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METRO AG, Dusseldorf, Germany

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METRO AG

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Risk report
METRO AG
Risk Level Evaluation Source
Sanctioned (?)

Name

METRO AG
METRO Wholesale & Food Specialist AG
METRO Wholesale & Food Specialist GmbH
Zweite real,- SB-Warenhaus GmbH
Wal-Mart Stores Beteiligungen GmbH

Identification

Ut
District Court of Dusseldorf HRB 79055
Ut
District Court of Dusseldorf HRB 75641
Ut
District Court of Mainz HRB 41354
Ut
District Court of Wuppertal HRB 9941
Sirul
Siren 848060679
Siret
Siret 84806067900018
Lei
5299006EQ03K3SSUYS12
EUID
DER1101.HRB79055

Address

Metro-Str. 1, 40235 Düsseldorf, Germany
Alzey, Germany
Wuppertal, Germany

Corporate purpose

Management and promotion of commercial and service companies operating in particular in the following areas: - commercial transactions of all kinds related to the operation of wholesale and retail companies, delivery trade and forms of distribution in the areas of eCommerce, digital platforms and marketplaces; - Manufacture and development of products that may be the subject of commercial transactions and services; - Execution of real estate transactions of all kinds, including real estate development; - services, in particular in connection with retail, gastronomy, consumer goods and … Show more

Financial performance

History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2CEO
3Member of the Executive Board
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
84 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Total public funding
Number of public fundings
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2025
Profit & Loss
from 2014 to 2025
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Publications

