MIP METRO Holding Management GmbH

Master Data

Basic information of the organization

Registry

Registered

9/2/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von eigenem Vermögen und von Beteiligungen an anderen Unternehmen, sowie die Übernahme der persönlichen Haftung und der Geschäftsführung als Komplementär von Kommanditgesellschaften.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Karl Lars Hoffmann since 1/30/2023	Managing Director	1/30/2023
Eileen Hudson since 1/16/2017	Managing Director	1/16/2017
Petra Meuthen since 9/2/2016	Procura	9/2/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
MGS METRO Group Solutions GmbH	95.00%
METRO PROPERTIES GmbH & Co. KG	5.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

METRO Dienstleistungs-Holding GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

METRO AG

Düsseldorf

Konzernabschluss zum Geschäftsjahr vom 01.10.2018 bis zum 30.09.2019

Beschluss der ordentlichen Hauptversammlung der METRO AG am 14. Februar 2020 für die Verwendung des Bilanzgewinns

Die Hauptversammlung hat beschlossen, den Bilanzgewinn in Höhe von 265.601.565,489 Euro wie folgt zu verwenden:

a) Verteilung an die Aktionäre:	(i) Ausschüttung einer Dividende je Stammaktie in Höhe von 0,70 Euro; bei 360.121.736 Stück dividendenberechtigten Stammaktien sind das 252.085.215,20 Euro.
	(ii) Ausschüttung einer Dividende je Vorzugsaktie ohne Stimmrecht in Höhe von 0,70 Euro; bei 2.975.517 Stück dividendenberechtigten Vorzugsaktien ohne Stimmrecht sind das 2.082.861,90 Euro.
b) Verbleibt als Gewinnvortrag:	11.433.488,79 Euro.

Jahresüberschuss

Der Jahresüberschuss für das Geschäftsjahr 2018/19 beträgt 236.735.328,10 Euro.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

