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Valora Retail Betriebsführungs GmbH

Active

Registration No.
HRB 101938 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.valoraretail.de/
Source: Handelsregister (Commercial Register)

Valora Retail Betriebsführungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101938 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Valora Retail Betriebsführungs 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 9 October 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 Valora Retail Betriebsführungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Valora Holding Germany GmbH, 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
Valora Holding Germany GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Valora Retail Betriebsführungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Angehrn serves as Geschäftsführer (managing director); Michael Lambert (appointed 2014-04-14), Bianca Pegoretti and Carsten Schultz all serve as Officer. The remaining 1 record shown (Roger Knill) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Valora Retail Betriebsführungs 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.

PA
Philipp Angehrn ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Michael Lambert ACTIVE

Appointed
2014-04-14
Residence
🇩🇪 Germany
Occupation
Officer

BP
Bianca Pegoretti ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CS
Carsten Schultz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RK
Roger Knill RESIGNED

Appointed
2014-04-14
Resigned
2019-06-28
Residence
🇨🇭 Switzerland
Occupation
Officer

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Group Structure

Valora Retail Betriebsführungs GmbH sits 5 levels below its ultimate parent, Fomento Económico Mexicano, S.A.B. de C.V., registered in Mexico. Immediately above Valora Retail Betriebsführungs GmbH is Valora Holding Germany GmbH, holding 100% as filed in Valora Retail Betriebsführungs GmbH's own shareholder record with Handelsregister (Commercial Register). Fomento Económico Mexicano, S.A.B. de C.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Fomento Económico Mexicano, S.A.B. de C.V.
Mexico

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Frequently Asked Questions

Who owns Valora Retail Betriebsführungs GmbH?

One shareholder is currently on record for Valora Retail Betriebsführungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Valora Holding Germany GmbH, 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 Valora Retail Betriebsführungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Valora Retail Betriebsführungs 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 Valora Retail Betriebsführungs GmbH have on record?

1 shareholder is shown on record for Valora Retail Betriebsführungs GmbH.

What is Valora Retail Betriebsführungs GmbH's company registration number?

Valora Retail Betriebsführungs GmbH's registration number is HRB 101938 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Valora Retail Betriebsführungs GmbH still an active company?

Valora Retail Betriebsführungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Valora Retail Betriebsführungs GmbH's registered address?

The registered address on file for Valora Retail Betriebsführungs GmbH is Hamburg, Germany.

Who are the officers/directors of Valora Retail Betriebsführungs GmbH?

Four of the 5 officer records shown for Valora Retail Betriebsführungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Angehrn serves as Geschäftsführer (managing director); Michael Lambert (appointed 2014-04-14), Bianca Pegoretti and Carsten Schultz all serve as Officer. The remaining 1 record shown (Roger Knill) is a former appointment that has since been resigned. Management authority at Valora Retail Betriebsführungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Valora Retail Betriebsführungs GmbH have a parent company or subsidiaries?

Valora Retail Betriebsführungs GmbH sits 5 levels below its ultimate parent, Fomento Económico Mexicano, S.A.B. de C.V., registered in Mexico.

Can Zavia monitor changes to Valora Retail Betriebsführungs 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 Valora Retail Betriebsführungs 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 Valora Retail Betriebsführungs 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 Valora Retail Betriebsführungs 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 9 October 2026.

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