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real,- Group Holding GmbH, Dusseldorf, Germany✝︎

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Name

real,- Group Holding GmbH
real,- International Holding GmbH

Register

Ut
District Court of Dusseldorf HRB 56425
Ut
District Court of Mainz HRB 33106
Lei
5299003P660Z0EYN6213

Address

Düsseldorf, Germany
Alzey, Germany

Corporate purpose

The holding and management of companies in the wholesale and retail trade of food and consumer goods and, in general, goods of all kinds from the food and non-food sector, their imports and exports and service companies, as well as the operation of private and international service department stores, the conduct of commercial transactions and the provision of services which appear in the broadest sense to promote the purpose of the company.

History

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

28 Mar 2019 via METRO AG, also 28/03/2019, 24/04/2018, 26/03/2018
Shareholder: METRO AG
5 Feb 2019
Ter­mi­na­tion
30 Jan 2019
Merger: METRO Dienstleistungs-Holding GmbH
4 Jun 2018
Managing Director: Klaus Knoche, Harald Sachs · No longer Managing Director: Didier Fleury
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
Shareholder: METRO AG
26 Oct 2016
Control: METRO Wholesale & Food Specialist GmbH · Control: METRO Wholesale & Food Specialist GmbH
6 Oct 2016
No longer Managing Director: Peter Krasberg · No longer Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · No longer Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
30 Sept 2016
Managing Director: Peter Krasberg · Address
26 May 2015
No longer Officer (2)
19 May 2014
Merger: METRO Zehnte Gesellschaft für Vermögensverwaltung mbH
19 May 2014 via METRO Zehnte Gesellschaft für Vermögensverwaltung mbH
Merger: METRO Zehnte Gesellschaft für Vermögensverwaltung mbH
3 Sept 2013
The agreement between METRO Groß- und Lebensmitteleinzelhandel Holding GmbH (as the legal successor of METRO …
30 Jul 2013 via METRO Zehnte Gesellschaft für Vermögensverwaltung mbH, also 23/07/2013
Control, Control: METRO Zehnte Gesellschaft für Vermögensverwaltung mbH
26 Feb 2013
Share­holder agreement
11 Dec 2012
No longer Managing Director (1)
24 Apr 2012
No longer Managing Director (1)
7 Jul 2009
No longer Officer (3) · Officer (2)
29 Jun 2009
No longer Officer (3) · Officer (2)
26 May 2009
Managing Director (1) · No longer Managing Director (1)
25 Nov 2008
No longer Managing Director (2) · Address
17 Nov 2008
No longer Managing Director (2) · Address
28 Oct 2008
Share­holder agreement · Name: real,- Group Holding GmbH
27 May 2008 as real,- International Holding GmbH
Managing Director: Didier Fleury
25 Sept 2007 as real,- International Holding GmbH
Managing Director (1)
22 Jun 2007 as real,- International Holding GmbH
Change of headquarters: real,- International Holding GmbH
12 Jun 2007 as real,- International Holding GmbH
PPA (3) · MD (3) · Control: METRO Einzelhandel Holding GmbH · Control: METRO Einzelhandel Holding GmbH · Change of headquarters: real,- International Holding GmbH · Capital: €75,000 …
30 Mar 2007 as real,- International Holding GmbH
Managing Director (1)
17 Mar 2007
Managing Director (1)
28 Jul 2006 as real,- International Holding GmbH
No longer Officer (1)
17 Jul 2006
No longer Officer (1)
14 Mar 2006 as real,- International Holding GmbH
Reg­is­tra­tion · PPA (4) · MD (2) · Control: METRO Einzelhandel Holding GmbH · Control: METRO Einzelhandel Holding GmbH · Capital: €75,000 · Seat: Alzey, Germany · Legal form: GmbH …

Mentions

4 Mar 2020
No longer Direct parent: Zweite real,- SB-Warenhaus GmbH
4 Mar 2020
No longer Ultimate parent: Zweite real,- SB-Warenhaus GmbH

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