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REWE-ZENTRALFINANZ eG, Cologne, Germany

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Name

REWE-ZENTRALFINANZ eG

Register

Ut
District Court of Cologne GnR 631
Lei
5299009CUQ7OPH9OIO05

Address

Domstr. 20, 50668 Köln, Germany

Corporate purpose

-central regulation and del credere business; the financing and crediting of members' businesses; Commercial and/or brokerage transactions as well as work and service activities of all kinds, -the operation of tourism business of all kinds, including travel arrangements, -the acquisition, holding and management of shareholdings, in particular the management and administration of companies active…

Financials

Employees

Employees

For this company, Employees numbers are only available to our premium service subscribers.

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

18 Jul 2022
Member of the Executive Board: Christoph Eltze, Telerik Schischmanow · No longer Member of the Executive Board: Christian Mielsch · No longer Officer: Telerik Schischmanow
11 May 2022
Officer: Patrick Lambertz · No longer Officer: Martin Czoske
22 Feb 2022
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (1,827 companies)
27 Jan 2022
Consolidated Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (589 companies)
6 Jan 2022 via REWE Märkte 22 GmbH
No longer Control, No longer Control: REWE Märkte 22 GmbH
6 Jan 2022 via REWE LOG 30 GmbH
No longer Control, No longer Control: REWE LOG 30 GmbH
3 Jan 2022 via REWE Märkte 18 GmbH, also 03/01/2022, 14/12/2021.
No longer Control, No longer Control: REWE Märkte 18 GmbH
3 Jan 2022 via REWE LOG 7 GmbH, also 14/12/2021.
No longer Control, No longer Control: REWE LOG 7 GmbH
3 Jan 2022 via REWE LOG 32 GmbH, also 08/12/2021.
No longer Control, No longer Control: REWE LOG 32 GmbH
3 Jan 2022 via REWE LOG 52 GmbH
No longer Control, No longer Control: REWE LOG 52 GmbH
3 Jan 2022 via REWE Märkte 15 GmbH
No longer Control, No longer Control: REWE Märkte 15 GmbH
20 Dec 2021 via REWE Märkte 15 GmbH
Control: REWE Märkte 15 GmbH
20 Dec 2021 via REWE LOG 30 GmbH
Control: REWE LOG 30 GmbH
20 Dec 2021 via REWE LOG 52 GmbH
Control: REWE LOG 52 GmbH
17 Dec 2021 via REWE Märkte 22 GmbH
Control: REWE Märkte 22 GmbH
8 Dec 2021 via REWE LOG 7 GmbH
Control: REWE LOG 7 GmbH
8 Dec 2021 via REWE Märkte 18 GmbH
Control: REWE Märkte 18 GmbH
18 Jan 2021
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (470 companies)
5 Jan 2021 via REWE Märkte 53 GmbH
No longer Control, No longer Control: REWE Märkte 53 GmbH
5 Jan 2021 via REWE Märkte 11 GmbH
No longer Control, No longer Control: REWE Märkte 11 GmbH
5 Jan 2021 via DER Touristik Immobilien GmbH
No longer Control, No longer Control: DER Touristik GmbH
5 Jan 2021 via REWE LOG 5 GmbH
No longer Control, No longer Control: REWE LOG 5 GmbH
5 Jan 2021 via REWE Märkte 34 GmbH
No longer Control, No longer Control: REWE Märkte 34 GmbH
4 Jan 2021 via REWE Märkte 21 GmbH
No longer Control, No longer Control: REWE Märkte 21 GmbH
4 Jan 2021 via REWE Märkte 55 GmbH
No longer Control, No longer Control: REWE Märkte 55 GmbH
4 Jan 2021 via REWE Grundstücks-Verwaltungsgesellschaft mbH
No longer Control, No longer Control: REWE Grundstücks-Verwaltungsgesellschaft mbH
4 Jan 2021 via IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH
