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Centro Restaurant - Betriebe GmbH, Hamburg, Germany

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Name

Centro Restaurant - Betriebe GmbH
Günnewig Restaurant - Betriebe GmbH
Hotel Stadtpalais GmbH
Günnewig Hotel Stadtpalais GmbH
Günnewig Franchise GmbH

Identification

Ut
District Court of Hamburg HRB 149873
Ut
District Court of Dusseldorf HRB 33085
EUID
DEK1101R.HRB149873

Address

Rothenbaumchaussee 79, 20148 Hamburg, Germany
Düsseldorf, Germany

Corporate purpose

The object of the company is the operation of hotels and the management of the business of the related ancillary businesses.

History

Network

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Publications

16 Oct 2024
Address
14 Apr 2023
No longer Authorized signatory (ppa) (1)
4 May 2022 via Centro Holding GmbH & Co. KG
Shareholder: Centro Holding GmbH & Co. KG
20 Aug 2020
Original document: “Liste der Gesellschafter“
25 Mar 2020
No longer Managing Director: Homeira Amiri
16 Oct 2019 via Centro Betriebsgesellschaft mbH & Co. KG
Shareholder: Centro Betriebsgesellschaft mbH & Co. KG
27 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Mar 2018 via Centro Betriebsgesellschaft mbH & Co. KG also 05/12/2014
Shareholder: Günnewig Betriebsgesellschaft mbH & Co. KG
26 Jan 2018 as Günnewig Restaurant - Betriebe GmbH
Change of headquarters: Centro Restaurant - Betriebe GmbH · Address
23 Jan 2018
MD: Homeira Amiri, Rahman Neiro · ppa (1) · Change of headquarters: Günnewig Restaurant - Betriebe GmbH · Address · Capital: €25,600 · Share­holder agreement · Proxy policy …
18 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2017 as Günnewig Restaurant - Betriebe GmbH
Managing Director: Homeira Amiri, Rahman Neiro · No longer Managing Director: Karl-Wilhelm Kaiser
7 Dec 2016 via Günnewig Holding GmbH & Co. KG also 04/01/2016
Shareholder: Günnewig Holding GmbH & Co. KG
11 Oct 2016 as Günnewig Restaurant - Betriebe GmbH
Authorized signatory (ppa) (1)
30 Dec 2015 as Günnewig Restaurant - Betriebe GmbH
No longer Managing Director (1)
22 Dec 2015 as Günnewig Restaurant - Betriebe GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Jul 2015 as Günnewig Restaurant - Betriebe GmbH
Authorized signatory (ppa) (1)
8 May 2015 as Günnewig Restaurant - Betriebe GmbH
Address · Share­holder agreement · Name: Günnewig Restaurant - Betriebe GmbH
9 Apr 2015 as Hotel Stadtpalais GmbH
Managing Director (1)
5 Mar 2015 as Hotel Stadtpalais GmbH
Managing Director: Karl-Wilhelm Kaiser · No longer Managing Director (2)
3 Dec 2014 as Hotel Stadtpalais GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
27 May 2014 as Hotel Stadtpalais GmbH
Share­holder agreement · Name: Hotel Stadtpalais GmbH
6 Jan 2014 as Günnewig Hotel Stadtpalais GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Jul 2013 as Günnewig Hotel Stadtpalais GmbH
Managing Director (1)
24 Jan 2013 via Günnewig Holding GmbH & Co. KG
Shareholder: Günnewig GmbH & Co. KG
22 Jan 2013 as Günnewig Hotel Stadtpalais GmbH
Share­holder agreement
30 Aug 2011 as Günnewig Hotel Stadtpalais GmbH
No longer Managing Director (1)
18 Jan 2011 as Günnewig Hotel Stadtpalais GmbH
Managing Director (2) · No longer Managing Director (1)
1 Dec 2010 as Günnewig Hotel Stadtpalais GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Jul 2010 as Günnewig Hotel Stadtpalais GmbH
Share­holder agreement · The operation of hotels as well as the perception of the business of the related ancillary businesses
22 Feb 2010 as Günnewig Hotel Stadtpalais GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Feb 2009 as Günnewig Hotel Stadtpalais GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Jan 2009 as Günnewig Hotel Stadtpalais GmbH
Capital: €25,600 · Share­holder agreement · Name: Günnewig Hotel Stadtpalais GmbH
5 Jan 2009 as Günnewig Hotel Stadtpalais GmbH
Address · Capital: €25,600 · Share­holder agreement · Name: Günnewig Hotel Stadtpalais GmbH
26 Mar 2008 as Günnewig Franchise GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Dec 2002
Managing Director (1) · No longer Managing Director (1)
4 Feb 2002 as Günnewig Franchise GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Dusseldorf, Germany · Legal form · Name: Günnewig Franchise GmbH · Das Geben von Franchise-Systemen für Hotels und Restaurants
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