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Asset-Seezeichen GmbH, Rheda-Wiedenbrück, Germany

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Name

Asset-Seezeichen GmbH
Asset-Seezeichen Zimmervermittlungs GmbH
Hotel Seezeichen GmbH
cmc city media consult GmbH

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Ut
District Court of Gütersloh HRB 11442
Ut
District Court of Stralsund HRB 7924
Ut
District Court of Charlottenburg (Berlin) HRB 73225 B
Lei
5299007VOVQHDO1RXQ81

Address

Bahnhofstr. 18, 33378 Rheda-Wiedenbrück, Germany
Ostseebad Ahrenshoop, Germany
Berlin, Germany

Corporate purpose

Purchase and sale and rental of real estate, in particular holiday homes and apartments as well as hotels, as well as other management of own assets (exercise of financial transactions of all kinds, in particular the purchase of securities and sales as well as investments in tangible assets and funds), the mediation of holiday homes and apartments.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

31 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Jul 2019
Change of headquarters: Asset-Seezeichen Zimmervermittlungs GmbH · Share­holder agreement
20 Jun 2019 as Asset-Seezeichen Zimmervermittlungs GmbH
Change of headquarters: Asset-Seezeichen GmbH
11 Jun 2019
MD: Daniel Nottbrock · PPA: Stefan Heimann · Change of headquarters: Asset-Seezeichen Zimmervermittlungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
3 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2019 as Asset-Seezeichen Zimmervermittlungs GmbH
Officer: Stefan Heimann · Share­holder agreement · Name: Asset-Seezeichen Zimmervermittlungs GmbH · Corporate Purpose
18 Mar 2019 as Hotel Seezeichen GmbH
Address
1 Mar 2019 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Feb 2018 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
26 Jan 2018 via Asset Immobilien GmbH & Co. KG, also 06/12/2016, 07/01/2016
Shareholder: Asset Immobilien GmbH & Co. KG
28 Apr 2017 as Hotel Seezeichen GmbH
Share­holder agreement
24 Nov 2016 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 Jan 2016 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
23 Jan 2015 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Jul 2014 as Hotel Seezeichen GmbH
Share­holder agreement
15 Apr 2014 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Mar 2014 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
31 Aug 2012 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Mar 2012 via TEWAC Planungs- und Projektentwicklungsgesellschaft mbH, also 23/12/2010
Shareholder: TEWAC Planungsgesellschaft mbH
16 Mar 2012 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Jan 2012 as Hotel Seezeichen GmbH
Address · Share­holder agreement · Corporate Purpose
22 Jul 2011 as Hotel Seezeichen GmbH
Address
27 Sept 2010 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Sept 2010 as Hotel Seezeichen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 May 2010 as cmc city media consult GmbH
Change of headquarters: Hotel Seezeichen GmbH · Seat: Der Sitz der Gesellschaft ist nach Ahrenshoop verlegt (Amtsgericht Stralsund, Germany
10 May 2010 as Hotel Seezeichen GmbH
Managing Director: Daniel Nottbrock · No longer MD (1) · Change of headquarters: cmc city media consult GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
26 Nov 2008 as cmc city media consult GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Oct 2008 via TEWAC Planungs- und Projektentwicklungsgesellschaft mbH
Shareholder: cvc city-immobilien-verwaltungsgesellschaft mbH
10 Feb 2006 as cmc city media consult GmbH
No longer Managing Director (1)
6 Aug 2004 as cmc city media consult GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: cmc city media consult GmbH · Corporate Purpose

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