No longer Control, No longer Control: IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH
4 Jan 2021 via REWE Märkte 36 GmbH
No longer Control, No longer Control: REWE Märkte 36 GmbH
4 Jan 2021 via REWE LOG 12 GmbH
No longer Control, No longer Control: REWE LOG 12 GmbH
4 Jan 2021 via REWE Märkte 14 GmbH
No longer Control, No longer Control: REWE Märkte 14 GmbH
4 Jan 2021 via REWE LOG 4 GmbH
No longer Control, No longer Control: REWE LOG 4 GmbH
4 Jan 2021 via REWE Märkte 42 GmbH
No longer Control, No longer Control: REWE Märkte 42 GmbH
4 Jan 2021 via REWE Märkte 10 GmbH
No longer Control, No longer Control: REWE Märkte 10 GmbH
4 Jan 2021 via REWE Märkte 40 GmbH
No longer Control, No longer Control: REWE Märkte 40 GmbH
4 Jan 2021 via REWE Märkte 70 GmbH
No longer Control, No longer Control: REWE Märkte 70 GmbH
4 Jan 2021 via REWE Märkte 71 GmbH
No longer Control, No longer Control: REWE Märkte 71 GmbH
4 Jan 2021 via REWE Märkte 16 GmbH
No longer Control, No longer Control: REWE Märkte 16 GmbH
4 Jan 2021 via REWE LOG 13 GmbH
No longer Control, No longer Control: REWE LOG 13 GmbH
4 Jan 2021 via REWE Märkte 43 GmbH
No longer Control, No longer Control: REWE Märkte 43 GmbH
4 Jan 2021 via REWE Märkte 30 GmbH
No longer Control, No longer Control: REWE Märkte 30 GmbH
4 Jan 2021 via REWE Märkte 9 GmbH
No longer Control, No longer Control: REWE Märkte 9 GmbH
4 Jan 2021 via REWE Märkte 3 GmbH
No longer Control, No longer Control: REWE Märkte 3 GmbH
4 Jan 2021 via REWE LOG 3 GmbH
No longer Control, No longer Control: REWE LOG 3 GmbH
4 Jan 2021 via REWE Märkte 1 GmbH
No longer Control, No longer Control: REWE Märkte 1 GmbH
4 Jan 2021 via REWE LOG 50 GmbH
No longer Control, No longer Control: REWE LOG 50 GmbH
4 Jan 2021 via REWE Märkte 52 GmbH
No longer Control, No longer Control: REWE Märkte 52 GmbH
4 Jan 2021 via REWE Märkte 2 GmbH
No longer Control, No longer Control: REWE Märkte 2 GmbH
4 Jan 2021 via REWE LOG 14 GmbH
No longer Control, No longer Control: REWE LOG 14 GmbH
4 Jan 2021 via REWE LOG 11 GmbH
No longer Control, No longer Control: REWE LOG 11 GmbH
4 Jan 2021 via REWE Märkte 13 GmbH
No longer Control, No longer Control: REWE Märkte 13 GmbH
23 Dec 2020 via REWE Märkte 13 GmbH
Control: REWE Märkte 13 GmbH
22 Dec 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (1,731 companies)
21 Dec 2020 via REWE Märkte 52 GmbH
Control: REWE Märkte 52 GmbH
21 Dec 2020 via REWE LOG 11 GmbH
Control: REWE LOG 11 GmbH
21 Dec 2020 via REWE Märkte 1 GmbH
Control: REWE Märkte 1 GmbH
21 Dec 2020 via REWE LOG 14 GmbH
Control: REWE LOG 14 GmbH
21 Dec 2020 via REWE Märkte 2 GmbH
Control: REWE Märkte 2 GmbH
21 Dec 2020 via REWE LOG 50 GmbH
Control: REWE LOG 50 GmbH
16 Dec 2020 via REWE Märkte 34 GmbH
Control: REWE Märkte 34 GmbH
16 Dec 2020 via REWE LOG 3 GmbH
Control: REWE LOG 3 GmbH
16 Dec 2020 via REWE Märkte 3 GmbH
Control: REWE Märkte 3 GmbH
16 Dec 2020 via IMPULS Grundstücksverwaltungsgesellschaft Objekte Süd mbH
Control: IMPULS Grundstücksverwaltungsgesellschaft Objekte Süd mbH
15 Dec 2020 via REWE LOG 5 GmbH
Control: REWE LOG 5 GmbH
15 Dec 2020 via REWE Märkte 71 GmbH
Control: REWE Märkte 71 GmbH
15 Dec 2020 via REWE Märkte 30 GmbH
Control: REWE Märkte 30 GmbH
15 Dec 2020 via REWE Märkte 43 GmbH
Control: REWE Märkte 43 GmbH
15 Dec 2020 via REWE Märkte 70 GmbH
Control: REWE Märkte 70 GmbH
15 Dec 2020 via DER Touristik Immobilien GmbH
Control: DER Touristik GmbH
