Ferrous Trading GmbH specifically were not disclosed in the sources reviewed, so no calculated effective UBO percentage can be given.

Data availability

Country availability: Historical. Germany’s Handelsregister publishes domination and profit-transfer agreements and merger filings but does not routinely publish tiered shareholding percentages within such control-agreement structures; because ALBA Ferrous Trading GmbH was dissolved by merger in December 2020, only records predating that date are available.

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Officers

19

Directors and officers of ALBA Ferrous Trading GmbH

ALBA Ferrous Trading GmbH was a GmbH governed by one or more Geschäftsführer (managing directors), the standard executive body for this legal form under German company law, rather than a board of directors. Commercial-register extracts reviewed record four managing directors during the company’s time under this name: Gianluca Gaetani (Frankfurt am Main), appointed 16 December 2013 and removed 6 January 2014; Peter Jung (Goldbach), appointed 16 December 2013 and removed 18 October 2018; Klaus Mordhorst (Laboe), appointed 16 December 2013; and Jens Fischer (Wehrheim), appointed in 2018. All managing director appointments ended when ALBA Ferrous Trading GmbH was dissolved by merger and deleted from the register on 2 December 2020, so none is a current officer of an existing company. Nationality is not disclosed for any of the individuals named; German Handelsregister filings record a managing director’s name, town of residence for service purposes and date of birth, but not nationality, and it should not be inferred from name or town.

Recent officer changes

The most recent verified changes on file before dissolution were: Jens Fischer’s appointment as managing director in 2018; Peter Jung’s removal as managing director on 18 October 2018; and the termination of all managing director appointments on 2 December 2020, when ALBA Ferrous Trading GmbH was deleted from the register following its merger into ALBA Metall Nord GmbH.

Data availability

Country availability: Historical. The German Handelsregister discloses managing directors’ names, service towns and appointment or removal dates but not nationality; because the company was dissolved in December 2020, the officer information reviewed is historical rather than current.

Registry feed — rows exactly as filed with Handelsregister (Commercial Register), including entries the profile above does not cover.

KG
Karl Grubert RESIGNED

Appointed
2003-07-08
Resigned
2003-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WR
Wolfgang Reinhard Kämper RESIGNED

Appointed
2003-07-08
Resigned
2006-12-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EV
Edmund Van Dyck RESIGNED

Appointed
2003-12-01
Resigned
2004-05-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GA
Gerhard Amediek RESIGNED

Appointed
2003-12-01
Resigned
2004-08-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JR
Joachim Ruth RESIGNED

Appointed
2003-12-01
Resigned
2010-05-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wolfgang Becker RESIGNED

Appointed
2003-12-01
Resigned
2012-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GR
Gabriele Rehder RESIGNED

Appointed
2006-10-30
Resigned
2008-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PJ
Peter Jung RESIGNED

Appointed
2006-10-30
Resigned
2018-10-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GG
Gianluca Gaetani RESIGNED

Appointed
2009-11-24
Resigned
2014-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KM
Klaus Mordhorst RESIGNED

Appointed
2010-10-27
Resigned
2020-12-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KW
Klaus Wirtz RESIGNED

Appointed
2012-08-15
Resigned
2013-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Jens Fischer RESIGNED

Appointed
2018-01-18
Resigned
2020-12-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VB
Valerie Bürstner RESIGNED

Appointed
2004-05-13
Resigned
2007-10-18
Residence
🇩🇪 Germany
Occupation
Officer

VM
Volker Münster RESIGNED

Appointed
2004-05-13
Resigned
2013-02-04
Residence
🇩🇪 Germany
Occupation
Officer

VS
Vera Stroben RESIGNED

Appointed
2006-10-30
Resigned
2009-11-24
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jean Louis Coldebella RESIGNED

Appointed
2008-02-11
Resigned
2020-12-02
Residence
🇫🇷 France
Occupation
Officer

SR
Sylvia Richter RESIGNED

Appointed
2013-01-08
Resigned
2014-07-23
Residence
🇩🇪 Germany
Occupation
Officer

SB
Sven Bokhari RESIGNED

Appointed
2018-01-18
Resigned
2020-12-02
Residence
🇩🇪 Germany
Occupation
Officer

JR
Jens Raabe RESIGNED

Appointed
2019-09-02
Resigned
2020-12-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of ALBA Ferrous Trading GmbH

