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EDEKA Südwest eG, Offenburg, Germany

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EDEKA Südwest eG

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Name

EDEKA Südwest eG

Identification

Ut
District Court of Freiburg GnR 470072
Lei
529900FFL1MZZNV4OF12
EUID
DEB8536.GnR470072

Address

Edekastr. 1, 77656 Offenburg, Germany

Corporate purpose

To create, promote and maintain economically healthy, fully viable businesses of independent entrepreneurs of the medium-sized food retail trade and related occupational groups.

Financial performance

Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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11Member of the Executive Board
1Authorized signatory (ppa)
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Portfolio and Investments
26 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

16 Jun 2026
Member of the Executive Board: Marco Jakobi · No longer Member of the Executive Board: Uwe Georg
13 Apr 2026 via WASGAU Produktions & Handels AG also 30/03/2026, 16/04/2025, 15/04/2025, 04/06/2024, 23/04/2024, 22/04/2024, 25/04/2023, 20/07/2022, 20/07/2022, 29/04/2020, 27/04/2017, 08/06/2015, 08/06/2015, 08/09/2014, 25/06/2014, 28/05/2013, 06/06/2012, 06/06/2012, 06/05/2010, 15/04/2008, 01/08/2007, 31/07/2007
Shareholding: WASGAU Produktions & Handels AG
17 Mar 2026
Wordmark: “Color Week“
6 Mar 2026
Word figurative mark: “BISSEN BESSER“
2 Feb 2026
Wordmark: “GlückWerk“
29 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 92 Shareholdings (92 companies)
27 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 88 Shareholdings (88 companies)
Year 2025 in Dpmam
9 trademark filings (2 wordmarks, 2 word figurative marks): Frischemobil, THEKENLiebe …
28 May 2025
Member of the Executive Board: Patrick Mogck, Martin Schmidt · No longer Member of the Executive Board: Alfred Borsch
28 Feb 2025
No longer Member of the Executive Board: Jürgen Mäder
21 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 93 Shareholdings (93 companies)
10 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 89 Shareholdings (89 companies)
12 Nov 2024
Word figurative mark: “Edelsteinwasser“
12 Nov 2024
Word figurative mark: “Preisfux“
14 Oct 2024 via Jonas Lonsdorfer GmbH
Shareholder: Jonas Lonsdorfer GmbH
30 Jul 2024
Wordmark: “Otto's Weinwelt“
29 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 88 Shareholdings (88 companies)
5 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 92 Shareholdings (92 companies)
Year 2023 in Dpmam
4 trademark filings
31 Mar 2023
No longer Member of the Executive Board: Caroline E. Wilkens
24 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 82 Shareholdings (82 companies)
20 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 82 Shareholdings (82 companies)
30 Sept 2022
Word figurative mark: “TURMBERG QUALITÄT PREMIUM“
27 May 2022
Member of the Executive Board: Caroline E. Wilkens
31 Jan 2022
Word figurative mark: “B BRINGMAN bringt's“
17 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 81 Shareholdings (81 companies)
15 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 85 Shareholdings (85 companies)
Year 2021 in Dpmam
7 word figurative marks
9 Jun 2021
Member of the Executive Board: Klaus Fickert · Company statute
18 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 90 Shareholdings (90 companies)
8 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 90 Shareholdings (90 companies)
Year 2020 in Dpmam
10 trademark filings (3 wordmarks, 5 word figurative marks): Baden Royal, Villa Baden, Villa Ortenau …
14 Sept 2020
No longer Member of the Executive Board: Rudolf Matkovic
3 Apr 2020 via Profi Getränke Shop GmbH & Co. OHG
General partner: Profi Getränke Shop GmbH & Co. OHG
28 Feb 2020
