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Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH

Intermediate

Registration No.
HRB 58815 Hamburg
Incorporation Date
1995-06-20
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.apples-restaurant.de/
Source: Handelsregister (Commercial Register)

Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 58815 Hamburg, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 20 June 1995 and lists its registered address as Hamburg, Germany. 5 shareholders are on record for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hyatt International Corporation, holding 50% — the largest recorded stake — followed by GbR Cordes at 8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 54 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Hyatt International Corporation 50% Handelsregister (Commercial Register)
GbR Cordes 8% Handelsregister (Commercial Register)
Mattias Bach 6.4% Handelsregister (Commercial Register)
Erbengemeinschaft nach Birgit Bach 6.4% Handelsregister (Commercial Register)
Erbengemeinschaft nach Claus Dose 5% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Peter van der Ree serves as Liquidator. The remaining 4 records shown (Charles Lamont Ephraim, Benno Geruschkat and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Hotelbetriebsgesellschaft Park Hyatt Hamburg 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.

JP
Jan Peter van der Ree ACTIVE

Residence
🇩🇪 Germany
Occupation
Liquidator

CL
Charles Lamont Ephraim RESIGNED

Appointed
2008-09-11
Resigned
2019-02-26
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

BG
Benno Geruschkat RESIGNED

Appointed
2013-09-03
Resigned
2018-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Robert Ryan Mangiarelli RESIGNED

Appointed
2019-02-26
Resigned
2021-12-09
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

FP
Fabian Preindl RESIGNED

Appointed
2019-09-02
Resigned
2022-02-24
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH?

Five shareholders are currently on record for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hyatt International Corporation, holding 50% — the largest recorded stake — followed by GbR Cordes at 8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH have on record?

5 shareholders are shown on record for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH. The register reports 54 in total; only the top 5 by holding are shown here.

What is Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH's company registration number?

Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH's registration number is HRB 58815 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH still an active company?

Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH incorporated?

Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH was incorporated on 20 June 1995, according to Handelsregister (Commercial Register).

What is Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH's registered address?

The registered address on file for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH is Hamburg, Germany.

Who are the officers/directors of Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH?

One of the 5 officer records shown for Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Peter van der Ree serves as Liquidator. The remaining 4 records shown (Charles Lamont Ephraim, Benno Geruschkat and 2 others) are former appointments that have since been resigned. Management authority at Hotelbetriebsgesellschaft Park Hyatt Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Hotelbetriebsgesellschaft Park Hyatt Hamburg 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 Hotelbetriebsgesellschaft Park Hyatt Hamburg 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 Hotelbetriebsgesellschaft Park Hyatt Hamburg 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 Hotelbetriebsgesellschaft Park Hyatt Hamburg 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 23 October 2026.

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