2 Jun 2026
Bekanntmachung über die Umstellung der auf den Inhaber lautenden Stamm- und Vorzugsaktien in auf den Namen lautende Stamm- und Vorzugsaktien
27 May 2026
Bekanntmachung über die Umstellung der auf den Inhaber lautenden Stamm- und Vorzugsaktien in auf den Namen lautende Stamm- und Vorzugsaktien
7 May 2026
Company statute · Corporate Purpose
26 Mar 2026
List of board members
17 Mar 2026
Annual report for the year ending 30/09/2025 · 718 employees
17 Mar 2026
Consolidated Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · 94 Shareholdings (94 companies)
12 Mar 2026
Aufsichtsrat
7 Mar 2026
European Union Transparency Register
20 Jan 2026
Einladung zur Hauptversammlung
17 Oct 2025 via METRO Re AG
Shareholding: METRO Re AG
30 Sept 2025
Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
26 Aug 2025 via MEC METRO-ECE Centermanagement GmbH & Co. KG also 07/10/2024, 02/09/2022, 06/04/2020
Shareholding: MEC METRO-ECE Centermanagement GmbH & Co. KG
13 Mar 2025
List of board members
10 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 10.03.2025“
26 Feb 2025
Aufsichtsrat
30 Jan 2025
Annual report for the year ending 30/09/2024 · 707 employees
15 Jan 2025
Consolidated Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Persons · 132 Shareholdings (132 companies)
6 Jan 2025
Einladung zur Hauptversammlung
28 Oct 2024
List of board members
25 Oct 2024
Aufsichtsrat
21 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 21.10.2024“
9 Oct 2024
Annual report
9 Oct 2024 also 06/05/2020, 28/04/2020
Reference to half-year financial report from 01.10.2024 to 31.03.2025
9 Oct 2024 also 14/08/2024, 10/08/2022
Reference to Interim Statement of the Management Board from 01.10.2024 to 30.06.2025
9 Oct 2024 also 06/02/2024, 01/10/2021
Reference to Interim Statement of the Management Board from 01.10.2024 to 31.12.2024
30 Sept 2024
Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
7 Jun 2024
Member of the Executive Board: Guillaume Deruyter · No longer Member of the Executive Board: Rafael Gasset, Claude Sarrailh
7 May 2024
Consolidated Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
7 May 2024
Reference to half-year financial report
7 Mar 2024
Company statute
20 Feb 2024
List of board members
19 Feb 2024
Dividendenbekanntmachung
15 Feb 2024
Aufsichtsrat
14 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 14.02.2024“
8 Feb 2024
Annual report for the year ending 30/09/2023
7 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2024
Member of the Executive Board: Eric Riegger
17 Jan 2024
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
20 Dec 2023
Einladung zur Hauptversammlung
13 Dec 2023
Annual report for the year ending 30/09/2023
23 Oct 2023
Annual report for the year ending 31/03/2024
23 Oct 2023
Annual report for the year ending 30/09/2023
30 Sept 2023
Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
10 Aug 2023
Annual report for the year ending 30/06/2023
7 Aug 2023
No longer Member of the Executive Board: Christian Baier
10 Jul 2023
Authorized signatory (ppa): Annette Eckhardt
11 May 2023
Consolidated Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
11 May 2023
Annual report for the year ending 31/03/2023
30 Mar 2023
Company statute
28 Mar 2023
List of board members
22 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 22.03.2023“
16 Mar 2023 via Ceconomy AG also 24/02/2022, 25/03/2021, 19/02/2020, 07/02/2020, 06/02/2019, 20/02/2018
Shareholder: CECONOMY AG
15 Mar 2023
Consolidated Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Persons · Shareholder (22 companies)
1 Mar 2023
Aufsichtsrat
24 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2023
Aufsichtsrat
2 Feb 2023
Annual report for the year ending 30/09/2022
11 Jan 2023
Einladung zur Hauptversammlung
14 Dec 2022
Reference to annual financial report from 01.10.2021 to 30.09.2022
24 Oct 2022
Annual report
30 Sept 2022
Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
29 Sept 2022
Member of the Executive Board: Christiane Giesen
14 Sept 2022
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · 2 Shareholdings: Aviludo, Davigel
2 Aug 2022 via METRO Cash & Carry SR s.r.o.
No longer Partner: METRO Cash & Carry SR s.r.o
11 May 2022
Semi-annual financial report as of 31 March 2022
12 Apr 2022
No longer Member of the Executive Board: Andrea Euenheim
23 Mar 2022
Company statute
26 Feb 2022
List of board members
21 Feb 2022
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · 2 Shareholdings: Aviludo, Davigel
21 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 21.02.2022“
11 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2022
Member of the Executive Board: Claude Sarrailh · No longer Member of the Executive Board: Eric Poirier · No longer Authorized signatory (ppa) (1)
1 Oct 2021
Annual report
1 Oct 2021
Annual report
1 Oct 2021
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.10.2021 bis zum 30.06.2022
30 Sept 2021
Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
5 Aug 2021 also 28/07/2021, 08/10/2020
Reference to quarterly financial report from 01.04.2021 to 30.06.2021
17 May 2021
List of board members
11 May 2021
CEO: Steffen Greubel
10 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2021“
4 May 2021
Shareholding: Davigel España SA
16 Apr 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 398 Shareholdings (398 companies)
16 Mar 2021
Company statute
3 Mar 2021
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 404 Shareholdings (404 companies)
19 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2021
Hinweis auf Quartalsfinanzbericht vom 01.10.2020 bis zum 31.12.2020