The Annual General Meeting of 22.05.2019 approved the amendment of the Articles of Association in § 25 (number of board …
18 Feb 2020 via EDEKA Südwest Beteiligungsgesellschaft mbH
Shareholding: EDEKA Handelsgesellschaft Südwest mbH
2 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 79 Shareholdings (79 companies)
11 Dec 2019
The Annual General Meeting of 22.05.2019 approved the amendment of the Articles of Association in § 25 (number of board …
6 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 79 Shareholdings (79 companies)
9 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2019 in Dpmam
7 trademark filings (1 wordmark, 3 word figurative marks): Bio-Erdherz, Eco-Erdherz, Schinkenheu …
12 Jul 2019
Member of the Executive Board: Steffen Ueltzhöfer, Dieter Zipser · No longer Member of the Executive Board: Felix Berghoff, Michael Schmidt
28 Jun 2019
Consolidated Annual report for the year ending 31/12/2017
22 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (77 companies)
29 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Nov 2018
Wordmark: “Erdherz“
Year 2018 in Dpmam
3 word figurative marks: Erdherz …
28 Jun 2018
Member of the Executive Board: Jürgen Mäder
15 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 6 Shareholdings (6 companies)
8 Jan 2018 via EDEKA Südwest Beteiligungsgesellschaft mbH
Shareholder: EDEKA Handelsgesellschaft Südwest mbH
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 74 Shareholdings (74 companies)
Year 2017 in Dpmam
2 word figurative marks: OFFO, Seccolé, Sonnenglut …
2 Aug 2017
Member of the Executive Board: Susanne Scheck-Reitz · No longer Member of the Executive Board: Walter Stenger
2 May 2017
Wordmark: “Bioallin“
12 Mar 2017
Wordmark: “neweco“
5 Mar 2017
Wordmark: “earthheart“
9 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 63 Shareholdings (63 companies)
2 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: 23, 98
Year 2016 in Dpmam
8 word figurative marks
14 Jul 2016
Member of the Executive Board: Uwe Georg · No longer Member of the Executive Board (1)
7 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 2 Shareholdings: 50, 98
2 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 64 Shareholdings (64 companies)
Year 2015 in Dpmam
9 trademark filings (1 wordmark, 5 word figurative marks): GlückWerk, Sternefleisch …
14 Jul 2015
No longer Member of the Executive Board (1)
28 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Earnings statement for 31/12/2013
28 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Persons · Shareholder (65 companies)
21 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 64 Shareholdings (64 companies)
Year 2014 in Dpmam
28 trademark filings (4 wordmarks, 1 figurative mark, 14 word figurative marks): (Er)Lebensmittel, ERDHERZ Edelsteinwasser, ERDHERZQUELL, ERDHERZQUELL Edelsteinaqua, ERDHERZQUELL Harmoniekonzept …
7 Jul 2014
Member of the Executive Board: Gottfried Knauerhase, Rudolf Matkovic · No longer Member of the Executive Board (1)
30 Apr 2014
Annual report for the year ending 31/12/2012
27 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 2 Shareholdings: EDEKA AG, WASGAU Produktions & Handels AG
4 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 63 Shareholdings (63 companies)
Year 2013 in Dpmam
16 trademark filings (6 wordmarks, 1 figurative mark, 7 word figurative marks): ERDHERZ Edelsteinwasser, ERDHERZQUELL, ERDHERZQUELL Edelsteinaqua, ERDHERZQUELL Harmoniekonzept, Sonne, Sternefleisch …
7 Oct 2013
Authorized signatory (ppa): Klaus Müller
30 Sept 2013
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
29 Jul 2013 via Beteiligungsgesellschaft Ortenau mbH also 12/10/2009, 09/10/2009
Profit Transfer: Beteiligungsgesellschaft Ortenau mbH
29 Jul 2013 via Stern Grundstücksgesellschaft mbH
Profit Transfer: Stern Grundstücksgesellschaft mbH
