Albatros Projects Germany II GmbH

Neuer Wall 63, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Waterside B37. Vermögensverwaltungsgesellschaft mbH

Registered

12/12/2018

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 70.10.3Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4

Purpose

Gegenstand des Unternehmens ist der Erwerb, das Halten und Verwalten von Anteilen an Gesellschaften im In- und Ausland, deren Hauptgeschäftstätigkeit im Erwerb, der Entwicklung, dem Betrieb und der Verwaltung von Photovoltaik-, Hydround/ oder Windenergieanlagen sowie der Vergabe nachrangiger Gesellschaftsdarlehen an diese, die Verwaltung, Vermarktung und Veräußerung der durch die Photovoltaik-, Hydro- und / oder Windenergieanlagen erzeugten elektrischen Energie. Die Gesellschaft ist zu allen Maßnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks nötig sind oder notwendig erscheinen. Die Gesellschaft ist insbesondere berechtigt, zu Zwecken der Zwischenfinanzierung des Erwerbs Inhaberschuldverschreibungen zu begeben.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Harald Manfred Metz since 10/21/2024	Managing Director	10/21/2024
Verena Hildegard Wartenberg since 2/27/2019	Managing Director	2/27/2019

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Corporate Business Solutions Partners S.à r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Corporate Business Solutions Partners S.à r.l.

Luxembourg

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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