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EDEKA Rhein-Ruhr Holding GmbH, Moers, Germany✝︎

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EDEKA Rhein-Ruhr Holding GmbH

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Risk report
EDEKA Rhein-Ruhr Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

EDEKA Rhein-Ruhr Holding GmbH
EDEKA Handelsgesellschaft Rhein-Ruhr mbH

Identification

Ut
District Court of Kleve HRB 5463
Lei
529900RQ1USSK446MF90
EUID
DER1304.HRB5463

Address

Moers, Germany

Corporate purpose

The holding and management of participations, wholesale and retail trade and brokerage transactions with goods of all kinds, the import, treatment and processing of goods, the implementation of sales and advertising measures as well as measures for the professional advancement of customers.

History

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Publications

6 Jul 2026
Merger: EDEKA Nordwest Holding GmbH
13 Jun 2026 via EDEKA Nordwest eG also 10/06/2026, 24/03/2026, 03/02/2026, 02/04/2025, 18/02/2025, 25/04/2024, 27/02/2024, 15/05/2023, 19/01/2023, 09/03/2022, 02/02/2022, 15/03/2021, 25/02/2021, 19/03/2020
Shareholder: EDEKA Rhein-Ruhr eG
27 May 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2026 via EDEKA Nordwest Stiftung & Co. KG also 30/04/2025, 03/04/2025, 09/02/2024, 08/03/2022, 02/02/2022
Shareholding: EDEKA Rhein-Ruhr Stiftung & Co. KG
11 Feb 2026 via EDEKA ZENTRALE Stiftung & Co. KG also 25/02/2025, 11/01/2024, 03/02/2023, 04/01/2022, 17/02/2021
Shareholder: EDEKA ZENTRALE Stiftung & Co. KG
19 May 2025
No longer Managing Director: Marco Schäfer
19 Sept 2022
No longer Authorized signatory (ppa) (1)
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · SH: Edeka Rhein-Ruhr eG, Edeka Rhein-Ruhr Stiftung & Co …
26 Feb 2022
Managing Director: Marco Schäfer
18 Aug 2021
Address
2 Jun 2021
Share­holder agreement
13 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (17 companies)
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jan 2021
No longer Managing Director: Thomas Kerkenhoff
27 Nov 2020
In accordance with the spin-off plan of 26.10.2020 and the approval resolution of its ...
27 Nov 2020
Share­holder agreement · Name: EDEKA Rhein-Ruhr Holding GmbH
25 Nov 2020 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
With a spin-off plan dated 26 October 2020, the company transferred its entire assets to EDEKA Rhein-Ruhr ...
27 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Mar 2020 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (21 companies)
6 Feb 2020 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (21 companies)
15 Jan 2020 via EDEKA ZENTRALE Stiftung & Co. KG also 04/01/2019, 24/01/2018, 13/03/2017
Shareholder: lautet richtig; EDEKA ZENTRALE AG & Co. KG
16 Sept 2019
Original document: “Liste der Gesellschafter“
11 Sept 2019
Original document: “Liste der Gesellschafter“
9 Sept 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Capital: €50M · Share­holder agreement · Name: EDEKA Handelsgesellschaft Rhein-Ruhr mbH
28 Aug 2019
Original document: “Liste der Gesellschafter“
28 Aug 2019
Original document: “Liste der Gesellschafter“
28 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Feb 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Jan 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Managing Director: Peter Wagener · No longer Managing Director: Stephan Steves
19 Nov 2018 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (21 companies)
22 Mar 2018 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (22 companies)
5 Mar 2018 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (25 companies)
16 May 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2015
22 Feb 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (22 companies)
20 Feb 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Word figurative mark: “E.DAY“
20 Feb 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Word figurative mark: “E.NIGHT“
10 Feb 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (26 companies)
26 Jan 2017 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2014
4 Jul 2016 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2014
2 Mar 2016 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Managing Director: Thomas Kerkenhoff
29 Feb 2016 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (57 companies)
29 Feb 2016 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (56 companies)
8 Oct 2015 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 May 2015 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Persons · Shareholder (97 companies)
19 Mar 2015 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (125 companies)
19 Nov 2014 via Schnellkauf Handelsgesellschaft mbH
Profit Transfer, Control: Schnellkauf Handelsgesellschaft mbH
19 Nov 2014 via Scholz Solutions GmbH
Profit Transfer, Control: Büsch GmbH
19 Nov 2014 via Marktkauf Einzelhandelsgesellschaft Rhein-Ruhr mbH
Profit Transfer, Control: Neukauf Handelsgesellschaft mbH
5 Nov 2014 via Fleischhof Rasting GmbH
Control: Fleischhof Rasting GmbH
7 May 2014 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Persons · Shareholder (199 companies)
28 Apr 2014 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (199 companies)
5 Feb 2014 via EDEKA Essen eG also 29/01/2013, 17/02/2011, 28/01/2010, 19/03/2008
Shareholder: EDEKA Essen eG
31 May 2013 via t-log trinklogistik Oberhausen GmbH also 28/05/2013, 16/08/2012
Control, Profit Transfer: t-log trinklogistik GmbH
15 Mar 2013 via Trinkgut Handelsgesellschaft Rhein-Ruhr mbH also 10/03/2013, 14/04/2011
Control: Trinkgut Deutsche Getränke-Holding GmbH
21 Dec 2012 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholder (215 companies)
14 Dec 2012 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (24 companies)
15 Feb 2012 via EDEKA Nordwest eG also 28/01/2010
Shareholder: EDEKA Duisburg eG
6 Feb 2012 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (12 companies)
3 Feb 2012 via Trinkgut Getränkeeinzelhandel GmbH also 01/02/2012
Control, Profit Transfer: Trinkgut Getränkeeinzelhandel GmbH
31 Jan 2012 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (13 companies)
30 Dec 2011 via EDEKA-Hessenring eG
Shareholding: EDEKA-Hessenring eG
9 Mar 2011 as EDEKA Handelsgesellschaf Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (13 companies)
1 Mar 2011 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (13 companies)
5 Nov 2010 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
No longer Authorized signatory (ppa) (1)
12 Feb 2010 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (14 companies)
12 Feb 2010 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (14 companies)
28 Jan 2010 via BACKGENUSS GmbH also 19/03/2008
Shareholding: EDEKA Einkaufsgesellschaft Duisburg und Essen mbH
20 Nov 2009 via Trinkgut Getränkeeinzelhandel GmbH also 18/11/2009
Control, Profit Transfer: TOP Getränke GmbH
28 Aug 2009 via Getränkegroßhandel Rhein-Ruhr GmbH
Control, Profit Transfer: Getränkegroßhandel Rhein-Ruhr GmbH
3 Aug 2009 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Word figurative mark: “Mein Land“
2 Mar 2009 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (15 companies)
27 Feb 2009 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (15 companies)
10 Oct 2008 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Authorized signatory (ppa) (1)
26 Mar 2008 via TOP Getränke GmbH
Shareholding: TOP Getränke GmbH
25 Mar 2008 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (13 companies)
25 Mar 2008 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (13 companies)
7 Mar 2008 via EDEKA Grundstücksgesellschaft Herzogenrath GmbH & Co. KG also 05/03/2008
General partner: EDEKA Grundstücksgesellschaft Herzogenrath GmbH & Co. KG
25 Apr 2007 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Word figurative mark: “E.DAY“
25 Apr 2007 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Word figurative mark: “E.NIGHT“
11 Aug 2006 via Schnellkauf Handelsgesellschaft mbH
Profit Transfer: Schnellkauf Handelsgesellschaft mbH
23 Jun 2006 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Authorized signatory (ppa) (1)
17 Mar 2006 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
No longer Authorized signatory (ppa) (1)
14 Oct 2004 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Reg­is­tra­tion · MD: Dirk Neuhaus, Stephan Steves · ppa (1) · Capital: 40M DEM · Seat: Moers · Legal form: GmbH · Name: EDEKA Handelsgesellschaft Rhein-Ruhr mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

