59. Affiliated companies of the group METRO AG as of 30 September 2020 pursuant to § 313 of the German Commercial Code
Name |
Registered office |
Country |
Shares in capital in % |
||||
---|---|---|---|---|---|---|---|
Consolidated subsidiaries |
|
|
|
||||
2. Schaper Objekt GmbH & Co. Kiel KG |
Düsseldorf |
Germany |
100.00 |
||||
ADAGIO 2. Grundstücksverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
ADAGIO 3. Grundstücksverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
ADAGIO Grundstücksverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
Adolf Schaper GmbH & Co. Grundbesitz-KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
AIB Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
ARKON Grundbesitzverwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
ASSET Immobilienbeteiligungen GmbH |
Düsseldorf |
Germany |
100.00 |
||||
ASSET Köln-Kalk GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Aubepine SARL |
Châlette-sur-Loing |
France |
100.00 |
||||
Avilo Marketing Gesellschaft m. b. H. |
Vösendorf |
Austria |
100.00 |
||||
BAUGRU Immobilien - Beteiligungsgesellschaft mit beschränkter Haftung & Co. Grundstücksverwaltung KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
Beijing Weifa Trading & Commerce Co. Ltd. |
Beijing |
China |
100.00 |
||||
CCG DE GmbH |
Kelsterbach |
Germany |
100.00 |
||||
CJSC METRO Management Ukraine |
Kiev |
Ukraine |
100.00 |
||||
Classic Coffee & Beverage Sdn Bhd |
Kuala Lumpur |
Malaysia |
100.00 |
||||
Classic Fine Foods (Hong Kong) Limited |
Hong Kong |
China |
100.00 |
||||
Classic Fine Foods (Macau) Ltd |
Macao |
China |
99.80 |
||||
Classic Fine Foods (Singapore) Private Limited |
Singapore |
Singapore |
100.00 |
||||
Classic Fine Foods (Thailand) Company Limited |
Bangkok |
Thailand |
100.00 |
||||
Classic Fine Foods (Thailand) Holding Company Limited |
Bangkok |
Thailand |
49.00 |
||||
Classic Fine Foods (Vietnam) Limited |
Ho Chi Minh City |
Vietnam |
100.00 |
||||
Classic Fine Foods China Holdings Limited |
Hong Kong |
China |
100.00 |
||||
Classic Fine Foods China Trading Limited |
Hong Kong |
China |
100.00 |
||||
Classic Fine Foods EM LLC |
Abu Dhabi |
United Arab Emirates |
50.00 |
||||
Classic Fine Foods Group Limited |
London |
United Kingdom |
100.00 |
||||
Classic Fine Foods Holdings Limited |
London |
United Kingdom |
100.00 |
||||
Classic Fine Foods Japan Holdings |
Tokyo |
Japan |
100.00 |
||||
Classic Fine Foods Macau Holding Limited |
Hong Kong |
China |
100.00 |
||||
Classic Fine Foods Netherlands BV |
Rotterdam |
Netherlands |
100.00 |
||||
Classic Fine Foods Philippines Inc. |
Makati |
Philippines |
100.00 |
||||
Classic Fine Foods Rungis SAS |
Rungis |
France |
100.00 |
||||
Classic Fine Foods Sdn Bhd |
Kuala Lumpur |
Malaysia |
100.00 |
||||
Classic Fine Foods UK Limited |
London |
United Kingdom |
100.00 |
||||
Classic Fine Foodstuff Trading LLC |
Abu Dhabi |
United Arab Emirates |
49.00 |
||||
Concarneau Trading Office SAS |
Concarneau |
France |
100.00 |
||||
COOL CHAIN GROUP PL Sp. z o.o. |
Cracow |
Poland |
100.00 |
||||
Culinary Agents Italia s.r.l. |
San Donato Milanese |
Italy |
100.00 |
||||
Deelnemingmaatschappij Arodema B.V. |
Amsterdam |
Netherlands |
100.00 |
||||
Deutsche SB-Kauf Beteiligungsverwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Deutsche SB-Kauf GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
DFI Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Dinghao Foods (Shanghai) Co. Ltd. |
Shanghai |
China |
100.00 |
||||
Etablissements Blin SAS |
Saint-Gilles |
France |
100.00 |
||||
Fideco AG |
Courgevaux |
Switzerland |
100.00 |
||||
French F&B (Japan) Co., Ltd. |
Tokyo |
Japan |
93.83 |
||||
Freshly CR s.r.o. |
Prague |
Czech Republic |
100.00 |
||||
FZB Fachmarktzentrum Bous Verwaltungsgesellschaft mbH & Co. KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GBS Gesellschaft für Unternehmensbeteiligungen mbH |
Düsseldorf |
Germany |
100.00 |
||||
