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REWE Regiemarkt GmbH, Cologne, Germany

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Name

REWE Regiemarkt GmbH
REWE-Center Beteiligungs GmbH

Register

Ut
District Court of Cologne HRB 43450

Address

Domstr. 20, 50668 Köln, Germany
Hürth, Germany

Corporate purpose

Der Einzelhandel mit sowie die Be- und Verarbeitung von Waren aller Art (einschließlich Betriebs- und Geschäftseinrichtungen und einzelnen Einrichtungsgegenständen), insbesondere Lebensmitteln aller Art, sonstige Handels- und Dienstleistungen sowie der Betrieb von Gastronomie aller Art.

History

Legal Representatives

Network

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Publications

22 Nov 2023 via REWE-ZENTRALFINANZ eG, also 13/11/2023, 07/11/2023, 07/02/2023, 03/02/2023, 03/02/2023, 22/02/2022, 27/01/2022, 27/01/2022, 27/01/2022, 18/01/2021, 22/12/2020, 02/12/2019, 02/12/2019, 12/09/2019, 17/01/2019, 03/01/2019, 18/01/2018, 11/12/2017, 21/11/2016, 23/08/2016, 07/03/2016, 20/01/2016, 21/04/2015, 14/01/2015, 08/01/2014, 08/01/2014, 16/08/2012, 13/08/2012, 16/08/2011, 15/08/2011, 18/08/2010, 18/08/2010
Shareholder: REWE-ZENTRALFINANZ eG
20 Nov 2023
No longer Officer (1)
23 Oct 2023
Managing Director: Peter Maly · Officer: Lars Stephan Klein
3 Jul 2023
Officer (3) · No longer Officer (2)
19 Jan 2023
Officer: Thomas Nonn, Elisabeth Promberger · No longer Officer (1)
25 Oct 2022
Address · Sub­sidiary
19 Apr 2022
Officer: Stefan Müller · No longer Officer (1)
27 Dec 2021
Officer: Andy Müller · No longer Officer (1)
25 Nov 2021
Officer: Kerstin Murges · No longer Officer (1)
25 Feb 2021
Officer: Stefanie Diller · No longer Officer (1)
17 Dec 2020 via REWE Deutscher Supermarkt AG & Co. KGaA, also 29/11/2019, 29/11/2019, 14/01/2019, 18/12/2018, 19/01/2018, 18/01/2018, 07/12/2016, 29/09/2016, 16/02/2016, 07/01/2016, 05/08/2015
Shareholder: REWE Deutscher Supermarkt AG & Co. KGaA
23 Dec 2019
Officer: Natalie Kol · No longer Officer (1)
12 Jun 2019
Officer: Oliver Deiri · No longer Officer (1)
15 Nov 2018
Officer: Frank Lomb, Jürgen Rölle · No longer Officer (1)
22 Jan 2018
Officer (2) · No longer Officer (1)
11 Dec 2017 via REWE-Beteiligungs-Holding National GmbH, also 11/03/2014
Shareholder: REWE-Beteiligungs-Holding National GmbH
22 Nov 2017
Share­holder agreement · Corporate Purpose
8 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2017
Officer: Micha Azone · No longer Officer (2)
29 May 2017
Officer (1) · No longer Officer (1)
28 Nov 2016
Officer (1) · No longer Officer (1)
29 Aug 2016
Managing Director: Telerik Schischmanow · Officer (3) · No longer Managing Director (1) · No longer Officer (1)
30 May 2016
Officer: Frank Lomb · No longer Officer (2)
10 Mar 2016
Managing Director: Peter Maly · No longer Officer (2) · Officer (1) · No longer Managing Director (1)
22 Jul 2015
Officer (1)
9 Dec 2014
Control: REWE Markt GmbH · Control: REWE Markt GmbH
4 Dec 2014 via REWE Deutscher Supermarkt AG & Co. KGaA, also 08/11/2013, 20/08/2013, 11/10/2012, 04/09/2012, 05/09/2011, 05/09/2011, 18/08/2010, 18/08/2010
Shareholder: REWE Deutscher Supermarkt KGaA
18 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Sept 2014
No longer Officer (2) · Officer (1)
19 Aug 2014 via REWE-Märkte-Blank GmbH & Co. KG
General partner: REWE-Märkte-Blank GmbH & Co. KG
24 Apr 2014 via REWE Beteiligungs-Holding AG, also 25/01/2013, 21/02/2012, 26/10/2010
Shareholder: REWE Beteiligungs-Holding AG
5 Feb 2013
Officer (1) · No longer Officer (1)
15 Nov 2012
Officer: Henning Opper · No longer Officer (1)
5 Sept 2012 via Partnerschaftsgesellschaft mbH REWE-Konsum Weimar, also 22/08/2012
Merger: Partnerschaftsgesellschaft mbH REWE-Konsum Weimar
5 Sept 2012
Original document: “Liste der Gesellschafter“
30 Aug 2012
Merger: Partnerschaftsgesellschaft mbH REWE-Konsum
17 Aug 2012
Merger: Partnergesellschaft mbH REWE-Konsum · Share­holder agreement
14 Aug 2012
No longer Officer (2)
31 May 2012
Officer: Robert Kania · No longer Officer (1)
20 Jan 2012
Officer (2) · No longer Officer (1)
2 May 2011
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 May 2011
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 May 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Apr 2011
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Apr 2011
Officer (6)
1 Apr 2011
No longer Managing Director (1) · No longer Officer (1)
6 Oct 2010 via REWE - Zentral GmbH
Shareholder: REWE-Beteiligungs-Verwaltungs-GmbH
1 Sept 2010 via REWE Markt GmbH
Shareholder: REWE Markt GmbH
5 Jul 2010
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Mar 2010
No longer Officer (1)
22 Feb 2010
Officer (1)
19 Feb 2010 via REWE-Center GmbH & Co. Hürth KG
General partner: REWE-Center GmbH & Co. Hürth KG
6 Jan 2010
Control: REWE Markt GmbH · Control: REWE Markt GmbH
28 Dec 2009
Officer (17) · Address · Sub­sidiary
21 Dec 2009
Managing Director (3) · No longer Managing Director (2) · Address · Capital: €51,200 · Share­holder agreement · Name: REWE Regiemarkt GmbH · Corporate Purpose
26 Nov 2009
Address
22 Sept 2009 via REWE - Zentral-AG, also 17/03/2009, 25/03/2008, 25/03/2008, 12/09/2007
Shareholder: REWE - Zentral-AG
11 May 2006 as REWE-Center Beteiligungs GmbH
No longer Managing Director (2)
21 Oct 2004
Managing Director (1) · No longer Managing Director (2)
4 Nov 2002
Managing Director (1) · No longer Managing Director (1)
30 Oct 2002 as REWE-Center Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (5) · Capital: 100,000 DEM · Seat: Hürth, Germany · Legal form: GmbH · Name: REWE-Center Beteiligungs GmbH · Corporate Purpose

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