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Motel One Development GmbH, Grünwald, Germany

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Name

Motel One Development GmbH
AS Hotel-Design GmbH

Register

Ut
District Court of Munich HRB 75451
Sirul
Siren 535353601
Sirul
Siret 53535360100011

Address

Südliche Münchner Str. 42 b, 82031 Grünwald, Germany
München, Germany

Corporate purpose

Design, conception, design and distribution of restaurant and hotel equipment as well as development of hotel locations and project planning of hotels and hotel buildings.

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Merger & Acquisition & Control

Network

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CSV export

Investigative Journalism

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Publications

3 May 2024
Address · Company statute
30 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2024
Managing Director: Dorothee Balzer, Wiessler Franz, Ina Höck · No longer Managing Director (4)
11 Apr 2024 via ONE RE Capital GmbH & Co. KG
General partner: ONE RE Capital GmbH & Co. KG
11 Apr 2024
Original document: “Liste der Gesellschafter“
21 Feb 2024 via M/ONE GmbH, also 01/02/2023
Shareholder: M/ONE GmbH
30 Jan 2024 via Motel One GmbH, also 12/01/2024, 13/03/2023, 09/03/2023, 04/01/2022, 30/11/2021, 29/01/2021, 15/01/2021, 07/01/2020, 26/11/2019, 13/12/2018, 19/11/2018, 23/11/2017, 01/03/2017, 12/11/2015, 23/03/2015, 24/02/2015, 05/03/2014, 28/01/2013, 06/12/2011, 23/11/2010, 16/02/2009
Shareholder: Motel One GmbH
22 Jan 2024 via M1RE Köln Waidmarkt GmbH & Co. KG
General partner: M1RE Köln Waidmarkt GmbH & Co. KG
15 Jan 2024 via One Hotels & Resorts GmbH, also 15/01/2024, 23/01/2023, 24/11/2021, 08/01/2021, 22/10/2018, 08/12/2017, 24/01/2017, 19/05/2015, 15/04/2008
Shareholder: One Hotels & Resorts AG
4 Jan 2024
No longer Control: Motel One GmbH
28 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Oct 2023 via M1RE Köln Waidmarkt GmbH & Co. KG
General partner: Tel-Aviv-Straße GmbH & Co. KG
21 Sept 2023
No longer Managing Director: U. Schelle-Müller
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
8 Jun 2021
No longer Managing Director: Dieter Müller, Franz Wiessler
17 Sept 2019
Managing Director: Michael Wiessler
27 Jun 2019
No longer Managing Director: Philippe Weyland
10 Oct 2017
Managing Director: Armin Rödel
10 May 2017 via M1RE New Project 5 GmbH & Co. KG, also 09/05/2017
General partner: M1RE New Project 5 GmbH & Co. KG
6 May 2017 via M1RE New Projekt 4 GmbH & Co. KG, also 05/05/2017
General partner: M1RE New Projekt 4 GmbH & Co. KG
15 Dec 2016
No longer Managing Director: Sonja Patsch
29 Sept 2016 via M1RE Hamburg Altona GmbH & Co. KG, also 28/09/2016
General partner: M1RE New Project 2 GmbH & Co. KG
29 Sept 2016 via M1RE Leipzig Nikolai GmbH & Co. KG, also 28/09/2016
General partner: M1RE New Project 3 GmbH & Co. KG
17 Feb 2016 via M1RE Nürnberg City GmbH & Co. KG, also 16/02/2016
General partner: M1RE Nürnberg City GmbH & Co. KG
17 Feb 2016 via M1RE Berlin Tiergarten GmbH & Co. KG, also 16/02/2016
General partner: M1RE Berlin Tiergarten GmbH & Co. KG
30 Dec 2015 via M1RE Hamburg Kontorhaus GmbH & Co. KG, also 29/12/2015
General partner: M1RE New Project GmbH & Co. KG
29 Dec 2015
Managing Director: Sonja Patsch
23 Dec 2015 via M1RE Frankfurt Park GmbH & Co. KG, also 22/12/2015
General partner: M1RE Frankfurt Park GmbH & Co. KG
11 Feb 2015 via MO Dreilinden, Niederrad, Düsseldorf Sàrl & Co. KG
No longer General partner: MO Dreilinden, Niederrad, Düsseldorf S.à r.l. & Co. KG
10 Feb 2015 via MO First Five Sàrl & Co. KG
General partner: MO First Five S.à r.l. & Co. KG
16 Sept 2014
Address
24 Jul 2014
No longer Managing Director: Horst Schaffer · Managing Director (4) · Address
6 Jun 2013 via M1RE Wien Operngasse GmbH & Co. KG
No longer Fully liable partner: Operngasse 5 GmbH & Co. KG
4 Jun 2013 via M1RE Wien Operngasse GmbH & Co. KG
Fully liable partner: Operngasse 5 GmbH & Co. KG
15 May 2013 via M1RE Hamburg Fleetinsel GmbH & Co. KG, also 08/05/2013
General partner: Motel One Deutsches Museum GmbH & Co. KG
13 Feb 2013 via M1RE Stuttgart Bad Cannstatt GmbH & Co. KG, also 07/02/2013
General partner: PlanQuadrat BC Badstraße GmbH & Co. KG
27 Dec 2012 via M1RE München Campus GmbH & Co. KG, also 20/12/2012
General partner: MO München Campus GmbH & Co. KG
11 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Nov 2011
Managing Director: Horst Schaffer · No longer Managing Director (1)
1 Sept 2011 in France
