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Novum Hotels Holding GmbH, Hamburg, Germany

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Novum Hotels Holding GmbH

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Name

Novum Hotels Holding GmbH
Novum Hotels Berlin Holding GmbH

Identification

Ut
District Court of Hamburg HRB 115898
Lei
529900R4QZGOMWNZRU52
EUID
DEK1101R.HRB115898

Address

An der Alster 64, 20099 Hamburg, Germany

Corporate purpose

Participation in companies in the hotel and restaurant industry in the function of a holding company

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2016
Profit & Loss
from 2013 to 2016
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Publications

2 Mar 2026 via Novum Real Estate DET GmbH also 29/04/2025, 05/01/2024, 12/05/2023
Shareholder: Novum Real Estate DET GmbH
9 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Novum Hospitality GmbH
10 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Aug 2024
Original document: “Liste der Gesellschafter“
7 Aug 2024
Managing Director: Samira Said
20 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: Novum Hospitality GmbH
31 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholder: Novum Hospitality GmbH
4 Apr 2022
Address
9 Feb 2022 via Novum Real Estate DET GmbH
Shareholder: DET Beteiligungsgesellschaft mbH
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholding: Novum Hospitality GmbH
5 May 2021 via Novum Real Estate DET GmbH
Shareholding: DET Beteiligungsgesellschaft mbH
1 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 2 Shareholdings: Novum Hospitality GmbH, Novum Hotels Immobilien GmbH
22 Jan 2021
Managing Director: Christian Moll · No longer Managing Director: Amir Etminan
13 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 16 Shareholdings (16 companies)
19 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
17 Dec 2019
Managing Director: Amir Etminan
16 Oct 2019 via Novum Zinshaus NHH GmbH
Merger: Novum Zinshaus NHH GmbH
16 Oct 2019
Merger: Novum Zinshaus NHH GmbH
20 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2019
Original document: “Liste der Gesellschafter“
22 Mar 2019
Consolidated Annual report for the year ending 31/12/2017
13 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 13 Shareholdings (13 companies)
11 Mar 2019
Word figurative mark: “NOVUM select hotels“
21 Feb 2019 via Novum IT Solutions GmbH
Merger: Novum IT Solutions GmbH
21 Feb 2019
Merger: Novum IT Solutions GmbH
15 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 18 Shareholdings (18 companies)
6 Feb 2019 via Novum Hotels Berlin West GmbH
No longer Profit Transfer: Novum Hotels Berlin West GmbH
4 Feb 2019 via Novum Management GmbH
No longer Profit Transfer: Novum Management GmbH
29 Jan 2019 via Novum Hotels West GmbH
No longer Profit Transfer: Novum Hotels West GmbH
29 Jan 2019 via Novum Hotels Berlin Central GmbH
No longer Profit Transfer: Novum Hotels Berlin Central GmbH
29 Jan 2019 via Novum Hotels Ost GmbH
No longer Profit Transfer: Novum Hotels Ost GmbH
29 Jan 2019 via Novum Hotels Nord GmbH
No longer Profit Transfer: Novum Hotels Nord GmbH
29 Jan 2019 via Novum Hotels NRW GmbH
No longer Profit Transfer: Novum Hotels NRW GmbH
29 Jan 2019 via Novum Hotels Süd GmbH
No longer Profit Transfer: Novum Hotels Süd GmbH
28 Jan 2019
Original document: “Liste der Gesellschafter“
18 Jan 2019
Original document: “Liste der Gesellschafter“
19 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 17 Shareholdings (17 companies)
21 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 23 Shareholdings (23 companies)
27 Dec 2017
Original document: “Liste der Gesellschafter“
20 Nov 2017
Address
20 Apr 2017
Word figurative mark: “niu“
14 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 24 Shareholdings (24 companies)
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 15 Shareholdings (15 companies)
26 Aug 2016
Address
11 Aug 2016
No longer Managing Director (2)
23 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Change of shareholdings (28 companies)
17 Feb 2016
Word figurative mark: “NOVUM style hotels“
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Shareholder (25 companies)
23 Dec 2015
Original document: “Liste der Gesellschafter“
5 Nov 2015
Word figurative mark: “Novum hotels Willkommen zu Hause“
17 Jul 2015 via Novum Hotels NRW Central GmbH
Profit Transfer: Novum Hotels NRW Central GmbH
21 Oct 2014
Original document: “Liste der Gesellschafter“
21 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 22 Shareholdings (22 companies)