15 Dec 2020 via REWE Märkte 11 GmbH
Control: REWE Märkte 11 GmbH
15 Dec 2020 via REWE LOG 13 GmbH
Control: REWE LOG 13 GmbH
15 Dec 2020 via REWE Märkte 16 GmbH
Control: REWE Märkte 16 GmbH
15 Dec 2020 via REWE Märkte 9 GmbH
Control: REWE Märkte 9 GmbH
15 Dec 2020 via REWE Märkte 53 GmbH
Control: REWE Märkte 53 GmbH
14 Dec 2020 via REWE Märkte 40 GmbH
Control: REWE Märkte 40 GmbH
14 Dec 2020 via REWE LOG 4 GmbH
Control: REWE LOG 4 GmbH
14 Dec 2020 via REWE Märkte 36 GmbH
Control: REWE Märkte 36 GmbH
14 Dec 2020 via REWE LOG 12 GmbH
Control: REWE LOG 12 GmbH
14 Dec 2020 via REWE Märkte 10 GmbH
Control: REWE Märkte 10 GmbH
14 Dec 2020 via IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH
Control: IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH
14 Dec 2020 via REWE Märkte 42 GmbH
Control: REWE Märkte 42 GmbH
14 Dec 2020 via REWE Märkte 14 GmbH
Control: REWE Märkte 14 GmbH
14 Dec 2020 via REWE Grundstücks-Verwaltungsgesellschaft mbH
Control: REWE Grundstücks-Verwaltungsgesellschaft mbH
14 Dec 2020 via REWE Märkte 21 GmbH
Control: REWE Märkte 21 GmbH
25 Aug 2020 via REWE LOG 63 GmbH
Control: REWE LOG 63 GmbH
24 Aug 2020
Word figurative mark: PRO-PLANET.INFO
9 Jul 2020
Company statute
26 Jun 2020
Word figurative mark
3 Jun 2020
Word figurative mark: Pro Planet
12 Feb 2020
Officer (1)
2 Dec 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (863 companies)
2 Dec 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (866 companies)
12 Sept 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (449 companies)
22 May 2019
Company statute
11 Mar 2019
Consolidated Annual report
17 Jan 2019
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (1,581 companies)
3 Jan 2019
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (431 companies)
23 Oct 2018 via Sapor Beteiligungsverwaltungs GmbH, also 17/10/2018.
Shareholding: Sapor Beteiligungsverwaltungs GmbH
11 Oct 2018
No longer Member of the Executive Board: Frank Wiemer
17 Sept 2018
Company statute
30 Aug 2018
Company statute
8 Aug 2018
Merger: REWE Unterhaltungselektronik GmbH
8 Aug 2018
Officer: Telerik Schischmanow · Company statute
22 Jun 2018
Annual report
22 Mar 2018
Officer: Ralf Klüwer, Thomas Nonn · No longer Officer (5)
18 Jan 2018
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (1,488 companies)
18 Dec 2017
No longer Member of the Executive Board: Manfred Esser · Company statute
11 Dec 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015 · Shareholdings (392 companies)
17 Jul 2017
Member of the Executive Board: Sören Hartmann · No longer Member of the Executive Board: Alain Caparros · No longer Officer (2)
28 Jun 2017 via REWE International Warenhandels GmbH, also 27/06/2017.
Control, Control: Billa - Warenhandelsgesellschaft mbH
Year 2017 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): one MAGAZIN DER REWE GROUP…
10 Mar 2017
Annual report
1 Mar 2017
Word figurative mark: Kundenwahrnehmungsradar
26 Jan 2017 via Ferd. Rückforth Nachfolger AG, also 14/12/2015, 08/04/2015, 23/03/2010, 29/06/2009, 06/06/2008.
Shareholder: Ferd. Rückforth Nachfolger AG
21 Nov 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (371 companies)
23 Aug 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (1,454 companies)
Year 2016 in Dm
4 trademark filings (1 figurative mark, 3 word figurative marks)
20 May 2016
Officer (1)
15 Apr 2016
Officer (1)
29 Mar 2016
