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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

A. centralised settlement and del credere business; the financing and crediting of members' business; Commercial and/or brokerage transactions as well as work and service activities of all kinds, b. the operation of tourism business of all kinds, including travel events, c. the publishing of trade and corporate media, d …

Financials

History

Merger & Acquisition & Control

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Publications

8 Aug 2023
Word figurative mark: KOMPETENZZENTRUM LANDWIRTSCHAFT Agrar-Innovationen by REWE GROUP
2 Aug 2023 via REWE Internationale Beteiligungs GmbH
Control, Control: REWE Internationale Beteiligungs GmbH
2 Aug 2023
German Trade Register daily updates
27 Jul 2023
Corporate Purpose
7 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (1,848 companies)
3 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (993 companies)
19 Jan 2023
Member of the Executive Board: Daniela Büchel, Peter Maly, Hans-Jürgen Moog · No longer Member of the Executive Board: Sören Hartmann
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
13 Jul 2022
Aufsichtsrat
11 May 2022
Officer: Patrick Lambertz · No longer Officer: Martin Czoske
22 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (1,818 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
18 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (475 companies)
22 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (1,739 companies)
14 Dec 2020 via REWE Märkte 55 GmbH
Control, No longer Control: REWE Märkte 55 GmbH
9 Jul 2020
German Trade Register daily updates
12 Feb 2020
German Trade Register daily updates
2 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (871 companies)
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (457 companies)
22 May 2019
German Trade Register daily updates
3 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (439 companies)
17 Oct 2018 via Sapor Beteiligungsverwaltungs GmbH
Shareholding: Sapor Beteiligungsverwaltungs GmbH
11 Oct 2018
No longer Member of the Executive Board: Frank Wiemer
17 Sept 2018
German Trade Register daily updates
30 Aug 2018
German Trade Register daily updates
8 Aug 2018
German Trade Register daily updates
29 Mar 2018
German Trade Register daily updates
22 Mar 2018
German Trade Register daily updates
18 Dec 2017
No longer Member of the Executive Board: Manfred Esser
17 Jul 2017
Member of the Executive Board: Sören Hartmann · No longer Member of the Executive Board: Alain Caparros
20 May 2016
German Trade Register daily updates
15 Apr 2016
German Trade Register daily updates
14 Mar 2016
German Trade Register daily updates
9 Sept 2015
Member of the Executive Board: Alain Caparros
6 May 2015
German Trade Register daily updates
29 Apr 2015
German Trade Register daily updates
21 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (1,325 companies)
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (343 companies)
23 Oct 2014
German Trade Register daily updates
22 May 2014
German Trade Register daily updates
24 Apr 2014 via REWE Beteiligungs-Holding AG, also 25/01/2013, 21/02/2012, 26/10/2010, 22/06/2009
Shareholder: REWE Beteiligungs-Holding AG
2 Apr 2014
German Trade Register daily updates
8 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (335 companies)
8 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,272 companies)
13 Nov 2013
German Trade Register daily updates
7 May 2013 via WASGAU Produktions & Handels AG
Shareholding: WASGAU Produktions & Handels AG
21 Mar 2013
German Trade Register daily updates
6 Dec 2012
German Trade Register daily updates
5 Sept 2012
Member of the Executive Board: Christian Mielsch
16 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (336 companies)
13 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (1,205 companies)
9 Aug 2012
No longer Member of the Executive Board (1)
19 Dec 2011
German Trade Register daily updates
7 Dec 2011
German Trade Register daily updates
29 Aug 2011
Member of the Executive Board: Jan Kunath, Lionel Souque · No longer Member of the Executive Board (1)
16 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (1,211 companies)
15 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (359 companies)
17 Nov 2010
No longer Member of the Executive Board (1)
