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EDEKA Rhein-Ruhr Holding GmbH, Moers, Germany

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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

Edekaplatz 1, 47445 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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Publications

3 Feb 2026 via EDEKA Rhein-Ruhr eG also 02/04/2025, 18/02/2025, 25/04/2024, 27/02/2024, 15/05/2023, 15/05/2023, 19/01/2023, 09/03/2022, 02/02/2022, 25/02/2021, 19/03/2020
Shareholder: EDEKA Rhein-Ruhr eG
19 May 2025
No longer Managing Director: Marco Schäfer
3 Apr 2025 via EDEKA Rhein-Ruhr Stiftung & Co. KG also 21/03/2024, 09/02/2024, 12/04/2023, 11/01/2023, 08/03/2022
Shareholding: EDEKA Rhein-Ruhr Stiftung & Co. KG
25 Feb 2025 via EDEKA ZENTRALE Stiftung & Co. KG also 11/01/2024, 03/02/2023, 04/01/2022, 17/02/2021
Shareholder: EDEKA ZENTRALE Stiftung & Co. KG
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 · Shareholding: EDEKA Rhein-Ruhr Stiftung & Co. KG
26 Feb 2022
Managing Director: Marco Schäfer
18 Aug 2021
Address
2 Jun 2021
Share­holder agreement
13 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2021 via EDEKA Rhein-Ruhr eG
Shareholding: EDEKA Rhein-Ruhr eG
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 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2020 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
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
Shareholder: lautet richtig; EDEKA ZENTRALE AG & Co. KG
16 Sept 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
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 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Original document: “Liste der Gesellschafter“
28 Aug 2019 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2019
Original document: “Liste der Gesellschafter“
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
2 Mar 2016 as EDEKA Handelsgesellschaft Rhein-Ruhr mbH
Managing Director: Thomas Kerkenhoff
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
11 Feb 2015 via EDEKA Rhein-Ruhr eG
Shareholding: EDEKA Duisburg eG
19 Nov 2014 via Schnellkauf Handelsgesellschaft mbH
Control, Control: Schnellkauf Handelsgesellschaft mbH
19 Nov 2014 via Scholz Solutions GmbH also 14/10/2004
Control, Control: Büsch GmbH
5 Feb 2014 via EDEKA Essen eG also 29/01/2013, 17/02/2011, 19/03/2008
Shareholder: EDEKA Essen eG
31 May 2013 via t-log trinklogistik Oberhausen GmbH also 28/05/2013, 16/08/2012
Control, Control: t-log trinklogistik GmbH
15 Jan 2013 via EDEKA Rhein-Ruhr eG also 18/03/2008
Shareholder: EDEKA Duisburg eG
3 Feb 2012 via Trinkgut Getränkeeinzelhandel GmbH also 01/02/2012
Control, Control: Trinkgut Getränkeeinzelhandel GmbH
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)
20 Nov 2009 via Trinkgut Getränkeeinzelhandel GmbH also 18/11/2009
Control, Control: TOP Getränke GmbH
28 Aug 2009 via Getränkegroßhandel Rhein-Ruhr GmbH
Control, Control: Getränkegroßhandel Rhein-Ruhr GmbH
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 · Shareholder (13 companies)
19 Mar 2008 via BACKGENUSS GmbH
Shareholding: EDEKA Einkaufsgesellschaft Duisburg und Essen mbH
7 Mar 2008 via EDEKA Grundstücksgesellschaft Herzogenrath GmbH & Co. KG also 05/03/2008
General partner: EDEKA Grundstücksgesellschaft Herzogenrath GmbH & Co. KG
11 Aug 2006 via Schnellkauf Handelsgesellschaft mbH
Control: 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

5 Sept 2023 in Hrdk
Getränkegroßhandel Rhein-Ruhr GmbH: “Liste der Gesellschafter“
25 Oct 2020 in Hrdk
Marktkauf Einzelhandelsgesellschaft Rhein-Ruhr mbH: “Liste der Gesellschafter“
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“
22 Feb 2017 in Hrdk
KSW Lizenzrechte Verwaltungs-GmbH: “Liste der Gesellschafter“
2 Feb 2016 in Hrdk also 04/03/2011
Trinkgut Handelsgesellschaft Rhein-Ruhr mbH: “Liste der Gesellschafter“
5 Jan 2012 in Hrdk
t-log trinklogistik Oberhausen GmbH: “Liste der Gesellschafter“
28 Feb 2011 in Hrdk
RM Großmarkt GmbH: “Liste der Gesellschafter“
7 Jan 2009 in Hrdk also 07/01/2009
Trinkgut Getränkeeinzelhandel GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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