METRO PROPERTIES Holding GmbH

Master Data

Basic information of the organization

Registry

METRO Elfte Gesellschaft für Vermögensverwaltung mbHMETRO Real Estate Holding GmbHMETRO Group Real Estate Holding GmbHMETRO Group Asset Management Real Estate GmbH

Registered

2/20/2009

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Gegenstand des Unternehmens ist: a. Die Verwaltung von Grundbesitz und Vermögen und der Erwerb, das Eingehen, die Verwaltung und Veräußerung von Beteiligungen an in- und ausländischen Unternehmen, wobei diese Aktivitäten sowohl von dem Unternehmen selbst als auch über Tochter- und Beteiligungsgesellschaften ausgeübt oder auf solche Gesellschaften übertragen werden können. b. Die Durchführung von Immobiliengeschäften aller Art, einschließlich der Immobilienentwicklung. Der Gegenstand des Unternehmens kann auf einzelne oder einen der oben aufgeführten Bereiche beschränkt werden. Geschäfte gemäß § 34 c GewO werden nicht getätigt und sind ausgeschlossen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Franz Pohlen since 3/2/2023	Procura	3/2/2023
Stephan Manfred Freitag since 3/2/2023	Procura	3/2/2023
Torsten Patrik Steinfels since 3/2/2023	Procura	3/2/2023
Stefan Herbert since 3/2/2023	Procura	3/2/2023
Olaf Schulze since 3/2/2023	Procura	3/2/2023
Nils Wolfgang Kulmann since 2/1/2023	Managing Director	2/1/2023
Frederick Johannes Seymour Schneider since 10/5/2020	Procura	10/5/2020
Jürgen Schwarze since 2/7/2013	Managing Director	2/7/2013
Wolfgang Baumgartinger since 7/30/2009	Procura	7/30/2009

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
METRO AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

METRO AG

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
METRO PROPERTIES Construction Management GmbH	100.00%
METRO Wholesale Real Estate GmbH	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

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

65 nearby organizations

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Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
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MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Augsburg KG
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METRO Retail Real Estate GmbH
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Management of non-residential real estate on a fee or contract basis
MCC Vermögensverwaltungsgesellschaft mbH & Co. Objekt Ludwigshafen KG
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MDH Secundus GmbH
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Management activities of other holding companies
METRO PROPERTIES GmbH & Co. KG
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METRO Wholesale Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
GKF Vermögensverwaltungsgesellschaft mbH & Co. 25. Objekt - KG
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Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH
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Buying and selling of own non-residential real estate
ADAGIO Grundstücksverwaltungsgesellschaft mbH
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Buying and selling of own non-residential real estate
Kaufhalle GmbH
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Buying and selling of own non-residential real estate
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Düsseldorf-Derendorf KG
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2. Schaper Objekt GmbH & Co. Kiel KG
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ADAGIO 2. Grundstücksverwaltungsgesellschaft mbH
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Buying and selling of own non-residential real estate
ASSET Immobilienbeteiligungen GmbH
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Management of non-residential real estate on a fee or contract basis
METRO PROPERTIES Construction Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
METRO Leasing GmbH
Same address
Renting and operating of own or leased non-residential real estate
METRO PROPERTIES Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
GKF Vermögensverwaltungsgesellschaft mbH
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Buying and selling of own non-residential real estate
STW Grundstücksverwaltung GmbH
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Renting and operating of own or leased non-residential real estate
GKF Vermögensverwaltung Objekt Hamm GmbH
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Buying and selling of own non-residential real estate
MIP METRO Holding Management GmbH
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METRO Siebte Verwaltungs GmbH
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METRO Gastro Equipment Holding GmbH
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HoReCa Innovation I Team GmbH & Co. KG
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METRO Neunte Verwaltungs GmbH
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METRO Dienstleistungs-Holding GmbH
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METRO Dritte Verwaltungs GmbH
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METRO Sourcing GmbH
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HoReCa Investment I Team GmbH & Co. KG
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METRO Erste Erwerbsgesellschaft mbH
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METRO Zehnte Verwaltungs GmbH
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MGC METRO Group Clearing GmbH
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METRO Asia Investment GmbH
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METRO Fünfte Verwaltungs GmbH
90m
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METRO Financial Services GmbH
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Intermediation of loans
METRO Sechste Verwaltungs GmbH
90m
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METRO AG
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HoReCa Komplementär GmbH
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METRO Hospitality Digital Holding GmbH
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METRO Vierte Verwaltungs GmbH
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METRO Cash & Carry International GmbH
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METRO Wholesale & Food Specialist GmbH
90m
Wholesale of meat and meat products
HoReCa Strategic I GmbH & Co. KG
90m
HoReCa Innovation I GmbH & Co. KG
90m
METRO Zwölfte Verwaltungs GmbH
90m
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MIP METRO Group Intellectual Property Management GmbH
90m
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HoReCa Investment I GmbH & Co. KG
90m
MIP METRO Group Intellectual Property GmbH & Co. KG
90m
METRO Cash & Carry China Holding GmbH
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DISH Digital Solutions GmbH
90m
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HoReCa Innovation I Carry GmbH & Co. KG
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METRO Re AG
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HoReCa Investment I Carry GmbH & Co. KG
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MCC Trading Deutschland GmbH
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