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EDEKA Minden-Hannover Zentralverwaltungsgesellschaft mbH, Minden, Germany

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Name

EDEKA Minden-Hannover Zentralverwaltungsgesellschaft mbH

Identification

Ut
District Court of Bad Oeynhausen HRB 4303
EUID
DER2108.HRB4303

Address

Wittelsbacherallee 61, 32427 Minden, Germany

Corporate purpose

Provision of commercial services as well as participation in companies with similar business purpose. The Company is entitled to establish representations, branches and subsidiaries within Germany and abroad.

History

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Publications

1 Sept 2025
Managing Director: Jens Witteborn · No longer Managing Director: André Pointmayer
17 Feb 2025 via EDEKA Minden-Hannover Stiftung & Co. KG also 11/02/2025, 02/04/2024, 01/02/2024, 06/02/2023, 18/01/2023, 01/03/2022, 11/10/2021, 25/01/2021, 25/02/2020, 25/02/2020, 28/01/2020, 15/02/2019, 07/09/2018, 15/02/2018, 12/01/2018, 16/02/2017, 20/01/2017, 16/03/2016, 14/04/2015, 05/03/2015, 29/07/2014, 13/03/2014, 18/02/2013, 18/02/2013, 17/01/2012
Shareholder: EDEKA Minden-Hannover Stiftung & Co. KG
27 Jan 2025 via EDEKA Minden eG also 22/11/2024, 14/03/2024, 07/02/2024, 07/02/2023, 03/01/2023, 14/02/2022, 03/01/2022, 22/02/2021, 02/02/2021, 31/07/2020, 04/02/2020, 04/02/2020, 13/02/2019, 21/02/2018, 15/01/2018, 20/02/2017, 15/02/2017, 29/11/2011, 25/07/2011, 03/01/2011, 18/09/2007
Shareholder: EDEKA Minden eG
18 Oct 2024
No longer Managing Director: Heike Rohlfing-Bolte
3 Jul 2024
Authorized signatory (ppa): Henning Dammeier
11 Jan 2024
Managing Director: Oliver Petring
14 Apr 2022
Managing Director: André Pointmayer
25 Jun 2020
No longer Managing Director: Harm Schnibbe
29 Jan 2019
Managing Director: Cedric von Osterroht · No longer Authorized signatory (ppa): Cedric von Osterroht
13 Apr 2017
Authorized signatory (ppa): Sebastian Mohr
22 Dec 2016
Managing Director: Heike Rohlfing-Bolte
11 Dec 2014
Control: EDEKA Minden-Hannover Stiftung & Co. KG
14 Feb 2014
Control: EDEKA Minden-Hannover Stiftung & Co. KG
5 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Aug 2013
Control: EDEKA Handelsgesellschaft Stiftung & Co. KG
15 Feb 2013
Authorized signatory (ppa): Cedric von Osterroht
31 Jan 2013
Authorized signatory (ppa): Cedric von Osterroht
2 Feb 2010
Authorized signatory (ppa): Gunnar Mertens
7 Jan 2010
Authorized signatory (ppa): Gunnar Mertens
26 Oct 2009
Original document: “Liste der Gesellschafter“
5 Feb 2009
Managing Director: Thomas Jäkel · Authorized signatory (ppa): Gunnar Mertens · No longer Authorized signatory (ppa): Thomas Jäkel · No longer Managing Director (1) · Address
19 Jan 2009
Managing Director: Thomas Jäkel · Authorized signatory (ppa): Gunnar Mertens · No longer Authorized signatory (ppa): Thomas Jäkel · No longer Managing Director (1) · Address
5 Aug 2008 via EDEKA Minden-Hannover Holding GmbH also 17/08/2007, 01/08/2007
Shareholder: EDEKA Minden-Hannover Holding GmbH
23 Jul 2008
Authorized signatory (ppa): Thomas Jäkel
7 Jul 2008
Authorized signatory (ppa): Thomas Jäkel
23 Dec 2005
Share­holder agreement · Proxy policy
6 Feb 2004
Reg­is­tra­tion · MD (2) · Control: EDEKA Minden-Hannover Holding GmbH · Capital: €25,000 · Seat: Minden · Legal form · Name: EDEKA Minden-Hannover Zentralverwaltungsgesellschaft mbH …
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