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Hochstrasse 3 Hotelgesellschaft mbH, Munich, Germany

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Name

Hochstrasse 3 Hotelgesellschaft mbH
Penta Hotels München GmbH & Co. Hotelverwaltungs KG

Identification

Ut
District Court of Munich HRB 139051
Ut
District Court of Munich HRA 47395
Lei
529900T3VO3L89WCQB95
EUID
DED2601V.HRB139051

Address

Sendlinger Str. 12, 80331 München, Germany

Corporate purpose

Acquire, hold, manage and rent real estate in your own name and for your own account.

Financials

Revenue

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History

Persons

Network

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Publications

13 Nov 2025
Managing Director: Anders Rose Topp
26 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
5 Mar 2024
Original document: “Liste der Gesellschafter“
4 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Jan 2024
Managing Director: André Scharf
4 Jul 2023
Managing Director: Patrik Hug · No longer Managing Director: Alexander Taft
10 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Aug 2022
Managing Director: Alexander Taft · No longer Managing Director: Karl Heinz Kronester
28 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Mar 2021
No longer Managing Director: Anders Braks
3 Mar 2021
Original document: “Liste der Gesellschafter“
27 Nov 2020
No longer Managing Director: Christiane Eckert
5 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Galaren Operations B.V., Tidal HoldCo 2 GmbH
4 Apr 2019
Managing Director: Christiane Eckert · No longer Managing Director: Allan Mikkelsen
4 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Galaren Operations B.V., Tidal HoldCo 2 GmbH
11 Feb 2019
Annual report for the year ending 31/07/2017 · Balance sheet for 31/07/2017 · Earnings statement for 31/07/2017 · Shareholdings: Apollo/Cavenham European Managed Account LP, Tidal HoldCo 2 GmbH
7 Feb 2018
Address
14 Nov 2017
Company statute · Corporate Purpose
7 Nov 2017
Original document: “Liste der Gesellschafter“
7 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2017
Managing Director (5) · No longer Managing Director (3)
19 Oct 2017
Original document: “Liste der Gesellschafter“
27 Sept 2017
Annual report for the year ending 30/11/2016 · Balance sheet for 30/11/2016 · Earnings statement for 30/11/2016 · Shareholdings: H3H Grundstücks GmbH & Co. KG, HOB Hotelbesitz- und Verwaltungs GmbH
6 Sept 2017 via IRE EHF German HoldCo 2 GmbH
Annual report · Balance sheet for 30/11/2016 · Earnings statement for 30/11/2016 · Shareholdings (21 companies)
9 Aug 2017
Original document: “Liste der Gesellschafter“
5 Aug 2017
No longer Control: W.E. I Germany Holding GmbH · No longer Control: W.E. I Germany Holding GmbH
1 Aug 2017
Original document: “Liste der Gesellschafter“
31 Jul 2017
Original document: “Liste der Gesellschafter“
28 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2017
Company statute
10 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2017
Annual report for the year ending 30/11/2015 · Balance sheet for 30/11/2015 · Earnings statement for 30/11/2015 · Shareholdings (4 companies)
11 Nov 2016 via IRE EHF German HoldCo 2 GmbH
Annual report · Balance sheet for 30/11/2015 · Earnings statement for 30/11/2015 · Shareholdings (21 companies)
2 Feb 2016
Annual report for the year ending 30/11/2014 · Balance sheet for 30/11/2014 · Earnings statement for 30/11/2014 · Shareholdings (4 companies)
19 Jan 2016 via IRE EHF German HoldCo 2 GmbH
Shareholder: W.E. I Germany Holding GmbH
10 Sept 2015 via IRE EHF German HoldCo 2 GmbH
Annual report · Balance sheet for 31/05/2014 · Earnings statement for 31/05/2014 · Shareholdings (18 companies)
9 Sept 2015 via IRE EHF German HoldCo 2 GmbH