Annual report
14 Mar 2016
Officer: Sven Spork
7 Mar 2016
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (1,381 companies)
20 Jan 2016
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (336 companies)
13 Nov 2015
Wordmark: Sei ein Teil von gut.
9 Sept 2015
Member of the Executive Board: Alain Caparros · No longer Officer (2) · Officer (1) · Company statute
24 Aug 2015
Patent: Goods Display Device with Multiple Goods Display Units Along a Rotating Path of Travel
15 Jul 2015 via REWE Märkte 33 GmbH, also 14/07/2015.
Control, Control: REWE Märkte 33 GmbH
1 Jun 2015
Public funding (€78,829): Low-noise night logistics - Low-noise logistics services for inner cities through the use of electromobility (GeNaLog), sub-projects Low-noise supply to retail (Part 2)
6 May 2015
Officer (1)
29 Apr 2015
Officer (1)
21 Apr 2015
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (1,324 companies)
14 Jan 2015
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (342 companies)
30 Oct 2014
Wordmark: Sei ein Teil von gut.
23 Oct 2014
Officer: Daniela Büchel
22 May 2014
No longer Officer (1)
7 May 2014 via Ferd. Rückforth Nachfolger AG, also 14/01/2013, 09/03/2011.
Shareholding: Ferd. Rückforth Nachfolger AG
28 Apr 2014 via REWE-Beteiligungs-Verwaltungs-GmbH, also 01/02/2012, 06/10/2010, 29/09/2009.
Shareholder: 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
18 Apr 2014 via REWE LOG 50 GmbH, also 17/04/2014.
Control, Control: REWE Märkte 31 GmbH
18 Apr 2014 via REWE Märkte 7 GmbH, also 17/04/2014.
Control, Control: REWE Märkte 7 GmbH
18 Apr 2014 via REWE-Projektentwicklung GmbH, also 17/04/2014, 05/08/2002, 29/07/2002, 09/01/2002.
Control, Control: REWE-Projektentwicklung GmbH
18 Apr 2014 via REWE Märkte 8 GmbH, also 17/04/2014.
Control, Control: REWE Märkte 8 GmbH
18 Apr 2014 via REWE LOG 12 GmbH, also 17/04/2014, 01/10/2009, 29/09/2009.
Control, Control: REWE LOG 12 GmbH
18 Apr 2014 via REWE LOG 3 GmbH, also 17/04/2014, 29/09/2009, 25/09/2009.
Control, Control: REWE LOG 3 GmbH
18 Apr 2014 via REWE Märkte 15 GmbH, also 17/04/2014.
Control, Control: REWE Märkte 15 GmbH
18 Apr 2014 via REWE Märkte 14 GmbH, also 17/04/2014.
Control, Control: REWE Märkte 14 GmbH
2 Apr 2014
Company statute
7 Feb 2014 via Rewe - AG
Shareholder: Rewe - AG
8 Jan 2014
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (334 companies)
8 Jan 2014
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,271 companies)
1 Dec 2013
Public funding (€17,282.00): Low-noise night logistics - Low-noise logistics services for inner cities through the use of electromobility (GeNaLog), sub-projects Low-noise supply to retail
13 Nov 2013
No longer Officer (1)
8 Aug 2013 via REWE Märkte 4 GmbH, also 07/08/2013.
Control, Control: REWE Märkte 4 GmbH
12 Jul 2013 via REWE Märkte 5 GmbH, also 11/07/2013.
Control, Control: REWE Märkte 5 GmbH
12 Jul 2013 via REWE Märkte 21 GmbH, also 11/07/2013.
Control, Control: REWE Märkte 21 GmbH
11 Jul 2013 via REWE Märkte 13 GmbH, also 10/07/2013.
Control, Control: REWE Märkte 13 GmbH
7 May 2013 via WASGAU Produktions & Handels AG
Shareholding: WASGAU Produktions & Handels AG
22 Mar 2013
Officer: Dirk Kühn
7 Dec 2012
Officer: Klaus Wirbel
6 Sept 2012
Member of the Executive Board: Christian Mielsch
16 Aug 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (335 companies)
13 Aug 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (1,205 companies)