12 Jan 2021
Authorized signatory (ppa): Ralf Münstermann · No longer Member of the Executive Board: Olaf Koch · No longer Authorized signatory (ppa) (1)
14 Dec 2020
Reference to Annual Financial Report from 01.10.2019 to 30.09.2020
1 Dec 2020
Reference to quarterly financial report from 01.10.2020 to 31.12.2020
8 Oct 2020
Annual report
8 Oct 2020
Annual report
8 Oct 2020
Annual report
30 Sept 2020
Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
9 Sept 2020
Company statute
5 Aug 2020
Note on quarterly financial report from April 1, 2020 to June 30, 2020
28 Jul 2020
List of board members
21 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2020“
2 Jul 2020 via real,- Holding GmbH
No longer Control, No longer Profit Transfer: real,- Holding GmbH
12 May 2020
Member of the Executive Board: Rafael Gasset, Eric Poirier · No longer Member of the Executive Board: Philippe Palazzi
6 May 2020
Semi-annual financial report as of 31.03.2020
28 Apr 2020
Annual report
24 Mar 2020
Consolidated Annual report for the year ending 30/09/2019
12 Mar 2020
No longer Authorized signatory (ppa) (1)
9 Mar 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 474 Shareholdings (474 companies)
25 Feb 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 470 Shareholdings (470 companies)
14 Feb 2020
Consolidated Annual report for the year ending 30/09/2019
14 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2020
List of board members
23 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 23.01.2020“
16 Jan 2020
No longer Member of the Executive Board: Heiko Hutmacher
11 Nov 2019
Member of the Executive Board: Andrea Euenheim · No longer Authorized signatory (ppa) (2)
1 Nov 2019
Consolidated Annual report for the year ending 30/09/2019
30 Sept 2019
Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
16 Jul 2019 via Franz Haniel & Cie. GmbH also 24/04/2019, 03/07/2018, 23/04/2018
Shareholder: Franz Haniel & Cie. GmbH
13 May 2019
Annual report for the year ending 30/09/2018
9 May 2019
Interim financial report for the six months ended March 31, 2019
1 Apr 2019 in Fk
Public funding (€14,259.00): Agricultural Systems of the Future: SUSKULT - Development of a Sustainable Food Cultivation System of Resilient Metropolitan Regions, Subproject I
28 Mar 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholder (447 companies)
28 Mar 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholder (449 companies)
30 Sept 2018
Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
14 Jun 2018
Member of the Executive Board: Philippe Palazzi · No longer Member of the Executive Board: Pieter C. Boone
24 Apr 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · 455 Shareholdings (455 companies)
26 Mar 2018
Company statute
26 Mar 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholder (462 companies)
5 Mar 2018
List of board members
20 Feb 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.02.2018“
16 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2018
Authorized signatory (ppa) (2)
1 Jan 2018 in France
Reg­is­tra­tion: 01/01/2018 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: METRO AG · Segment clas­si­fi­ca­tion
1 Jan 2018 in Fk
Public funding (€37,882): Research of a dynamic shelf life criterion for the optimization of the food supply chain, subproject: Testing and research of a novel dynamic freshness criterion in real …
30 Sept 2017
Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
11 Sept 2017
List of board members
4 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 04.09.2017“
28 Aug 2017
Authorized signatory (ppa): Markus Wißmann
23 Aug 2017
The Annual General Meeting on 11.04.2017 resolved to amend the Articles of Association in § 7 (Composition, Term of …
18 Aug 2017
Name: METRO AG · Company statute
1 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2017 as METRO Wholesale & Food Specialist AG
Company statute
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Spin-off: METRO AG · Break-up: METRO AG
12 Jul 2017 via Ceconomy AG
Acquisition, Spin-off: METRO AG
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Spin-off: METRO AG · Break-up: METRO AG
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Spin-off: METRO AG · Break-up: METRO AG
12 Jul 2017 via Ceconomy AG also 17/01/2017
Spin-off, Break-up: METRO AG
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Spin-off: METRO AG · Break-up: METRO AG
12 Jul 2017 as METRO Wholesale & Food Specialist AG
The spin-off is effective upon entry on the register of the transferring legal entity on 12.07.2017 ...
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Capital: €363.1M · Company statute
12 Jul 2017 as METRO Wholesale & Food Specialist AG
Capital: €36.3M · Company statute
12 Jul 2017 as METRO Wholesale & Food Specialist AG
The spin-off is effective upon entry on the register of the transferring legal entity on 12.07.2017 ...
12 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Shareholding: METRO AG
5 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2017 as METRO Wholesale & Food Specialist AG
Company statute
28 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2017 via METRO Hospitality Digital Holding GmbH also 13/04/2017
Control, Profit Transfer: METRO Zweite Verwaltungs GmbH
18 Apr 2017 via METRO Dritte Verwaltungs GmbH
Control, Profit Transfer: METRO Dritte Verwaltungs GmbH
18 Apr 2017 via METRO Vierte Verwaltungs GmbH
Control, Profit Transfer: METRO Vierte Verwaltungs GmbH
18 Apr 2017 via METRO Campus Services GmbH
Control, Profit Transfer: METRO Erste Verwaltungs GmbH