ALBA Ferrous Trading GmbH is no longer an existing group member because the entity was dissolved by merger. While it held its own Handelsregister file, available records show it as a subsidiary controlled by INTERSEROH Hansa Recycling GmbH, Dortmund (Amtsgericht Dortmund, HRB 4317), under a domination and profit-transfer agreement dated 29 May 2008 and approved by both companies’ shareholders on the same date. INTERSEROH Hansa Recycling GmbH was itself linked to Interseroh SE (renamed ALBA SE in 2012) through a separate control and profit-transfer agreement approved by Interseroh SE’s shareholders in 2011, with the wider ALBA Group ultimately linked to Alba Group plc & Co. KG and, per a 2011 shareholder disclosure, a family investment vehicle of Axel and Eric Schweitzer. No source reviewed disclosed a complete, dated ownership-percentage chain specific to ALBA Ferrous Trading GmbH itself. Under a merger agreement dated 16 November 2020, ALBA Ferrous Trading GmbH was merged, as the transferring entity, into ALBA Metall Nord GmbH (Amtsgericht Rostock, HRB 181); the merger was entered in ALBA Metall Nord GmbH’s register on 26 November 2020 and ALBA Ferrous Trading GmbH was deleted from the Frankfurt register on 2 December 2020, making ALBA Metall Nord GmbH its verified legal successor.

Entity Country Registration number Relationship Ownership Status Information date
INTERSEROH Hansa Recycling GmbH Germany HRB 4317 (Amtsgericht Dortmund) Immediate controlling entity (domination and profit-transfer agreement) Ownership percentage not disclosed Historical (agreement dated 2008; entity dissolved 2020) 29 May 2008
ALBA SE (formerly Interseroh SE / Interseroh AG) Germany Not disclosed Indirect ultimate parent (historical) Ownership percentage not disclosed Historical 2011-2012
ALBA Metall Nord GmbH Germany HRB 181 (Amtsgericht Rostock) Legal successor by merger Not applicable (statutory merger, not a shareholding) Active (as legal successor) 2 December 2020

Recent structural changes

Merger: ALBA Ferrous Trading GmbH was merged, as the transferring entity, into ALBA Metall Nord GmbH (Rostock) under a merger agreement dated 16 November 2020, entered in the acquiring company’s register on 26 November 2020, with ALBA Ferrous Trading GmbH deleted from the Frankfurt register on 2 December 2020.

Data availability

Country availability: Historical. The German Handelsregister discloses control agreements and mergers but not tiered ownership percentages within a domination-agreement structure; because ALBA Ferrous Trading GmbH was dissolved in December 2020, its group position reflects historical status only, and ALBA Metall Nord GmbH is its verified legal successor rather than a current sister or parent entity.

Ultimate HQ
ALBA plc & Co. KG

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Frequently Asked Questions

What is the legal name and legal form of the company registered under HRB 98113 at the Amtsgericht Frankfurt am Main?

The entity was ALBA Ferrous Trading GmbH, a German private limited company (Gesellschaft mit beschrankter Haftung, GmbH), registered with the Handelsregister at the Amtsgericht Frankfurt am Main under number HRB 98113.

Is ALBA Ferrous Trading GmbH still an active company?

No. ALBA Ferrous Trading GmbH was dissolved by merger and deleted from the Frankfurt commercial register on 2 December 2020, after being merged, as the transferring entity, into ALBA Metall Nord GmbH (Amtsgericht Rostock, HRB 181) under a merger agreement dated 16 November 2020.

When was the underlying legal entity of ALBA Ferrous Trading GmbH founded?

The underlying legal entity was established on 17 December 1992 in Cologne, initially registered as INTERSEROH RSH Recycling-Stahl-Handel GmbH (Amtsgericht Koln, HRB 51036).

Did ALBA Ferrous Trading GmbH's registration number ever change?

Yes. Its final registration number was HRB 98113 at the Amtsgericht Frankfurt am Main, assigned in December 2013 when the company relocated its registered seat from Cologne, where it had previously been registered as HRB 51036.

What were ALBA Ferrous Trading GmbH's previous names?

