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Motel One GmbH, Munich, Germany

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Name

Motel One GmbH
Motel One Management GmbH

Register

Ut
District Court of Munich HRB 127239
Lei
529900G1ILBRAP0KHD37

Address

Tegernseer Landstr. 165, 81539 München, Germany

Corporate purpose

Operation of hotels and all related businesses, in particular marketing and advertising agency activities for the hotel and catering industry, as well as acquisition and management of real estate. Furthermore, mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential premises and commercial premises, preparation and execution of construction projects as a builder in his own name for his own account and for the account of others using assets of purchasers, tenants, tenants, other beneficial owners, applicants for acquisition and usage rights, economic preparation and execution of construction projects as Construction supervisor in someone else's name for someone else's account.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

17 Apr 2024
The creditors of the entities involved in the division, if, within six months of the date on which ...
16 Apr 2024
Break-up: One Hotels GmbH
15 Apr 2024 via One Hotels GmbH
Acquisition, Break-up: One Hotels GmbH
12 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Apr 2024
Original document: “Liste der Gesellschafter“
22 Mar 2024
Original document: “Liste der Gesellschafter“
1 Mar 2024
Wordmark: “M1“
29 Feb 2024
Wordmark: “Hotel One“
21 Feb 2024 via M/ONE GmbH, also 01/02/2023
Shareholder: M/ONE GmbH
30 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (78 companies)
15 Jan 2024 via One Hotels & Resorts GmbH, also 15/01/2024, 08/01/2021, 22/10/2018, 08/12/2017, 24/01/2017, 05/11/2015, 19/05/2015, 27/03/2014, 19/02/2013, 15/12/2011, 22/11/2010, 01/03/2010, 01/03/2010, 24/03/2009, 24/02/2009, 15/04/2008
Shareholder: One Hotels & Resorts AG
12 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (78 companies)
4 Jan 2024 via Motel One Development GmbH
No longer Control: Motel One Development GmbH
Year 2023 in Dm
15 trademark filings (6 wordmarks, 9 word figurative marks): M1, Motel One Academy, ONESTAY, The One, be one …
Year 2023 in Euipods
12 registered designs
9 Nov 2023
No longer Managing Director: U. Schelle-Müller
19 Sept 2023
Word figurative mark: “THE CLOUD ONE HOTELS“
14 Jun 2023
Word figurative mark: “APARTMENT ONE SLEEP CLEVER.“
13 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (71 companies)
9 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (75 companies)
Year 2022 in Dm
11 trademark filings (7 wordmarks, 4 word figurative marks): Cloud One, M ONE, MYONE, One Living, The One …
25 Oct 2022
Wordmark: “Cloud One“
20 Oct 2022
Wordmark: “MYONE“
4 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (70 companies)
21 Dec 2021 via Motel One Austria GmbH, also 09/02/2011
Change of shareholdings: Motel One Austria GmbH
14 Dec 2021 via Motel One Austria GmbH
Shareholding: Motel One Austria GmbH
30 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (71 companies)
9 Sept 2021
Word figurative mark
30 Jul 2021
Wordmark: “One Living“
9 Jun 2021
No longer Managing Director (2)
29 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (74 companies)
15 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (71 companies)
14 Dec 2020
Original document: “Liste der Gesellschafter“
7 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (67 companies)
26 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (66 companies)
17 Sept 2019
Managing Director: Michael Wiessler
26 Jun 2019
No longer Managing Director (1)
Year 2019 in Euipotm
4 wordmarks: 1Roof, 1Roof Studios, OneRoof, OneRoof Studios
Year 2019 in Dm
5 wordmarks: 1Roof, 1Roof Studios, One Planet. One Future., OneRoof, OneRoof Studios
18 Dec 2018
Wordmark: “One Works“
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (62 companies)
19 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (63 companies)
16 Oct 2018
Wordmark: “ONE 60“
28 Sept 2018 via Motel One Warsaw Chopin sp. z o.o.
Shareholding: Enisdale Investments sp. z o.o
2 Feb 2018 via Motel One Gdansk sp. z o.o.
Shareholding: Belcasto Investments sp. z o.o
6 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (53 companies)
