Post on 27-Sep-2020
transcript
94%
94% M1RE Hamburg Altona GmbH & Co. KG
HRA 106063 AG München
M1RE Frankfurt Park GmbH & Co. KG
HRA 104728 AG München
94%
94%
M1RE Hamburg Kontorhaus GmbH & Co. KG
HRA 104750 AG München
M1RE Köln Neumarkt GmbH & Co. KG
HRA 103702 AG München
94%
M1RE Leipzig Nikolai GmbH & Co. KG
HRA 106062 AG München
M1RE Nürnberg City GmbH & Co. KG
HRA 105004 AG München
94%
94%
M1RE München Haid hausen GmbH & Co. KG
HRA 85121 AG München
M1RE Lübeck GmbH & Co. KG
HRA 82147 AG München
► National
94%
94%
M1RE Berlin Tiergarten GmbH & Co. KG
HRA 105005 AG München
94%
M1RE Hamburg Fleet insel GmbH & Co. KG
HRA 100685 AG München
94% M1RE Düsseldorf Friedrich GmbH & Co. KG
HRA 86466 AG München
100%
► OPERATING COMPANIES ◄
100%
100%
99%
100%
100%
100%
100%
100%
100%
Motel One Germany Betriebs GmbH
HRB 168292 AG München
Motel One (UK) Ltd.CN: 7960423 London
Motel One (Scotland) Ltd.CN: 391422 Edinburgh
Motel One Belgium SPRLNDE: 0849 950 127 Brüssel
Motel One Czech s.r.o. C228104 Prag
Motel One France S.à r.l.RCS Paris 813 056 595
Motel One Switzerland GmbHCHE 305.825.311 Basel
Motel One Spain S.L.B502299 T 45895 Barcelona
Motel One Netherlands B.V.KvK 56252331 Amsterdam
100% Motel One Italy S.r.l.VWV: BZ-219592 Bozen
100%
51%
Motel One Development GmbH
HRB 75451 AG München
Motel One Austria GmbH FN 291966 m Wien
100%
100%
100%
Motel One Warsaw Chopin sp. z o.o.
KRS 0007 16959 Warschau
Belcasto Investments sp. z o.o.
KRS 00007 00976 Warschau
Motel One Prague Hybernska s.r.o.
C287419 Prag
Motel One Paris Porte de Versailles S.à r.l.
RCS Paris 879 059 533
► International
100%
51%
100%
100%
100%
94%
100%
100%
M1 RE Amsterdam B.V.KvK 61497460 Amsterdam
M1 RE Barcelona Ciutadella S.L
B-501224, T.45862 Barcelona
M1 RE Barcelona Glories S.L.
B-480493, T. 45211 Barcelona
M1RE Warsaw Chopin sp. z o.o.
KRS 0000481619 Warschau
M1 RE Edinburgh Ltd.CN 394769 Edinburgh
M1 RE Glasgow Ltd.CN 8242032 London
M1 RE Manchester Ltd.CN 8805121 Manchester
M1RE Wien Operngasse GmbH & Co. KG
FN 367055 m Wien
100% M1RE (Dublin) Liffey LtdCN: 606221 Dublin
► Financial Leases
M1RE Berlin HBF GmbH HRB 215988 AG München
M1RE Stuttgart HBF GmbHHRB 186046 AG München
M1RE Bremen GmbH & Co. KG
HRA 88918 AG München
M1RE München Campus GmbH & Co. KG
HRA 100044 AG München
M1RE Stuttgart Bad Cannstatt GmbH & Co. KG
HRA 100283 AG München
94%
94%
94%
94%
94%
94% M1RE München Olympiagate GmbH & Co. KG
HRA 96340 AG München
100%
► PROPERTY COMPANIES ◄
ORGANIGRAM MOTEL ONE GROUP
Status 01/2020
MOTEL ONE REAL ESTATE GMBHHRB 154790 AG München
MOTEL ONE GMBHHRB 127239 AG München
Active
Inactive
Financial Investment, not consolidated
Operating and Prope Company (Hybrid)
Shelf Companies
Financial Investment
64,72%
ONE HOTELS & RESORTS AGHRB 103506 AG München
98%
100%
94%
94%
94%
91%
94%
► RESORT HOTELS ◄
Hotel Kitzhof GmbHFN 47434 g Innsbruck
Achental Golf GmbH & Co. KG
HRA 104846 AG München
