ALBA Nord GmbH
ALBA Nord GmbH is a Private limited company (Ltd.) registered in Germany under HRB 558 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwerin, Germany. 4 shareholders are on record for ALBA Nord GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for ALBA Nord GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ALBA plc & Co. KG, holding 89.5% — a majority holding — followed by ALBA CAPA GmbH at 4.5%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALBA plc & Co. KG | 89.5% | Handelsregister (Commercial Register) | |
| ALBA CAPA GmbH | 4.5% | Handelsregister (Commercial Register) | |
| ALBA CAPA GmbH | 4.5% | Handelsregister (Commercial Register) | |
| ALBA CAPA GmbH | 1.5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of ALBA Nord GmbH currently on record is Rüdiger Hochgräfe; five officers are currently on record for ALBA Nord GmbH, filed with Handelsregister (Commercial Register).
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBA Nord GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALBA Nord GmbH sits 2 levels below its ultimate parent, ALBA Strategy GmbH & Co. KGaA, registered in Germany. Immediately above ALBA Nord GmbH is ALBA plc & Co. KG, holding 89.5% as filed in ALBA Nord GmbH's own shareholder record with Handelsregister (Commercial Register). ALBA Strategy GmbH & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ALBA Strategy GmbH & Co. KGaA
Germany
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Frequently Asked Questions
Who owns ALBA Nord GmbH?
Four shareholders are currently on record for ALBA Nord GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ALBA plc & Co. KG, holding 89.5% — a majority holding — followed by ALBA CAPA GmbH at 4.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALBA Nord GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBA Nord GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALBA Nord GmbH have on record?
4 shareholders are shown on record for ALBA Nord GmbH.
What is ALBA Nord GmbH's company registration number?
ALBA Nord GmbH's registration number is HRB 558 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ALBA Nord GmbH still an active company?
ALBA Nord GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ALBA Nord GmbH's registered address?
The registered address on file for ALBA Nord GmbH is Schwerin, Germany.
Who are the officers/directors of ALBA Nord GmbH?
The Geschäftsführer (managing director) of ALBA Nord GmbH currently on record is Rüdiger Hochgräfe; five officers are currently on record for ALBA Nord GmbH, filed with Handelsregister (Commercial Register). Management authority at ALBA Nord GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBA Nord GmbH have a parent company or subsidiaries?
ALBA Nord GmbH sits 2 levels below its ultimate parent, ALBA Strategy GmbH & Co. KGaA, registered in Germany.
Can Zavia monitor changes to ALBA Nord GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ALBA Nord GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALBA Nord GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like ALBA Nord GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 5 October 2026.