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METRO Dienstleistungs-Holding GmbH, Dusseldorf, Germany

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Name

METRO Dienstleistungs-Holding GmbH
MGS METRO Group Solutions GmbH
MGS METRO Group Services Holding GmbH

Register

Ut
District Court of Dusseldorf HRB 41013
Lei
529900H8OXB1MFMX5F92

Address

Metro-Str. 1, 40235 Düsseldorf, Germany

Corporate purpose

The holding and management of investments in companies of any kind, in particular in service companies of METRO Group, the acquisition and sale of such investments as well as all transactions that serve the corporate purpose.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

Year 2024 in Dm
29 trademark filings (15 wordmarks, 1 figurative mark, 13 word figurative marks): A. ZIRNHELT, ANDRE GALLOIS, CAR JACK, DAZZLERS, DON PABLO, L …
11 Apr 2024
Merger: MGL METRO Group Logistics Warehousing Beteiligungs GmbH
11 Apr 2024 via MGL METRO Group Logistics Warehousing Beteiligungs GmbH
Merger: MGL METRO Group Logistics Warehousing Beteiligungs GmbH
11 Apr 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
3 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Aug 2023
No longer Managing Director: Christian Baier
24 Apr 2023
Merger: ADAGIO 3. Grundstücksverwaltungsgesellschaft mbH
20 Mar 2023 via real,- Digital Services GmbH, also 15/10/2021
Acquisition, Break-up: real,- Digital Services GmbH
10 Feb 2023 via real GmbH, also 11/10/2021
Acquisition, Break-up: real GmbH
19 Jan 2023
Officer: Lars Hoffmann · No longer Officer (1)
8 Nov 2022
Merger: METRO Innovations Holding GmbH
21 Sept 2022 via Meister feines Fleisch - feine Wurst GmbH, also 25/10/2021
Acquisition, Break-up: Meister feines Fleisch - feine Wurst GmbH
26 Aug 2022
Merger: Diehl & Brüser Handelskonzepte GmbH, Ruhrkonzepte GmbH
22 Oct 2021
The spin-off is marked with the entry on the register sheet of the transferring legal entity, the master of fine meat...
22 Oct 2021
The spin-off is completed with the entry on the register sheet of the transferring legal entity, the real,- Digital...
15 Oct 2021
The spin-off is effective upon entry on the register sheet of the transferring legal entity, real GmbH, based in...
11 Oct 2021
Acquisition (3 companies) · Break-up (3 companies)
11 Jun 2021
Merger (4 companies)
8 Jun 2021 via METRO Wholesale & Food Services Vermögensverwaltung Management GmbH
Merger: METRO Wholesale & Food Services Vermögensverwaltung Management GmbH
4 Jun 2021 via METRO Siebte Gesellschaft für Vermögensverwaltung mbH
Merger: METRO Siebte Gesellschaft für Vermögensverwaltung mbH
1 Jun 2021 via METRO GROUP Accounting Center GmbH
Merger: METRO GROUP Accounting Center GmbH
31 May 2021 via MGE Warenhandelsgesellschaft mbH
Merger: MGE Warenhandelsgesellschaft mbH
16 Apr 2021 via METRO AG, also 03/03/2021, 25/02/2020, 28/03/2019, 28/03/2019, 24/04/2018, 26/03/2018
Shareholder: METRO AG
12 Jun 2020
Managing Director: Michael Bouscheljong · Officer: Ralf Münstermann · No longer Managing Director: Harald Sachs
9 Mar 2020 via CECONOMY AG
Shareholder: CECONOMY AG
6 Mar 2020 via METRO GROUP Accounting Center GmbH, also 02/08/2011, 15/07/2011
Control, Control: METRO GROUP Accounting Center GmbH
19 Feb 2020
Merger: METRO Travel Services GmbH
18 Feb 2020 via METRO Travel Services GmbH
Merger: METRO Travel Services GmbH
22 Nov 2019
No longer Officer (1)
22 Jul 2019 via Verwaltungsgesellschaft Lebensmittelgesellschaft GLAWA mbH & Co. KG, also 17/04/2008
Limited Partner: Verwaltungsgesellschaft Lebensmittelgesellschaft GLAWA mbH & Co. KG
8 Feb 2019
Officer (1)
31 Jan 2019
Merger: MGP METRO Group Account Processing GmbH
31 Jan 2019
Merger: real,- Group Holding GmbH
30 Jan 2019 via real,- Group Holding GmbH
Merger: real,- Group Holding GmbH
28 Jan 2019 via MGP METRO Group Account Processing GmbH
Merger: MGP METRO Group Account Processing GmbH