11 Apr 2017 as METRO Wholesale & Food Specialist AG
Authorized signatory (ppa): Torsten Zausch · No longer Authorized signatory (ppa) (1)
11 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · 1,287 Shareholdings (1,287 companies)
17 Mar 2017 via Ceconomy AG
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholder (1,325 companies)
7 Mar 2017 as METRO Wholesale & Food Specialist AG
CEO: Olaf Koch · Member of the Executive Board: Pieter C. Boone, Heiko Hutmacher · No longer Member of the Executive Board: Christoph Kämper, Christian Ziggel · Authorized signatory (ppa) (9)
7 Mar 2017 as METRO Wholesale & Food Specialist AG
List of board members
2 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2017“
21 Feb 2017 as METRO Wholesale & Food Specialist AG
Company statute
20 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2017 as METRO Wholesale & Food Specialist AG
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · 2 Shareholdings: Düsseldorf, Hong Kong
10 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2017 as METRO Wholesale & Food Specialist AG
A contract on the planned spin-off of assets of METRO AG to METRO ...
10 Jan 2017 as METRO Wholesale & Food Specialist AG
A contract on the planned spin-off of assets of Metro AG to METRO ...
22 Dec 2016 via Ceconomy AG
Break-up: METRO AG
23 Nov 2016 as METRO Wholesale & Food Specialist AG
Company statute
16 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
11 Nov 2016 as METRO Wholesale & Food Specialist GmbH
Ter­mi­na­tion
11 Nov 2016 as METRO Wholesale & Food Specialist AG
Member of the Executive Board: Christian Baier, Christoph Kämper, Christian Ziggel · Change of legal form: METRO Wholesale & Food Specialist GmbH · Address · Legal form: GmbH
9 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 09.11.2016“
8 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2016 via Hospitality Digital GmbH
Control, Profit Transfer: HoReCa Digital GmbH
26 Oct 2016 via real,- Group Holding GmbH
Control, Profit Transfer: real,- Group Holding GmbH
24 Oct 2016 via METRO Cash & Carry International GmbH
Control, Profit Transfer: METRO Cash & Carry International GmbH
24 Oct 2016 via real,- Digital Payment & Technology Services GmbH
Control, Profit Transfer: Hitmeister GmbH
24 Oct 2016 via real,- Holding GmbH
Control, Profit Transfer: real,- Holding GmbH
18 Oct 2016 via METRO Innovations Holding GmbH
Control, Profit Transfer: METRO Innovations Holding GmbH
30 Sept 2016
Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
22 Sept 2016 as METRO Wholesale & Food Specialist GmbH
Share­holder agreement · Corporate Purpose
21 Sept 2016
Original document: “Liste der Gesellschafter“
21 Sept 2016
Original document: “Liste der Gesellschafter“
20 Sept 2016 as METRO Wholesale & Food Specialist GmbH
No longer Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · No longer Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
19 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2016
Original document: “Liste der Gesellschafter“
15 Sept 2016
Original document: “Liste der Gesellschafter“
29 Aug 2016 as METRO Wholesale & Food Specialist GmbH
Managing Director: Christian Baier, Christoph Kämper, Christian Ziggel · No longer Managing Director (4) · No longer Authorized signatory (ppa) (8)
1 Jun 2016 as METRO Wholesale & Food Specialist GmbH
No longer Managing Director (1)
18 May 2016 as METRO Wholesale & Food Specialist GmbH
Share­holder agreement · Name: METRO Wholesale & Food Specialist GmbH
13 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · 1,249 Shareholdings (1,249 companies)
30 Sept 2015
Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
28 Sept 2015 as Zweite real,- SB-Warenhaus GmbH
Change of headquarters: Zweite real,- SB-Warenhaus GmbH · Address · Seat: Dusseldorf
31 Aug 2015 as Zweite real,- SB-Warenhaus GmbH
MD (5) · ppa (8) · Profit Transfer: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH · Change of headquarters: Zweite real …
10 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · 1,359 Shareholdings (1,359 companies)
20 Jan 2015 as Zweite real,- SB-Warenhaus GmbH
Managing Director (1) · No longer Managing Director (1)
30 Sept 2014
Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
16 Jun 2014 as Zweite real,- SB-Warenhaus GmbH
Share­holder agreement
25 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 1,295 Shareholdings (1,295 companies)
11 Apr 2014
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 1,349 Shareholdings (1,349 companies)
13 Mar 2014 via real,- SB-Warenhaus GmbH
Spin-off, Acquisition: real,- SB-Warenhaus GmbH
13 Mar 2014 as Zweite real,- SB-Warenhaus GmbH
Acquisition: real,- SB-Warenhaus GmbH · Spin-off: real,- SB-Warenhaus GmbH
28 Feb 2014
Acquisition: real,- SB-Warenhaus GmbH · Spin-off: real,- SB-Warenhaus GmbH
10 Dec 2013 as Zweite real,- SB-Warenhaus GmbH
List of board members
7 Oct 2013 as Zweite real,- SB-Warenhaus GmbH
No longer Authorized signatory (ppa) (1)
7 Oct 2013 as Zweite real,- SB-Warenhaus GmbH
List of board members
30 Sept 2013
Balance sheet for 30/09/2013
20 Sept 2013
No longer Authorized signatory (ppa) (1)
4 Sept 2013 as Zweite real,- SB-Warenhaus GmbH
Profit Transfer: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß.- und Lebensmitteleinzelhandel Holding GmbH
24 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 1,342 Shareholdings (1,342 companies)
24 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 1,354 Shareholdings (1,354 companies)
17 May 2013 as Zweite real,- SB-Warenhaus GmbH
List of board members
2 May 2013 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (2)
