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Latscha Filialbetriebe GmbH, Cologne, Germany

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Name

Latscha Filialbetriebe GmbH

Register

Ut
District Court of Cologne HRB 67492
Ut
District Court of Wiesbaden HRB 10739

Address

Domstr. 20, 50668 Köln, Germany
Mainz-Kastel, Germany

Corporate purpose

Gegenstand des Unternehmens sind (a) der Erwerb, die Veräußerung, Verwaltung, Vermietung und Verpachtung von Immobilien, (b) die Entwicklung und Durchführung von eigenen Immobilienprojekten sowie alle dazugehörigen Geschäfte. Genehmigungspflichtige Geschäfte gemäß § 34c GewO sind ausgenommen.

History

Legal Representatives

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Publications

22 Nov 2023 via REWE-ZENTRALFINANZ eG, also 13/11/2023, 07/11/2023, 07/02/2023, 03/02/2023, 03/02/2023, 22/02/2022, 27/01/2022, 27/01/2022, 27/01/2022, 18/01/2021, 22/12/2020, 02/12/2019, 02/12/2019, 12/09/2019, 17/01/2019, 03/01/2019, 18/01/2018, 11/12/2017, 21/11/2016, 23/08/2016, 07/03/2016, 20/01/2016, 21/04/2015, 14/01/2015, 08/01/2014, 08/01/2014, 16/08/2012, 13/08/2012, 16/08/2011, 15/08/2011, 18/08/2010, 18/08/2010, 04/03/2010, 27/08/2009, 27/01/2009, 25/03/2008, 14/03/2008, 01/06/2007
Shareholder: REWE-ZENTRALFINANZ eG
1 Feb 2021
Managing Director: Stephan Koof · No longer Managing Director: Pia Conrad
17 Dec 2020 via REWE Deutscher Supermarkt AG & Co. KGaA, also 29/11/2019, 29/11/2019, 14/01/2019, 18/12/2018, 19/01/2018, 18/01/2018, 07/12/2016, 29/09/2016, 16/02/2016, 07/01/2016, 05/08/2015
Shareholder: REWE Deutscher Supermarkt AG & Co. KGaA
30 Dec 2019
Original document: “Liste der Gesellschafter“
17 Dec 2019
Managing Director: Pia Conrad · No longer Managing Director: Martin Obermann
20 Sept 2019
Control: REWE Deutscher Supermarkt AG & Co. KGaA · Control: REWE Deutscher Supermarkt AG & Co. KGaA
2 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2018
Share­holder agreement · Corporate Purpose
22 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2017 via REWE-Beteiligungs-Holding National GmbH, also 11/03/2014
Shareholder: REWE-Beteiligungs-Holding National GmbH
25 Aug 2017
Managing Director: Ralf Klüwer · No longer Managing Director: Andreas Conrad
18 Aug 2016
Managing Director: Andreas Conrad, Telerik Schischmanow · No longer Managing Director: Ulrich Geppert, Christian Mielsch
4 Dec 2014 via REWE Deutscher Supermarkt AG & Co. KGaA, also 08/11/2013, 20/08/2013, 11/10/2012, 04/09/2012, 05/09/2011, 05/09/2011, 18/08/2010, 18/08/2010, 31/08/2009, 24/08/2009, 17/03/2009, 24/10/2008, 14/03/2008
Shareholder: REWE Deutscher Supermarkt KGaA
8 Sept 2014
Control: REWE & Co. OHG · Control: REWE & Co. OHG
24 Apr 2014 via REWE Beteiligungs-Holding AG, also 25/01/2013, 21/02/2012, 26/10/2010, 22/06/2009
Shareholder: REWE Beteiligungs-Holding AG
19 Aug 2013
Managing Director: Ulrich Geppert · No longer Managing Director: Pia Conrad
25 Jan 2013
Managing Director: Christian Mielsch · No longer Managing Director (1)
6 Oct 2010 via REWE - Zentral GmbH
Shareholder: REWE-Beteiligungs-Verwaltungs-GmbH
5 Nov 2009
Change of headquarters: Latscha Filialbetriebe GmbH · Address · Seat: Cologne, Germany
26 Oct 2009
Managing Director (3) · Change of headquarters: Latscha Filialbetriebe GmbH · Address · Capital: €3,067,800 · Share­holder agreement · Proxy · Corporate Purpose
24 Apr 2009
Managing Director (1) · No longer Managing Director (1) · Address
24 Apr 2009
Capital: €3,067,800 · Share­holder agreement · Corporate Purpose
9 Apr 2009
Managing Director (1) · No longer Managing Director (1) · Address
12 Nov 2008
Managing Director (3) · No longer Managing Director (2)
5 May 2008 via REWE Deutscher Supermarkt AG & Co. KGaA
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (137 companies)
27 Jul 2007
No longer Managing Director (1)
1 Jun 2007 via REWE-ZENTRALFINANZ eG
Consolidated Annual report · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (406 companies)
18 Dec 2006
Managing Director: Andreas Conrad
6 Dec 2006
Managing Director: Andreas Conrad
18 Jul 2006
Managing Director (2) · No longer Managing Director (1)
6 Jul 2006
Managing Director (2) · No longer Managing Director (1)
13 Mar 2003
Reg­is­tra­tion · Managing Director (1) · Capital: 6,000,000 DEM · Seat: Wiesbaden, Germany · Legal form: GmbH · Name: Latscha Filialbetriebe GmbH · Corporate Purpose

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