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Realotel Hamburg Zwei Hotelbetriebs GmbH

Active

in

Registration No.
HRB 27428 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
www.boeckmanns-restaurant.de/
Source: Handelsregister (Commercial Register)

Realotel Hamburg Zwei Hotelbetriebs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27428 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 1 shareholder is on record for Realotel Hamburg Zwei Hotelbetriebs 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 16 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 Realotel Hamburg Zwei Hotelbetriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is B&K-BHG 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
B&K-BHG GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Realotel Hamburg Zwei Hotelbetriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Paul Verhoeven and Simon Gerrit Spaans both serve as Geschäftsführer (managing director); Jens Nolte (appointed 2013-12-19) and Verena Dienstbach both serve as Officer. The remaining 1 record shown (Klaus-Dieter Kluth) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Realotel Hamburg Zwei Hotelbetriebs 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.

PP
Peter Paul Verhoeven ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Simon Gerrit Spaans ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JN
Jens Nolte ACTIVE

Appointed
2013-12-19
Residence
🇩🇪 Germany
Occupation
Officer

VD
Verena Dienstbach ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KK
Klaus-Dieter Kluth RESIGNED

Appointed
2013-12-19
Resigned
2023-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Realotel Hamburg Zwei Hotelbetriebs GmbH sits 4 levels below its ultimate parent, BHG Investment B.V., registered in Netherlands. Immediately above Realotel Hamburg Zwei Hotelbetriebs GmbH is B&K-BHG GmbH, holding 100% as filed in Realotel Hamburg Zwei Hotelbetriebs GmbH's own shareholder record with Handelsregister (Commercial Register). BHG Investment B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BHG Investment B.V.
Netherlands

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Frequently Asked Questions

Who owns Realotel Hamburg Zwei Hotelbetriebs GmbH?

One shareholder is currently on record for Realotel Hamburg Zwei Hotelbetriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is B&K-BHG 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 Realotel Hamburg Zwei Hotelbetriebs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Realotel Hamburg Zwei Hotelbetriebs 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 Realotel Hamburg Zwei Hotelbetriebs GmbH have on record?

1 shareholder is shown on record for Realotel Hamburg Zwei Hotelbetriebs GmbH.

What is Realotel Hamburg Zwei Hotelbetriebs GmbH's company registration number?

Realotel Hamburg Zwei Hotelbetriebs GmbH's registration number is HRB 27428 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Realotel Hamburg Zwei Hotelbetriebs GmbH still an active company?

Realotel Hamburg Zwei Hotelbetriebs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Realotel Hamburg Zwei Hotelbetriebs GmbH's registered address?

The registered address on file for Realotel Hamburg Zwei Hotelbetriebs GmbH is Wiesbaden, Germany.

Who are the officers/directors of Realotel Hamburg Zwei Hotelbetriebs GmbH?

Four of the 5 officer records shown for Realotel Hamburg Zwei Hotelbetriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Paul Verhoeven and Simon Gerrit Spaans both serve as Geschäftsführer (managing director); Jens Nolte (appointed 2013-12-19) and Verena Dienstbach both serve as Officer. The remaining 1 record shown (Klaus-Dieter Kluth) is a former appointment that has since been resigned. Management authority at Realotel Hamburg Zwei Hotelbetriebs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Realotel Hamburg Zwei Hotelbetriebs GmbH have a parent company or subsidiaries?

Realotel Hamburg Zwei Hotelbetriebs GmbH sits 4 levels below its ultimate parent, BHG Investment B.V., registered in Netherlands.

Can Zavia monitor changes to Realotel Hamburg Zwei Hotelbetriebs 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 Realotel Hamburg Zwei Hotelbetriebs 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 Realotel Hamburg Zwei Hotelbetriebs 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 Realotel Hamburg Zwei Hotelbetriebs 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 16 October 2026.

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