METRO Financial Services GmbH

Master Data

Basic information of the organization

Registry

NordRhein Trading GmbHMETRO GastroFinanz GmbH

Registered

8/19/2013

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

Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryOther activities auxiliary to financial services, except insurance and pension funding, n.e.c.Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.WZ 66.19.9All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9

Purpose

Die Entwicklung und der Betrieb handelsbezogener digitaler Geschäftsmodelle sowie die Vermittlung von Finanzdienstleistungen einschließlich der Darlehensvermittlung, wobei erlaubnispflichtige Tätigkeiten nach dem Kreditwesengesetz nicht ausgeübt werden.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Hans-Dieter Hermann Hinker since 11/24/2024	Managing Director	11/24/2024
Torsten Zausch since 2/8/2020	Procura	2/8/2020
Michael Zyber since 2/8/2020	Managing Director	2/8/2020

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 Cash & Carry International GmbHSelf-held cycle	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

METRO Cash & Carry International GmbH

Germany

€26,600

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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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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