Annual report · Balance sheet for 30/11/2013 · Earnings statement for 30/11/2012 · Shareholdings (14 companies)
30 Mar 2015
Annual report for the year ending 30/11/2013 · Balance sheet for 30/11/2013 · Earnings statement for 30/11/2013 · Shareholdings: H3H Partners GmbH & Co. KG, HOB Hotelbesitz- und Verwaltungs GmbH, W …
16 Jan 2015 via IRE EHF German HoldCo 2 GmbH
Shareholder: W.E. I Germany Holding GmbH
19 Dec 2014
Control: Holiday Inns von Deutschland GmbH, W.E. I Germany Holding GmbH · Control: Holiday Inns von Deutschland GmbH, W.E. I Germany Holding GmbH …
10 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2014
Managing Director: Arnd Rainer Stahl · No longer Managing Director (1)
5 Jun 2014
Managing Director: Patrick Thomas Mabry
30 Apr 2014
Original document: “Liste der Gesellschafter“
25 Mar 2014 via H3H Grundstücks GmbH & Co. KG
General partner: H3H Grundstücks GmbH & Co. KG
23 Dec 2013 via Coöperatie Westbridge Europe I U.A.
Shareholder: Coöperatie Westbridge Europe I U.A
15 Oct 2013
Annual report for the year ending 30/11/2012 · Balance sheet for 30/11/2012 · Earnings statement for 30/11/2012 · Shareholdings: H3H Partners GmbH & Co …
10 Apr 2013
Original document: “Liste der Gesellschafter“
12 Sept 2012
Annual report for the year ending 30/11/2011 · Balance sheet for 30/11/2011 · Earnings statement for 30/11/2011 · Shareholdings: H3H Partners GmbH & Co …
2 Nov 2011
Annual report for the year ending 30/11/2010 · Balance sheet for 30/11/2010 · Earnings statement for 30/11/2010 · Shareholdings (4 companies)
13 Oct 2011 via IRE EHF German HoldCo 2 GmbH
Shareholder: W.E. I Germany Holding GmbH
20 Dec 2010
Annual report for the year ending 30/11/2009 · Balance sheet for 30/11/2009 · Earnings statement for 30/11/2009 · Shareholdings (4 companies)
12 Oct 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Hochstr. 3, 81669 Munich
26 Nov 2009
Annual report for the year ending 30/11/2008 · Balance sheet for 30/11/2008 · Earnings statement for 30/11/2008 · Shareholdings (4 companies)
20 Oct 2008
Annual report for the year ending 30/11/2007 · Balance sheet for 30/11/2007 · Earnings statement for 30/11/2007 · Shareholdings (4 companies)
29 Aug 2008 via IRE EHF German HoldCo 2 GmbH
Shareholder: W.E. I Germany Holding GmbH
29 Jan 2008
Annual report for the year ending 28/04/2006 · Balance sheet for 28/04/2006 · Earnings statement for 28/04/2006
15 Jan 2008 via IRE EHF German HoldCo 2 GmbH
Annual report · Balance sheet for 30/11/2006 · Earnings statement for 30/11/2006 · Shareholdings (14 companies)
2 Oct 2007 via Holiday Inns von Deutschland GmbH
Shareholder: Holiday Inns von Deutschland GmbH
27 Jul 2007 via IRE EHF German HoldCo 2 GmbH
Shareholder: W.E. I Germany Holding GmbH
10 Apr 2007 via HOB Hotelbesitz- und Verwaltungs GmbH
Shareholder: HOB Hotelbesitz- und Verwaltungs GmbH
3 Jan 2007
Managing Director: Steffen C. Schmid
22 Nov 2006
Managing Director (1) · Company statute
7 Jun 2006
No longer Managing Director (2)
12 Apr 2006
Company statute
14 Sept 2005
No longer Managing Director (2)
10 Aug 2005
Managing Director (2)
9 Mar 2005
No longer Managing Director (1)
11 May 2004
Managing Director: Arnd Stahl · No longer Managing Director (1)
2 Sept 2003
Managing Director (2) · No longer Managing Director (1)
28 May 2003
Control: Holiday Inns von Deutschland GmbH · Control: Holiday Inns von Deutschland GmbH
4 Dec 2002
Managing Director (1) · Company statute
12 Nov 2001
Control: Holiday Inns von Deutschland GmbH · Control: Holiday Inns von Deutschland GmbH
19 Oct 2001
Reg­is­tra­tion · MD (2) · Change of legal form: Penta Hotels München GmbH & Co. Hotelverwaltungs KG · Capital: €5,000,000 · Seat: Munich · Legal form · Name: Hochstrasse 3 Hotelgesellschaft mbH …
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