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REWE digital GmbH

Active

in

Registration No.
HRB 78670 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.rewe-digital.com/
Source: Handelsregister (Commercial Register)

REWE digital GmbH is a Private limited company (Ltd.) registered in Germany under HRB 78670 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for REWE digital GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 30 September 2026.

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

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Shareholders

1

One shareholder is currently on record for REWE digital GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is REWE-ZENTRALFINANZ eG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REWE-ZENTRALFINANZ eG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for REWE digital GmbH are current appointments, filed with Handelsregister (Commercial Register). Andre Marburger (appointed 2022-10-01), Jörg-Guido Hoepfner, Martin Fluch and Stefan Wilfried Matzelle all serve as Geschäftsführer (managing director). The remaining 1 record shown (Thomas Friedl) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REWE digital GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

AM
Andre Marburger ACTIVE

Appointed
2022-10-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jörg-Guido Hoepfner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Martin Fluch ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Stefan Wilfried Matzelle ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TF
Thomas Friedl RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

REWE digital GmbH sits 1 level below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above REWE digital GmbH is REWE-ZENTRALFINANZ eG, holding 100% as filed in REWE digital GmbH's own shareholder record with Handelsregister (Commercial Register). 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.

Those 5 subsidiaries span Germany, Spain, Bulgaria, Austria jurisdictions, 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
REWE-ZENTRALFINANZ eG
Germany
REVISIONSVERBAND DER WESTKAUF-GENOSSENSCHAFTEN DIGITAL SPAIN SL.
SpainES B93637148

REWE DIGITAL BULGARIA EOOD
BulgariaBG 206497842

REWE digital Austria GmbH
AustriaAT FN494277d

REWE eFood GmbH+ subsidiaries
GermanyDE 50670B99699

OC fulfillment GmbH
GermanyDE 50670B101564

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Frequently Asked Questions

Who owns REWE digital GmbH?

One shareholder is currently on record for REWE digital GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REWE-ZENTRALFINANZ eG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REWE digital GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REWE digital GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REWE digital GmbH have on record?

1 shareholder is shown on record for REWE digital GmbH.

What is REWE digital GmbH's company registration number?

REWE digital GmbH's registration number is HRB 78670 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is REWE digital GmbH still an active company?

REWE digital GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is REWE digital GmbH's registered address?

The registered address on file for REWE digital GmbH is Köln, Germany.

Who are the officers/directors of REWE digital GmbH?

Four of the 5 officer records shown for REWE digital GmbH are current appointments, filed with Handelsregister (Commercial Register). Andre Marburger (appointed 2022-10-01), Jörg-Guido Hoepfner, Martin Fluch and Stefan Wilfried Matzelle all serve as Geschäftsführer (managing director). The remaining 1 record shown (Thomas Friedl) is a former appointment that has since been resigned. Management authority at REWE digital GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REWE digital GmbH have a parent company or subsidiaries?

REWE digital GmbH sits 1 level below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span Germany, Spain, Bulgaria, Austria jurisdictions, 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 5 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 REWE digital GmbH's ownership over time?

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

Can I access REWE digital GmbH'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 REWE digital GmbH'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 30 September 2026.

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