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Martinus Joseph Maria Markus, Berlin, Germany

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25 Mar 2024 in Vr
Reg­is­tra­tion: 01/09/1997 · Director: Martinus Markus, Carlos U. Palacios, Herbert Wiesinger · No longer Director (9) · Change of shareholdings (2) · Change of shareholdings (9 companies) …
8 Mar 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
5 Jan 2015
No longer Managing Director: Martinus Markus · Managing Director (1)
28 Apr 2011
Managing Director (3) · Change of headquarters: Heiner Gossen Hotelbetrieb GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose
11 Jun 2010
Managing Director (2) · No longer Managing Director (1)
28 Aug 2025 in Kbo
Reg­is­tra­tion: 28/03/2000 · CEO: Martinus Markus · Member of the board: Martinus Markus, Paul Spée · Acquisition (5 companies) · Capital: €52.8M · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus · Authorized signatory (5)
24 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Board: Paul Spee · Shareholding: Jolly Hotels Belgio
27 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Board member: Paul Spee · Shareholding: Jolly Hotels Belgio
13 Jul 2022
Managing Director: Martinus Markus · Auditor: Romain Seffer
29 Nov 2019
Auditor: Romain Seffer · Managing Director: Martinus Markus · Authorized signatory (1)
9 May 2017
Managing Director: Martinus Markus
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
12 Oct 2015
Member of the board (2) · Auditor (1)
10 Oct 2013
Managing Director: Markus Martinus · No longer Managing Director (1)
16 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · No longer CEO: Martinus Markus · No longer Board (4) …
20 Oct 2022
No longer Managing Director: Martinus Markus · No longer Director (4) · Address
13 Jul 2022
Managing Director: Martinus Markus · Auditor (1)
8 Jul 2019
Managing Director: Martinus Markus
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
13 Jun 2013
Reg­is­tra­tion: 13/06/2013 · Director (2) · Managing Director (1) · Capital: €62,000
28 Aug 2025 in Kbo
Reg­is­tra­tion: 14/06/2013 · Member of the board: Paul Spée, Martinus Markus · Capital: €8,065,284 · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus · Auditor: Romain Seffer
30 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Member of the board: Paul Spee
23 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Member of the board: Paul Spee
13 Jul 2022
Managing Director: Martinus Markus · Auditor: Romain Seffer · Authorized signatory (1)
27 Jun 2019
Managing Director: Martinus Markus · Authorized signatory (1)
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
14 Jun 2013
Reg­is­tra­tion: 14/06/2013 · Director (2) · Managing Director (1) · Capital: €62,000
28 Aug 2025 in Kbo
Reg­is­tra­tion: 13/06/2013 · Member of the board: Paul Spée, Martinus Markus · Capital: €15.7M · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus · Auditor: Romain Seffer
30 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Member of the board: Paul Spee
23 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Member of the board: Paul Spee
13 Jul 2022
Managing Director: Martinus Markus · Auditor: Romain Seffer
27 Jun 2019
Managing Director: Martinus Markus
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
13 Jun 2013
Reg­is­tra­tion: 13/06/2013 · Director (2) · Managing Director (1) · Capital: €62,000
23 Apr 2025 in Kbo
Reg­is­tra­tion: 14/06/2013 · Ter­mi­na­tion: 29/03/2024 · CEO: Martinus Markus · Member of the board: Martinus Markus, Paul Spée · Capital: €4,323,455 · Legal form
13 Jul 2022
Managing Director: Martinus Markus · Auditor (1)
27 Jun 2019
Managing Director: Martinus Markus
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory: Catherine Matton · No longer Director (1)
14 Jun 2013
Reg­is­tra­tion: 14/06/2013 · Managing Director: Martinus Markus · Auditor: Dominique Roux · Director (2) · Capital: €62,000
27 Aug 2025 in Kbo
Reg­is­tra­tion: 13/06/2013 · CEO: Martinus Markus · Member of the board: Martinus Markus, Paul Spée · Capital: €556,301 · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus
30 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Member of the board: Paul Spee
23 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Member of the board: Paul Spee
13 Jul 2022
Managing Director: Martinus Markus · Auditor: Romain Seffer
27 Jun 2019
Managing Director: Martinus Markus · Authorized signatory (1)
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
13 Jun 2013
Reg­is­tra­tion: 13/06/2013 · Director (2) · Managing Director (1) · Auditor (1) · Capital: €62,000
28 Aug 2025 in Kbo
Reg­is­tra­tion: 13/06/2013 · CEO: Martinus Markus · Member of the board: Martinus Markus, Paul Spée · Capital: €776,270 · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus · Authorized signatory (5)