13 Jun 2018 via real GmbH
Control, Control, Acquisition, Break-up: real GmbH
5 Jun 2018
Control: real,- Holding GmbH, METRO Services GmbH, METRO Asset Management Services GmbH · Control: real,- Holding GmbH, METRO Services GmbH, METRO Asset Management Services GmbH …
1 Jun 2018 via real,- Holding GmbH
Control, Control, Acquisition, Break-up: real,- Holding GmbH
2 Mar 2018
Officer: Jan-Patrick Bost, Nils Hoffmann
13 Dec 2017 via real GmbH
Control, Control: METRO Services GmbH
31 Aug 2017
Original document: “Liste der Gesellschafter“
18 Aug 2017
Control: METRO Dienstleistungs-Holding GmbH · Control: METRO Dienstleistungs-Holding GmbH · Spin-off: METRO Dienstleistungs-Holding GmbH
16 Aug 2017
Control: METRO Dienstleistungs-Holding Services GmbH · Control: METRO Dienstleistungs-Holding Services GmbH · Spin-off: METRO Dienstleistungs-Holding Services GmbH
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, 11/04/2014, 24/05/2013, 24/05/2013, 10/05/2012, 08/05/2012, 22/06/2011, 09/06/2011, 23/04/2010, 23/04/2010, 22/04/2009, 17/04/2009, 15/04/2008, 15/04/2008, 06/08/2007
Shareholder: METRO AG
16 Mar 2017
No longer Officer (1)
1 Sept 2016
Managing Director: Christian Baier, Christoph Kämper · No longer Managing Director: Thomas Grad, Dieter Molkenteller · Address
4 Sept 2014 via ADAGIO 3. Grundstücksverwaltungsgesellschaft mbH
Control: ADAGIO 3. Grundstücksverwaltungsgesellschaft mbH
21 Aug 2014 via High-Tech Gründerfonds II GmbH & Co. KG
No longer Limited Partner: High-Tech Gründerfonds II GmbH & Co. KG
9 Jul 2014 via METRO LOGISTICS Services GmbH
Control, Control: METRO LOGISTICS Services GmbH
10 Sept 2013 via MGE Warenhandelsgesellschaft mbH
Control, Control: MGE Warenhandelsgesellschaft mbH
3 Sept 2013 via METRO Travel Services GmbH
Control, Control: MGT METRO Group Travel Services GmbH
20 Aug 2013 via MGC METRO Group Clearing GmbH, also 13/08/2013, 12/08/2013, 06/08/2013, 10/10/2006, 05/10/2006
Control, Control: MGC METRO Group Clearing GmbH
13 Aug 2013 via Wipro Business Solutions GmbH, also 08/08/2013
Control, Control: METRO SYSTEMS GmbH
6 Aug 2013 via METRO Advertising GmbH, also 02/08/2013, 22/01/2008, 17/01/2008
Control, Control: MGA METRO Group Advertising GmbH
6 Aug 2013 via METRO Insurance Broker GmbH, also 02/08/2013, 23/01/2007, 19/01/2007
Control, Control: MIB METRO Group Insurance Broker GmbH
6 Aug 2013 via MGL METRO Group Logistics GmbH, also 31/07/2013, 13/02/2007, 05/02/2007
Control, Control: MGL METRO Group Logistics GmbH
2 Jul 2013 via METRO LOGISTICS Germany GmbH, also 25/06/2013
Control, Control: METRO LOGISTICS Germany GmbH
18 Jun 2013
Control: METRO AG · Control: METRO AG
19 Feb 2013
No longer Managing Director (1) · Share­holder agreement
31 Jan 2013 via High-Tech Gründerfonds II GmbH & Co. KG
Limited Partner: High-Tech Gründerfonds II GmbH & Co. KG
29 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2012
Managing Director: Dieter Molkenteller · No longer Managing Director (1)
19 Apr 2011
Merger: MDH Secundus Vermögensverwatlung GmbH
12 Apr 2011 via MDH Secundus Vermögensverwaltung GmbH
Merger: MDH Secundus Vermögensverwaltung GmbH
7 Apr 2011
Merger: METRO Online GmbH
29 Mar 2011 via METRO Online GmbH
Merger: METRO Online GmbH
15 Mar 2011
Managing Director (1)
22 Feb 2011 via N & NF Trading GmbH, also 18/02/2011
No longer Control, No longer Control: METRO Sechste Gesellschaft für Vermögensverwaltung mbH
26 Jan 2011
Managing Director (1) · No longer Managing Director (1)
18 Jan 2011
Managing Director (1) · No longer Managing Director (1)
21 Sept 2010
Merger: MGB METRO Group Buying International GmbH
14 Sept 2010 via MGB METRO Group Buying International GmbH
Merger: MGB METRO Group Buying International GmbH
24 Mar 2010
Managing Director: Thomas Grad · No longer Managing Director (1)
24 Feb 2010
Share­holder agreement · Name: METRO Dienstleistungs-Holding GmbH · Corporate Purpose