The company traded first as INTERSEROH RSH Recycling-Stahl-Handel GmbH, was renamed INTERSEROH Scrap and Metals Trading GmbH on 2 November 2006, and adopted the name ALBA Ferrous Trading GmbH on 16 December 2013 following a shareholders' resolution of 10 October 2013.

What did ALBA Ferrous Trading GmbH do?

Its registered business purpose was the collection, marketing, re-use and recovery of secondary raw materials, and the operation of facilities for collecting, sorting, processing and recycling secondary raw materials, consistent with ferrous scrap and metal trading.

Why does the on-file website for this company show interseroh.de rather than an ALBA-branded domain?

interseroh.de reflects the company's own corporate history: before its December 2013 renaming, this legal entity traded under the INTERSEROH name, as INTERSEROH Scrap and Metals Trading GmbH. However, interseroh.de today redirects to interzero.de, the website of Interzero, the packaging and dual-system services business that split off from the wider ALBA Group in 2021-2022 under a separate family shareholder. It is not the website of ALBA Ferrous Trading GmbH's legal successor, ALBA Metall Nord GmbH, whose scrap and metal recycling business operates under the ALBA Stahl brand. The interseroh.de reference on file should be treated as a historical brand association rather than a current operating website for this entity.

Who controlled ALBA Ferrous Trading GmbH?

From 29 May 2008, the company (then named INTERSEROH Scrap and Metals Trading GmbH) operated under a domination and profit-transfer agreement with INTERSEROH Hansa Recycling GmbH of Dortmund (Amtsgericht Dortmund, HRB 4317). No dated, complete ownership-percentage chain specific to ALBA Ferrous Trading GmbH itself was identified in the sources reviewed.

Is ALBA Ferrous Trading GmbH the same company as Interseroh or Interzero?

No. ALBA Ferrous Trading GmbH was a distinct, separately registered legal entity within the historical Interseroh/ALBA Group network, focused on ferrous scrap and metal trading. Interseroh's separate packaging and dual-system services business was rebranded Interzero in 2021-2022 and operates under different ownership within the divided ALBA Group; it should not be conflated with ALBA Ferrous Trading GmbH or its legal successor, ALBA Metall Nord GmbH.

What happened to ALBA Ferrous Trading GmbH's business after 2020?

Under a merger agreement dated 16 November 2020, ALBA Ferrous Trading GmbH was merged, as the transferring entity, into ALBA Metall Nord GmbH (Amtsgericht Rostock, HRB 181); the merger was entered in ALBA Metall Nord GmbH's register on 26 November 2020, and ALBA Ferrous Trading GmbH was deleted from the Frankfurt register on 2 December 2020. ALBA Metall Nord GmbH is its verified legal successor.

Who were ALBA Ferrous Trading GmbH's managing directors?

Commercial-register extracts record Gianluca Gaetani (appointed 16 December 2013, removed 6 January 2014), Peter Jung (appointed 16 December 2013, removed 18 October 2018), Klaus Mordhorst (appointed 16 December 2013) and Jens Fischer (appointed in 2018). All appointments ended when the company was dissolved on 2 December 2020.

Are ALBA Ferrous Trading GmbH's shareholders publicly disclosed?

A full, dated shareholder register was not located. The company operated under a domination and profit-transfer agreement with INTERSEROH Hansa Recycling GmbH from 2008, which typically implies full control by that counterparty, but a specific, dated ownership percentage for ALBA Ferrous Trading GmbH itself was not disclosed in the sources reviewed.

What was ALBA Ferrous Trading GmbH's registered address and share capital?

Its registered office was at Dieselstrasse 52, 60314 Frankfurt am Main, and its registered share capital was 310,000 euro.

Who is ALBA Ferrous Trading GmbH's verified legal successor?

ALBA Metall Nord GmbH (Amtsgericht Rostock, HRB 181), which absorbed ALBA Ferrous Trading GmbH by merger effective in late November 2020, with the transferring company deleted from the Frankfurt register on 2 December 2020.

Does Zavia.ai monitor updates to ALBA Ferrous Trading GmbH's company records?

Yes. Zavia.ai tracks official Handelsregister and Bundesanzeiger disclosure sources for ALBA Ferrous Trading GmbH, including its dissolution and merger filings, and refreshes this profile as new information becomes available, including for compliance and KYB workflows accessed via the Zavia.ai API.

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