6 Oct 2010 via REWE - Zentral GmbH
Shareholder: REWE-Beteiligungs-Verwaltungs-GmbH
17 Sept 2010
German Trade Register daily updates
18 Aug 2010
German Trade Register daily updates
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (371 companies)
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (1,217 companies)
4 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (689 companies)
29 Sept 2009
German Trade Register daily updates
27 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (383 companies)
21 Aug 2009
German Trade Register daily updates
27 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (341 companies)
13 Jan 2009
Member of the Executive Board (2)
25 Nov 2008
German Trade Register daily updates
17 Sept 2008
Seat: REWE-Unterhaltungselektronik Zweigniederlassung der Firma REWE- ZENTRALFINANZ e. G
9 Jul 2008
German Trade Register daily updates
25 Mar 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (639 companies)
14 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (378 companies)
6 Feb 2008
Member of the Executive Board: Manfred Esser
4 Oct 2007
German Trade Register daily updates
2 Oct 2007
German Trade Register daily updates
31 Aug 2007
German Trade Register daily updates
27 Aug 2007
Sub­sidiary: ITS Reisen Zweigniederlassung der Firma REWE-ZENTRALFINANZ e. G., 51149 Köln
10 Aug 2007
No longer Member of the Executive Board (1)
9 Aug 2007
German Trade Register daily updates
1 Jun 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (394 companies)
25 May 2007
German Trade Register daily updates
23 Mar 2007
German Trade Register daily updates
28 Feb 2007
No longer Member of the Executive Board (1)
29 Jan 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
26 Jan 2007
Von Amts wegen Verweis auf die Eintragung beim Gericht der Zweigniederlassung/en gemäß § 161 Abs. 3 des…
24 Jan 2007
German Trade Register daily updates
26 Sept 2006
German Trade Register daily updates
15 Sept 2006
German Trade Register daily updates
13 Sept 2006
German Trade Register daily updates
5 Sept 2006
German Trade Register daily updates
23 Aug 2006
German Trade Register daily updates
18 Jul 2006
Member of the Executive Board (1)
8 May 2006
German Trade Register daily updates
5 Dec 2005
Member of the Executive Board (1)
18 Nov 2005
Seat: Die Zweigniederlassung der Firma ATLAS-REISEN Zweigniederlassung der Firma REWE-ZENTRALFINANZ eG
15 Nov 2005
German Trade Register daily updates
27 Oct 2005 via DER Deutsches Reisebüro GmbH & Co. OHG
Acquisition, Spin-off: DER Deutsches Reisebüro GmbH & Co. OHG
16 Sept 2005
No longer Member of the Executive Board (1)
6 Sept 2005
Prokura: a) Die Genossenschaft wird durch zwei Vorstandsmitglieder oder durch ein Vorstandsmitglied gemeinsam mit einem…
19 Aug 2005
German Trade Register daily updates
2 May 2005
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
29 Nov 2004
No longer Member of the Executive Board (1)
21 Oct 2004
Corporate Purpose
22 Sept 2004
Prokura: b) Ausgeschieden als Vorstand: Schmitt, Gisela, Hausfrau, Köln
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
Limited Partner: travel-BA.Sys GmbH & Co. KG
2 Jul 2004
No longer Member of the Executive Board (1)
14 Apr 2004
Member of the Executive Board (1)
1 Apr 2003
German Trade Register daily updates
26 Aug 2002 via REWE-Zentrale-Dienstleistungsgesellschaft mbH
Control, Control: REWE-Touristik Verwaltungs- und Beteiligungs GmbH
17 Jul 2002
German Trade Register daily updates
28 May 2002
German Trade Register daily updates
21 May 2002
German Trade Register daily updates
26 Feb 2002
Seat: In Köln ist eine Zweigniederlassung errichtet unter der Firma ITS Reisen Zweigniederlassung der Firma REWE- ZENTRALFINANZ eG (AG Köln GnR 719) In Köln ist eine Zweigniederlassung errichtet …
22 Feb 2002
Name: REWE-ZENTRALFINANZ eG
16 Jan 2002
German Trade Register daily updates
12 Sept 2001
Member of the Executive Board (4) · No longer Member of the Executive Board (1)
7 Aug 2001
Reg­is­tra­tion · CxO (1) · Seat: Köln In Köln ist eine Zweigniederlassung errichtet unter der Firma ITS Reisen Zweigniederlassung der Firma REWE- ZENTRALFINANZ e. G … · Name: REWE-ZENTRALFINANZ eG

Mentions

in Ler
No longer Ultimate parent: Nova Airlines AB · Ultimate parent (6 companies)
in Ler
Direct parent (4 companies)

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