30 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Member of the board: Paul Spee
23 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Member of the board: Paul Spee
13 Jul 2022
Managing Director: Martinus Markus · Auditor: Romain Seffer
8 Jul 2019
Managing Director: Martinus Markus · Authorized signatory (1)
23 Dec 2015
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (1) · No longer Director (1)
13 Jun 2013
Reg­is­tra­tion: 13/06/2013 · Director (2) · Auditor (1) · Capital: €62,000
19 Dec 2025
Managing Director: Alexander Dürr · No longer Managing Director: Martinus Markus
27 Nov 2018
Managing Director: Martinus Markus
13 May 2014
Managing Director: Christian Körfgen · No longer Managing Director: Martinus Markus
14 Sept 2010
Managing Director (2) · No longer Managing Director (1)
28 Aug 2025 in Kbo
Reg­is­tra­tion: 28/09/1998 · CEO: Martinus Markus · Board: Martinus Markus, Paul Spée · Acquisition: Alfa International Hotels, Alfa Reserveringskantoor · Legal form · Segment clas­si­fi­ca­tion
20 Aug 2025
Managing Director: Martinus Markus · Authorized signatory (5)
24 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Martinus Markus · Board member: Paul Spee · Shareholdings (7 companies)
27 Jun 2024 as NH Belgium CV
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · CEO: Martinus Markus · Member of the board: Paul Spee · Shareholdings (9 companies)
13 Jul 2022 as NH Belgium CVBA
Managing Director: Martinus Markus · Auditor: Romain Seffer
29 Nov 2019 as NH Belgium CVBA
Auditor: Romain Seffer · Managing Director: Martinus Markus
11 May 2017 as NH Belgium CVBA
Managing Director: Martinus Markus
23 Dec 2015 as NH Belgium CVBA
Managing Director: Martinus Markus · Director: Paul Spée · Authorized signatory (2) · No longer Director (1)
12 Oct 2015 as NH Belgium CVBA
Member of the board (2) · Auditor (1)
1 Oct 2013 as NH Belgium CVBA
Managing Director: Markus Martinus · No longer Managing Director (1)
1 Aug 2013 as NH Belgium CVBA
Director: Martinus Markus · Director (1)
12 Jun 2018
Managing Director: Martinus Markus
17 Jun 2014
No longer Managing Director: Martinus Markus · Managing Director (1)
9 Jun 2010
Managing Director (2) · No longer Managing Director (1)
9 Mar 2018
Managing Director: Martinus Markus
20 May 2014
Managing Director: Christian Körfgen · No longer Managing Director: Martinus Markus
14 Jun 2010
Managing Director (2) · No longer Managing Director (1)
22 Dec 2025
Managing Director: Alexander Dürr · No longer Managing Director: Martinus Markus
9 Mar 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
14 May 2014
No longer Managing Director: Martinus Markus · Managing Director (1)
16 Jun 2010
Managing Director (2) · No longer Managing Director (1)
29 Nov 2025 in Fb
Reg­is­tra­tion: 02/12/1994 · Managing Director: Carlos U. Palacios, Martinus Markus · Authorized signatory (ppa): Herbert Wiesinger · Address · Seat: Vienna, Austria · Legal form
30 Oct 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
25 Oct 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
4 Nov 2014
Managing Director: Christian Körfgen · Authorized signatory (ppa) (1) · No longer Managing Director (2)
29 Oct 2014
Managing Director: Christian Körfgen · Authorized signatory (ppa) (1) · No longer Managing Director (2)
11 Dec 2013
No longer Managing Director (2)
8 Aug 2011
Managing Director (3) · No longer Managing Director (2)
22 Jul 2011
Managing Director (3) · No longer Managing Director (2)
26 Mar 2024 in Vr
Reg­is­tra­tion: 22/05/2008 · Director: Carlos U. Palacios, Herbert Wiesinger, Martinus Markus · No longer Director (12) · No longer ppa (1) …
22 Dec 2025
Managing Director: Alexander Dürr · No longer Managing Director: Martinus Markus
12 Mar 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
14 May 2014
No longer Managing Director: Martinus Markus · Managing Director (1)
15 Jun 2010
Managing Director (2) · No longer Managing Director (1)
2 Aug 2017
President: Hugues A. N. Rovira · Director-General: Enrique Mata Roig · No longer DG: Martinus Markus, Paul Ch. P. W. Spee · No longer Pres.: Martinus Markus · No longer MD: Martinus Markus
10 Nov 2016
President: Martinus Markus · Director-General: Paul Ch. P. W. Spee · Auditor: Beas SAS, Deloitte & Associes SA
5 Apr 2016 as NH Hoteles France SAS à associé unique
President: Markus Martinus · Director-General (1) · Auditor: Beas, Deloitte & Associes
15 Jan 2014 as NH Hoteles France SAS à associé unique
Director-General (2) · President (1) · Auditor: Deloitte & Associes · Capital: €2,066,000
8 Aug 2013 as NH Hoteles France Sàrl à associé unique
Managing Director (3) · Auditor: Deloitte & Associes

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