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MGB METRO Group Buying International GmbH, Dusseldorf, Germany✝︎

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Name

MGB METRO Group Buying International GmbH
METRO Fünfte Gesellschaft für Vermögensverwaltung mbH

Register

Ut
District Court of Dusseldorf HRB 48008

Address

Düsseldorf, Germany

Corporate purpose

Einkauf, Import, Herstellung, Bearbeitung, Vermittlung und Vertrieb von Handelswaren und Nutzungsgütern aller Art, insobesondere derjenigen der Konsumgüterbranche, sowie sonstige Tätigkeiten, die dem Gesellschaftszweck dienlich sind.

History

Merger & Acquisition & Control

Network

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Publications

2 Nov 2010 via Goldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mbH, also 26/10/2010
No longer Control, No longer Control: Goldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mbH
28 Sept 2010
Ter­mi­na­tion
21 Sept 2010 via METRO Dienstleistungs-Holding GmbH, also 15/09/2010
Merger: METRO Dienstleistungs-Holding GmbH
14 Sept 2010
Acquisition: METRO Cash & Carry International GmbH · Break-up: METRO Cash & Carry International GmbH
14 Sept 2010
Merger: METRO Dienstleistung-Holding GmbH
14 Sept 2010
Merger: MGB METRO Group Buying GmbH
7 Sept 2010 via METRO Cash & Carry International GmbH, also 03/09/2010
Acquisition, Break-up: METRO Cash & Carry International GmbH
31 Aug 2010 via MGB METRO Group Buying GmbH
Merger: MGB METRO Group Buying GmbH
31 Aug 2010
Merger: MGB METRO Group Buying West GmbH
31 Aug 2010 via MGB METRO Group Buying West GmbH
Merger: MGB METRO Group Buying West GmbH
27 Aug 2010 via Mgb Metro Group Buying Central sp. z o.o., also 08/12/2006
Shareholding: Mgb Metro Group Buying Central sp. z o.o
29 Jun 2010
Managing Director (1) · No longer Managing Director (1)
23 Apr 2010 via METRO AG, also 23/04/2010, 22/04/2009, 17/04/2009, 15/04/2008, 15/04/2008, 06/08/2007
Shareholder: METRO AG
24 Mar 2010 via Johannes Berg GmbH, Weinkellerei, also 16/03/2010
No longer Control, No longer Control: Johannes Berg GmbH, Weinkellerei
9 Mar 2010 via Liqueur & Wine Trade GmbH
No longer Control, No longer Control: Liqueur & Wine Trade GmbH
2 Mar 2010 via real,- Handels GmbH
Merger, No longer Control, No longer Control: real,- Handels GmbH
24 Feb 2010 via SIG Import GmbH
No longer Control, No longer Control: SIG Import GmbH
21 Jul 2009
No longer Managing Director (1) · Address
13 Jul 2009
No longer Managing Director (1) · Address
4 Mar 2008
Managing Director (1) · No longer Managing Director (1)
29 Jan 2008
No longer Managing Director (1)
21 Jan 2008
No longer Managing Director (1)
2 Jan 2008 via Weinkellerei Thomas Rath GmbH, also 20/12/2007
Control, Control, Break-up: Weinkellerei Thomas Rath GmbH
2 Jan 2008
Capital: €2,110,000 · Share­holder agreement
21 Dec 2007
Capital: €2,110,000 · Share­holder agreement
15 May 2007
Officer (1)
6 Feb 2007 via MGB METRO Group Buying GmbH
Control, Control: MGB METRO Group Buying GmbH
31 Oct 2006
The spin-off is effective with the entry on the register sheet of MGB METRO Group Buying GmbH as the transferring...
10 Oct 2006 via SIG Import GmbH
Control, Control: SIG Import GmbH
9 Oct 2006 via Goldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mbH
Control, Control, Break-up: Goldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mbH
2 Oct 2006 via Liqueur & Wine Trade GmbH
Control, Control: Hans Köfer GmbH
12 Sept 2006 via MCC Trading Deutschland GmbH
Control, Control: GOLDBLUME-O'LACY'S Handels GmbH
12 Sept 2006 via Johannes Berg GmbH, Weinkellerei
Control, Control: Johannes Berg GmbH, Weinkellerei
12 Sept 2006
Capital: €2,100,000 · Share­holder agreement
5 Sept 2006
Control: MGS METRO Group Services Holding GmbH · Control: MGS METRO Group Services Holding GmbH
5 Sept 2006
Break-up: MGB METRO Group Buying GmbH · Capital: €2,000,000 · Share­holder agreement
5 Sept 2006 via MGB METRO Group Buying GmbH
Acquisition, Break-up: MGB METRO Group Buying GmbH
19 May 2006
Corporate Purpose
9 May 2006
Managing Director (4) · No longer Managing Director (2) · Share­holder agreement · Name: MGB METRO Group Buying International GmbH · Corporate Purpose
22 May 2003 as METRO Fünfte Gesellschaft für Vermögensverwaltung mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: METRO Fünfte Gesellschaft für Vermögensverwaltung mbH · Corporate Purpose

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