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R & S Hotelbetriebsgesellschaft mbH

Active

Registration No.
HRB 86946 B Charlottenburg (Berlin)
Incorporation Date
2002-10-02
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.amanogroup.de/
Source: Handelsregister (Commercial Register)

R & S Hotelbetriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 86946 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 October 2002 and lists its registered address as Berlin, Germany. 2 shareholders are on record for R & S Hotelbetriebsgesellschaft mbH, 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 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for R & S Hotelbetriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is R & S Grundinvestment GmbH, holding 80% — a majority holding — followed by Ariel Schiff at 20%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
R & S Grundinvestment GmbH 80% Handelsregister (Commercial Register)
Ariel Schiff 20% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of R & S Hotelbetriebsgesellschaft mbH currently on record is Aline Süsskind; five officers are currently on record for R & S Hotelbetriebsgesellschaft mbH, filed with Handelsregister (Commercial Register).

Management authority at R & S Hotelbetriebsgesellschaft mbH 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.

AS
Aline Süsskind ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Artur Süsskind ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Ariel Schiff ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YS
Yves Süsskind ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PR
Phillip Rokeach ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

R & S Hotelbetriebsgesellschaft mbH sits 1 level below its ultimate parent, R & S Grundinvestment GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above R & S Hotelbetriebsgesellschaft mbH is R & S Grundinvestment GmbH, holding 80% as filed in R & S Hotelbetriebsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans 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
R & S Grundinvestment GmbH
Germany
AMANO Munchen GmbH
GermanyDE 10623B196835B

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Frequently Asked Questions

Who owns R & S Hotelbetriebsgesellschaft mbH?

Two shareholders are currently on record for R & S Hotelbetriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is R & S Grundinvestment GmbH, holding 80% — a majority holding — followed by Ariel Schiff at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is R & S Hotelbetriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for R & S Hotelbetriebsgesellschaft mbH 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 R & S Hotelbetriebsgesellschaft mbH have on record?

2 shareholders are shown on record for R & S Hotelbetriebsgesellschaft mbH.

What is R & S Hotelbetriebsgesellschaft mbH's company registration number?

R & S Hotelbetriebsgesellschaft mbH's registration number is HRB 86946 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is R & S Hotelbetriebsgesellschaft mbH still an active company?

R & S Hotelbetriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was R & S Hotelbetriebsgesellschaft mbH incorporated?

R & S Hotelbetriebsgesellschaft mbH was incorporated on 2 October 2002, according to Handelsregister (Commercial Register).

What is R & S Hotelbetriebsgesellschaft mbH's registered address?

The registered address on file for R & S Hotelbetriebsgesellschaft mbH is Berlin, Germany.

Who are the officers/directors of R & S Hotelbetriebsgesellschaft mbH?

The Geschäftsführer (managing director) of R & S Hotelbetriebsgesellschaft mbH currently on record is Aline Süsskind; five officers are currently on record for R & S Hotelbetriebsgesellschaft mbH, filed with Handelsregister (Commercial Register). Management authority at R & S Hotelbetriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R & S Hotelbetriebsgesellschaft mbH have a parent company or subsidiaries?

R & S Hotelbetriebsgesellschaft mbH sits 1 level below its ultimate parent, R & S Grundinvestment GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 R & S Hotelbetriebsgesellschaft mbH's ownership over time?

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

Can I access R & S Hotelbetriebsgesellschaft mbH'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 R & S Hotelbetriebsgesellschaft mbH'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 9 October 2026.

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