Kanos Managing LP UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
hotel.de AGLiquidated
Hugo-Junkers-Straße 15, 90411 Nürnberg, DEUMaster Data
Basic information of the organization
Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other reservation service and related activities n.e.c.Other reservation service and related activities n.e.c.WZ 79.90.9
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Dick since 4/8/2015 | Procura |
Philipp Vossen since 7/24/2014 | Procura |
Mathias Henrik Dr. Warns since 9/24/2013 | Board Member |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
hotel.de freenights GmbHDissolved | 100.00% |
Financial Report
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hotel.de AGNürnbergJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011hotel.de AG Nürnberg WKN 691093, ISIN DE0006910938 GewinnverwendungsbeschlussDie ordentliche Hauptversammlung unserer Gesellschaft vom 12. Juli 2012 hat beschlossen, den Bilanzgewinn des Geschäftsjahres 2011 in Höhe von EUR 4.700.195,06, bestehend aus dem Jahresüberschuss in Höhe von EUR 1.074.204,43 aus dem Geschäftsjahr 2011 sowie aus dem Gewinnvortrag aus dem Geschäftsjahr 2010 in Höhe von EUR 3.625.990,63, wie folgt zu verwenden:
Nürnberg, im Juli 2012 Der Vorstand |
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Organizations at this Address
Other companies registered at or near this business location
20 nearby organizations
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Kanos Verwaltungs GmbH
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Kanos Warehouse GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Quanos Group GmbH
Same addressManagement activities of other holding companies
Quanos Solutions GmbH
Same addressComputer consultancy activities
Research and experimental development on biotechnology
Development and programming of application software
Activities of holding companies
Genaios GmbH
40mDevelopment and programming of artificial intelligence
AI ZWEI GmbH
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
LuMac GmbH
73mManagement of non-residential real estate on a fee or contract basis
Renting and operating of own or leased residential real estate
Computer consultancy activities
Manufacture of multiple use industrial robots
Management activities of other holding companies
Buying and selling of own non-residential real estate
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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