10 Aug 2012
No longer Member of the Executive Board (1) · No longer Officer (1) · Company statute
20 Jul 2012 via REWE Märkte 3 GmbH, also 18/07/2012.
Control, Control: REWE Märkte 3 GmbH
12 Mar 2012
Annual report
20 Dec 2011
Officer (1)
8 Dec 2011
Officer (1)
6 Sept 2011 via DER Touristik Deutschland GmbH, also 05/09/2011.
Control, Control, Merger: REWE Touristik GmbH
30 Aug 2011
Member of the Executive Board: Jan Kunath, Lionel Souque · Officer: Telerik Schischmanow · No longer Member of the Executive Board (1) · Company statute
16 Aug 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (1,204 companies)
15 Aug 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (355 companies)
25 Jul 2011 via REWE LOG 5 GmbH, also 22/07/2011.
Control, Control: REWE LOG 5 GmbH
21 Jul 2011 via REWE Märkte 2 GmbH, also 20/07/2011.
Control, Control: REWE Märkte 2 GmbH
21 Jul 2011 via IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH, also 20/07/2011.
Control, Control: IMPULS Grundstücksverwaltungsgesellschaft Objekte Nord mbH
21 Jul 2011 via IMPULS Grundstücksverwaltungsgesellschaft Objekte Süd mbH, also 20/07/2011.
Control, Control: IMPULS Grundstücksverwaltungsgesellschaft Objekte Süd mbH
14 Mar 2011 via REWE-Zentral-Handelsgesellschaft mbH, also 15/09/2010, 03/09/2009, 17/08/2009.
Shareholder: REWE-Zentral-Handelsgesellschaft mbH
19 Nov 2010
No longer Member of the Executive Board (1)
21 Sept 2010
No longer Officer (1)
20 Aug 2010
Company statute
18 Aug 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (366 companies)
18 Aug 2010
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (1,210 companies)
11 Aug 2010 via REWE LOG 14 GmbH, also 09/08/2010.
Control, Control: REWE LOG 14 GmbH
10 Aug 2010 via REWE Märkte 11 GmbH, also 06/08/2010.
Control, Control: REWE Märkte 11 GmbH
9 Aug 2010 via REWE-Versicherungsdienst-Gesellschaft mbH, also 05/08/2010.
Control, Control: REWE-Versicherungsdienst-Gesellschaft mbH
6 Aug 2010 via REWE Group Marketing GmbH, also 04/08/2010.
Control, Control: REWE Group Marketing GmbH
6 Aug 2010 via REWE LOG 4 GmbH, also 04/08/2010.
Control, Control: REWE LOG 4 GmbH
1 Jun 2010
Public funding (€117,864): URL: Urban Retail Logistics - Development of innovative technologies and services for urban retail logistics
28 May 2010 via Heiliger & Kleutgens GmbH, also 18/02/2009.
Shareholder: Heiliger & Kleutgens GmbH
4 Mar 2010
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (683 companies)
1 Oct 2009 via REWE Märkte 6 GmbH, also 29/09/2009.
Control, Control: REWE LOG 2 GmbH
1 Oct 2009
Officer (1) · No longer Officer (1)
27 Aug 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (380 companies)
25 Aug 2009
Officer (1)
17 Mar 2009
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Jan 2009
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (337 companies)
23 Jan 2009 via ATLAS REISEN GmbH, also 19/01/2009.
No longer Control, No longer Control: ATLAS REISEN GmbH
19 Jan 2009
Member of the Executive Board (2)
28 Nov 2008
Veränderungen vom 25.11.2008
22 Sept 2008
No longer Officer (3) · Subsidiary
15 Jul 2008
Officer (1) · No longer Officer (1)
25 Mar 2008
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (633 companies)
14 Mar 2008
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (374 companies)
11 Feb 2008
Member of the Executive Board: Manfred Esser · No longer Officer: Manfred Esser