GKF 6. Objekt Vermögensverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Donaueschingen KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücks-Vermietungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücksverwaltung GmbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücksverwaltung GmbH & Co. Objekt Norden KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Schaper Bremen-Habenhausen KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Wolfenbüttel KG i. L. |
Düsseldorf |
Germany |
94.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. 10. Objekt-KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. 25. Objekt-KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. 8. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Entwicklungsgrundstücke KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Gewerbegrundstücke KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Bannewitz KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbh & Co. Objekt |
Düsseldorf |
Germany |
94.90 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Bochum Otto Straße KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Braunschweig Hamburger Straße KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Brühl KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Espelkamp KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Frankenthal KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Frankenthal-Studernheim KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Gäufelden KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hannover / Davenstedter Straße KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hannover Fössestraße KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hannover-Linden KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Heinsberg KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hildesheim-Senking KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hürth KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbh & Co. |
Düsseldorf |
Germany |
94.90 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Kulmbach KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Mönchengladbach ZV II KG |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Mönchengladbach-Rheydt KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
94.90 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Oldenburg KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Paderborn "Südring Center" KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Pfarrkirchen KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Regensburg KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
GKF Vermögensverwaltungsgesellschaft mbh & Co. |
Düsseldorf |
Germany |
94.90 |
||||
GKF Vermögensverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
Goldhand Lebensmittel- u. Verbrauchsgüter-Vertriebsgesellschaft mit beschränkter Haftung |
Düsseldorf |
Germany |
100.00 |
||||
GrandPari Limited Liability Company |
Moscow |
Russia |
100.00 |
||||
HoReCa Innovation I Carry GmbH & Co. KG |
Düsseldorf |
Germany |
3.261 |
||||
HoReCa Innovation I GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
HoReCa Innovation I Team GmbH & Co. KG |
Düsseldorf |
Germany |
0.671 |
||||
HoReCa Investment I Carry GmbH & Co. KG |
Düsseldorf |
Germany |
3.321 |
||||
HoReCa Investment I GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
HoReCa Investment I Team GmbH & Co. KG |
Düsseldorf |
Germany |
0.071 |
||||
HoReCa Investment Management GmbH |
Düsseldorf |
Germany |
100.00 |
||||
HoReCa Komplementär GmbH |
Düsseldorf |
Germany |
100.00 |
||||
HoReCa Strategic I Carry GmbH & Co. KG |
Düsseldorf |
Germany |
4.261 |
||||
HoReCa Strategic I GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
Horten Nürnberg GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Hospitality Digital France SAS |
Paris |
France |
100.00 |
||||
Hospitality Digital GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Hospitality Digital Services Germany GmbH |
Düsseldorf |
Germany |
100.00 |
||||
HOSPITALITY.digital, Inc. |
Wilmington |
USA |
100.00 |
||||
ICS METRO Cash & Carry Moldova S.R.L. |
Chişinău |
Moldova |
100.00 |
||||
Immobilien-Vermietungsgesellschaft von Quistorp GmbH & Co. Objekt Altlandsberg KG |
Düsseldorf |
Germany |
90.24 |
