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Vierte real,- Holding GmbH, Alzey, Germany✝︎

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Vierte real,- Holding GmbH

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Vierte real,- Holding GmbH

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Risk report
Vierte real,- Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Vierte real,- Holding GmbH
Wal-Mart Germany Verwaltung GmbH

Identification

Ut
District Court of Mainz HRB 41015
Ut
District Court of Wuppertal HRB 9944
EUID
DET2304V.HRB41015

Address

Alzey, Germany
Wuppertal, Germany

Corporate purpose

The holding and management of companies in the wholesale and retail trade of food and consumer goods and, in general, goods of all kinds in the food and non-food sector, their imports and exports and service companies, as well as the operation of private and international service department stores, as well as the conduct of commercial transactions and the provision of services which appear in the broadest sense to promote the purpose of the company.

History

Network

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Publications

5 Sept 2011
Ter­mi­na­tion · Merger: real,- Holding GmbH
5 Sept 2011 via real,- Holding GmbH
Merger: real,- Holding GmbH
22 Jun 2011 via Ceconomy AG also 09/06/2011, 23/04/2010, 23/04/2010, 22/04/2009, 17/04/2009, 15/04/2008, 06/08/2007
Shareholder: METRO AG
7 May 2010
Managing Director (1) · No longer Managing Director (1)
29 Apr 2010
Managing Director (1) · No longer Managing Director (1)
17 Apr 2009 via Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG also 03/04/2009
No longer General partner: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
31 Mar 2009
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
9 Mar 2009
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
5 Dec 2008 via Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG also 26/11/2008
General partner: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
26 May 2008 via Vierte real,- SB-Warenhaus GmbH also 09/05/2008
Control, Profit Transfer: Vierte real,- SB-Warenhaus GmbH
21 Dec 2007
No longer Managing Director (4) · No longer Authorized signatory (ppa) (2) · Managing Director (1)
23 Nov 2007
Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
14 Nov 2007
Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
30 Aug 2007 as Wal-Mart Germany Verwaltung GmbH
Change of headquarters: Vierte real,- Holding GmbH
17 Aug 2007
Managing Director (7) · Authorized signatory (ppa) (5) · Change of headquarters: Wal-Mart Germany Verwaltung GmbH · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
12 Apr 2007 via Wal-Mart Germany GmbH & Co. KG
No longer General partner: Wal-Mart Germany GmbH & Co. KG
15 Mar 2007 as Wal-Mart Germany Verwaltung GmbH
Authorized signatory (ppa) (4)
7 Dec 2006 as Wal-Mart Germany Verwaltung GmbH
Managing Director (2) · Authorized signatory (ppa) (1)
30 Nov 2006 as Wal-Mart Germany Verwaltung GmbH
Managing Director (2) · No longer Managing Director (2)
20 Jul 2006 as Wal-Mart Germany Verwaltung GmbH
Managing Director (1)
6 Apr 2006 as Wal-Mart Germany Verwaltung GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Oct 2005 as Wal-Mart Germany Verwaltung GmbH
Managing Director (1) · No longer Managing Director (1)
25 May 2005 as Wal-Mart Germany Verwaltung GmbH
No longer Authorized signatory (ppa) (2)
29 Jan 2004
Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (2)
28 Jan 2004 as Wal-Mart Germany Verwaltung GmbH
Reg­is­tra­tion · Managing Director (3) · ppa (1) · Capital: 50,000 DEM · Seat: Wuppertal, Germany · Legal form: GmbH · Name: Wal-Mart Germany Verwaltung GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

1 Feb 2023 in Hrdk also 01/02/2023
real,- SB-Warenhaus GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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