29 Jul 2013 via EDEKA Rhein-Neckar Grundstücksgesellschaft mbH
Profit Transfer: EDEKA Rhein-Neckar Grundstücksgesellschaft mbH
22 Jul 2013 via EDEKA Grundstücksverwaltungsgesellschaft mbH
Profit Transfer: EDEKA Grundstücksverwaltungsgesellschaft mbH
22 Jul 2013 via EDEKA Südwest Solarenergie GmbH also 01/12/2008
Profit Transfer: EDEKA Südwest Solarenergie GmbH
3 Jun 2013
Word figurative mark: “SCHWARZWÄLDER“
26 Mar 2013
Consolidated Annual report for the year ending 31/12/2011
8 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 61 Shareholdings (61 companies)
Year 2012 in Dpmam
9 trademark filings (4 wordmarks, 3 word figurative marks): Bäckerbub Eiweißabend Toast, K&U Eiweißabend Toast, Sonnenbäckerei, Sonnenscheinbrot …
16 Jul 2012
Member of the Executive Board: Rainer Michael Huber · No longer Member of the Executive Board (1)
20 Feb 2012
Member of the Executive Board (1)
10 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 35 Shareholdings (35 companies)
Year 2011 in Dpmam
13 trademark filings (3 wordmarks, 5 word figurative marks): Bio-Erdherz, Eco-Erdherz, Erdherz, Schwarzwald-Vitalquell, Wildberg-Naturell …
11 Jul 2011
Member of the Executive Board (1)
3 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 163 Shareholdings (163 companies)
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 30 Shareholdings (30 companies)
Year 2010 in Dpmam
18 trademark filings (7 wordmarks, 8 word figurative marks): Knupfer, Schwarzwald-Tiefenquell, Vitrex active, Vitrex aktiv, Vitrex sports, Vitrex woman, Vitrex women, Wasserakademie …
25 Oct 2010 via Immobilien Verwaltung EDEKA Südwest eG & Co. KG also 22/10/2010
General partner: Immobilien Verwaltung EDEKA Südwest eG & Co. KG
11 Oct 2010
No longer Member of the Executive Board (1)
3 Aug 2010
Word figurative mark: “Schwarzwaldhof“
13 Jul 2010
Company statute
5 Jul 2010
German Trade Register daily updates
22 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 32 Shareholdings (32 companies)
10 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 30 Shareholdings (30 companies)
Year 2009 in Dpmam
12 trademark filings (3 wordmarks, 4 word figurative marks): Bio-Erdherz, Caribu, Eco-Erdherz, Erdherz …
14 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 33 Shareholdings (33 companies)
18 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 35 Shareholdings (35 companies)
Year 2008 in Dpmam
9 trademark filings (3 wordmarks, 5 word figurative marks): Europerl, Vitrex, WasserKompass …
1 Oct 2008
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Jun 2008
Consolidated Annual report for the year ending 31/12/2006
23 Apr 2008
Consolidated Annual report for the year ending 31/12/2006
21 Jan 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (39 companies)
Year 2007 in Dpmam
54 trademark filings (7 wordmarks, 1 figurative mark, 26 word figurative marks): Badner Land Quell, Caribu, Erdherz, Europerl, Filou, Josefsquelle, Schwarzwald-Quelle Wildberg, Seccolé, VITREX …
15 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (29 companies)
25 Sept 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
17 Sept 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
18 Apr 2007
Supplement to the Annual Financial Statements as of December 31, 2006
29 Jan 2007
Company statute
Year 2006 in Dpmam
64 trademark filings (6 wordmarks, 3 figurative marks, 18 word figurative marks): Balou, Bio-Wertkorn, Bäckerbub, Erdherz, Filou, Höllengeist, Knupfer, OFFO, Schwarzwaldhof, Sonnenglut, Vitrex …
8 Dec 2006
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
5 Sept 2006
Reg­is­tra­tion · Member of the Executive Board (7) · Seat: Offenburg · Name: EDEKA Südwest eG · Corporate Purpose
Year 2005 in Dpmam
2 word figurative marks: Knupfer, Schwarzwaldhof …
There are no publications matching your search.

