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REWE-Beteiligungs-Holding National GmbH, Cologne, Germany

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Name

REWE-Beteiligungs-Holding National GmbH

Register

Ut
District Court of Cologne HRB 52959
Ut
District Court of Bremen HRB 12798

Address

Domstr. 20, 50668 Köln, Germany

Corporate purpose

The acquisition of domestic shareholdings and the financing of own holding companies and all related services, the activities being carried out by or transferred to the company itself or through subsidiaries and associated companies.

Financials

Revenue

Revenue

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History

Merger & Acquisition & Control

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Publications

7 Dec 2022
Managing Director: Peter Maly
7 Sept 2022
Managing Director: Telerik Schischmanow · No longer Managing Director: Christian Mielsch
22 Feb 2022 via REWE-ZENTRALFINANZ eG, also 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, 04/03/2010, 27/08/2009, 27/01/2009, 25/03/2008, 14/03/2008, 01/06/2007, 01/06/2007.
Shareholder: REWE-ZENTRALFINANZ eG
7 Apr 2021
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Jan 2021
No longer Control: REWE-Beteiligungs-Verwaltungs GmbH · No longer Control: REWE-Beteiligungs-Verwaltungs GmbH
25 Sept 2019
Annual report · Balance sheet for 31/12/2018
3 Dec 2018
Annual report · Balance sheet for 31/12/2017
11 Dec 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (94 companies)
12 Jul 2017
Managing Director: Jan Kunath · No longer Managing Director: Alain Caparros, Manfred Esser
5 May 2017
Managing Director: Lionel Souque
25 Nov 2014
Control: REWE-Beteiligungs-Verwaltungs GmbH · Control: REWE-Beteiligungs-Verwaltungs GmbH
24 Apr 2014 via REWE Beteiligungs-Holding AG, also 25/01/2013, 21/02/2012, 26/10/2010, 09/09/2009, 22/06/2009, 03/06/2008.
Shareholder: REWE Beteiligungs-Holding AG
11 Mar 2014
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (101 companies)
5 Mar 2014 via BALDU Verwaltungsgesellschaft mbH, also 11/03/2013, 16/03/2012, 01/12/2010, 23/03/2010, 18/08/2009, 30/05/2008.
Shareholder: BALDU Verwaltungsgesellschaft mbH
22 May 2013
No longer Officer (1)
7 May 2013 via WASGAU Produktions & Handels AG
Shareholding: WASGAU Produktions & Handels AG
7 Dec 2012
Managing Director: Christian Mielsch · No longer Managing Director (1)
17 Feb 2012
Annual report · Balance sheet for 31/12/2010
19 Dec 2011
Managing Director: Manfred Esser · No longer Managing Director (1)
5 Oct 2011
No longer Officer (1)
6 Oct 2010 via REWE-Beteiligungs-Verwaltungs-GmbH
Shareholder: REWE-Beteiligungs-Verwaltungs-GmbH
23 Sept 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Aug 2010 via SELGROS Selbstbedienungs-Großhandel GmbH, also 29/07/2010.
Merger: SELGROS Selbstbedienungs-Großhandel GmbH
2 Aug 2010
Merger: SELGROS Selbstbedienungs-Großhandel GmbH
17 Dec 2009
Annual report · Balance sheet for 31/12/2008
9 Oct 2008 via Kafu-Wasmund Handelsgesellschaft Bananeneinkaufs GmbH & Co. KG, also 02/10/2008.
No longer General partner: Kafu-Wasmund Handelsgesellschaft Bananeneinkaufs GmbH & Co. KG
24 Aug 2007
Merger: Kafu Handelsgesellschaft mbH
24 Aug 2007 via Kafu Handelsgesellschaft mbH, also 21/08/2007.
Merger: Kafu Handelsgesellschaft mbH
13 Jul 2007
No longer Managing Director (1)
25 Jun 2007
No longer Managing Director (1)
10 Oct 2006
Managing Director (2) · No longer Managing Director (1)
24 Aug 2006 via REWE Medien-Beteiligungsgesellschaft mbH, also 21/08/2006.
Merger: REWE Medien-Beteiligungsgesellschaft mbH
24 Aug 2006
Merger: REWE Medien-Beteiligungsgesellschaft mbH
24 May 2006
Managing Director (2)
4 Apr 2006
Officer (1)
27 Sept 2005
Managing Director (1) · No longer Managing Director (1)
18 Aug 2005
The spin-off with the acquiring company was registered on 04.08.2005.
8 Aug 2005 via Adler Orange GmbH & Co. KG
Limited Partner: Bekleidungshaus Kressner GmbH & Co. KG
4 Aug 2005 via REWE Beteiligungs-Holding AG
Acquisition, Spin-off: REWE Beteiligungs-Holding AG
19 Jul 2005
Acquisition: REWE Beteiligungs-Holding AG, REWE-ZENTRALFINANZ eG · Spin-off: REWE Beteiligungs-Holding AG, REWE-ZENTRALFINANZ eG
28 Jun 2005 via REWE-Handelsgesellschaft Kaiser + Kellermann OHG
General partner: REWE-Handelsgesellschaft Kaiser + Kellermann OHG
27 May 2005
No longer Managing Director (1)
14 Apr 2005 via Kaiser + Kellermann OHG
General partner: REWE-Handelsgesellschaft Kaiser + Kellermann
7 Apr 2005 via Kaiser + Kellermann OHG
No longer General partner: REWE-Handelsgesellschaft Kaiser + Kellermann
11 Jan 2005
The managing directors Gerd Bruse, Josef Sanktjohanser and Hans Schmitz are no longer authorized to represent…
10 Jan 2005
No longer Managing Director (1)
3 Jan 2005
Managing Director (3)
29 Dec 2004
No longer Managing Director (1)
26 Jul 2004
Managing Director (3) · No longer Managing Director (1)
13 May 2004
Reg­is­tra­tion · Name · Head­quar­ters · Change of headquarters: REWE - Beteiligungs - Holding National GmbH · Managing Director (2) · Officer (1) · No longer Managing Director (1) · Capital ·…
23 Mar 2004 via GROMA HANDELSGESELLSCHAFT mbH
Merger: GROMA HANDELSGESELLSCHAFT mbH
10 Jul 2001 via Kafu-Wasmund Handelsgesellschaft Bananeneinkaufs GmbH & Co. KG
General partner: Kafu-Wasmund Handelsgesellschaft Bananeneinkaufs GmbH & Co. KG

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