18 Apr 2013
Authorized signatory (ppa) (2)
19 Mar 2013 as Zweite real,- SB-Warenhaus GmbH
No longer Authorized signatory (ppa) (1) · Capital: €204.5M · Share­holder agreement
22 Jan 2013 as Zweite real,- SB-Warenhaus GmbH
Managing Director (2) · No longer Managing Director (2)
17 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jan 2013
Managing Director (2) · No longer Managing Director (2)
4 Dec 2012 as Zweite real,- SB-Warenhaus GmbH
List of board members
15 Nov 2012 as Zweite real,- SB-Warenhaus GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
5 Nov 2012
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
11 Jul 2012 as Zweite real,- SB-Warenhaus GmbH
List of board members
29 May 2012 as Zweite real,- SB-Warenhaus GmbH
List of board members
10 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 1,313 Shareholdings (1,313 companies)
16 Apr 2012 as Zweite real,- SB-Warenhaus GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2012 as Zweite real,- SB-Warenhaus GmbH
List of board members
22 Jun 2011 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Jun 2011 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 1,254 Shareholdings (1,254 companies)
9 Jun 2011 via Ceconomy AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 1,244 Shareholdings (1,244 companies)
26 Oct 2010 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Oct 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 May 2010 as Zweite real,- SB-Warenhaus GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 May 2010 as Zweite real,- SB-Warenhaus GmbH
List of board members
14 May 2010
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
23 Apr 2010 via Ceconomy AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 1,252 Shareholdings (1,252 companies)
23 Apr 2010 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 1,245 Shareholdings (1,245 companies)
24 Jul 2009 as Zweite real,- SB-Warenhaus GmbH
List of board members
4 May 2009 as Zweite real,- SB-Warenhaus GmbH
Managing Director (1)
22 Apr 2009 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 1,254 Shareholdings (1,254 companies)
20 Apr 2009
Managing Director (1)
17 Apr 2009 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 1,243 Shareholdings (1,243 companies)
9 Mar 2009 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · List of board members
9 Mar 2009 via Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
Acquisition, Spin-off: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
9 Mar 2009 as Zweite real,- SB-Warenhaus GmbH
Spin-off: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
27 Feb 2009
Spin-off: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
5 Dec 2008 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Nov 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
18 Jul 2008 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (1)
7 Jul 2008 as Zweite real,- SB-Warenhaus GmbH
List of board members
15 Apr 2008 via Ceconomy AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 1,192 Shareholdings (1,192 companies)
15 Apr 2008 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 1,218 Shareholdings (1,218 companies)
28 Mar 2008 as Zweite real,- SB-Warenhaus GmbH
Share­holder agreement
17 Mar 2008 as Zweite real,- SB-Warenhaus GmbH
MD (6) · ppa (7) · Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Change of headquarters: Zweite real … …
13 Mar 2008 as Zweite real,- SB-Warenhaus GmbH
Change of headquarters: Zweite real,- SB-Warenhaus GmbH
5 Mar 2008 as Zweite real,- SB-Warenhaus GmbH
Reg­is­tra­tion · ppa (7) · Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Change of headquarters: Zweite …
29 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2007 as Zweite real,- SB-Warenhaus GmbH
Merger: real,- SB-Warenhaus AG
13 Dec 2007 as Zweite real,- SB-Warenhaus GmbH
Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
6 Dec 2007 via real,- SB-Warenhaus AG also 15/11/2007
Merger: real,- SB-Warenhaus AG
20 Sept 2007 as Zweite real,- SB-Warenhaus GmbH
No longer Managing Director (4) · No longer Authorized signatory (ppa) (2) · Managing Director (2)
6 Aug 2007 via Ceconomy AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 1,174 Shareholdings (1,174 companies)
12 Jul 2007 as Zweite real,- SB-Warenhaus GmbH
Managing Director (4)
21 May 2007 as Zweite real,- SB-Warenhaus GmbH
Aufsichtsrat
3 May 2007 as Zweite real,- SB-Warenhaus GmbH
Authorized signatory (ppa) (4)
29 Mar 2007 as Zweite real,- SB-Warenhaus GmbH
Name: Zweite real,- SB-Warenhaus GmbH · Corporate Purpose
15 Mar 2007 as Wal-Mart Stores Beteiligungen GmbH
Authorized signatory (ppa) (4)
30 Nov 2006 as Wal-Mart Stores Beteiligungen GmbH
Managing Director (2) · Authorized signatory (ppa) (1)
23 Nov 2006 as Wal-Mart Stores Beteiligungen GmbH
Managing Director (2) · No longer Managing Director (2)
20 Jul 2006 as Wal-Mart Stores Beteiligungen GmbH
Managing Director (1)
6 Apr 2006 as Wal-Mart Stores Beteiligungen 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 Stores Beteiligungen GmbH
Managing Director (1) · No longer Managing Director (1)
25 May 2005 as Wal-Mart Stores Beteiligungen GmbH
No longer Authorized signatory (ppa) (2)
25 Nov 2003
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Oct 2003
Authorized signatory (ppa) (2) · No longer Managing Director (2)
18 Dec 2002 as Wal-Mart Stores Beteiligungen GmbH
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (1) · Seat: Wuppertal, Germany · Legal form: GmbH · Name: Wal-Mart Stores Beteiligungen GmbH · Corporate Purpose
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Mentions