Mentions

31 Jul 2026 in Hrcdd also 01/11/2023, 15/07/2021, 28/01/2021
Limited Partner: EDEKA ZENTRALE Stiftung & Co. KG
20 Jul 2026 in Hrcdd
Limited Partner: Yellowrock GmbH & Co. KG
10 Jul 2026 in Hrdk also 27/01/2025, 16/03/2021, 10/03/2021, 10/03/2021
Edeka Einkaufskontor GmbH: “Liste der Gesellschafter“
12 Jun 2026 in Hrcdd
Control, Profit Transfer: EDEKA Südwest TL Beteiligungs GmbH
Year 2025 in Hrcdd
Profit Transfer: 42. Grundstücksverwaltungsgesellschaft mbH, 41. Grundstücksverwaltungsgesellschaft mbH, 43. Grundstücksverwaltungsgesellschaft mbH …
6 Oct 2025 in Ler
Direct parent: EDEKA Südwest Stiftung & Co. KG
6 Oct 2025 in Ler
Ultimate parent: EDEKA Südwest Stiftung & Co. KG
23 Jun 2025 in Hrdk
EDEKA Südwest TL Beteiligungs GmbH: “Liste der Gesellschafter“
Year 2024 in Hrcdd
Profit Transfer: EDEKA Südwest Dienstleistungs GmbH · Control: EDEKA Südwest Dienstleistungs GmbH · LP: Yellowrock GmbH & Co. KG, EDEKA ZENTRALE Stiftung & Co …
Year 2024 in Hrdk
4 Shareholdings (4 companies)
Year 2023 in Hrdk
5 Shareholdings (5 companies)
1 Jul 2023 in Ler
Direct parent: EDEKA Südwest Beteiligungsgesellschaft mbH
1 Jul 2023 in Ler
Ultimate parent: EDEKA Südwest Beteiligungsgesellschaft mbH
Year 2022 in Hrdk
2 Shareholdings: EDEKA Südwest Immobilien Asset GmbH, Stern Grundstücksgesellschaft mbH
20 Oct 2020 in Hrdk also 13/10/2020
41. Grundstücksverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
9 Mar 2020 in Hrcdd
Limited Partner: Vierzehnte Immobiliengesellschaft EDEKA Südwest GmbH & Co. KG
19 Feb 2020 in Hrcdd also 08/11/2018, 05/09/2016, 15/09/2015, 24/07/2014, 01/07/2014, 04/02/2014
Limited Partner: lautet richtig; EDEKA ZENTRALE AG & Co. KG
Year 2017 in Hrcdd
Limited Partner: EDEKA ZENTRALE Stiftung & Co. KG, 43. Grundstücksverwaltungsgesellschaft mbH · No longer Limited Partner (3 companies)
Year 2017 in Hrdk
3 Shareholdings: 42. Grundstücksverwaltungsgesellschaft mbH, 43. Grundstücksverwaltungsgesellschaft mbH, 41. Grundstücksverwaltungsgesellschaft mbH
Year 2016 in Hrdk
2 Shareholdings: EDEKABANK AG, EDEKA Quellen-Grundstücks- und Beteiligungs-GmbH
5 Jan 2015 in Hrcdd
Limited Partner: Elisa Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs-KG
30 Dec 2014 in Hrdk also 17/12/2014, 17/12/2014
EDEKA Rechenzentrum Süd GmbH: “Liste der Gesellschafter“
5 Oct 2012 in Hrcdd
Limited Partner (13 companies)
16 May 2012 in Hrcdd
Limited Partner: Immo Ellhofen GmbH & Co. KG
16 May 2012 in Hrcdd
No longer Limited Partner (3) · Limited Partner (1) · Limited Partner (13 companies)
7 Oct 2010 in Hrcdd
Limited Partner (2) · Limited Partner (13 companies)
11 Feb 2005 in Hrcdd
Limited Partner (1) · Limited Partner (19 companies)
There are no publications matching your search.

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