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NH Hotelbetriebs- und Dienstleistungs GmbH, Berlin, Germany

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Name

NH Hotelbetriebs- und Dienstleistungs GmbH
Hotelbetriebe Pentling GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 114378 B
Ut
District Court of Regensburg HRB 7889
EUID
DEF1103R.HRB114378B

Address

Lorenzweg 5, 12099 Berlin, Germany
Pentling, Germany

Corporate purpose

The operation of hotels, inns, restaurant companies and services for these purposes, including the acquisition, rental and management of real estate.

Financials

Employees

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History

Persons

Network

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Publications

21 Jan 2025
Managing Director: Carlos U. Palacios · No longer Managing Director: Ramón Aragonés Marin
23 May 2023
No longer Authorized signatory (ppa) (2)
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jan 2020
Annual report for the year ending 31/12/2018 · Earnings statement for 31/12/2018
19 Feb 2019 via NH Central Europe GmbH & Co. KG
Shareholdings (171 companies)
23 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Jul 2018
No longer Managing Director: Stephan Demmerle · Address
9 Mar 2018
Managing Director: Martinus Markus
5 Feb 2018 via NH Central Europe GmbH & Co. KG
Shareholdings (171 companies)
17 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Feb 2017 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
5 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Jul 2016
Managing Director: Ramón Aragonés Marin · No longer Managing Director: Roberto Ch. Ibarra · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Feb 2016
Managing Director: Stephan Demmerle · No longer Managing Director: Beatriz Ferreras, Christian Körfgen
16 Feb 2016 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
4 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Apr 2015 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
24 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Jul 2014 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
20 May 2014
Managing Director: Christian Körfgen · No longer Managing Director: Martinus Markus
26 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
12 Feb 2014
No longer Managing Director (1)
26 Mar 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
26 Nov 2012 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
22 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Jan 2012 via NH Central Europe GmbH & Co. KG
Shareholder: NH Central Europe GmbH & Co. KG
29 Jul 2011
No longer Managing Director (1)
13 Apr 2011
Address
28 Dec 2010
Original document: “Liste der Gesellschafter“
6 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Jun 2010
Managing Director (2) · No longer Managing Director (1)
3 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Nov 2008 as Hotelbetriebe Pentling GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Jul 2008 as Hotelbetriebe Pentling GmbH
Change of headquarters: NH Hotelbetriebs- und Dienstleistungs GmbH · Seat: Berlin, Germany
15 Jul 2008
MD (4) · Change of headquarters: NH Hotelbetriebs- und Dienstleistungs GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy · Corporate Purpose
16 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Mar 2008 as Hotelbetriebe Pentling GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Sept 2006 as Hotelbetriebe Pentling GmbH
Managing Director (1) · No longer Managing Director (1)
10 Aug 2006
Managing Director (1) · No longer Managing Director (1)
17 Jul 2006
Original document: “Liste der Gesellschafter“
22 Dec 2005 as Hotelbetriebe Pentling GmbH
Managing Director (2) · No longer Managing Director (1)
21 Nov 2005
Managing Director (2) · No longer Managing Director (1)
10 Dec 2003
German Trade Register daily updates
17 Nov 2003 as Hotelbetriebe Pentling GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Pentling, Germany · Legal form · Name: Hotelbetriebe Pentling GmbH · Corporate Purpose
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