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MGL METRO Group Logistics Warehousing Beteiligungs GmbH, Dusseldorf, Germany✝︎

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Name

MGL METRO Group Logistics Warehousing Beteiligungs GmbH
MGL METRO Group Logistics Warehousing Management GmbH

Register

Ut
District Court of Dusseldorf HRB 70520
Ut
District Court of Hildesheim HRB 3015

Address

Düsseldorf, Germany
Sarstedt, Germany

Corporate purpose

Wholesale trade, procurement, warehousing and distribution of food and beverages, consumer and capital goods of all kinds, both in-house and on behalf of others, as well as the performance of logistics tasks and services in these areas.

History

Legal Representatives

Network

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Publications

16 Apr 2024
The merger was entered in the register of the acquiring METRO Dienstleistungs-Holding GmbH on 11.04.2024 ...
11 Apr 2024 via METRO Dienstleistungs-Holding GmbH
Merger: METRO Dienstleistungs-Holding GmbH
11 Apr 2024
Merger: METRO Dienstleistungs-Holding GmbH · Address
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“
9 Oct 2023
No longer Managing Director: Thorsten Sega
31 Aug 2022
Managing Director: Arnd Philipp Stoehr
16 Apr 2021 via METRO AG, also 03/03/2021, 09/03/2020, 25/02/2020, 28/03/2019, 28/03/2019, 24/04/2018, 26/03/2018
Shareholder: METRO AG
17 Apr 2020
Original document: “Liste der Gesellschafter“
21 Sept 2018
Officer: Mareike Dieter
10 Jul 2018
Managing Director: Thorsten Sega · No longer Managing Director: Rudolf Josef Knieps · 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, 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
5 Aug 2015
Managing Director: Armin Köller · No longer Managing Director: Klaus Peter Rättig
29 May 2015
No longer Managing Director: Andre Grewe
3 Feb 2015
Managing Director: Rudolf Josef Knieps, Klaus Peter Rättig · No longer Managing Director: Jeroen Janssen Lok
25 Sept 2013
Change of headquarters: MGL METRO Group Logistics Warehousing Beteiligungs GmbH · Address
2 Jul 2013
MD: Andre Grewe, Jeroen Janssen Lok · Change of headquarters: MGL METRO Group Logistics Warehousing Beteiligungs GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2013
Share­holder agreement
19 Feb 2013
Share­holder agreement
27 Dec 2012
Managing Director: Andre Grewe · No longer Managing Director (1) · No longer Officer (1)
27 Dec 2012
Managing Director: Andre Grewe · No longer Managing Director (1) · No longer Officer (1)
19 Dec 2012
Managing Director: Andre Grewe · No longer Managing Director (1) · No longer Officer (1)
9 May 2012
No longer Managing Director (1)
18 Apr 2012
No longer Officer (1)
10 Apr 2012
No longer Officer (1)
26 Oct 2011
No longer Managing Director (1)
24 Aug 2011
Managing Director: Jeroen Janssen Lok
27 Jan 2010
No longer Managing Director (1)
23 Sept 2009
Share­holder agreement · Name: MGL METRO Group Logistics Warehousing Beteiligungs GmbH
8 Jul 2009 as MGL METRO Group Logistics Warehousing Management GmbH
Managing Director (1) · No longer Managing Director (1)
21 Jan 2009 as MGL METRO Group Logistics Warehousing Management GmbH
No longer Managing Director (1) · Address
13 Jan 2009
No longer Managing Director (1) · Address
29 Oct 2008 as MGL METRO Group Logistics Warehousing Management GmbH
Managing Director (2)
10 Sept 2008 as MGL METRO Group Logistics Warehousing Management GmbH
No longer Managing Director (1)
16 Apr 2008 as MGL METRO Group Logistics Warehousing Management GmbH
No longer Officer (1)
19 Feb 2008 via MFV METRO Fruit & Vegetables Logistics GmbH & Co. KG
No longer General partner: MFV METRO Fruit & Vegetables Logistics GmbH & Co. KG
28 Feb 2007 as MGL METRO Group Logistics Warehousing Management GmbH
Officer (1)
5 Sept 2006 via MFV METRO Fruit & Vegetables Logistics GmbH & Co. KG
General partner: MFV METRO Fruit & Vegetables Logistics GmbH & Co. KG
14 Dec 2005 as MGL METRO Group Logistics Warehousing Management GmbH
Reg­is­tra­tion · Managing Director (4) · Officer (1) · Capital: €26,000 · Seat: Sarstedt, Germany · Legal form: GmbH · Name: MGL METRO Group Logistics Warehousing Management GmbH · Corporate Purpose

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