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a-ja Resort Warnemünde GmbH

Main Industry
Hotels and accommodation
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Key Facts

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E-Mail

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Website

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Phone

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Industries

Hotels and accommodation (I55)

Products and Services

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Size (Revenue & Employees)

Small company

Balance sheet total

—

Purpose

Der Betrieb von Hotels sowie von Beherbergungs-, Gastronomie-, Wellness- und Spa-Objekten im eigenen Namen und für fremde Rechnung oder diese im Auftrage Dritter zu betreiben und zu bewirtschaften und damit im Zusammenhang stehende Dienstleistungen zu erbringen.

Legal Form

Gesellschaft mit beschränkter Haftung

Commercial Register

Rostock
HRB 6171

Legal Entity Identifier (LEI)

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Incorporation

00.00.0000

Capital Stock

€ 11,111.11

Historical Names

Vierte Schiffsbeteiligungsgesellschaft mbH

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Executive Summary

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Contacts

  • Daniel Hans Jürgen Bär
  • Marek Andrezej Andryszak

Timeline

Veränderung im Handelsregister

Register Filings

Veränderung im Handelsregister

HRB 6171: a-ja Resort Warnemünde GmbH, Rostock, Lange Straße 1a, 18055 Rostock. Mit der DSR Hotel Holding GmbH, Rostock (Amtsgericht Rostock, HRB 10938) als herrschendem Unternehmen ist am 09.11.2020 ein Gewinnabführungsvertrag geschlossen. Ihm hat die Gesellschafterversammlung vom 09.11.2020 zugestimmt. Wegen des weitergehenden Inhalts wird auf den genannten Vertrag und die zustimmenden Beschlüsse Bezug genommen.

Register Filings

Veränderung im Handelsregister

HRB 6171: a-ja Resort Warnemünde GmbH, Rostock, Lange Straße 1a, 18055 Rostock. Die Gesellschaft hat nach Maßgabe des Spaltungs- und Übernahmevertrages vom 19.05.2020 sowie der Zustimmungsbeschlüsse ihrer Gesellschafterversammlung vom 19.05.2020 und der Gesellschafterversammlung des übertragenden Rechtsträgers vom 19.05.2020 einen Teil des Vermögens (Teilbetrieb a-ja Warnemünde) der Hotel Neptun Betriebsgesellschaft mbH mit Sitz in Rostock (Amtsgericht Rostock HRB 11000) als Gesamtheit im Wege der Umwandlung durch Abspaltung übernommen. Die Aufspaltung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 18.06.2020 wirksam geworden.

Register Filings

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 16.03.2020 hat eine Änderung des Gesellschaftsvertrages in den §§ 1 Ziffer 1 (Firma) und 6 (Geschäftsführung und Vertretung) beschlossen. Neue Firma: a-ja Resort Warnemünde GmbH.

Register Filings

Veränderung im Handelsregister

Register Filings

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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