||||
Inpakcentrale ICN B.V. |
Duiven |
Netherlands |
100.00 |
||||
Johannes Berg GmbH, Weinkellerei |
Düsseldorf |
Germany |
100.00 |
||||
Kaufhalle GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Kaufhalle GmbH & Co. Objekt Lager Apfelstädt KG |
Düsseldorf |
Germany |
100.00 |
||||
Klassisk Group (S) Pte. Ltd. |
Singapore |
Singapore |
100.00 |
||||
Klassisk Investment Limited |
Hong Kong |
China |
100.00 |
||||
KUPINA Grundstücks-Verwaltungsgesellschaft mbH & Co. KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
LLC Ukrainian Wholesale Trade Company |
Kiev |
Ukraine |
100.00 |
||||
Makro Autoservicio Mayorista S. A. U. |
Madrid |
Spain |
100.00 |
||||
MAKRO Cash & Carry Belgium NV |
Wommelgem |
Belgium |
100.00 |
||||
MAKRO Cash & Carry CR s.r.o. |
Prague |
Czech Republic |
100.00 |
||||
Makro Cash & Carry Egypt LLC |
Cairo |
Egypt |
100.00 |
||||
Makro Cash & Carry Portugal S.A. |
Lisbon |
Portugal |
100.00 |
||||
Makro Cash & Carry UK Holding Limited |
Manchester |
United Kingdom |
100.00 |
||||
Makro Cash and Carry Polska S.A. |
Warsaw |
Poland |
100.00 |
||||
MAKRO Fulfillment SL |
Madrid |
Spain |
100.00 |
||||
Makro Ltd. |
Manchester |
United Kingdom |
100.00 |
||||
Makro Pension Trustees Ltd. |
Manchester |
United Kingdom |
100.00 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Augsburg KG |
Düsseldorf |
Germany |
94.90 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Berlin-Friedrichshain KG |
Düsseldorf |
Germany |
100.00 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Hamburg-Altona KG |
Düsseldorf |
Germany |
100.00 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt München-Pasing KG |
Düsseldorf |
Germany |
100.00 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. |
Düsseldorf |
Germany |
100.00 |
||||
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Schwelm KG |
Düsseldorf |
Germany |
100.00 |
||||
MCC Trading Deutschland GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MCC Trading International GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MCC Vermögensverwaltungsgesellschaft mbH & Co. Objekt Ludwigshafen KG |
Düsseldorf |
Germany |
94.90 |
||||
MCCAP Holding GmbH |
Vienna |
Austria |
100.00 |
||||
MCCI Asia Pte. Ltd. |
Singapore |
Singapore |
100.00 |
||||
MDH Secundus GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
METRO Achte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Advertising GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Advertising Spółka z ograniczoną odpowiedzialnością |
Warsaw |
Poland |
100.00 |
||||
METRO Asia Investment GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Asia Investment Management Limited |
Hong Kong |
China |
100.00 |
||||
METRO Asset Management Services GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Białystok sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Bielsko-Biała sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Bydgoszcz sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Campus Services GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Cash & Carry Bulgaria EOOD |
Sofia |
Bulgaria |
100.00 |
||||
METRO Cash & Carry Central Asia Holding GmbH |
Vienna |
Austria |
100.00 |
||||
METRO Cash & Carry China Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Cash & Carry d.o.o. |
Zagreb |
Croatia |
100.00 |
||||
METRO Cash & Carry d.o.o. |
Belgrade |
Serbia |
100.00 |
||||
METRO Cash & Carry Danmark ApS. |
Glostrup |
Denmark |
100.00 |
||||
METRO Cash & Carry Grundstücksverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Cash & Carry Import Limited Liability Company |
Noginsk |
Russia |
100.00 |
||||
METRO Cash & Carry India Private Limited |
Bangalore |
India |
100.00 |
||||
METRO Cash & Carry International GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Cash & Carry International Holding B. V. |
Amsterdam |
Netherlands |
100.00 |
||||
METRO Cash & Carry International Holding GmbH |
Vienna |
Austria |
100.00 |
||||
METRO Cash & Carry Japan KK |
Tokyo |
Japan |
100.00 |
||||
METRO Cash & Carry Myanmar Holding GmbH |
Vienna |
Austria |
100.00 |
||||
METRO Cash & Carry Nederland B.V. |
