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DMRS Warenhandel GmbH, Neckarsulm, Germany

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Name

DMRS Warenhandel GmbH

Register

Ut
District Court of Stuttgart HRB 104864

Address

Stiftsbergstr. 1, 74172 Neckarsulm, Germany

Corporate purpose

Trade and distribution of goods of all kinds, including all food and non-food articles, as well as the administration of and participation in commodity trading companies of all kinds.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

11 Mar 2024 via CRF-Beteiligungs-GmbH
No longer Control: CRF-Beteiligungs-GmbH
27 Feb 2024 via DMRS Service GmbH & Co. KG
Limited Partner: DMRS Service GmbH & Co. KG
14 Feb 2024 via LIDL BELGIUM GmbH & Co. KG
No longer Limited Partner: LIDL BELGIUM GmbH & Co. KG
8 Feb 2024 via DMRS Beteiligungs-GmbH
Acquisition, Spin-off, Break-up: DMRS Beteiligungs-GmbH
8 Feb 2024
Acquisition: DMRS Beteiligungs-GmbH · Spin-off: DMRS Beteiligungs-GmbH · Break-up: DMRS Beteiligungs-GmbH
8 Feb 2024
The following shall be announced as unregistered: The creditors of the entities involved in the carve-out is...
30 Jan 2024
Managing Director: Thilo Hartmann
21 Dec 2023
Managing Director: Curt Cramer
9 Oct 2023
Control: C E - International GmbH · Control: C E - International GmbH
15 Sept 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2023 via PreZero Delta GmbH & Co. KG
Limited Partner: PreZero Delta GmbH & Co. KG
21 Mar 2023 via Lidl Northern Ireland GmbH
No longer Control: Lidl Northern Ireland GmbH
16 Mar 2023 via Alpha Finanz Zweite GmbH
No longer Control: Alpha Finanz Zweite GmbH
14 Mar 2023 via DMRS Beteiligungs-GmbH
No longer Control: Lidl Nederland Holding GmbH
6 Mar 2023 via EMRS Warenhandel GmbH
No longer Control: EMRS Warenhandel GmbH
3 Mar 2023 via Lidl U.K. GmbH
No longer Control: Lidl U.K. GmbH
2 Dec 2022
Managing Director: Claudia Guterl, Ch. Sokolakis
24 Oct 2022
Original document: “Liste der Gesellschafter“
25 Jul 2022
Managing Director (1)
9 Jun 2022
No longer Managing Director: Jan Markus Fromme
11 Mar 2022 via Pittsfield Invest SL
Partner: Pittsfield Invest SL
1 Mar 2022
Managing Director: Olivia Rabys · No longer Managing Director: André Becker
14 Dec 2021 via Alpha Finanz Zweite GmbH, also 13/12/2021
Control, Merger: Alpha Finanz Zweite GmbH
11 Nov 2021 via ERF - Beteiligungs-GmbH, also 04/11/2021
Merger: ERF - Beteiligungs-GmbH
8 Nov 2021
Merger: ERF - Beteiligungs-GmbH
2 Nov 2021
Merger: Verschmelzung mit ERF - Beteiligungs-GmbH · Capital: €37.4M · Share­holder agreement
15 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2021
Share­holder agreement
20 Apr 2021
Managing Director: Ingo Fischer · No longer Managing Director: Wolf Tiedemann
10 Dec 2020
Managing Director: André Becker, Jan Markus Fromme
20 Aug 2020
Managing Director: Wolf Tiedemann
13 Jul 2020
Managing Director: Lennart Richter · No longer Managing Director: Marc Graeve, Sven Kronenberg
4 Jun 2020
Capital: €37.4M · Share­holder agreement
11 Mar 2020
No longer Managing Director: Stefan Erhart
18 Feb 2020
Managing Director (1)
22 Jan 2019
Managing Director: Sven Kronenberg · No longer Managing Director (1)
17 Nov 2017
No longer Managing Director: Stefan Köhler · Managing Director (2)
20 Oct 2017
Merger (4 companies)
5 Oct 2017 via QMRS Warenhandel GmbH
Merger: QMRS Warenhandel GmbH
5 Oct 2017 via AMRS Beteiligungs-GmbH
Merger: AMRS Beteiligungs-GmbH
28 Sept 2017 via IMRS - Beteiligungs-GmbH
Merger: IMRS - Beteiligungs-GmbH
27 Sept 2017 via TMRS Warenhandel GmbH
Merger: TMRS Warenhandel GmbH
6 Jun 2017
No longer Managing Director: A. Sonnenmoser
2 Sept 2016