16 Jul 2026 in Hrcdd
Limited Partner: METRO PROPERTIES GmbH & Co. KG
10 Jul 2026 in Psc
Companies House - Persons with Significant Control
in Ler
Direct parent (38 companies)
in Ler
No longer Ultimate parent: Metro Cash AND Carry India Ltd. · Ultimate parent (46 companies)
14 Apr 2026 in Psc
Companies House - Persons with Significant Control
11 Apr 2026 in Or
Partner: Metro Convenience Slovakia s.r.o
14 Feb 2026 in Rne
Reg­is­tra­tion: 01/01/2018 · Segment clas­si­fi­ca­tion · Corporate Purpose
7 Oct 2024 in Psc
Companies House - Persons with Significant Control
26 Mar 2024 in Vr
Shareholding: MAKRO Cash & Carry ČR s.r.o
11 Mar 2024 in Vr
Shareholding: MAKRO Convenience Czechia s.r.o
1 Feb 2023 in Hrdk also 01/02/2023
real,- SB-Warenhaus GmbH: “Liste der Gesellschafter“
7 Oct 2022 in Hrcdd
No longer Control, No longer Profit Transfer: METRO Innovations Holding GmbH
25 Feb 2022 in Hrdk also 16/08/2021
Kaufland e-commerce Services GmbH & Co. KG: “Liste der Gesellschafter“
27 Jan 2020 in Hrdk also 13/01/2020
METRO Asset Management Services GmbH: “Liste der Gesellschafter“
12 Sept 2018 in Hrdk also 06/08/2018
METRO Hospitality Digital Holding GmbH: “Liste der Gesellschafter“
9 Apr 2018 in Hrdk
IFH Förderer GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
34 Shareholdings (34 companies)
Year 2016 in Hrdk
7 Shareholdings (7 companies)
Year 2016 in Hrdk
4 Shareholdings (4 companies)
3 Apr 2009 in Hrcdd
No longer Limited Partner: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
27 Feb 2009 in Hrcdd
Limited Partner, Acquisition, Spin-off: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
12 Nov 2007 in Hrcdd
No longer Limited Partner: SIL Verwaltung GmbH & Co. Objekt Haidach KG
17 Sept 2007 in Hrcdd
Limited Partner: Zweite real,- Vermietungs- und Verpachtungs-GmbH & Co. KG
There are no publications matching your search.

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