16 Feb 2010 via real GmbH
No longer Control, No longer Control: MFM METRO Group Facility Management GmbH
26 Jan 2010 as MGS METRO Group Solutions GmbH
No longer Managing Director (3) · No longer Officer (5) · Managing Director (3)
16 Dec 2009 via METRO LOGISTICS Germany GmbH
Control, Control: MGL METRO Group Logistics Warehousing GmbH
15 Sept 2009 as MGS METRO Group Solutions GmbH
Merger: METRO Neunte Gesellschaft für Vermögensverwaltung mbH
8 Sept 2009 via METRO Neunte Gesellschaft für Vermögensverwaltung mbH
Merger: METRO Neunte Gesellschaft für Vermögensverwaltung mbH
19 May 2009 as MGS METRO Group Solutions GmbH
No longer Officer (1) · Address
19 Feb 2008 as MGS METRO Group Solutions GmbH
Managing Director (1)
11 Feb 2008
Managing Director (1)
2 Jan 2008 as MGS METRO Group Solutions GmbH
No longer Managing Director (1) · Share­holder agreement · Name: MGS METRO Group Solutions GmbH · Corporate Purpose
11 Sept 2007 as MGS METRO Group Services Holding GmbH
Officer (2)
4 Sept 2007 as MGS METRO Group Services Holding GmbH
Merger: METRO Luxemburg Holding GmbH
28 Aug 2007 via METRO Luxemburg Holding GmbH
Merger: METRO Luxemburg Holding GmbH
21 Aug 2007 via Wipro Business Solutions GmbH, also 13/08/2007
Control, Control: MGI METRO Group Information Technology GmbH
5 Jun 2007 as MGS METRO Group Services Holding GmbH
Managing Director (2) · No longer Managing Director (2)
2 May 2007 as MGS METRO Group Services Holding GmbH
Merger: WestBTL Handel-Beteiligungsgesellschaft mbH
24 Apr 2007 via WestBTL Handel-Beteiligungsgesellschaft mbH
Merger: WestBTL Handel-Beteiligungsgesellschaft mbH
1 Apr 2007 in Fk
Public funding (€72,263): Basic studies of plasma labels for the disinfection and labelling of food packaging (PlasEt) - Sub-projects: Basic microbiological and sensory evaluation of fresh meat …
6 Mar 2007 as MGS METRO Group Services Holding GmbH
Officer (1)
13 Feb 2007 as MGS METRO Group Services Holding GmbH
Officer (1)
5 Sept 2006 via MGB METRO Group Buying International GmbH
Control, Control: MGB METRO Group Buying International GmbH
22 Aug 2006 as MGS METRO Group Services Holding GmbH
Capital: €7,300,000 · Share­holder agreement
18 Jul 2006 as MGS METRO Group Services Holding GmbH
Capital: €7,200,000 · Share­holder agreement
7 Mar 2006 as MGS METRO Group Services Holding GmbH
Managing Director (2) · Officer (2) · No longer Managing Director (2)
31 Jan 2006 via Praktiker Bau- und Heimwerkermärkte GmbH
Shareholding: Praktiker Bau- und Heimwerkermärkte GmbH Wien
23 Jan 2006
Control: ASKO Deutsche Kaufhaus AG, METRO AG · Control: ASKO Deutsche Kaufhaus AG, METRO AG
6 Sept 2005 as MGS METRO Group Services Holding GmbH
No longer Managing Director: Dieter Molkenteller · Managing Director (1)
17 May 2005 as MGS METRO Group Services Holding GmbH
Managing Director: Dieter Molkenteller
18 Jan 2005 via HVBEST Event-Service GmbH, also 12/01/2005
No longer Control, No longer Control: HVBEST Event-Service GmbH
9 Dec 2003 via N & NF Trading GmbH
Control, Control: METRO Sechste Gesellschaft für Vermögensverwaltung mbH
20 Jun 2003 via MIP METRO Group Intellectual Property GmbH & Co. KG
Limited Partner: MIP METRO Group Intellectual Property GmbH & Co. KG
9 Dec 2002 as MGS METRO Group Services Holding GmbH
Share­holder agreement · Name: MGS METRO Group Services Holding GmbH
10 Sept 2002
Officer (2) · No longer Officer (1)
7 May 2002
Merger: METRO Online Ventures GmbH
26 Jul 2001
Reg­is­tra­tion · MD (2) · PPA (1) · No longer MD (1) · Capital: €5,200,000 · Share­holder agreement · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: METRO Dienstleistungs-Holding GmbH …

Mentions

12 Feb 2024
Direct parent: Zweite real,- SB-Warenhaus GmbH
12 Feb 2024
Ultimate parent: Zweite real,- SB-Warenhaus GmbH
31 May 2022 via METRO Re AG
Direct parent: METRO Re AG

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