No longer Managing Director: Dirk Busam
13 Jun 2016
Managing Director: Thilo Hartmann · No longer Managing Director: Christine Rittner
10 Nov 2015
Managing Director: Christine Rittner · No longer Managing Director (2)
27 May 2015 via Lidl Polska sp. z o.o., also 21/02/2007, 20/05/2002, 10/08/2001
Shareholding: Lidl Polska sp. z o.o
24 Mar 2015
Managing Director: Stefan Erhart, Stefan Köhler
19 Dec 2014
Managing Director (1) · No longer Managing Director (1)
27 Mar 2014
Managing Director: Dirk Busam, Marc Graeve · No longer Managing Director (2)
21 May 2013
No longer Control: Lidl Stiftung & Co. KG
28 Aug 2012 via Lidl Stiftung & Co. KG, also 05/01/2012, 09/02/2011, 08/03/2010, 12/03/2009, 02/03/2009
Shareholder: Lidl Stiftung & Co. KG
29 May 2012
Managing Director: A. Sonnenmoser · No longer Managing Director (1) · No longer Officer (1)
21 May 2012
Managing Director: A. Sonnenmoser · No longer Managing Director (1) · No longer Officer (1)
15 Aug 2011
Managing Director (1) · No longer Managing Director (1)
25 Oct 2010 via EMRS Warenhandel GmbH, also 22/10/2010
Control, Control, Acquisition, Spin-off: EMRS Warenhandel GmbH
27 Sept 2010 via PMRS Warenhandel GmbH
Control, Acquisition, Spin-off: PMRS Warenhandel GmbH
13 Sept 2010 via IMRS - Beteiligungs-GmbH
Control: IMRS - Beteiligungs-GmbH
30 Aug 2010
The registration of the spin-off is in the register of the registered office of the transferring legal entity "Lidl …
23 Aug 2010
Acquisition: Lidl Stiftung & Co. KG · Spin-off: Lidl Stiftung & Co. KG · Break-up: Lidl Stiftung & Co. KG · Capital: €37.4M · Share­holder agreement
23 Aug 2010 via Lidl Stiftung & Co. KG, also 18/08/2010
Acquisition, Spin-off, Break-up: Lidl Stiftung & Co. KG
9 Mar 2009
Managing Director (1) · No longer Managing Director (2)
2 Mar 2009
No longer Managing Director (1) · Address
24 Feb 2009
Consolidated Annual report for the year ending 29/02/2008 · Balance sheet for 29/02/2008 · Earnings statement for 28/02/2007 · Shareholdings (16 companies)
23 Jan 2009
Annual report for the year ending 29/02/2008 · Balance sheet for 29/02/2008
16 Jan 2009
Consolidated Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007 · Earnings statement for 28/02/2006 · Shareholdings (14 companies)
3 Nov 2008 via DMRS Beteiligungs-GmbH, also 29/10/2008
Control: Lidl Nederland Holding GmbH
8 Sept 2008
Managing Director (1)
23 Jun 2008 via Lidl NEDERLAND GmbH, also 17/06/2008
Control, Acquisition, Spin-off: Lidl NEDERLAND GmbH
2 Jun 2008
Control: Lidl NEDERLAND GmbH, Lidl Nederland Retail GmbH · Acquisition: Lidl NEDERLAND GmbH, Lidl Nederland Retail GmbH · Spin-off: Lidl NEDERLAND GmbH, Lidl Nederland Retail GmbH …
2 Jun 2008 via DMRS Beteiligungs-GmbH
Control, Acquisition, Spin-off, Break-up: Lidl Nederland Holding GmbH
20 May 2008
Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007 · Shareholdings (8 companies)
2 Jan 2008
No longer Managing Director (1)
20 Dec 2007
No longer Managing Director (1)
1 Oct 2007
Managing Director (1) · No longer Managing Director (1)
19 Jul 2007
Annual report for the year ending 28/02/2005
19 Jul 2007
Annual report for the year ending 28/02/2006
4 Jun 2007
Officer (1)
16 Apr 2007
Managing Director (1)
15 Jan 2007
Managing Director (1)
9 Jan 2007
Managing Director (1)
18 Dec 2006
Managing Director (1)
9 Nov 2006
Reg­is­tra­tion · Managing Director (4) · Capital: €54,000 · Seat: Neckarsulm, Germany · Legal form: GmbH · Name: DMRS Warenhandel GmbH · Corporate Purpose
8 Nov 2006 via Lidl Ireland GmbH
Control: Lidl Ireland GmbH
7 Nov 2006 via Lidl NEDERLAND GmbH
Control: Lidl NEDERLAND GmbH

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