Promenaden-Hotel GmbH
Promenaden-Hotel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8548 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 September 2008 and lists its registered address as Bad Schwartau, Germany. 5 shareholders are on record for Promenaden-Hotel 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 1 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for Promenaden-Hotel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MV Hotel Beteiligungs GmbH, holding 49.2% — the largest recorded stake — followed by MV Hotel Beteiligungs GmbH at 28.5%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MV Hotel Beteiligungs GmbH | 49.2% | Handelsregister (Commercial Register) | |
| MV Hotel Beteiligungs GmbH | 28.5% | Handelsregister (Commercial Register) | |
| Klaus Kermel | 10% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Promenaden-Hotel GmbH is a current appointment, filed with Handelsregister (Commercial Register). Klaus Kermel (appointed 2008-09-25) serves as Geschäftsführer (managing director). The remaining 1 record shown (Rico Kohlmorgen) is a former appointment that has since been resigned.
Management authority at Promenaden-Hotel 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.
Group Structure
Promenaden-Hotel GmbH sits 2 levels below its ultimate parent, Vivaldi AG, registered in Germany. Immediately above Promenaden-Hotel GmbH is MV Hotel Beteiligungs GmbH, holding 80% as filed in Promenaden-Hotel GmbH's own shareholder record with Handelsregister (Commercial Register). Vivaldi AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Vivaldi AG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Promenaden-Hotel GmbH?
Five shareholders are currently on record for Promenaden-Hotel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MV Hotel Beteiligungs GmbH, holding 49.2% — the largest recorded stake — followed by MV Hotel Beteiligungs GmbH at 28.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Promenaden-Hotel GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Promenaden-Hotel 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 Promenaden-Hotel GmbH have on record?
5 shareholders are shown on record for Promenaden-Hotel GmbH.
What is Promenaden-Hotel GmbH's company registration number?
Promenaden-Hotel GmbH's registration number is HRB 8548 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Promenaden-Hotel GmbH still an active company?
Promenaden-Hotel GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Promenaden-Hotel GmbH incorporated?
Promenaden-Hotel GmbH was incorporated on 25 September 2008, according to Handelsregister (Commercial Register).
What is Promenaden-Hotel GmbH's registered address?
The registered address on file for Promenaden-Hotel GmbH is Bad Schwartau, Germany.
Who are the officers/directors of Promenaden-Hotel GmbH?
One of the 3 officer records shown for Promenaden-Hotel GmbH is a current appointment, filed with Handelsregister (Commercial Register). Klaus Kermel (appointed 2008-09-25) serves as Geschäftsführer (managing director). The remaining 1 record shown (Rico Kohlmorgen) is a former appointment that has since been resigned. Management authority at Promenaden-Hotel GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Promenaden-Hotel GmbH have a parent company or subsidiaries?
Promenaden-Hotel GmbH sits 2 levels below its ultimate parent, Vivaldi AG, registered in Germany.
Can Zavia monitor changes to Promenaden-Hotel 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 Promenaden-Hotel 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 Promenaden-Hotel 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 Promenaden-Hotel 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 1 November 2026.