23 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (54 companies)
7 Oct 2017
Managing Director: Armin Rödel
1 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (44 companies)
30 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (44 companies)
16 Dec 2016
No longer Managing Director: Sonja Patsch
5 Dec 2016
Word figurative mark
25 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (37 companies)
12 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (37 companies)
Year 2015 in Dm
7 trademark filings (6 wordmarks, 1 word figurative mark): Cloud 7, M ONE, M1, one academy, one campus, one university …
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
24 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
30 Dec 2014
Managing Director: Sonja Patsch
23 Sept 2014 via Motel One Switzerland GmbH
Shareholding: Motel One Switzerland GmbH
12 Aug 2014 via Motel One International GmbH, also 01/08/2014
Merger: Motel One International GmbH
6 Aug 2014
Merger: Motel One International GmbH
6 Aug 2014
Merger: Motel One International GmbH
25 Jul 2014
Managing Director: Daniel Müller, U. Schelle-Müller, Franz Wiessler · No longer Managing Director: Horst Schaffer · Address
23 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
25 Feb 2014 via Motel One Real Estate GmbH, also 11/01/2013, 05/12/2011, 25/11/2010, 22/01/2010
Shareholder: Motel One Real Estate GmbH
13 Nov 2013
Managing Director: Stefan Lenze
24 Jun 2013
Wordmark: “Motel One Campus“
24 Jun 2013
Wordmark: “Motel One University“
28 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
Year 2012 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): ONE, ONE LOUNGE …
6 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
16 Nov 2011
Managing Director: Horst Schaffer
9 Nov 2011
No longer Managing Director (1)
16 Mar 2011
No longer Managing Director: Horst Schaffer · Managing Director (1)
2 Feb 2011
No longer Managing Director (3)
26 Jan 2011
Word figurative mark
26 Jan 2011
Word figurative mark
25 Jan 2011 via Motel One Austria GmbH, also 03/10/2007, 18/09/2007
Shareholding: Motel One Central & East Europe GmbH
15 Dec 2010
Managing Director (1)
23 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
2 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Motel One Betriebs GmbH
16 Sept 2009
Managing Director (1) · Address
16 Feb 2009 as Motel One Management GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
3 Dec 2008 via Motel One Germany Betriebs GmbH, also 26/11/2008
Control: Motel One Betriebs GmbH
3 Dec 2008 via Motel One Development GmbH, also 27/11/2008
Control: Motel One Development GmbH
3 Sept 2008
Managing Director: Sonja Patsch
27 Aug 2008
Share­holder agreement · Name: Motel One GmbH
3 Jul 2008
Wordmark: “Hostel One“
15 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2008 as Motel One
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (21 companies)
20 Feb 2008 as Motel One Management GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Sept 2007 as Motel One Management GmbH
Capital: €1,740,850 · Company statute
19 Sept 2007 as Motel One Management GmbH
Capital: €2,145,100 · Company statute
24 Apr 2007 as Motel One Management GmbH
Managing Director (2)
26 Jan 2005 as Motel One Management GmbH
Name: Motel One Management GmbH · Company statute
13 Jul 2004
Company statute · Corporate Purpose
16 Dec 2003
Managing Director: Franz Wiessler · No longer Managing Director (1)
21 Oct 2002
Capital: €860,000 · Company statute
10 Sept 2002
Managing Director (1) · No longer Managing Director (1)
18 Oct 2001
Reg­is­tra­tion · Managing Director (2) · Capital: €250,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Motel One GmbH · Corporate Purpose

Mentions

30 Jan 2024
Direct parent: One Hotels & Resorts AG
30 Jan 2024
Ultimate parent: One Hotels & Resorts AG
23 Jan 2024 via M1RE (Dublin) Liffey Ltd.
Direct parent: M1RE (Dublin) Liffey Ltd
22 Jan 2024
Direct parent: One Hotels & Resorts AG
22 Jan 2024
Ultimate parent: One Hotels & Resorts AG
12 Oct 2023 via M1 RE Glasgow Ltd.
Direct parent: M1 RE Glasgow Ltd
21 Feb 2023 via Motel ONE (UK) Ltd.
Shareholding, Voting rights, Beneficial Owner: Motel ONE (UK) Ltd
15 Jul 2022 via M1 RE Manchester Ltd.
Direct parent: M1 RE Manchester Ltd

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