12 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 19 Shareholdings (19 companies)
5 Aug 2013 via Novum Hotels OpCo GmbH
Profit Transfer: Novum Hotel Norddeutscher Hof GmbH
5 Aug 2013 via Novum Hotel Bremen GmbH
Profit Transfer: Novum Hotel Excelsior GmbH
2 Aug 2013
Word figurative mark: “NOVUM hotels Willkommen zu Hause Boulevard“
11 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2013 via Novum Hotel Silence Garden GmbH also 28/05/2013
Profit Transfer: Novum Hotel Silence Garden GmbH
23 Apr 2013 via Novum Hotels Berlin West GmbH also 22/04/2013
Profit Transfer: Novum Hotel Ravenna GmbH
22 Apr 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · 2 Shareholdings: CHH Centrum Hotels Hamburg GmbH, Hotel Königshof Novum GmbH
20 Mar 2013 via Novum Hotel Maxim GmbH
Profit Transfer: Novum Hotel Fürstenhof GmbH
20 Feb 2013 as Holding GmbH
Original document: “Liste der Gesellschafter“
15 Feb 2013
Original document: “Liste der Gesellschafter“
5 Feb 2013
Original document: “Liste der Gesellschafter“
5 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2013
Managing Director (1)
4 Dec 2012 via Novum Hotel Aldea GmbH
Profit Transfer: Novum Hotel Aldea GmbH
4 Dec 2012 via Novum Hotels Berlin Central GmbH
Profit Transfer: Novum Hotel City B GmbH
4 Dec 2012 via Novum Hotels Köln GmbH
Profit Transfer: Novum Hotel Leonet GmbH
4 Dec 2012 via Novum Hotels NRW GmbH
Profit Transfer: Novum Hotel Unique GmbH
4 Dec 2012 via Novum Hotels Süd GmbH
Profit Transfer: Novum Hotel Rieker GmbH
4 Dec 2012 via Novum Hotel Design And Style Berlin GmbH
Profit Transfer: Novum Hotel Design And Style Berlin GmbH
4 Dec 2012 via Novum Hotels West GmbH
Profit Transfer: Novum Hotel Imperial GmbH
4 Dec 2012 via Novum Hotel Primus GmbH
Profit Transfer: Novum Hotel Management GmbH
4 Dec 2012 via Novum Hotel Plaza GmbH
Profit Transfer: Novum Hotel Plaza GmbH
4 Dec 2012 via Novum Hotel Ahl Meerkatzen GmbH
Profit Transfer: Novum Hotel Ahl Meerkatzen GmbH
4 Dec 2012 via Novum Hotels Nord GmbH
Profit Transfer: Novum Hotel Belmondo GmbH
4 Dec 2012 via Novum Hotel Madison GmbH
Profit Transfer: Novum Hotel Madison GmbH
4 Dec 2012 via Novum Hotel Boulevard GmbH
Profit Transfer: Novum Hotel Betriebsgesellschaft mbH
4 Dec 2012 via Novum Hotels Ost GmbH
Profit Transfer: Novum Hotel Aviva GmbH
19 Nov 2012 as Holding GmbH
Original document: “Liste der Gesellschafter“
30 Oct 2012 as Holding GmbH
Original document: “Liste der Gesellschafter“
30 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2012
Original document: “Liste der Gesellschafter“
30 May 2012
Original document: “Liste der Gesellschafter“
29 May 2012 as Holding GmbH
Original document: “Liste der Gesellschafter“
11 May 2012
Original document: “Liste der Gesellschafter“
11 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2012
Original document: “Liste der Gesellschafter“
3 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2012
Word figurative mark: “Novum hotels Willkommen zu Hause“
7 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Jan 2012
Capital: €52,000 · Share­holder agreement
9 Dec 2011
Original document: “Liste der Gesellschafter“
9 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2011
Managing Director (1) · Capital: €26,000 · Share­holder agreement · Name: Novum Hotels Holding GmbH · Corporate Purpose
5 Sept 2011
Original document: “Liste der Gesellschafter“
5 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Nov 2010 as Novum Hotels Berlin Holding GmbH
Reg­is­tra­tion · Managing Director: David Etmenan · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
12 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2010
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

2 Jan 2019 in Hrdk also 21/12/2018, 20/04/2018
Novum Hospitality GmbH: “Liste der Gesellschafter“
14 Feb 2018 in Hrdk
Novum Hotels Hamburg-Mitte GmbH: “Liste der Gesellschafter“
6 Sept 2016 in Wzfma also 31/08/2016, 09/03/2016
Shareholding: Novum Hotels AT GmbH
15 Aug 2016 in Hrdk
Novum Management GmbH: “Liste der Gesellschafter“
4 Aug 2016 in Hrdk
Novum Development AN 23 GmbH: “Liste der Gesellschafter“
13 May 2016 in Hrdk
Novum Hotels Süd GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholding
19 Nov 2014 in Hrdk
Real Estate BS 44 GmbH: “Liste der Gesellschafter“
19 Nov 2014 in Hrdk
MD Handel und Vertriebs GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
5 Shareholdings (5 companies)
Year 2012 in Hrdk
6 Shareholdings (6 companies)
Year 2011 in Hrdk
7 Shareholdings (7 companies)
9 Nov 2010 in Hrdk
Novum Hotels Berlin Central GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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