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Hoist Group GmbH, Dortmund, Germany

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Name

Hoist Group GmbH
Hospitality Services Deutschland Plus GmbH
Swisscom Eurospot Deutschland GmbH
WLAN AG
WLAN GmbH
Blitz 02-054 GmbH

Identification

Ut
District Court of Cologne HRB 108500
Ut
District Court of Nuremberg HRB 33864
Ut
District Court of Munich HRB 148537
Ut
District Court of Munich HRB 145239
Ut
District Court of Munich HRB 141105
EUID
DER3306.HRB108500

Address

Florianstr. 3, 44139 Dortmund, Germany
Köln, Germany
Nürnberg, Germany
München, Germany

Corporate purpose

Provision of services in the field of data communications, including access to the Internet and other networks, provision of conference services, equipment of business centres and the provision of products and content of in-room entertainment in the hospitality and other areas, as well as the operation of payment systems, including all related services of the distribution of such services, the sale of the content and products and their development , installation and maintenance.

Financials

Earnings

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Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

16 Dec 2025
Address
13 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Jun 2025
No longer Managing Director: Luca Cassina
10 Jun 2025
Address
29 Nov 2024
No longer Managing Director: Lennert A. de Jong
27 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Mar 2024
Managing Director: Lennert A. de Jong, Bastiaan Gevaert, Kunaal Sarna · No longer Managing Director: Jamie Anthony Keir
16 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Mar 2023
No longer Managing Director: Alfonso C. Braganca
7 Feb 2023
Managing Director: Luca Cassina, Jamie Anthony Keir
12 Aug 2022
Merger: AI Silk Germany BidCo GmbH
12 Aug 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
19 Jul 2022
Share­holder agreement
18 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Dec 2021
Change of headquarters: Hoist Group GmbH · Address · Seat: Cologne, Germany
7 Dec 2021 via Acentic GmbH
Merger: Acentic GmbH
7 Dec 2021
Merger: Acentic GmbH
3 Dec 2021
Managing Director: Alfonso C. Braganca · Change of headquarters: Hoist Group GmbH · Address · Capital: €120,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Change of shareholdings: Hoist Group GmbH
28 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Jun 2018
Address
16 Feb 2018
Merger: Megabeam (Deutschland) GmbH
15 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Mar 2017
Change of headquarters: Hoist Group GmbH · Address · Seat: Nuremberg, Germany
10 Mar 2017
MD: Alfonso C. Braganca · Change of headquarters: Hoist Group GmbH · Change of legal form: WLAN AG · Merger (4 companies) · Address · Capital: €120,000 · Share­holder agreement · Company statute …
10 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Sept 2016
Original document: “Liste der Gesellschafter“
30 Aug 2016
Original document: “Liste der Gesellschafter“
12 May 2016 via HoistLocatel GmbH also 30/04/2016
Merger: HoistLocatel GmbH
4 May 2016
Merger: HoistLocatel GmbH · Name: Hoist Group GmbH · Company statute
9 Mar 2016 as Hospitality Services Deutschland Plus GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2016 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Aug 2015 as Hospitality Services Deutschland Plus GmbH
Address
18 Aug 2015 as Hospitality Services Deutschland Plus GmbH
Managing Director: Alfonso C. Braganca · No longer Managing Director (1)
22 Jan 2015 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
7 Mar 2014 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Jan 2013 as WLAN GmbH
Word figurative mark: “WLAN www.WLANgroup.com“
21 Dec 2012 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Oct 2011 as Hospitality Services Deutschland Plus GmbH
Merger: Swisscom Hospitality Germany GmbH
2 Sept 2011 via Swisscom Hospitality Germany GmbH
Merger: Swisscom Hospitality Germany GmbH
18 Feb 2011 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Oct 2010 as Hospitality Services Deutschland Plus GmbH
Original document: “Liste der Gesellschafter“
14 Jul 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Thierschstr. 17, 80538 Munich
18 Jan 2010 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2009 as Hospitality Services Deutschland Plus GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Oct 2006 as Hospitality Services Deutschland Plus GmbH
Name: Hospitality Services Deutschland Plus GmbH · Company statute · Corporate Purpose
9 Aug 2006 as Swisscom Eurospot Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
24 Aug 2005 as Swisscom Eurospot Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
30 Mar 2005 as Swisscom Eurospot Deutschland GmbH
No longer Authorized signatory (ppa) (2)
24 Mar 2005 as Swisscom Eurospot Deutschland GmbH
No longer Authorized signatory (ppa) (2)
16 Feb 2005 as Swisscom Eurospot Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
29 Nov 2004
No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1)
28 Nov 2003
Persons
20 Aug 2003
Merger: PWLAN Deutschland GmbH
12 Aug 2003
Merger: Megabeam (Deutschland) GmbH · Capital: €120,000 · Legal form: GmbH
5 Aug 2003
Capital: €95,000 · Legal form: GmbH
22 Jul 2003 as Swisscom Eurospot Deutschland GmbH
Reg­is­tra­tion · ppa (4) · MD (1) · Change of legal form: WLAN AG · Capital: €70,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Swisscom Eurospot Deutschland GmbH · Corporate Purpose
22 Jul 2003
Change of legal form: Swisscom Eurospot Deutschland GmbH
27 Feb 2003
Authorized signatory (ppa) (3)
10 Dec 2002
Capital: €70,000 · Company statute
2 Dec 2002
Capital: €70,000
18 Nov 2002 as WLAN AG
Reg­is­tra­tion · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Capital: €55,000 · Seat: Munich, Germany · Legal form: AG · Name: WLAN AG · Corporate Purpose
18 Nov 2002
Change of legal form: WLAN AG
4 Nov 2002
Authorized signatory (ppa) (2) · Capital: €55,000 · Share­holder agreement
8 Jul 2002
Managing Director (1) · No longer Managing Director (1)
16 Apr 2002 as WLAN GmbH
Managing Director (1) · No longer Managing Director (2) · Name: WLAN GmbH · Company statute · Corporate Purpose
4 Feb 2002 as Blitz 02-054 GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Blitz 02-054 GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

24 Jul 2024 in Hrcdd
Merger, No longer Control: Protel Hotelsoftware GmbH
10 Oct 2022 in Hrdk
Protel Hotelsoftware GmbH: “Liste der Gesellschafter“
6 Oct 2022 in Hrcdd
Control, Control, Merger: Protel Hotelsoftware GmbH
1 Aug 2022 in Hrcdd
Merger: AI Silk Germany BidCo GmbH
There are no publications matching your search.

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