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Strandhotel Bansin Hotelbetriebsgesellschaft mbH, Rostock, Germany

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Name

Strandhotel Bansin Hotelbetriebsgesellschaft mbH
Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH

Identification

Ut
District Court of Rostock HRB 16581
Ut
District Court of Stralsund HRB 7462
Ut
District Court of Essen HRB 20716
EUID
DEN1206V.HRB16581

Address

Lange Str. 1 a, 18055 Rostock, Germany
Heringsdorf, Germany
Essen, Germany

Corporate purpose

The object of the company is the management, operation, marketing, support and consulting of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and restaurant industry in Bansin.

History

Persons

Network

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Publications

5 Dec 2025
Managing Director: Thomas Hoffelner, Markus Lewe · No longer Managing Director: Marco Koch
19 Nov 2025
Original document: “Liste der Gesellschafter“
10 Nov 2025 via DR Hospitality GmbH & Co. KG
Shareholder: DR Hospitality GmbH & Co. KG
29 Jul 2025 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
25 Mar 2025
Original document: “Liste der Gesellschafter“
10 Feb 2025
No longer Managing Director: Daniel H. J. Bär, Thomas Hoffelner
6 Jan 2025
Original document: “Liste der Gesellschafter“
19 Dec 2024
Managing Director: Marek A. Andryszak
6 Jul 2024
Managing Director: Marco Koch
25 Jun 2024
Change of headquarters: Strandhotel Bansin Hotelbetriebsgesellschaft mbH · Seat: Rostock, Germany
24 Jun 2024 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
12 Jun 2024
Reg­is­tra­tion · MD: Daniel H. J. Bär, Thomas Hoffelner, Koch Marco · ppa: Karsten Frieß, Gregor Smlatic · Control: Travel Charme Hotel GmbH & Co.KG · Control: Travel Charme Hotel GmbH & Co.KG · …
24 Apr 2024
Original document: “Liste der Gesellschafter“
24 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2023
Authorized signatory (ppa): Gregor Smlatic · No longer Authorized signatory (ppa) (1)
13 Jun 2023 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
30 May 2023
No longer Managing Director: Edith Gerhardt
3 Mar 2023
Managing Director: Edith Gerhardt, Thomas Hoffelner
27 Oct 2022 as Travel Charme Bansin GmbH
Original document: “Liste der Gesellschafter“
6 Jul 2022 as Travel Charme Bansin GmbH
Managing Director: Edith Gerhardt · No longer Managing Director: Matthias Brockmann · Authorized signatory (ppa) (1)
26 Aug 2021 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
11 Mar 2021 as Travel Charme Bansin GmbH
No longer Authorized signatory (ppa) (1)
10 Mar 2021 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
6 Oct 2020 as Travel Charme Bansin GmbH
Authorized signatory (ppa) (1)
14 Feb 2020 via Travel Charme Hotel GmbH & Co. KG
Shareholder: Travel Charme Hotel GmbH & Co. KG
13 Dec 2019 as Travel Charme Bansin GmbH
Control: Travel Charme Hotel GmbH & Co. KG · Control: Travel Charme Hotel GmbH & Co. KG
21 Nov 2019 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Nov 2019 as Travel Charme Bansin GmbH
Control: Travel Charme Hotel GmbH & Co. KG · Control: Travel Charme Hotel GmbH & Co. KG
10 Oct 2019 as Travel Charme Bansin GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Oct 2019 as Travel Charme Bansin GmbH
No longer Authorized signatory (ppa) (1)
26 Jul 2018 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Apr 2018 as Travel Charme Bansin GmbH
Managing Director: Matthias Brockmann · No longer Managing Director: Thomas Haas
29 Nov 2017 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Jan 2017 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Jun 2016 as Travel Charme Bansin GmbH
Managing Director: Thomas Haas
4 Jan 2016 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Dec 2014 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Jan 2014 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Jun 2013 as Travel Charme Bansin GmbH
Managing Director: Thomas Haas
8 Jan 2013 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Jan 2012 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Jan 2011 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Nov 2010 as Travel Charme Bansin GmbH
Managing Director: Thomas Haas · No longer Managing Director (1)
6 Apr 2010 via Resort Hotel GmbH & Co. Objekte Usedom-Rügen KG
Shareholder: Resort Hotel GmbH & Co. Objekte Usedom-Rügen KG
23 Dec 2009 as Travel Charme Bansin GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2009 via Travel Charme Hotel GmbH
Shareholder: Travel Charme Hotel GmbH
28 Nov 2008 as Travel Charme Bansin GmbH
Address · Share­holder agreement · Corporate Purpose
17 Nov 2008 as Travel Charme Bansin GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2008 as Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH
Change of headquarters: Travel Charme Bansin GmbH · Corporate Purpose
29 Aug 2008 as Travel Charme Bansin GmbH
Managing Director (1) · ppa (2) · Change of headquarters: Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Aug 2008 as Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 22.07.2008...
30 Jul 2008 via Travel Charme Hotel GmbH
Spin-off: Travel Charme Hotel GmbH
18 Jul 2008 as Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH
Acquisition: Travel Charme Hotel GmbH · Spin-off: Travel Charme Hotel GmbH · Capital: €30,000 · Share­holder agreement
27 Jun 2008 as Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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