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HONESTIS AG

Main Industry
Holdings and financial services
updated 
updated 

Key Facts

This company profile is a search result of implisense.com

Products and Services

HotelsImmobilienHotelketten

Size (Revenue & Employees)

Large company

Balance sheet total

Purpose

das Halten, Verwalten und Veräußern von Beteiligungen an Unternehmen, insbesondere im Bereich der Hotellerie, sowie die Verwaltung und Veräußerung von Beteiligungen an anderen Unternehmen, die im Bereich des Immobilieninvestments und der Entwicklung von Immobilien tätig sind sowie die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann insbesondere letzteres auch durch Tochtergesellschaften vornehmen und gegenüber anderen Gesellschaften erbringen lassen.

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Executive Summary

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Contacts

  • Dirk Iserlohe

Timeline

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Veränderung im Handelsregister

Erhöhung des Grundkapitals aufgrund eines Beschlusses des Vorstandes vom 10.12.2020 unter teilweiser weiterer Ausnutzung des genehmigten Kapitals von 134.001.00,00 EUR um weitere 6.048.000,00 EUR auf 140.049.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrates vom 11.12.2020 ist § 7 (Grundkapital) der Satzung in Ziffer 1 und Ziffer 4 geändert. 140.049.000,00 EUR. Das Genehmigte Kapital I beträgt nunmehr noch 1.953.000,00 EUR.

Veränderung im Handelsregister

Erhöhung des Grundkapitals aufgrund eines Beschlusses des Vorstands vom 05.11.2020 unter teilweiser Ausnutzung des genehmigten Kapitals von 126.000.000,00 EUR um 8.001.000,00 EUR auf 134.001.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrates vom 05.11.2020 ist § 7 (Grundkapital) der Satzung in Ziffer 1) (Höhe und Einteilung des Grundkapitals) und § 7 Ziffer 4) (Genehmigtes Kapital I) geändert. 134.001.000,00 EUR. Das Genehmigte Kapital I beträgt nunmehr noch 8.001.000,00 Euro.

Veränderung im Handelsregister

Die Hauptversammlung vom 22.08.2020 hat die Änderung der Satzung in § 7 Ziffer 4 (Grundkapital) und § 24 (Verwendung des Jahresüberschusses, Teilname am Liquidationserlös) beschlossen. Ein Genehmigtes Kapital I wurde geschaffen. Der Vorstand ist ermächtigt, das Grundkapital der Gesellschaft mit Zustimmung des Aufsichtsrats bis zum 20.08.2025 einmalig oder mehrmalig in Teilbeträgen um bis zu insgesamt 16.002.000,00 € (in Worten: Euro sechzehn Millionen und zweitausend) gegen Bareinlagen durch Ausgabe von bis zu 16.002.000 (in Worten: sechzehn Millionen und zweitausend) neue auf den Namen lautende Stückaktien zu erhöhen (Genehmigtes Kapital I).
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Products & Technologies

Hotels
Immobilien
Hotelketten
Dienstleistungen
Projektmanagement
Parkplätze
Uniformen
Fonds
Planung
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HONESTIS AG is mentioned in public sources in the context of the following products and services. Hotels, Immobilien and Hotelketten are the most common. The ranking list shown is without guarantee of completeness or correctness.

ERPERP-System
Microsoft ProductsMicrosoft Office
Microsoft Excel

The following software solutions, technologies and concepts are often referenced in job postings and press releases of HONESTIS AG. Most frequently recognized were Microsoft Office, Microsoft Excel and ERP-System.

Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness

Dominance, Competence, Clarity

Innovation, Passion, Creativity

Harmony, Reliability, Communicatibility

Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. HONESTIS AG emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

Information for Job Seekers

Based on job advertisements of HONESTIS AG, the following specific requirements for job seekers were identified more frequently. Specific requirements can be found in the latest published job advertisements.

Methodische Kompetenz

  • Selbstständigkeit
  • Organisationsfähigkeit
  • Eigeninitiative
  • Strategisches Denkvermögen
  • Zielorientierung
  • Serviceorientierung
  • Sorgfalt
  • Kommunikationsstärke

Persönliche Kompetenz

  • Flexibilität
  • Motivation
  • Einsatzbereitschaft
  • Belastbarkeit
  • Verantwortungsbewusstsein
  • Zuverlässigkeit
  • Durchsetzungsvermögen
  • Selbstmanagement

Soziale Kompetenz

  • Emotionale Intelligenz
  • Teamfähigkeit
  • Loyalität
  • Diskretion
  • Umgangsformen
  • Sicheres Auftreten
  • Kooperationsfähigkeit

The following additional requirements were identified more frequently. These may vary and are provided for guidance.

  • Sprachkenntnisse
  • Reisebereitschaft
  • Bereitschaft zur Schichtarbeit

The following benefits were repeatedly recognized in job postings of HONESTIS AG. This data is supplied without liability and intended for orientation purposes only.

Essen & TrinkenFrisches Obst
MitarbeiterförderungEntwicklungsmöglichkeiten
Aufstiegsmöglichkeiten
Weiterbildungsangebote
MitarbeiterkonditionenMitarbeiterrabatte
TeamkulturSommerfest
Weihnachtsfeier
Weitere BenefitsUrlaubs- und∕oder Weihnachtsgeld
Leistungsgerechte Vergütung
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The following types of employment were recognized in job advertisements. The types of employment can vary depending on the position and serve as a guide.

  • Ausbildung
  • Festanstellung
  • Befristete Anstellung
  • Praktika
  • Trainee Programm
  • Permanent employment
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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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