Kaufhalle GmbH

Master Data

Basic information of the organization

Registry

Registered

10/10/2007

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 68.11.2PrimaryActivities 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

a) Erwerb und Veräußerung, Errichtung, Projektierung und Entwicklung, Verwaltung sowie An- und Vermietung von Immobilien, die Vermittlung von Grundstücksgeschäften aller Art, von Mietund Pachtverträgen sowie von sonstigen Verträgen und aller damit zusammenhängen Geschäfte. b) Das Halten von Beteiligungen an Unternehmen, insbesondere Beteiligung als persönlich haftender Gesellschafter an Kommanditgesellschaften, die den vorgenannten Zwecken dienen, sowie die Übernahme der Vertretung und Geschäftsführung dieser Gesellschaften, c) Beratung und Betreuung von SB-Warenhaus- und sonstigen Einzelhandelsunternehmen. 2. Der Gegenstand des Unternehmens kann auf einzelne oder einen der oben unter 1. a), b) und c) 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
Simeon Heinrich Groß since 12/11/2025	Procura	12/11/2025
Norga Anna Maria Lüdecke since 12/11/2025	Procura	12/11/2025
Yvonne Christina Buchholz since 12/11/2025	Procura	12/11/2025
Markus Erich Schmelzer since 12/11/2025	Procura	12/11/2025
Ludwig Bernhard Hirth since 3/7/2023	Procura	3/7/2023
Torsten Werner Bauer since 4/7/2021	Managing Director	4/7/2021
Christian Dr. Gatzki since 4/7/2021	Managing Director	4/7/2021
Oliver Steinert since 5/10/2019	Managing Director	5/10/2019

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
METRO PROPERTIES GmbH & Co. KG	94.42%
METRO Asset Management Services GmbH	5.58%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

ADAGIO Grundstücksverwaltungs-gesellschaft mbH

Germany

€23,603,750

94.42%

METRO Asset Management Services GmbH

Germany

€1,396,250

5.58%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
AIB Verwaltungs GmbH	100.00%
MDH Secundus GmbH	94.90%

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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Management of non-residential real estate on a fee or contract basis
AIB Verwaltungs GmbH
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Management of non-residential real estate on a fee or contract basis
MCC Grundstücksverwaltung Objekt Hamburg-Altona GmbH
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Management of non-residential real estate on a fee or contract basis
DFI Verwaltungs GmbH
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GBS Gesellschaft für Unternehmensbeteiligungen mbH
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Activities of holding companies
MCC Grundstücksverwaltung Objekt München-Pasing GmbH
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Buying and selling of own non-residential real estate
ARKON Grundbesitzverwaltung GmbH
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Buying and selling of own non-residential real estate
GKF Grundstücksverwaltungsgesellschaft mbH & Co. Objekte Bergkirchen und Immenstadt KG
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MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Augsburg KG
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METRO Retail Real Estate GmbH
Same address
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
Same address
Management activities of other holding companies
METRO PROPERTIES GmbH & Co. KG
Same address
METRO Wholesale Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
GKF Vermögensverwaltungsgesellschaft mbH & Co. 25. Objekt - KG
Same address
Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
ADAGIO Grundstücksverwaltungsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Düsseldorf-Derendorf KG
Same address
2. Schaper Objekt GmbH & Co. Kiel KG
Same address
METRO PROPERTIES Holding GmbH
Same address
Buying and selling of own non-residential real estate
ADAGIO 2. Grundstücksverwaltungsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
ASSET Immobilienbeteiligungen GmbH
Same address
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
Same address
Buying and selling of own non-residential real estate
STW Grundstücksverwaltung GmbH
Same address
Renting and operating of own or leased non-residential real estate
GKF Vermögensverwaltung Objekt Hamm GmbH
Same address
Buying and selling of own non-residential real estate
MIP METRO Holding Management GmbH
90m
Management activities of other holding companies
Chefs in Town by METRO GmbH
90m
Provision of other services for non-artistic events
METRO Siebte Verwaltungs GmbH
90m
Management activities of other holding companies
HoReCa Strategic I Carry GmbH & Co. KG
90m
METRO Gastro Equipment Holding GmbH
90m
Activities of holding companies
HoReCa Innovation I Team GmbH & Co. KG
90m
METRO Neunte Verwaltungs GmbH
90m
Management activities of other holding companies
METRO Dienstleistungs-Holding GmbH
90m
Management activities of other holding companies
METRO Dritte Verwaltungs GmbH
90m
Management activities of other holding companies
METRO Sourcing GmbH
90m
Wholesale of machine tools
HoReCa Investment I Team GmbH & Co. KG
90m
METRO Erste Erwerbsgesellschaft mbH
90m
Management activities of other holding companies
METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
90m
Management activities of other holding companies
METRO Zehnte Verwaltungs GmbH
90m
Management activities of other holding companies
MGC METRO Group Clearing GmbH
90m
Management activities of other holding companies
METRO Asia Investment GmbH
90m
Management activities of other holding companies
METRO Fünfte Verwaltungs GmbH
90m
Management activities of other holding companies
METRO Financial Services GmbH
90m
Intermediation of loans
METRO Sechste Verwaltungs GmbH
90m
Management activities of other holding companies
METRO AG
90m
Management activities of other holding companies
HoReCa Komplementär GmbH
90m
Management activities of other holding companies
METRO Hospitality Digital Holding GmbH
90m
Activities of holding companies
METRO Vierte Verwaltungs GmbH
90m
Management activities of other holding companies
METRO Cash & Carry International GmbH
90m
Management activities of other holding companies
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
Management activities of other holding companies
MIP METRO Group Intellectual Property Management GmbH
90m
Management activities of other holding companies
HoReCa Investment I GmbH & Co. KG
90m
MIP METRO Group Intellectual Property GmbH & Co. KG
90m
METRO Cash & Carry China Holding GmbH
90m
Management activities of other holding companies
DISH Digital Solutions GmbH
90m
Activities of holding companies
HoReCa Innovation I Carry GmbH & Co. KG
90m
METRO Re AG
90m
Reinsurance
HoReCa Investment I Carry GmbH & Co. KG
90m
MCC Trading Deutschland GmbH
98m
Wholesale of fish and fish products