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NH Hoteles Deutschland GmbH, Berlin, Germany

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Name

NH Hoteles Deutschland GmbH
ASTRON Hotels GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 89131 B
Ut
District Court of Munich HRB 87368
EUID
DEF1103R.HRB89131B

Address

Lorenzweg 5, 12099 Berlin, Germany

Corporate purpose

The operation of hotels and restaurants, the execution of marketing and advertising agency activities for the hotel and catering industry and the execution of all related ancillary business.

History

Persons

Network

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Publications

22 Dec 2025
Managing Director: Alexander Dürr · No longer Managing Director: Martinus Markus
22 Aug 2025
Managing Director: Carlos Palacios
30 Jan 2025
Managing Director: Carlos U. Palacios · No longer Managing Director: Ramón Aragonés Marin
9 Aug 2023
No longer Authorized signatory (ppa) (2)
28 Jul 2022
Annual report for the year ending 31/12/2020
22 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Dezember 2019), Dezember 2020), Dezember 2020)
25 Jun 2021
Annual report for the year ending 31/12/2019
17 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Dezember 2018), Dezember 2018), Dezember 2019)
27 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Dezember 2017), Dezember 2018), Dezember 2018)
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
30 Aug 2018 as ASTRON Hotels GmbH
Word figurative mark: “ASTRON“
2 Jul 2018
Address
12 Mar 2018
Managing Director: Martinus Markus · No longer Managing Director: Stephan Demmerle
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
9 Feb 2017 via NH Central Europe GmbH & Co. KG also 16/02/2016, 16/04/2015, 11/07/2014, 26/11/2012, 16/01/2012, 20/07/2010
Shareholder: NH Central Europe GmbH & Co. KG
25 Nov 2016
Wordmark: “NH STÄDTEGOLF“
25 Nov 2016
Wordmark: “STÄDTEGOLF“
14 Jul 2016
Original document: “Liste der Gesellschafter“
28 Apr 2016
Managing Director: Ramón Aragonés Marin · No longer Managing Director: Roberto Ch. Ibarra · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
28 Dec 2015
No longer Managing Director (1)
3 Dec 2015
Managing Director (2) · No longer Managing Director (1)
Year 2015 in Dpmam
4 trademark filings: ASTRON, NH STÄDTEGOLF, STÄDTEGOLF …
16 Oct 2015
Wordmark: “NH STÄDTEGOLF“
16 Oct 2015
Wordmark: “STÄDTEGOLF“
20 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
14 May 2014
No longer Managing Director: Martinus Markus · Managing Director (1)
12 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
9 Dec 2013
No longer Managing Director (1)
24 Sept 2013 as ASTRON Hotels GmbH
Word figurative mark: “ASTRON“
10 Jul 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
17 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: ARTOS Beteiligungs GmbH, Heiner Gossen Hotelbetrieb GmbH
4 Nov 2011 as ASTRON Hotels GmbH
Wordmark: “ASTRON SUITE-HOTEL“
20 Oct 2011
Annual report for the year ending 31/12/2009
25 Jul 2011
No longer Managing Director (1)
13 Apr 2011
Address
Year 2010 in Dpmam
6 trademark filings: ASTRON, ASTRON SUITE-HOTEL, NH STÄDTEGOLF, STÄDTEGOLF …
10 Aug 2010
Wordmark: “NH STÄDTEGOLF“
10 Aug 2010
Wordmark: “STÄDTEGOLF“
9 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Heiner Gossen Hotelbetrieb GmbH
15 Jun 2010
Managing Director (2) · No longer Managing Director (1)
11 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Jul 2009
Original document: “Liste der Gesellschafter“
2 Jul 2009
Address · Capital: €23M · Share­holder agreement
15 Jun 2009
Original document: “Liste der Gesellschafter“
6 Apr 2009
Original document: “Liste der Gesellschafter“
6 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Aug 2006
Managing Director (1) · No longer Managing Director (1)
27 Apr 2006
Wordmark: “NH STÄDTEGOLF“
18 Apr 2006
Wordmark: “STÄDTEGOLF“
20 Mar 2006
Managing Director (2) · No longer Managing Director (1)
26 Jul 2004
Reg­is­tra­tion · MD (4) · Change of headquarters: NH Hoteles Deutschland GmbH · Capital: €3,000,000 · Seat: Berlin · Legal form · Name: NH Hoteles Deutschland GmbH · Proxy policy …
12 Sept 2003
Change of headquarters: NH Hoteles Deutschland GmbH · Seat: Berlin
21 Nov 2002
Name: NH Hoteles Deutschland GmbH · Operation of hotels and restaurants, carrying out marketing and advertising agency activities for the hotel and catering industry and carrying out all related …
30 Apr 2002
No longer Control: ASTRON Hotels und Resorts AG · No longer Control: ASTRON Hotels und Resorts AG
11 Apr 2002
The domination and profit and loss transfer agreement of 14.03.2000 with addendum of 19.12.2000 with ASTRON Hotels and …
19 Feb 2002
Company statute
25 Oct 2001
Control: ASTRON Hotels und Resorts AG · Control: ASTRON Hotels und Resorts AG
23 Oct 2001 as ASTRON Hotels GmbH
Reg­is­tra­tion · MD (1) · Merger (4 companies) · Capital: €3,000,000 · Seat: Munich · Legal form · Name: ASTRON Hotels GmbH · Proxy policy …
There are no publications matching your search.

Mentions

29 Sept 2025 in Hrcdd
Control: JOLLY HOTELS DEUTSCHLAND GmbH
27 Dec 2023 in Hrcdd
Control: ARTOS Beteiligungs GmbH
1 Oct 2018 in Hrdk
JOLLY HOTELS DEUTSCHLAND GmbH: “Liste der Gesellschafter“
25 Nov 2016 in Hrdk
ARTOS Beteiligungs GmbH: “Liste der Gesellschafter“
11 Feb 2009 in Hrdk
Heiner Gossen Hotelbetrieb GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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