73 nearby organizations

Chefs in Town by METRO GmbH
Same address
Provision of other services for non-artistic events
METRO Siebte Verwaltungs GmbH
Same address
Management activities of other holding companies
HoReCa Strategic I Carry GmbH & Co. KG
Same address
METRO Gastro Equipment Holding GmbH
Same address
Activities of holding companies
HoReCa Innovation I Team GmbH & Co. KG
Same address
METRO Neunte Verwaltungs GmbH
Same address
Management activities of other holding companies
METRO Dienstleistungs-Holding GmbH
Same address
Management activities of other holding companies
METRO Dritte Verwaltungs GmbH
Same address
Management activities of other holding companies
METRO Sourcing GmbH
Same address
Wholesale of machine tools
HoReCa Investment I Team GmbH & Co. KG
Same address
METRO Erste Erwerbsgesellschaft mbH
Same address
Management activities of other holding companies
METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
Same address
Management activities of other holding companies
METRO Zehnte Verwaltungs GmbH
Same address
Management activities of other holding companies
MGC METRO Group Clearing GmbH
Same address
Management activities of other holding companies
METRO Asia Investment GmbH
Same address
Management activities of other holding companies
METRO Fünfte Verwaltungs GmbH
Same address
Management activities of other holding companies
METRO Financial Services GmbH
Same address
Intermediation of loans
METRO Sechste Verwaltungs GmbH
Same address
Management activities of other holding companies
METRO AG
Same address
Management activities of other holding companies
HoReCa Komplementär GmbH
Same address
Management activities of other holding companies
METRO Hospitality Digital Holding GmbH
Same address
Activities of holding companies
METRO Vierte Verwaltungs GmbH
Same address
Management activities of other holding companies
METRO Cash & Carry International GmbH
Same address
Management activities of other holding companies
METRO Wholesale & Food Specialist GmbH
Same address
Wholesale of meat and meat products
HoReCa Strategic I GmbH & Co. KG
Same address
HoReCa Innovation I GmbH & Co. KG
Same address
METRO Zwölfte Verwaltungs GmbH
Same address
Management activities of other holding companies
MIP METRO Group Intellectual Property Management GmbH
Same address
Management activities of other holding companies
HoReCa Investment I GmbH & Co. KG
Same address
MIP METRO Group Intellectual Property GmbH & Co. KG
Same address
METRO Cash & Carry China Holding GmbH
Same address
Management activities of other holding companies
DISH Digital Solutions GmbH
Same address
Activities of holding companies
HoReCa Innovation I Carry GmbH & Co. KG
Same address
METRO Re AG
Same address
Reinsurance
HoReCa Investment I Carry GmbH & Co. KG
Same address
METRO Campus Services GmbH
43m
Renting and operating of own or leased non-residential real estate
METRO Großhandelsgesellschaft mbH
43m
Wholesale of meat and meat products
METRO Deutschland Consulting GmbH
43m
Intermediation service activities for food and beverage services activities
Multi-Center Warenvertriebs GmbH
43m
Non-specialised wholesale of food, beverages and tobacco
METRO Deutschland GmbH
43m
Wholesale of meat and meat products
Grafental Fitness und SPA GmbH
51m
Sports activities n.e.c.
Svenja Simmons Cosmetics GmbH
51m
Wholesale of perfume and cosmetics
CR Management GmbH
51m
Management activities of other holding companies
VALUE Filmproduktion e.K.
75m
MCC Grundstücksverwaltung Objekt Berlin-Friedrichshain GmbH
90m
Management of non-residential real estate on a fee or contract basis
AIB Verwaltungs GmbH
90m
Management of non-residential real estate on a fee or contract basis
MCC Grundstücksverwaltung Objekt Hamburg-Altona GmbH
90m
Management of non-residential real estate on a fee or contract basis
DFI Verwaltungs GmbH
90m
Management activities of other holding companies
GBS Gesellschaft für Unternehmensbeteiligungen mbH
90m
Activities of holding companies
MCC Grundstücksverwaltung Objekt München-Pasing GmbH
90m
Buying and selling of own non-residential real estate
ARKON Grundbesitzverwaltung GmbH
90m
Buying and selling of own non-residential real estate
GKF Grundstücksverwaltungsgesellschaft mbH & Co. Objekte Bergkirchen und Immenstadt KG
90m
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Augsburg KG
90m
METRO Retail Real Estate GmbH
90m
Management of non-residential real estate on a fee or contract basis
MCC Vermögensverwaltungsgesellschaft mbH & Co. Objekt Ludwigshafen KG
90m
MDH Secundus GmbH
90m
Management activities of other holding companies
METRO PROPERTIES GmbH & Co. KG
90m
METRO Wholesale Real Estate GmbH
90m
Buying and selling of own non-residential real estate
GKF Vermögensverwaltungsgesellschaft mbH & Co. 25. Objekt - KG
90m
Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH
90m
Buying and selling of own non-residential real estate
ADAGIO Grundstücksverwaltungsgesellschaft mbH
90m
Buying and selling of own non-residential real estate
Kaufhalle GmbH
90m
Buying and selling of own non-residential real estate
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Düsseldorf-Derendorf KG
90m
2. Schaper Objekt GmbH & Co. Kiel KG
90m
METRO PROPERTIES Holding GmbH
90m
Buying and selling of own non-residential real estate
ADAGIO 2. Grundstücksverwaltungsgesellschaft mbH
90m
Buying and selling of own non-residential real estate
ASSET Immobilienbeteiligungen GmbH
90m
Management of non-residential real estate on a fee or contract basis
METRO PROPERTIES Construction Management GmbH
90m
Management of non-residential real estate on a fee or contract basis
METRO Leasing GmbH
90m
Renting and operating of own or leased non-residential real estate
METRO PROPERTIES Management GmbH
90m
Management of non-residential real estate on a fee or contract basis
GKF Vermögensverwaltungsgesellschaft mbH
90m
Buying and selling of own non-residential real estate
STW Grundstücksverwaltung GmbH
90m
Renting and operating of own or leased non-residential real estate
GKF Vermögensverwaltung Objekt Hamm GmbH
90m
Buying and selling of own non-residential real estate