Amsterdam |
Netherlands |
100.00 |
||||
METRO Cash & Carry OOO |
Moscow |
Russia |
100.00 |
||||
METRO Cash & Carry Österreich GmbH |
Vösendorf |
Austria |
73.00 |
||||
METRO CASH & CARRY ROMANIA SRL |
Bucharest |
Romania |
100.00 |
||||
METRO Cash & Carry Russia N.V. |
Amsterdam |
Netherlands |
100.00 |
||||
METRO Cash & Carry SR s.r.o. |
Ivanka pri Dunaji |
Slovakia |
100.00 |
||||
METRO Cash & Carry TOO |
Almaty |
Kazakhstan |
100.00 |
||||
METRO Cash & Carry Ukraine Ltd. |
Kiev |
Ukraine |
100.00 |
||||
METRO Cash & Carry Wines |
Hyderabad |
India |
99.99 |
||||
METRO Central East Europe GmbH |
Vienna |
Austria |
100.00 |
||||
METRO Częstochowa sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Delivery Service NV |
Willebroek |
Belgium |
100.00 |
||||
METRO Deutschland Consulting GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Deutschland GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Dienstleistungs-Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Digital GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Distributie Nederland B. V. |
Amsterdam |
Netherlands |
100.00 |
||||
METRO DOLOMITI S.p.A. |
San Donato Milanese |
Italy |
100.00 |
||||
METRO Dreizehnte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Dritte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Elfte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Erste Erwerbsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO FIM S.p.A. |
Cinisello Balsamo |
Italy |
100.00 |
||||
METRO France Immobiliere S. a. r. l. |
Nanterre |
France |
100.00 |
||||
METRO France S.A.S. |
Nanterre |
France |
100.00 |
||||
METRO FSD France S.A.S. |
Montauban |
France |
100.00 |
||||
METRO FSD Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Fulfillment GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Fünfte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO GastroFinanz GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Gdańsk-Przejazdowo sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Gdynia sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Global Business Services Private Limited |
Pune |
India |
100.00 |
||||
METRO Grosmarket Bakirköy Alisveris Hizmetleri Ticaret Ltd. Sirketi |
Istanbul |
Turkey |
100.00 |
||||
METRO Groß- und Lebensmitteleinzelhandel Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Großhandelsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO GROUP Accounting Center GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Group Asset Management Ukraine, Limited Liability Company |
Kiev |
Ukraine |
100.00 |
||||
METRO Group Properties SR s.r.o. |
Ivanka pri Dunaji |
Slovakia |
100.00 |
||||
METRO Group Retail Real Estate Romania S.R.L. |
Voluntari |
Romania |
100.00 |
||||
METRO Group Wholesale Real Estate Bulgaria EOOD |
Sofia |
Bulgaria |
100.00 |
||||
METRO Holding France S. A. |
Vitry-sur-Seine |
France |
100.00 |
||||
METRO Hospitality Digital Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Innovations Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Insurance Broker GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO International AG |
Baar |
Switzerland |
100.00 |
||||
METRO INTERNATIONAL SUPPLY GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Italia Cash and Carry S. p. A. |
San Donato Milanese |
Italy |
100.00 |
||||
METRO Kalisz sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Kereskedelmi Kft. |
Budaörs |
Hungary |
100.00 |
||||
METRO Kielce sp. z o.o |
Warsaw |
Poland |
100.00 |
||||
METRO Kobierzyce sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Koszalin sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Kraków Jasnogórska sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Kraków Zakopiańska sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Leasing GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Leasing Objekt Schwerin GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Legnica sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Łódź sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO LOGISTICS Germany GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Logistics Polska sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Logistics Polska spółka z ograniczoną odpowiedzialnością i Spółka spółka komandytowa |