10 Oct 2007
Veränderungen vom 04.10.2007
8 Oct 2007
No longer Officer (1)
5 Sept 2007
Officer (1)
30 Aug 2007
Acquisition: REWE Touristik GmbH · Spin-off: REWE Touristik GmbH · Subsidiary
16 Aug 2007
Merger: REWE REISEN VERTRIEBS GmbH
16 Aug 2007
No longer Officer (2) · No longer Member of the Executive Board (1)
14 Aug 2007
Merger: ProMarkt Electronic Verwaltung GmbH
6 Aug 2007 via REWE REISEN VERTRIEBS GmbH, also 01/08/2007.
Merger: REWE REISEN VERTRIEBS GmbH
1 Jun 2007
Annual report · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (369 companies)
1 Jun 2007
Consolidated Annual report · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (406 companies)
31 May 2007
Officer (3)
5 Mar 2007
No longer Member of the Executive Board (1)
1 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Jan 2007
No longer Officer (2)
2 Oct 2006
Merger: FMZ Werbeagentur GmbH · Subsidiary
21 Sept 2006
Merger: STAR HIFI STUDIO GmbH · Subsidiary
19 Sept 2006
Merger: REWE Grundstücksentwicklungs und-verwaltungs GmbH · Subsidiary
12 Sept 2006
Merger: Auf Zack Verlags GmbH · Subsidiary
29 Aug 2006
Merger: PRO MARKT für Unterhaltungselektronik GmbH · Subsidiary
29 Aug 2006
Merger: Lehmensiek-Starke GmbH · Subsidiary
4 Aug 2006 via ProMarkt Electronic GmbH & Co. KG
No longer Limited Partner: ProMarkt Electronic GmbH & Co. KG
25 Jul 2006
Member of the Executive Board (1) · No longer Officer (1) · Subsidiary
11 May 2006
No longer Officer (1) · Subsidiary
8 Dec 2005
Member of the Executive Board (1) · No longer Officer (1) · Subsidiary
24 Nov 2005
Spin-off: DER Deutsches Reisebüro GmbH & Co. OHG, ATLAS-REISEN Zweigniederlassung der Firma REWE-ZENTRALFINANZ eG · Subsidiary
22 Nov 2005
Officer (1) · Subsidiary
27 Oct 2005 via DER Deutsches Reisebüro GmbH & Co. OHG
Acquisition, Spin-off: DER Deutsches Reisebüro GmbH & Co. OHG
22 Sept 2005
No longer Member of the Executive Board (1) · Subsidiary
13 Sept 2005
Veränderungen vom 06.09.2005
25 Aug 2005
Spin-off: REWE Beteiligungs-Holding AG, REWE-Handelsgesellschaft Kaiser + Kellermann OHG · Subsidiary
4 Aug 2005 via REWE Beteiligungs-Holding AG
Acquisition, Spin-off: REWE Beteiligungs-Holding AG
28 Jun 2005 via REWE-Handelsgesellschaft Kaiser + Kellermann OHG
General partner: REWE-Handelsgesellschaft Kaiser + Kellermann OHG
6 May 2005
Officer (5) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Officer (1) · Subsidiary
21 Dec 2004 via DER Touristik Frankfurt GmbH & Co. KG, also 21/12/2004.
Limited Partner: DERTOUR GmbH & Co. KG
8 Sept 2004 via DER Deutsches Reisebüro GmbH & Co. OHG
General partner: DER Deutsches Reisebüro GmbH & Co. OHG
13 Jul 2004 via travel-BA.Sys GmbH & Co. KG, also 13/07/2004.
Limited Partner: travel-BA.Sys GmbH & Co. KG
11 Dec 2003 via ATLAS REISEN GmbH
Control, Control: ATLAS REISEN GmbH
26 Aug 2002 via REWE-Zentrale-Dienstleistungsgesellschaft mbH
Control, Control: REWE-Touristik Verwaltungs- und Beteiligungs GmbH
18 Apr 2002 via ProMarkt Electronic GmbH & Co. KG
Limited Partner: ProMarkt Electronic GmbH & Co. KG
9 Apr 2002 via REWE Grundstücksentwicklungs und -verwaltungs GmbH & Co. KG, also 09/04/2002.
Limited Partner: REWE Grundstücksentwicklungs und -verwaltungs GmbH & Co. KG

Mentions

in Ler
Direct parent (4 companies)
in Ler
Indirect parent (6 companies)
in Ler
Indirect parent (5 companies)

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