Achental Immobilie HGV GmbH & Co. KG
HRA 62980 AG München
Achental Appartements GmbH & Co. KG
HRA 81588 AG München
Golf Resort Achental GmbHHRB 140088 AG München
Achental Personal GmbH & Co. KG
HRA 106078 AG München
94%
94% M1RE Hamburg Altona GmbH & Co. KG
HRA 106063 AG München
M1RE Frankfurt Park GmbH & Co. KG
HRA 104728 AG München
94%
94%
M1RE Hamburg Kontorhaus GmbH & Co. KG
HRA 104750 AG München
M1RE Köln Neumarkt GmbH & Co. KG
HRA 103702 AG München
94%
M1RE Leipzig Nikolai GmbH & Co. KG
HRA 106062 AG München
M1RE Nürnberg City GmbH & Co. KG
HRA 105004 AG München
94%
94%
M1RE München Haid hausen GmbH & Co. KG
HRA 85121 AG München
M1RE Lübeck GmbH & Co. KG
HRA 82147 AG München
► National
94%
94%
M1RE Berlin Tiergarten GmbH & Co. KG
HRA 105005 AG München
94%
M1RE Hamburg Fleet insel GmbH & Co. KG
HRA 100685 AG München
94% M1RE Düsseldorf Friedrich GmbH & Co. KG
HRA 86466 AG München
100%
► OPERATING COMPANIES ◄
100%
100%
99%
100%
100%
100%
100%
100%
100%
Motel One Germany Betriebs GmbH
HRB 168292 AG München
Motel One (UK) Ltd.CN: 7960423 London
Motel One (Scotland) Ltd.CN: 391422 Edinburgh
Motel One Belgium SPRLNDE: 0849 950 127 Brüssel
Motel One Czech s.r.o. C228104 Prag
Motel One France S.à r.l.RCS Paris 813 056 595
Motel One Switzerland GmbHCHE 305.825.311 Basel
Motel One Spain S.L.B502299 T 45895 Barcelona
Motel One Netherlands B.V.KvK 56252331 Amsterdam
100% Motel One Italy S.r.l.VWV: BZ-219592 Bozen
100%
51%
Motel One Development GmbH
HRB 75451 AG München
Motel One Austria GmbH FN 291966 m Wien
100%
100%
100%
Motel One Warsaw Chopin sp. z o.o.
KRS 0007 16959 Warschau
Belcasto Investments sp. z o.o.
KRS 00007 00976 Warschau
Motel One Prague Hybernska s.r.o.
C287419 Prag
Motel One Paris Porte de Versailles S.à r.l.
RCS Paris 879 059 533
► International
100%
51%
100%
100%
100%
94%
100%
100%
M1 RE Amsterdam B.V.KvK 61497460 Amsterdam
M1 RE Barcelona Ciutadella S.L
B-501224, T.45862 Barcelona
M1 RE Barcelona Glories S.L.
B-480493, T. 45211 Barcelona
M1RE Warsaw Chopin sp. z o.o.
KRS 0000481619 Warschau
M1 RE Edinburgh Ltd.CN 394769 Edinburgh
M1 RE Glasgow Ltd.CN 8242032 London
M1 RE Manchester Ltd.CN 8805121 Manchester
M1RE Wien Operngasse GmbH & Co. KG
FN 367055 m Wien
100% M1RE (Dublin) Liffey LtdCN: 606221 Dublin
► Financial Leases
M1RE Berlin HBF GmbH HRB 215988 AG München
M1RE Stuttgart HBF GmbHHRB 186046 AG München
M1RE Bremen GmbH & Co. KG
HRA 88918 AG München
M1RE München Campus GmbH & Co. KG
HRA 100044 AG München
M1RE Stuttgart Bad Cannstatt GmbH & Co. KG
HRA 100283 AG München
94%
94%
94%
94%
94%
94% M1RE München Olympiagate GmbH & Co. KG
HRA 96340 AG München
100%
► PROPERTY COMPANIES ◄
ORGANIGRAM MOTEL ONE GROUP
Status 01/2020
MOTEL ONE REAL ESTATE GMBHHRB 154790 AG München
MOTEL ONE GMBHHRB 127239 AG München
Active
Inactive
Financial Investment, not consolidated
Operating and Prope Company (Hybrid)
Shelf Companies
Financial Investment