Alliander AG

Boos-Fremery-Straße 70, 52525 Heinsberg, DEU

Master Data

Basic information of the organization

Registry

Registered

3/24/2009

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist der Erwerb, das Halten, das Verwalten und die Verwertung von Beteiligungen aller Art im gesamten Gebiet der Bundesrepublik Deutschland, einschließlich Übernahme der Geschäftsführung und Vertretung in anderen Gesellschaften. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die mit dem Gegenstand des Unternehmens zusammenhängen oder ihn unmittelbar oder mittelbar zu fördern geeignet sind. Die Gesellschaft ist zu diesem Zwecke befugt, Betriebsstätten, Zweigniederlassungen und Tochterunternehmen im In- und Ausland zu errichten, andere Unternehmen gleicher oder verwandter Art zu gründen, zu erwerben oder sich an solchen, wenn sich ihre Geschäftsfelder auch nur teilweise decken, zu beteiligen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Walter Bien since 2/20/2024	Board Member	2/20/2024
Martin Dr. Büttgen since 2/15/2023	Procura	2/15/2023
Geraldine Heppener since 1/20/2023	Procura	1/20/2023

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
GB infraSignal GmbH	100.00%
Alliander Stadtlicht GmbH	100.00%
NetzPartner Heinsberg GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

11 nearby organizations

Geiser Holding GmbH
Same address
Activities of holding companies
Alliander Stadtlicht Rhein-Ruhr GmbH
Same address
Activities of holding companies
Kenter GmbH
Same address
Activities of holding companies
NetzPartner Heinsberg GmbH
Same address
Activities of holding companies
SOCIAL GmbH
Same address
Advertising agencies
Integrationswerk Verwaltungs-GmbH
Same address
Activities of holding companies
WIR leben HELFEN gGmbH
Same address
Activities of holding companies
G IMMO GmbH
Same address
Buying and selling of own non-residential real estate
Alliander Netz Heinsberg GmbH
Same address
Activities of holding companies
Integrationswerk GmbH & Co. KG
Same address
Alliander Stadtlicht GmbH
Same address
Management activities of other holding companies