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GHOTEL GmbH, Cologne, Germany

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Name

GHOTEL GmbH
Deutsche Post Wohnen GmbH

Identification

Ut
District Court of Cologne HRB 114607
Ut
District Court of Bonn HRB 6296
EUID
DER3306.HRB114607

Address

Peter-Huppertz-Str. 5, 51063 Köln, Germany
Würzburg, Germany
Bonn, Germany

Corporate purpose

The management, operation, marketing and distribution of hotels, restaurants and related businesses

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

22 Jan 2026 via The Chocolate On The Pillow Group GmbH also 21/01/2026, 21/01/2026, 21/01/2026, 21/01/2026, 21/01/2026, 21/01/2026, 21/01/2026, 21/01/2026, 10/12/2024, 03/04/2024
Shareholder: The Chocolate On The Pillow Group GmbH
6 Jan 2026
No longer Managing Director: Jens Lehmann
4 Jul 2025
Address · Sub­sidiary: Zweigniederlassung Würzburg, 97080 Würzburg,;
26 May 2025
Original document: “Liste der Gesellschafter“
6 Jan 2025
Original document: “Liste der Gesellschafter“
14 Oct 2024
Managing Director: Ch. Rosenschild
20 Jun 2023
Address
2 Jun 2023 in Sat
State Aid (€2,456,951): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
8 May 2023
Change of headquarters: GHOTEL GmbH · Seat: Cologne
3 May 2023
Reg­is­tra­tion · MD: Erik Florvaag, Jens Lehmann · Control: GHOTEL Group GmbH · Change of headquarters: GHOTEL GmbH · Address · Capital: €512,000 · Legal form: GmbH · Name: GHOTEL GmbH · Proxy policy
12 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2022 via The Chocolate On The Pillow Group GmbH also 10/01/2022
Shareholder: GHOTEL Group GmbH
29 Oct 2021
Control: GHOTEL Group GmbH
23 Jul 2021
No longer Authorized signatory (ppa) (4) · Share­holder agreement · Corporate Purpose
23 Jul 2021
Original document: “Liste der Gesellschafter“
25 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
24 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
5 Feb 2021
Acquisition: GHOTEL Group GmbH · Break-up: GHOTEL Group GmbH
5 Feb 2021
Acquisition (4 companies) · Break-up (4 companies)
7 Jul 2020
Managing Director: Erik Florvaag, Jens Lehmann, Tobias Väthjunker · No longer Managing Director: Wolfgang Zurner
9 Jun 2020 via Aurelius Equity Opportunities SE & Co. KGaA also 14/05/2020, 30/05/2018, 22/05/2018, 19/07/2017, 19/06/2017, 18/07/2016
Shareholder: AURELIUS Equity Opportunities SE & Co. KGaA
18 Mar 2020
Share­holder agreement
20 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
12 Nov 2019 via Ghotel Beteiligungs GmbH
Shareholder: Ghotel Beteiligungs GmbH
2 Aug 2019
Word figurative mark: “GHOTEL“
6 May 2019 via GhOTEL Hotel und Boardinghaus Deutschland GmbH also 06/05/2019
Merger: GhOTEL Hotel und Boardinghaus Deutschland GmbH
6 May 2019
Merger: GhOTEL Hotel und Boardinghaus Deutschland GmbH
15 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
28 Jan 2019
Managing Director: Tobias Väthjunker · No longer Authorized signatory (ppa): Tobias Väthjunker
14 Sept 2018
Authorized signatory (ppa) (5)
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
29 Sept 2016 via GHOTEL Beteiligungs GmbH also 10/11/2015, 30/09/2014, 30/08/2013, 24/09/2012, 22/12/2011, 27/12/2010
Shareholder: GHOTEL Beteiligungs GmbH
13 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
1 Jun 2015 via Aurelius Equity Opportunities SE & Co. KGaA also 13/05/2015, 28/04/2014, 28/04/2014, 09/08/2013, 06/08/2013, 21/05/2012, 16/11/2011, 15/03/2011, 23/12/2009, 17/02/2009
Shareholder: Aurelius AG
2 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
25 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
13 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
20 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
26 Sept 2011
Address
6 Jun 2011
Address
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: GHOTEL Deutschland GmbH, GHOTEL Germany GmbH, GHOTEL Hotel und …
27 Dec 2010
Managing Director: Jens Lehmann, Wolfgang Zurner · No longer Authorized signatory (ppa): Wolfgang Zurner · No longer Managing Director (1)
26 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
26 Feb 2010
Word figurative mark: “GHOTEL“
4 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Dec 2009 via GHOTEL Beteiligungs GmbH also 14/01/2009
Shareholder: Aurelius Value Holding GmbH
14 Apr 2009 via E + A Hotel GmbH
Merger: E + A Hotel GmbH
14 Apr 2009
Merger: E + A Hotel GmbH · Address
2 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Oct 2008
Word figurative mark: “GHOTEL“
21 Jul 2008
Authorized signatory (ppa): Wolfgang Zurner
16 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Jan 2008
No longer Control: Aurelius Value Holding GmbH · No longer Control: Aurelius Value Holding GmbH
7 Sept 2007
Word figurative mark: “GHOTEL“
31 Jul 2007
Word figurative mark: “GHOTEL“
19 Jul 2007 as Deutsche Post Wohnen GmbH
Annual report
9 Jul 2007
Managing Director: Jens Lehmann · No longer Managing Director (1)
26 Mar 2007
Control: AURELIUS Value Holding GmbH · Control: AURELIUS Value Holding GmbH
6 Nov 2006
Share­holder agreement · Name: GHOTEL GmbH · Corporate Purpose
3 Jul 2006
Word figurative mark: “GHOTEL“
3 Apr 2006 as Deutsche Post Wohnen GmbH
No longer Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (1)
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Mentions

4 Sept 2023 in Hrdk
E + A Hotel GmbH: “Liste der Gesellschafter“
8 Dec 2011 in Hrdk
GhOTEL Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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