METRO Online GmbH
Same addressWholesale of audio and video equipment
METRO LOGISTICS Germany GmbH
Schlüterstraße 1, 40235 Düsseldorf, DEUMaster Data
Basic information of the organization
Wholesale of meat and meat productsWholesale of meat and meat productsWZ 46.32.1PrimaryWholesale of food n.e.c.Wholesale of food n.e.c.WZ 46.38.9Wholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arnd Philipp Stoehr since 9/29/2022 | Managing Director |
Mareike Dieter since 1/30/2020 | Procura |
Mirja Röper since 12/20/2016 | Procura |
Armin Köller since 9/15/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.01% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
MGS METRO Group Solutions GmbH | 90.16% |
| 5.10% | |
| 4.75% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
METRO Dienstleistungs-Holding GmbH
Germany
€949,000
94.90%
MGL METRO Group Logistics Warehousing Beteiligungs GmbH
Germany
€51,000
5.10%
Financial Report
Official financial statements and annual reports
METRO AGDüsseldorfKonzernabschluss zum Geschäftsjahr vom 01.10.2018 bis zum 30.09.2019Beschluss der ordentlichen Hauptversammlung der METRO AG am 14. Februar 2020 für die Verwendung des BilanzgewinnsDie Hauptversammlung hat beschlossen, den Bilanzgewinn in Höhe von 265.601.565,489 Euro wie folgt zu verwenden:
Jahresüberschuss Der Jahresüberschuss für das Geschäftsjahr 2018/19 beträgt 236.735.328,10 Euro. |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
21 nearby organizations
METRO Insurance Broker GmbH
Same addressActivities of insurance brokers
N & NF Trading GmbH
Same addressWholesale of food n.e.c.
COMETAS GmbH
Same addressContract catering service activities and other food service activities
METRO FSD Holding GmbH
Same addressActivities of holding companies
MGL METRO Group Logistics GmbH
Same addressLogistics service activities
METRO INTERNATIONAL SUPPLY GmbH
Same addressWholesale of meat and meat products
Wholesale of coffee, tea, cocoa and spices
Manufacture of machinery for metallurgy
Computer consultancy activities
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Hairdressing and barber activities
GERTEC GmbH
94mManufacture of irradiation, electromedical and electrotherapeutic equipment
Management of residential real estate on a fee or contract basis
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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