METRO Online GmbH
Same addressWholesale of audio and video equipment
MGL METRO Group Logistics GmbH
Schlüterstraße 1, 40235 Düsseldorf, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryIntermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0Parcel and express service activitiesParcel and express service activitiesWZ 53.20.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arnd Philipp Stoehr since 8/30/2022 | Managing Director |
Andreas Flöter since 11/8/2019 | Procura |
Mareike Dieter since 3/23/2017 | Procura |
Armin Köller since 7/17/2015 | Managing Director |
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% |
| 5.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
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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Commercial Register Documents
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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.
METRO LOGISTICS Germany GmbH
Same addressWholesale of meat and meat products
COMETAS GmbH
Same addressContract catering service activities and other food service activities
METRO FSD Holding GmbH
Same addressActivities of holding companies
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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