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5HALLS HOMMAGE HOTELS GmbH

Active

Registration No.
HRB 98776 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.hommage-hotels.com/maison-messmer-baden-baden/unser-hotel
Source: Handelsregister (Commercial Register)

5HALLS HOMMAGE HOTELS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 98776 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for 5HALLS HOMMAGE HOTELS GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for 5HALLS HOMMAGE HOTELS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DHI Dorint Hospitality & Innovation GmbH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DHI Dorint Hospitality & Innovation GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for 5HALLS HOMMAGE HOTELS GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Böckeler and Stefanie Renate Brandes both serve as Geschäftsführer (managing director); Barbara Kalcik (appointed 2019-10-11) and Sven Konway (appointed 2019-10-11) both serve as Officer. The remaining 1 record shown (Karl-Heinz Norbert Pawlizki) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 5HALLS HOMMAGE HOTELS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Jörg Böckeler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Stefanie Renate Brandes ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BK
Barbara Kalcik ACTIVE

Appointed
2019-10-11
Residence
🇩🇪 Germany
Occupation
Officer

SK
Sven Konway ACTIVE

Appointed
2019-10-11
Residence
🇩🇪 Germany
Occupation
Officer

KN
Karl-Heinz Norbert Pawlizki RESIGNED

Appointed
2019-07-23
Resigned
2021-12-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

5HALLS HOMMAGE HOTELS GmbH sits 2 levels below its ultimate parent, HONESTIS AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above 5HALLS HOMMAGE HOTELS GmbH is DHI Dorint Hospitality & Innovation GmbH, holding 100% as filed in 5HALLS HOMMAGE HOTELS GmbH's own shareholder record with Handelsregister (Commercial Register). HONESTIS AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HONESTIS AG
Germany
HOMMAGE Hotel in Bremen Betriebs GmbH
GermanyDE 50670B78564

Hotel Maison Messmer GmbH
GermanyDE 50670B91714

Hotel Kö59 Dusseldorf GmbH
GermanyDE 50670B100860

HON Hospitality Königsallee Düsseldorf GmbH
GermanyDE HRB 100860 Köln

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Frequently Asked Questions

Who owns 5HALLS HOMMAGE HOTELS GmbH?

One shareholder is currently on record for 5HALLS HOMMAGE HOTELS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DHI Dorint Hospitality & Innovation GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 5HALLS HOMMAGE HOTELS GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 5HALLS HOMMAGE HOTELS GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 5HALLS HOMMAGE HOTELS GmbH have on record?

1 shareholder is shown on record for 5HALLS HOMMAGE HOTELS GmbH.

What is 5HALLS HOMMAGE HOTELS GmbH's company registration number?

5HALLS HOMMAGE HOTELS GmbH's registration number is HRB 98776 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is 5HALLS HOMMAGE HOTELS GmbH still an active company?

5HALLS HOMMAGE HOTELS GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is 5HALLS HOMMAGE HOTELS GmbH's registered address?

The registered address on file for 5HALLS HOMMAGE HOTELS GmbH is Köln, Germany.

Who are the officers/directors of 5HALLS HOMMAGE HOTELS GmbH?

Four of the 5 officer records shown for 5HALLS HOMMAGE HOTELS GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Böckeler and Stefanie Renate Brandes both serve as Geschäftsführer (managing director); Barbara Kalcik (appointed 2019-10-11) and Sven Konway (appointed 2019-10-11) both serve as Officer. The remaining 1 record shown (Karl-Heinz Norbert Pawlizki) is a former appointment that has since been resigned. Management authority at 5HALLS HOMMAGE HOTELS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 5HALLS HOMMAGE HOTELS GmbH have a parent company or subsidiaries?

5HALLS HOMMAGE HOTELS GmbH sits 2 levels below its ultimate parent, HONESTIS AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to 5HALLS HOMMAGE HOTELS GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to 5HALLS HOMMAGE HOTELS GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 5HALLS HOMMAGE HOTELS GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like 5HALLS HOMMAGE HOTELS GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 15 October 2026.

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