6 Jul 2026 in Hrcdd
Merger, No longer Limited Partner: EDEKA Nordwest Stiftung & Co. KG
6 Jul 2026 in Hrcdd
Merger: Von Amts wegen berichtigend eingetragen EDEKA Nordwest Holding GmbH
24 Jun 2026 in Hrcdd
Merger: EDEKA Handelsgesellschaft Nord mbH
5 Sept 2023 in Hrdk
Getränkegroßhandel Rhein-Ruhr GmbH: “Liste der Gesellschafter“
5 Jun 2023 in Hrdk
Marktkauf Einzelhandelsgesellschaft Rhein-Ruhr mbH
Year 2020 in Hrdk
Shareholding
27 Jun 2019 in Hrdk also 04/04/2017
Picnic GmbH: “Liste der Gesellschafter“
27 May 2019 in Hrdk
Bildungsnetzwerk RR GmbH: “Liste der Gesellschafter“
2 Feb 2016 in Hrdk also 04/03/2011
Trinkgut Handelsgesellschaft Rhein-Ruhr mbH: “Liste der Gesellschafter“
22 Dec 2015 in Hrdk
Fleischhof Rasting GmbH: “Liste der Gesellschafter“
11 Sept 2012 in Hrcdd
Profit Transfer: Fleischhof Rasting GmbH
5 Jan 2012 in Hrdk also 05/01/2012
t-log trinklogistik Oberhausen GmbH: “Liste der Gesellschafter“
4 Jan 2012 in Hrdk
Trinkgut Getränkeeinzelhandel GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings: TOP Getränke GmbH, TOP Getränke GmbH, TOP Getränke GmbH
14 Oct 2004 in Hrcdd
Control, Profit Transfer: Büsch GmbH
14 Oct 2004 in Hrcdd
Control, Profit Transfer: Büsch GmbH
There are no publications matching your search.

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