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EDEKA Handelsgesellschaft Nord mbH

Active

in

Registration No.
HRB 785 NM Kiel
Incorporation Date
2004-12-09
Company Type
Not disclosed
Address
Neumünster, Germany
Website
www.edeka-nord.de/
Source: Handelsregister (Commercial Register)

EDEKA Handelsgesellschaft Nord mbH is a Private limited company (Ltd.) registered in Germany under HRB 785 NM Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 December 2004 and lists its registered address as Neumünster, Germany. No shareholders are recorded for EDEKA Handelsgesellschaft Nord mbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for EDEKA Handelsgesellschaft Nord mbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Directors and officers of EDEKA Handelsgesellschaft Nord mbH

Five officers are currently on record for EDEKA Handelsgesellschaft Nord mbH, filed with Handelsregister (Commercial Register). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

US
Uwe Schmidt ACTIVE

Appointed
2008-11-04
Residence
🇩🇪 Germany
Occupation
Officer

MF
Michael Fink ACTIVE

Appointed
2014-10-15
Residence
🇩🇪 Germany
Occupation
Officer

RW
Rainer Wülbern ACTIVE

Appointed
2016-01-13
Residence
🇩🇪 Germany
Occupation
Officer

MB
Michael Burkhardt Homburg ACTIVE

Appointed
2017-07-07
Residence
🇩🇪 Germany
Occupation
Officer

HK
Hauke Kallsen ACTIVE

Appointed
2019-01-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of EDEKA Handelsgesellschaft Nord mbH

EDEKA Handelsgesellschaft Nord mbH has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HvA Holding GmbH (Germany)
  • EDEKA Nord Vertriebsges. mbH (Germany)
  • EDEKA Logistik Malchow Verwaltungsges. mbH (Germany)
  • EDEKA Nord Backwarenproduktionsges. mbH (Germany)
  • EDEKA Nord zweite Vertriebsges. mbH (Germany)
  • EDEKA Logistik Malchow GmbH & Co. KG (Germany)
  • Dritte Abrechnungsgesellschaft EDEKA Nord mbH (Germany)
  • EDEKA NORD Bergedorf Vertriebsges. mbH (Germany)
  • EDEKA Nord Bauprojektges. mbH (Germany)
  • EDEKA Nord Dienstleistungsges. mbH (Germany)

Data availability

Those 17 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
EDEKA Handelsgesellschaft Nord mbH
Germany
HvA Holding GmbH+ subsidiaries
GermanyDE 19053B13350

EDEKA Nord Vertriebsges. mbH
GermanyDE 24114B12160KI

EDEKA Logistik Malchow Verwaltungsges. mbH
GermanyDE 24114B28992KI

EDEKA Nord Backwarenproduktionsges. mbH
GermanyDE 23568B615MO

EDEKA Nord zweite Vertriebsges. mbH
GermanyDE 24114B22458KI

EDEKA Logistik Malchow GmbH & Co. KG
GermanyDE 24114A12957KI

Dritte Abrechnungsgesellschaft EDEKA Nord mbH
GermanyDE 24114B9470KI

EDEKA NORD Bergedorf Vertriebsges. mbH
GermanyDE 24114B21718KI

+9 more entities

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Frequently Asked Questions

Who is EDEKA Handelsgesellschaft Nord mbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for EDEKA Handelsgesellschaft Nord mbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is EDEKA Handelsgesellschaft Nord mbH's company registration number?

EDEKA Handelsgesellschaft Nord mbH's registration number is HRB 785 NM Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EDEKA Handelsgesellschaft Nord mbH still an active company?

EDEKA Handelsgesellschaft Nord mbH's status on Handelsregister (Commercial Register) is listed as active.

When was EDEKA Handelsgesellschaft Nord mbH incorporated?

EDEKA Handelsgesellschaft Nord mbH was incorporated on 9 December 2004, according to Handelsregister (Commercial Register).

What is EDEKA Handelsgesellschaft Nord mbH's registered address?

The registered address on file for EDEKA Handelsgesellschaft Nord mbH is Neumünster, Germany.

Who are the officers/directors of EDEKA Handelsgesellschaft Nord mbH?

Five officers are currently on record for EDEKA Handelsgesellschaft Nord mbH, filed with Handelsregister (Commercial Register).

Does EDEKA Handelsgesellschaft Nord mbH have a parent company or subsidiaries?

EDEKA Handelsgesellschaft Nord mbH has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Those 17 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EDEKA Handelsgesellschaft Nord mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to EDEKA Handelsgesellschaft Nord mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EDEKA Handelsgesellschaft Nord mbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like EDEKA Handelsgesellschaft Nord mbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 1 October 2026.

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