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Meininger Shared Services GmbH, Berlin, Germany

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Name

Meininger Shared Services GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 106229 B

Address

Obentrautstr. 72, 10963 Berlin, Germany

Corporate purpose

The acquisition of all major administrative, controlling, marketing and sales processes as well as strategic expansion tasks for all hostels and hotels of the Meininger Group.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Network

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CSV export

Quarterly Exports in CSV

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Publications

21 May 2024
No longer Managing Director: Ajit P. Menon
25 Apr 2023
Annual report for the year ending 31/03/2018
30 Mar 2023
Annual report for the year ending 31/03/2018
30 Mar 2023
Annual report for the year ending 31/03/2020
28 Mar 2023
Annual report for the year ending 31/03/2019
22 Mar 2023
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2020
1 Jun 2022
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
21 Apr 2022
Word figurative mark: “M MEININGER HOTELS“
3 Jan 2022
No longer Managing Director: Andrew J. M. Scott
21 Jul 2021
Managing Director: Vivian Y. Schneider
19 Feb 2021
No longer Officer (1) · Address
17 Feb 2021
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
8 Feb 2021
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
2 Dec 2020 via Meininger Holding GmbH, also 02/12/2020, 27/05/2020, 30/11/2018, 10/10/2018, 26/07/2018, 02/05/2016
Shareholder: Meininger Holding GmbH
9 Oct 2020
No longer Managing Director: Dirk Boris Jaster
14 Aug 2020
Managing Director: Andrew J. M. Scott
25 May 2020
No longer Managing Director: Navneet Bali, Hannes Spanring
14 May 2020
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
22 Apr 2020
No longer Managing Director: Clare Joanne Gates, Thomas Hagemann
10 Mar 2020
Managing Director: Dirk Boris Jaster, Ajit P. Menon · No longer Officer (1)
20 Feb 2020
No longer Managing Director: Michael Gies · No longer Officer (1)
5 Jul 2019
Managing Director: Hannes Spanring
5 Feb 2019
Managing Director: Clare Joanne Gates
7 Nov 2018
Managing Director: Thomas Hagemann · Officer (1)
18 Oct 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
13 Aug 2018
Persons
24 Jul 2018
Officer (2)
12 Jul 2018
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
8 Feb 2018
No longer Managing Director: Eric van Dijk
5 Sept 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
15 Aug 2017
Share­holder agreement
2 Aug 2017
Share­holder agreement
15 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2017
Word figurative mark
7 Mar 2017
Managing Director: Michael Gies
27 Feb 2017
Managing Director: Michael Gies
18 Aug 2016
No longer Managing Director: André Aue
4 Apr 2016
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015
21 Oct 2015
Word figurative mark: “on the MOVE magazine #“
18 Mar 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014
27 Feb 2015
Managing Director: André Aue
27 Jan 2015
Wordmark: “MEININGER- the urban traveller's home“
27 Jan 2015
Wordmark: “MEININGER Hotels“
16 Sept 2014
Control: Meininger Holding GmbH
8 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2014
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
9 Sept 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
19 Aug 2013
Managing Director: Navneet Bali
20 Jun 2013
No longer Managing Director (3) · Managing Director (3)
26 Mar 2013
Legal form: On 12.03.2013, the shareholders' meeting approved the amendment of the articles of association in § 4 (...
1 Oct 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
28 Sept 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
16 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Nov 2010
Original document: “Liste der Gesellschafter“
22 Sept 2010
Legal form: On 16.09.2010, the shareholders' meeting approved the amendment of the articles of association in § 4 (...
6 May 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmb-HG: Business address …
14 Jan 2010
Word figurative mark: “M MEININGER The Urban traveller's home“
1 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
31 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Dec 2008
Word figurative mark: “MEININGER M CITY HOSTELS & HOTELS“
15 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Feb 2007
Reg­is­tra­tion · Managing Director (3) · Capital: €25,500 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Meininger Shared Services GmbH · Proxy · Corporate Purpose

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