Warsaw |
Poland |
99.83 |
||||
METRO Lublin sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Management EOOD |
Sofia |
Bulgaria |
100.00 |
||||
METRO Markets GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Neunte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Olsztyn sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Opole Sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Pakistan (Pvt.) Limited |
Lahore |
Pakistan |
100.00 |
||||
METRO Payment Services GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Poznań II sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Poznań sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Properties B.V. |
Amsterdam |
Netherlands |
100.00 |
||||
METRO Properties CR s.r.o. |
Prague |
Czech Republic |
100.00 |
||||
METRO PROPERTIES France SAS |
Nanterre |
France |
100.00 |
||||
METRO Properties Gayrimenkul Yatirim A.Ş. |
Istanbul |
Turkey |
100.00 |
||||
METRO PROPERTIES GmbH & Co. KG |
Düsseldorf |
Germany |
92.90 |
||||
METRO PROPERTIES Holding GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO PROPERTIES Management GmbH |
Düsseldorf |
Germany |
66.67 |
||||
METRO Properties Real Estate Management Spółka z ograniczoną odpowiedzialnością |
Warsaw |
Poland |
100.00 |
||||
METRO PROPERTIES Sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Re AG |
Düsseldorf |
Germany |
100.00 |
||||
METRO Retail Real Estate GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Rybnik sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Rzeszów sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Rzgów sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO SB-Großmärkte GmbH & Co. Kommanditgesellschaft |
Esslingen am Neckar |
Germany |
100.00 |
||||
METRO SB-Großmärkte GmbH & Co. Kommanditgesellschaft |
Linden |
Germany |
100.00 |
||||
METRO Sechste Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Services PL spółka z ograniczoną odpowiedzialnością |
Szczecin |
Poland |
100.00 |
||||
METRO Siebte Gesellschaft für Vermögensverwaltung mbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Siebte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Sosnowiec sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Sourcing (Shanghai) Co., Ltd. |
Shanghai |
China |
100.00 |
||||
METRO Sourcing International Limited |
Hong Kong |
China |
100.00 |
||||
METRO South East Asia Holding GmbH |
Vienna |
Austria |
100.00 |
||||
METRO Systems Romania S.R.L. |
Bucharest |
Romania |
100.00 |
||||
METRO Systems Ukraine LLC |
Kiev |
Ukraine |
100.00 |
||||
METRO Szczecin sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Toruń sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Vierte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Warehouse Noginsk Limited Liability Company |
Noginsk |
Russia |
100.00 |
||||
METRO Warszawa Jerozolimskie sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Warszawa Kolumbijska sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Wholesale & Food Services Vermögensverwaltung GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
METRO Wholesale & Food Services Vermögensverwaltung Management GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Wholesale Myanmar Ltd. |
Rangoon |
Myanmar |
88.12 |
||||
METRO Wholesale Real Estate GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Zabki sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Zabrze sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Zehnte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO Zielona Góra sp. z o.o. |
Warsaw |
Poland |
100.00 |
||||
METRO Zwölfte Verwaltungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
METRO-nom GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MGB METRO Group Buying RUS OOO |
Moscow |
Russia |
100.00 |
||||
MGC METRO Group Clearing GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MGE Warenhandelsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
MGL METRO Group Logistics Bulgaria LTD |
