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Radisson Düsseldorf Media Harbour Hotel GmbH, Frankfurt a. Main, Germany

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Name

Radisson Düsseldorf Media Harbour Hotel GmbH
Rezidor Düsseldorf Media Harbour Hotel GmbH
Rezidor SAS Lifestyle Hotels Deutschland GmbH

Identification

Ut
District Court of Frankfurt HRB 135751
Ut
District Court of Duisburg HRB 25113
Ut
District Court of Hamburg HRB 99736
Ut
District Court of Munich HRB 155771
EUID
DEM1201.HRB135751

Address

Franklinstr. 61-63, 60486 Frankfurt a. Main, Germany
Düsseldorf, Germany
Duisburg, Germany
Hamburg, Germany
München, Germany

Corporate purpose

Dienstleistungen aller Art im Hotel- und Gastronomiegewerbe, insbesondere die Anpachtung und der Betrieb von Hotels und Vergabe von Namensnutzungsrechten zum Betrieb von Hotels unter bestimmten Markennamen, und insbesondere der Betrieb eines Radisson System Hotels in Düsseldorf.

Financials

Employees

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History

Persons

Network

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Investigative Journalism

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Publications

3 Jun 2025
Managing Director: Philippe Deroose, Eric Souny · No longer Managing Director: Sven G. A. Fondell
21 Feb 2025
Original document: “Liste der Gesellschafter“
17 Sept 2024
Change of headquarters: Radisson Düsseldorf Media Harbour Hotel GmbH · Address
7 Aug 2024
Reg­is­tra­tion · No longer MD: Philippe de Roose · MD (5) · Control: Radisson Hotels Deutschland GmbH, Rezidor Hotels Deutschland GmbH · Control: Radisson Hotels Deutschland GmbH, Rezidor Hotels …
5 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2024 via Radisson Hotels Deutschland GmbH also 28/04/2023, 14/04/2022, 15/01/2021, 06/04/2020, 07/01/2019
Shareholder: Radisson Hotels Deutschland GmbH
21 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Sept 2023
Managing Director: Rafael Sueiro Pombo · No longer Managing Director: Sergio Amodeo
20 Mar 2023
Managing Director: Sergio Amodeo, Philippe de Roose, Sven G. A. Fondell · No longer Managing Director: Ch. Rosenschild
21 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Dec 2021
Control: Radisson Hotels Deutschland GmbH, Rezidor Hotels Deutschland GmbH · Control: Radisson Hotels Deutschland GmbH, Rezidor Hotels Deutschland GmbH
1 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Jun 2019
Managing Director: Sergio Amodeo · No longer Managing Director: Knut Kleiven
27 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Apr 2018
Share­holder agreement · Name: Radisson Düsseldorf Media Harbour Hotel GmbH
19 Apr 2018 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Original document: “Liste der Gesellschafter“
23 Mar 2018 via Radisson Hotels Deutschland GmbH also 29/11/2016, 04/11/2015, 12/02/2015, 04/07/2013, 20/07/2012, 13/07/2011, 04/10/2010, 04/03/2010
Shareholder: Rezidor Hotels Deutschland GmbH
14 Mar 2018 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2017 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director: Eva-M. M. Erauw · No longer Managing Director: Jenny Winkler
22 Sept 2017 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Jul 2017 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director: Ali Y. Yildirimlar · No longer Managing Director: Arno Schwalie
17 Nov 2016 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Dec 2015 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director: Jenny Winkler
21 Oct 2015 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Oct 2015 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director: Arno Schwalie
16 Apr 2015 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Original document: “Liste der Gesellschafter“
12 Feb 2015 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director: Sven G. A. Fondell · No longer Managing Director (2)
5 Nov 2014 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Jun 2013 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Jan 2013 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Change of headquarters: Rezidor Düsseldorf Media Harbour Hotel GmbH
25 Jan 2013 as Rezidor Düsseldorf Media Harbour Hotel GmbH
MD (4) · Control: Rezidor Hotels Deutschland GmbH · Control: Rezidor Hotels Deutschland GmbH · Change of headquarters: Rezidor Düsseldorf Media Harbour Hotel GmbH · Address · Capital: €25,000 …
20 Dec 2012 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2012 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Mar 2012 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director (1) · No longer Managing Director (1)
26 May 2011 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Jul 2010 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Dec 2009 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Jul 2009 as Rezidor Düsseldorf Media Harbour Hotel GmbH
MD: Ch. Rosenschild · No longer MD (1) · Address · Share­holder agreement · Services of all kinds in the hotel and catering industry, in particular the leasing and operation of hotels and the …
6 Feb 2009 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Control: Rezidor Hotels Deutschland GmbH · Control: Rezidor Hotels Deutschland GmbH · Address
29 Oct 2008 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Aug 2008 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Control: Rezidor Hotels Deutschland GmbH · Control: Rezidor Hotels Deutschland GmbH
22 Aug 2008 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Managing Director (1) · No longer Managing Director (1)
21 Aug 2008 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Original document: “Liste der Gesellschafter“
29 Jun 2007 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Jan 2007 as Rezidor Düsseldorf Media Harbour Hotel GmbH
No longer MD: Ch. Rosenschild · MD (4) · Change of headquarters: Rezidor Düsseldorf Media Harbour Hotel GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
17 Jan 2007 as Rezidor SAS Lifestyle Hotels Deutschland GmbH
Change of headquarters: Rezidor Düsseldorf Media Harbour Hotel GmbH · Seat: Hamburg, Germany
4 Jan 2007 as Rezidor Düsseldorf Media Harbour Hotel GmbH
Reg­is­tra­tion · Change of headquarters: Rezidor SAS Lifestyle Hotels Deutschland GmbH · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: Rezidor Düsseldorf Media Harbour Hotel GmbH
26 Jan 2005 as Rezidor SAS Lifestyle Hotels Deutschland GmbH
Reg­is­tra­tion · MD (4) · Capital: €25,000 · Share­holder agreement · Services of all kinds in the hotel and catering industry, in particular leasing and operation of hotels and granting of naming …
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