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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
ImmobilienHotelsHotelketten
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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Products & Services

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

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Timeline

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).

Vorgang ohne Eintragung im Handelsregister

HRB 89599: HONESTIS AG, Köln, Aachener Str. 1053-1055, 50858 Köln. Dem Registergericht ist eine Liste der Mitglieder des Aufsichtsrat eingereicht worden.

Veränderung im Handelsregister

Die Hauptversammlung vom 25.08.2018 hat die Änderung der Satzung in § 8 (Aktien, Vinkulierung) Ziffer 2) und § 21 (Beschlussfassungen) Ziffer 2) beschlossen.

Supply Chain Analysis

AfghanistanAngolaAlbaniaUnited Arab EmiratesArgentinaArmeniaAustraliaAustriaAzerbaijanBurundiBelgiumBeninBurkina FasoBangladeshBulgariaBosnia and HerzegovinaBelarusBelizeBoliviaBrazilBrunei DarussalamBhutanBotswanaCentral African RepublicCanadaSwitzerlandChileChinaCôte d'IvoireCameroonDemocratic Republic of the CongoCongoColombiaCosta RicaCubaCzechiaGermanyDjiboutiDenmarkDominican RepublicAlgeriaEcuadorEgyptEritreaEstoniaEthiopiaFinlandFijiGabonUnited Kingdom of Great Britain and Northern IrelandGeorgiaGhanaGuineaGambiaGuinea-BissauEquatorial GuineaGreeceGreenlandGuatemalaGuyanaHondurasCroatiaHaitiHungaryIndonesiaIndiaIrelandIslamic Republic of IranIraqIcelandIsraelItalyJamaicaJordanJapanKazakhstanKenyaKyrgyzstanCambodiaRepublic of South KoreaKuwaitLao People's Democratic RepublicLebanonLiberiaLibyaSri LankaLesothoLithuaniaLuxembourgLatviaMoroccoRepublic of MoldovaMadagascarMexicoMacedoniaMaliMyanmarMontenegroMongoliaMozambiqueMauritaniaMalawiMalaysiaNamibiaNigerNigeriaNicaraguaNetherlandsNorwayNepalNew ZealandOmanPakistanPanamaPeruPhilippinesPapua New GuineaPolandDemocratic People's Republic of KoreaPortugalParaguayState of PalestineQatarRomaniaRussian FederationRwandaWestern SaharaSaudi ArabiaSudanSouth SudanSenegalSierra LeoneEl SalvadorSerbiaSurinameSlovakiaSloveniaSwedenEswatiniSyrian Arab RepublicChadTogoThailandTajikistanTurkmenistanTimor-LesteTunisiaTurkeyTaiwanUnited Republic of TanzaniaUgandaUkraineUruguayUnited States of AmericaUzbekistanVenezuelaViet NamVanuatuYemenSouth AfricaZambiaZimbabweSomaliaFrench GuianaFranceSpainArubaAnguillaAntigua and BarbudaBahamasBermudaBarbadosComorosCabo VerdeCayman IslandsDominicaFalkland IslandsFaroe IslandsGrenadaHong KongSaint Kitts and NevisSaint LuciaLiechtensteinMaldivesMaltaMontserratMauritiusNew CaledoniaNauruPitcairnPuerto RicoFrench PolynesiaSingaporeSolomon IslandsSao Tome and PrincipeSint MaartenSeychellesTurks and Caicos IslandsTongaTrinidad and TobagoSaint Vincent and the GrenadinesVirgin IslandsVirgin IslandsCyprusRéunionMayotteMartiniqueGuadeloupeCuraçaoIc

For the sector Holdings and financial services, supply chain dependencies with Luxembourg, United Kingdom of Great Britain and Northern Ireland and United States of America have been detected in macroeconomic data.

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Information for Job Seekers

Based on job advertisements of HONESTIS AG, the following specific requirements for job seekers were identified more frequently. Very common requirements are Sprachkenntnisse, Reisebereitschaft and Bereitschaft zur Schichtarbeit. Specific requirements can be found in the latest published job advertisements.

Methodische Kompetenz
  • Selbstständigkeit
  • Organisationsfähigkeit
  • Eigeninitiative
  • Zielorientierung
  • Serviceorientierung
  • Strategisches Denkvermögen
  • Sorgfalt
  • Kommunikationsstärke
Persönliche Kompetenz
  • Flexibilität
  • Motivation
  • Belastbarkeit
  • Einsatzbereitschaft
  • 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

Value Profile

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.

Technology Profile

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.

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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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