Sofia |
Bulgaria |
100.00 |
||||
MGL METRO Group Logistics GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MGL METRO Group Logistics Limited Liability Company |
Noginsk |
Russia |
100.00 |
||||
MGL METRO GROUP LOGISTICS UKRAINE LLC |
Kiev |
Ukraine |
100.00 |
||||
MGL METRO Group Logistics Warehousing Beteiligungs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MIP METRO Group Intellectual Property GmbH & Co. KG |
Düsseldorf |
Germany |
100.00 |
||||
MIP METRO Group Intellectual Property Management GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MIP METRO Holding Management GmbH |
Düsseldorf |
Germany |
100.00 |
||||
MP Gayrimenkul Yönetim Hizmetleri Anonim Şirketi |
Istanbul |
Turkey |
100.00 |
||||
MTE Grundstücksverwaltung GmbH & Co. Objekt |
Düsseldorf |
Germany |
100.00 |
||||
Multi-Center Warenvertriebs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
My Mart (China) Trading Co., Ltd. |
Guangzhou |
China |
100.00 |
||||
My Mart (Shanghai) Trading Co. Ltd. |
Shanghai |
China |
100.00 |
||||
N & NF Trading GmbH |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Eschweiler KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Germersheim KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Langendreer KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Moers KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Neunkirchen KG |
Düsseldorf |
Germany |
100.00 |
||||
NIGRA Verwaltung GmbH & Co. Objekt Rendsburg KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
NX-Food GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Petit RUNGIS express GmbH |
Meckenheim |
Germany |
100.00 |
||||
PIL Grundstücksverwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
PRO A PRO DISTRIBUTION EXPORT SAS |
Montauban |
France |
100.00 |
||||
PRO A PRO DISTRIBUTION NORD SAS |
Châlette-sur-Loing |
France |
100.00 |
||||
PRO A PRO DISTRIBUTION SUD SAS |
Montauban |
France |
100.00 |
||||
PT Classic Fine Foods Indonesia |
North Jakarta |
Indonesia |
100.00 |
||||
Real Estate Management Misr Limited Liability Company |
Cairo |
Egypt |
100.00 |
||||
Remo Zaandam B.V. |
Zaandam |
Netherlands |
100.00 |
||||
Renate Grundstücksverwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
Restu s.r.o. |
Prague |
Czech Republic |
100.00 |
||||
Retail Property 5 Limited Liability Company |
Moscow |
Russia |
100.00 |
||||
Retail Property 6 Limited Liability Company |
Moscow |
Russia |
100.00 |
||||
R'EXPRESS ALIMENTOS, UNIPESSOAL LDA |
Lisbon |
Portugal |
100.00 |
||||
ROSARIA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Gerlingen KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
Rotterdam Trading Office B.V. |
Amsterdam |
Netherlands |
100.00 |
||||
RUDU Verwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
RUNGIS express GmbH |
Meckenheim |
Germany |
100.00 |
||||
RUNGIS express SPAIN SL |
Palma de Mallorca |
Spain |
100.00 |
||||
RUNGIS express Suisse Holding AG |
Courgevaux |
Switzerland |
100.00 |
||||
RUTIL Verwaltung GmbH & Co. SB-Warenhaus Bielefeld KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
Schaper Beteiligungsverwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Schaper Grundbesitz-Verwaltungsgesellschaft mbH |
Düsseldorf |
Germany |
100.00 |
||||
Sentinel GCC Holdings Limited |
Tortola |
British Virgin Islands |
100.00 |
||||
Servicios de Distribución a Horeca Organizada, S.L. |
Madrid |
Spain |
100.00 |
||||
Sezam XVI Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych |
Warsaw |
Poland |
100.00 |
||||
Shenzhen Mymart Trade Co., Ltd. |
Shenzhen |
China |
100.00 |
||||
SIL Verwaltung GmbH & Co. Objekt Haidach KG |
Düsseldorf |
Germany |
100.00 |
||||
Sinco Großhandelsgesellschaft m. b. H. |
Vösendorf |
Austria |
73.00 |
||||
Sodeger SAS |
Château-Gontier |
France |
100.00 |
||||
Star Farm Pakistan Pvt. Ltd. |
Lahore |
Pakistan |
100.00 |
||||
STW Grundstücksverwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
TIMUG GmbH & Co. Objekt Homburg KG i. L. |
Düsseldorf |
Germany |
94.00 |
||||
TIMUG Verwaltung GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Transpro France SARL |
