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NH Hoteles Deutschland GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 89131 B Charlottenburg (Berlin)
Incorporation Date
1989-02-22
Company Type
Not disclosed
Address
Berlin, Germany
Website
nh-hotels.de/
Source: Handelsregister (Commercial Register)

NH Hoteles Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89131 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 February 1989 and lists its registered address as Berlin, Germany. 1 shareholder is on record for NH Hoteles Deutschland 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 25 September 2026.

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

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Shareholders

1

Shareholders of NH Hoteles Deutschland GmbH

One shareholder is currently on record for NH Hoteles Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NH Central Europe GmbH & Co.KG, 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
NH Central Europe GmbH & Co.KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

16

Directors and officers of NH Hoteles Deutschland GmbH

Three of the 16 officer records shown for NH Hoteles Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Martinus Joseph Maria Markus (appointed 2018-03-08) and Carlos Ulecia Palacios both serve as Geschäftsführer (managing director); Herbert Wiesinger serves as Officer. The remaining 12 records shown (Isabel Aguilera, Eric Van Kessel and 10 others) are former appointments that have since been resigned. Management authority at NH Hoteles Deutschland 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.

MJ
Martinus Joseph Maria Markus ACTIVE

Appointed
2018-03-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CU
Carlos Ulecia Palacios ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Herbert Wiesinger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IA
Isabel Aguilera RESIGNED

Appointed
2004-07-26
Resigned
2006-03-15
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

EV
Eric Van Kessel RESIGNED

Appointed
2004-07-26
Resigned
2006-08-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ST
Siegmund Tschackert RESIGNED

Appointed
2004-07-26
Resigned
2011-07-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RC
Roberto Chollet Ibarra RESIGNED

Appointed
2004-07-26
Resigned
2016-04-27
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

FA
Francisco Alejandro Zinser Cieslik RESIGNED

Appointed
2006-03-15
Resigned
2013-12-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jan Hein Simons RESIGNED

Appointed
2006-08-17
Resigned
2010-06-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CK
Christian-Peter Koerfgen RESIGNED

Appointed
2014-05-13
Resigned
2015-12-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BP
Beatriz Puente Ferreras RESIGNED

Appointed
2015-12-02
Resigned
2015-12-22
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

SP
Stephan Peter Demmerle RESIGNED

Appointed
2015-12-02
Resigned
2018-03-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RA
Ramón Aragonés Marin RESIGNED

Appointed
2016-04-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Martinus Joseph Maria Markus RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PG
Philipp Georg Ruf RESIGNED

Appointed
2013-07-08
Resigned
2016-04-27
Residence
🇩🇪 Germany
Occupation
Officer

RF
Robert Filter RESIGNED

Appointed
2016-04-27
Resigned
2016-04-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of NH Hoteles Deutschland GmbH

NH Hoteles Deutschland GmbH sits 4 levels below its ultimate parent, MINOR INTERNATIONAL PUBLIC COMPANY LIMITED, registered in Thailand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MINOR INTERNATIONAL PUBLIC COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NH Hoteles Deutschland GmbH's own shareholder record. 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.

  • JOLLY HOTELS DEUTSCHLAND GmbH (Germany)
  • Artos Beteiligungs GmbH (Germany)
  • Heiner Gossen Hotelbetrieb GmbH (Germany)

Data availability

Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Thailand
JOLLY HOTELS DEUTSCHLAND GmbH
GermanyDE 10623B122721B

Artos Beteiligungs GmbH+ subsidiaries
GermanyDE 80333B117830

Heiner Gossen Hotelbetrieb GmbH
GermanyDE 10623B133788B

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Frequently Asked Questions

Who owns NH Hoteles Deutschland GmbH?

One shareholder is currently on record for NH Hoteles Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NH Central Europe GmbH & Co.KG, 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 NH Hoteles Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NH Hoteles Deutschland 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 NH Hoteles Deutschland GmbH have on record?

1 shareholder is shown on record for NH Hoteles Deutschland GmbH.

What is NH Hoteles Deutschland GmbH's company registration number?

NH Hoteles Deutschland GmbH's registration number is HRB 89131 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NH Hoteles Deutschland GmbH still an active company?

NH Hoteles Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was NH Hoteles Deutschland GmbH incorporated?

NH Hoteles Deutschland GmbH was incorporated on 22 February 1989, according to Handelsregister (Commercial Register).

What is NH Hoteles Deutschland GmbH's registered address?

The registered address on file for NH Hoteles Deutschland GmbH is Berlin, Germany.

Who are the officers/directors of NH Hoteles Deutschland GmbH?

Three of the 16 officer records shown for NH Hoteles Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Martinus Joseph Maria Markus (appointed 2018-03-08) and Carlos Ulecia Palacios both serve as Geschäftsführer (managing director); Herbert Wiesinger serves as Officer. The remaining 12 records shown (Isabel Aguilera, Eric Van Kessel and 10 others) are former appointments that have since been resigned. Management authority at NH Hoteles Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NH Hoteles Deutschland GmbH have a parent company or subsidiaries?

NH Hoteles Deutschland GmbH sits 4 levels below its ultimate parent, MINOR INTERNATIONAL PUBLIC COMPANY LIMITED, registered in Thailand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NH Hoteles Deutschland 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 NH Hoteles Deutschland 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 NH Hoteles Deutschland 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 NH Hoteles Deutschland 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 25 September 2026.

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