Reg­is­tra­tion: 01/09/2011 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: MOTEL ONE DEVELOPMENT GMBH · Segment clas­si­fi­ca­tion
2 Feb 2011
No longer Managing Director: Horst Schaffer, Franz Wiessler · Managing Director (2)
24 Nov 2010 via M1RE München Olympiagate GmbH & Co. KG, also 24/11/2010, 19/11/2010
General partner: MO Berlin Schönhauser Allee GmbH & Co. KG
15 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Sept 2009 via M1RE Saarbrücken GmbH & Co. KG
General partner: MO Saarbrücken GmbH & Co. KG
18 Mar 2009 via Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
No longer General partner: Hotel Frankfurt-Airport GmbH & Co. KG
5 Mar 2009
Annual report for the year ending 31/12/2007
2 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Dec 2008
Control: Motel One GmbH · Address
9 Apr 2008 via Motel One GmbH
Shareholder: Motel One Management GmbH
21 Feb 2007 via Hotel Leipzig-Messe GmbH & Co. KG, also 16/02/2007
No longer General partner: Hotel Leipzig-Messe GmbH & Co. KG
15 Nov 2006 via M1RE Bremen GmbH & Co. KG, also 08/11/2006
General partner: MO Projekt 22 GmbH & Co. KG
31 Oct 2006 via M1RE München Sendlinger Tor GmbH & Co. KG
General partner: HWS GmbH & Co. KG
18 Jan 2006
Managing Director: Horst Schaffer, Philippe Weyland, Franz Wiessler
18 Jan 2006 via M1RE München Haidhausen GmbH & Co. KG, also 12/01/2006, 06/12/2004
General partner: MO Stuttgart Heilbronner Straße GmbH & Co. KG
18 Jan 2006 via M1RE Nürnberg Plärrer GmbH & Co. KG, also 13/01/2006, 07/12/2004
General partner: MO Nürnberg Steinbühlerstraße GmbH & Co. KG
12 Jan 2006 via MO München Landsberger Straße GmbH & Co. KG
General partner: MO München Landsberger Straße GmbH & Co. KG
12 Jan 2006 via M1RE Lübeck GmbH & Co. KG
General partner: MO Frankfurt - Hanauer Landstraße GmbH & Co. KG
11 Jan 2006 via MO Hamburg Kieler Straße GmbH & Co. KG
General partner: MO Hamburg Kieler Straße GmbH & Co. KG
11 Jan 2006 via M1RE Essen GmbH & Co. KG, also 24/08/2005, 18/08/2005
General partner: MO Frankfurt Hansaallee GmbH & Co. KG
11 Jan 2006 via M1RE Düsseldorf Friedrich GmbH & Co. KG
General partner: MO Berlin Alexanderplatz GmbH & Co. KG
14 Dec 2005
Managing Director: Franz Wiessler · Capital: €400,000 · Name: Motel One Development GmbH · Company statute · Corporate Purpose
24 Aug 2005 via M1RE Düsseldorf Friedrich GmbH & Co. KG, also 18/08/2005
General partner: MO Berlin Lietzenburger Straße GmbH & Co. KG
11 May 2005 via MO First Five Sàrl & Co. KG
General partner: MO First Five GmbH & Co. KG
9 Mar 2005 via Airporthotel Frankfurt-Raunheim GmbH & Co. KG, also 01/03/2005
No longer General partner: Airporthotel Frankfurt-Raunheim GmbH & Co. KG
16 Feb 2005 via Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
General partner: Hotel Frankfurt-Airport GmbH & Co. KG
9 Feb 2005 via Hotel Aukamm Wiesbaden GmbH & Co. KG
No longer General partner: Hotel Aukamm Wiesbaden GmbH & Co. KG
26 Jan 2005 via Airporthotel Frankfurt-Raunheim GmbH & Co. KG, also 19/01/2005
General partner: Airport Frankfurt-Raunheim GmbH & Co. KG
26 Jan 2005 via Hotels Bingen & Viernheim GmbH & Co. KG, also 17/01/2005
No longer General partner: Hotels Bingen & Viernheim GmbH & Co. KG
26 Jan 2005 via Invesco HF2 Hamburg Hotel Investment GmbH & Co. KG
No longer General partner: Hotel Hamburg Mitte GmbH & Co. KG
26 Jan 2005 via Invesco HF2 München Hotel Investment GmbH & Co. KG
No longer General partner: Hotel München Airport GmbH & Co. KG
9 Dec 2004 via Hotel Leipzig-Messe GmbH & Co. KG
General partner: Hotel Leipzig-Messe GmbH & Co. KG
17 Nov 2004
Managing Director: Franz Wiessler
4 Nov 2004 via DMG Seeleitn GmbH & Co.KG
No longer General partner: MO 2007 Real Estate GmbH & Co. KG
25 Aug 2004
Capital: €30,000 · Company statute
11 Jun 2003 via DMG Seeleitn GmbH & Co.KG
General partner: MO 2007 Real Estate GmbH & Co. KG
11 Jun 2003 via M1RE Lübeck GmbH & Co. KG
General partner: MO 2006 Real Estate GmbH & Co. KG
6 Jun 2003 via MO München Landsberger Straße GmbH & Co. KG
General partner: MO 2005 Real Estate GmbH & Co. KG
4 Jun 2003 via MO Hamburg Kieler Straße GmbH & Co. KG
General partner: MO 2004 Real Estate GmbH & Co. KG
10 Jul 2002
Managing Director: Horst Schaffer · No longer Managing Director: Franz Wiessler
30 Nov 2001 via Hotels Bingen & Viernheim GmbH & Co. KG, also 28/11/2001
General partner: DS Fonds Nr. 1 Objekt Bingen/Viernheim GmbH & Co. KG
19 Nov 2001
Managing Director: Franz Wiessler · No longer Managing Director (1)
6 Nov 2001 as AS Hotel-Design GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: AS Hotel-Design GmbH · Corporate Purpose

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