Montauban |
France |
100.00 |
||||
Transpro SAS |
La Possession |
France |
100.00 |
||||
VALENCIA TRADING OFFICE, S.L. |
Madrid |
Spain |
100.00 |
||||
Weinkellerei Thomas Rath GmbH |
Düsseldorf |
Germany |
100.00 |
||||
Western United Finance Company Limited |
London |
United Kingdom |
100.00 |
||||
Wholesale Real Estate Belgium N.V. |
Wommelgem |
Belgium |
100.00 |
||||
Wolfgang Wirichs GmbH |
Düsseldorf |
Germany |
100.00 |
||||
WRE Real Estate Limited Liability Partnership |
Almaty |
Kazakhstan |
100.00 |
||||
ZARUS Verwaltung GmbH & Co. Objekt Mutterstadt KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
ZARUS Verwaltung GmbH & Co. Objekte Niedersachsen KG i. L. |
Düsseldorf |
Germany |
100.00 |
||||
|
|
|
|
||||
Joint ventures |
|
|
|
||||
CABI-SFPK JV |
Lahore |
Pakistan |
48.00 |
||||
Intercompra LDA |
Lisbon |
Portugal |
50.00 |
||||
MAXXAM B.V. |
Ede |
Netherlands |
16.67 |
||||
MAXXAM C.V. |
Ede |
Netherlands |
16.67 |
||||
MEC METRO-ECE Centermanagement GmbH & Co. KG |
Düsseldorf |
Germany |
50.00 |
||||
MEC METRO-ECE Centermanagement Verwaltungs GmbH |
Düsseldorf |
Germany |
50.00 |
||||
METSPA Beszerzési és Kereskedelmi Kft. |
Budaörs |
Hungary |
33.33 |
||||
METSPA d.o.o. za trgovinu |
Zagreb |
Croatia |
50.00 |
||||
Professional Finance Technologies Limited Liability Company |
Moscow |
Russia |
40.00 |
||||
|
|
|
|
||||
Investments accounted for using the equity method |
|
|
|
||||
EKS Handelsgesellschaft mbH |
Salzburg |
Austria |
15.00 |
||||
EKS Handelsgesellschaft mbH & Co. KG |
Salzburg |
Austria |
15.00 |
||||
Fachmarktzentrum Essen GmbH & Co. KG |
Pullach im Isartal |
Germany |
94.00 |
||||
FILPROMER SAS |
Cherbourg-en-Cotentin |
France |
24.90 |
||||
Gourmet F&B Korea Ltd. |
Seoul |
South Korea |
28.00 |
||||
Habib METRO Pakistan (Pvt) Ltd |
Karachi |
Pakistan |
40.00 |
||||
Helm Wohnpark Lahnblick GmbH |
Aßlar |
Germany |
25.00 |
||||
Horizon International Services Sàrl |
Le Grand-Saconnex |
Switzerland |
25.00 |
||||
Iniziative Methab s.r.l. |
Bolzano |
Italy |
50.00 |
||||
Kato Property GmbH |
Berlin |
Germany |
5.10 |
||||
Mayfair GP S.à r.l. |
Luxembourg |
Luxembourg |
40.00 |
||||
Mayfair Holding Company S.C.S. |
Luxembourg |
Luxembourg |
39.99 |
||||
Napier Property GmbH |
Berlin |
Germany |
5.10 |
||||
OPCI FRENCH WHOLESALE PROPERTIES - FWP |
Paris |
France |
5.00 |
||||
OPCI FRENCH WHOLESALE STORES - FWS |
Paris |
France |
25.00 |
||||
Peter Glinicke Grundstücks-GmbH & Co. KG |
Pullach im Isartal |
Germany |
50.00 |
||||
Quadrant Property GmbH |
Berlin |
Germany |
5.10 |
||||
Sabra Property GmbH |
Berlin |
Germany |
5.10 |
||||
Tatra Property GmbH |
Berlin |
Germany |
5.10 |
||||
Upton Property GmbH |
Berlin |
Germany |
5.10 |
||||
Wilcox Property GmbH |
Berlin |
Germany |
5.10 |
||||
WM Holding (HK) Limited |
Hong Kong |
China |
20.04 |
||||
Xiali Property GmbH |
Berlin |
Germany |
5.10 |
||||
Zagato Property GmbH |
Berlin |
Germany |
5.10 |
||||
Zender Property GmbH |
Berlin |
Germany |
5.10 |
||||
|
|
|
|
||||
Investments |
|
|
|
||||
BINARY SUBJECT, S.A. |
Torres Vedras |
Portugal |
16.03 |
||||
Culinary Agents Inc. |
Wilmington |
USA |
18.33 |
||||
Diehl & Brüser Handelskonzepte GmbH |
Düsseldorf |
Germany |
100.002 |
||||
eVentures Growth, L.P. |
Wilmington |
USA |
5.00 |
||||
Horizon Achats SARL |
Paris |
France |
8.00 |
||||
Horizon Appels d’Offres SARL |
Paris |
France |
8.00 |
||||
MATSMART IN SCANDINAVIA AB |
Stockholm |
Sweden |
13.98 |
||||
METRO plus Grundstücks-Vermietungsgesellschaft mbH |
Düsseldorf |
Germany |
20.00 |
||||
orderbird AG |
Berlin |
Germany |
14.18 |
||||
Planday A/S |
Copenhagen |
Denmark |
11.74 |
||||
QUANTIS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Darmstadt KG |
Schönefeld |
Germany |
6.00 |
||||
RTG Retail Trade Group GmbH |
Hamburg |
Germany |
11.11 |
||||
Shore GmbH |
Munich |
Germany |
12.41 |
||||
Verwaltungsgesellschaft Lebensmittelgesellschaft |
Hamburg |
Germany |
18.75 |
||||
Yoyo Wallet Ltd. |
London |
United Kingdom |
12.44 |
||||
|
1 December 2020
The Management Board
Olaf Koch
Christian Baier
Andrea Euenheim
Rafael Gasset
Eric Poirier