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CECONOMY Digital GmbH, Dusseldorf, Germany✝︎

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Name

CECONOMY Digital GmbH
METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH

Register

Ut
District Court of Dusseldorf HRB 69642

Address

Düsseldorf, Germany

Corporate purpose

Managing own assets.

History

Legal Representatives

Network

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Publications

26 Feb 2024 via CECONOMY Retail GmbH
Merger: CECONOMY Retail GmbH
26 Feb 2024
Merger: CECONOMY Retail GmbH
2 Jun 2022
Officer: Roman David Stenzel
11 Mar 2022
No longer Officer (1)
30 Jun 2021
No longer Officer (1)
27 May 2021
No longer Managing Director: Thomas Arnold Woelk
25 Mar 2021 via CECONOMY AG, also 19/02/2020, 19/02/2020, 07/02/2020, 06/02/2019, 20/02/2018
Shareholder: CECONOMY AG
26 Aug 2020
Managing Director: Thomas Arnold Woelk · No longer Managing Director: Daniel Bossert
8 Jun 2020
Managing Director: Anna-Karina Bonacker · No longer Managing Director: Düsseldorf Bernd
14 May 2020
No longer Officer (2) · Officer (2)
30 Oct 2019
Address
30 Aug 2017
Officer (1)
30 Aug 2017
Original document: “Liste der Gesellschafter“
19 Jul 2017
Share­holder agreement · Name: CECONOMY Digital GmbH
24 May 2017 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Address
17 Mar 2017 via CECONOMY AG, also 17/03/2017, 06/04/2016, 06/04/2016, 13/03/2015, 13/03/2015, 11/04/2014
Shareholder: METRO AG
28 Sept 2016 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Managing Director: Düsseldorf Bernd, Daniel Bossert, Cengiz Sule · No longer Managing Director: Thomas Grad, Dieter Molkenteller · No longer Officer (2) · Officer (2)
6 Sept 2016 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Officer: Düsseldorf Bernd, Cengiz Sule · No longer Managing Director: Franz Harald Sachs · Address
4 Jul 2016 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Address
18 Jun 2013 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Control: METRO AG · Control: METRO AG
10 Jun 2013
Control: METRO AG · Control: METRO AG
5 Mar 2013 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Managing Director: Thomas Grad
26 Feb 2013 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Reg­is­tra­tion · Managing Director: Dieter Molkenteller, Franz Harald Sachs · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
18 Feb 2013 as METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Reg­is­tra­tion · MD: Dieter Molkenteller, Franz Harald Sachs · Address · Capital: €25,000 · Legal form: GmbH · Name: METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH · Corporate Purpose

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