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Romantik Hotels & Restaurants AG

Main Industry
Advertising, marketing, PR
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Key Facts

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Products and Services
chevron_rightHotelschevron_rightGeschenkechevron_rightOnlineshop
Size (Revenue & Employees)
Small company
Balance sheet total
2 M €
Purpose
a) die Förderung mittelständischer, historisch gewachsen und persönlich geführter Hotel- und Gastronomieunternehmen, die den jeweils aktuellen Pflichtenkatalog dauerhaft erfüllen; b) Marketingmaßnahmen bezogen auf die Gesellschaft und deren Aktionäre, einschließlich aller damit verbundenen Aufgaben, zu entwickeln, zu fördern, zu organisieren und durchzuführen. Dies beinhaltet u.a. gemeinsame Werbung, einheitliches Auftreten nach Außen, gegenseitige fachliche Unterstützung, laufender Meinungsaustausch sowie permanente Qualitätssicherung.

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Network

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Timeline

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Veränderung im Handelsregister

Erhöhung des Grundkapitals um 13.000,00 EUR auf 488.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrates vom 22.02.2021 ist die Satzung in § 4 (Höhe und Einteilung des Grundkapitals, genehmigtes Kapital) geändert. Neues Grundkapital: 488.000,00 EUR.

Veränderung im Handelsregister

Die Hauptversammlung vom 27.05.2021 hat die Änderung des § 4 (Höhe und Einteilung des Grundkapitals, genehmigtes Kapital) beschlossen. Der Vorstand ist durch Satzung vom 27.05.2021 ermächtigt, das Grundkapital bis zum 08.06.2026 mit Zustimmung des Aufsichtsrats um bis zu 200.000,00 EUR gegen Bareinlage einmal oder mehrmals zu erhöhen (Genehmigtes Kapital 2021/I).

Veränderung im Handelsregister

Die Hauptversammlung vom 10.06.2020 hat die Änderung der Satzung in § 17 (Einberufung der Hauptversammlung), § 18 (Vorsitz der Hauptversammlung, Teilnahmeberechtigung) und § 19 (Beschlussfähigkeit und Beschlussfassung, Niederschriften) beschlossen.

Veränderung im Handelsregister

Erhöhung des Grundkapitals um 24.000,00 EUR auf 475.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrats vom 29.02.2020 ist die Satzung in § 4 (Höhe und Einteilung des Grundkapitals, genehmigtes Kapital) geändert. Neues Grundkapital: 475.000,00 EUR. Das genehmigte Kapital gemäß Beschluss der Hauptversammlung vom 02.03.2016 (Genehmigtes Kapital 2016/I) beträgt nach teilweiser Inanspruchnahme noch 197.500,00 EUR.

Veränderung im Handelsregister

Erhöhung des Grundkapitals um 28.500,00 EUR auf 451.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrats vom 27.05.2019 ist die Satzung in § 4 (Höhe und Einteilung des Grundkapitals, genehmigtes Kapital) geändert. Neues Grundkapital: 451.000,00 EUR. Das genehmigte Kapital gemäß Beschluss der Hauptversammlung vom 02.03.2016 (Genehmigtes Kapital 2016/I) beträgt nach teilweiser Inanspruchnahme noch 221.500,00 EUR.

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Products & Services

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Hotels
Geschenke
Onlineshop
Gin
Oldtimer
Weine
Dienstleistungen
Whisky
Pferde
See all 20 entries

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Romantik Hotels & Restaurants AG is mentioned in public sources in the context of the following products and services. Hotels, Geschenke and Onlineshop are the most common. The ranking list shown is without guarantee of completeness or correctness.

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Value Profile

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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. Romantik Hotels & Restaurants AG emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

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International Affairs

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AfghanistanAngolaAlbaniaUnited Arab EmiratesArgentinaArmeniaAustraliaAustria: 23AzerbaijanBurundiBelgium: 17BeninBurkina FasoBangladeshBulgariaBosnia and HerzegovinaBelarusBelizeBoliviaBrazilBrunei DarussalamBhutanBotswanaCentral African RepublicCanadaSwitzerland: 35ChileChinaCôte d'IvoireCameroonDemocratic Republic of the CongoCongoColombiaCosta RicaCubaCzechiaGermanyDjiboutiDenmarkDominican RepublicAlgeriaEcuadorEgyptEritreaEstoniaEthiopiaFinlandFijiGabonUnited Kingdom of Great Britain and Northern IrelandGeorgiaGhanaGuineaGambiaGuinea-BissauEquatorial GuineaGreeceGreenlandGuatemalaGuyanaHondurasCroatiaHaitiHungaryIndonesiaIndiaIrelandIslamic Republic of IranIraqIcelandIsraelItaly: 22JamaicaJordanJapanKazakhstanKenyaKyrgyzstanCambodiaRepublic of South KoreaKuwaitLao People's Democratic RepublicLebanonLiberiaLibyaSri LankaLesothoLithuaniaLuxembourg: 3LatviaMoroccoRepublic of MoldovaMadagascarMexicoMacedoniaMaliMyanmarMontenegroMongoliaMozambiqueMauritaniaMalawiMalaysiaNamibiaNigerNigeriaNicaraguaNetherlands: 16NorwayNepalNew ZealandOmanPakistanPanamaPeruPhilippinesPapua New GuineaPolandDemocratic People's Republic of KoreaPortugal: 10ParaguayState of PalestineQatarRomaniaRussian FederationRwandaWestern SaharaSaudi ArabiaSudanSouth SudanSenegalSierra LeoneEl SalvadorSerbiaSurinameSlovakiaSlovenia: 5SwedenEswatiniSyrian Arab RepublicChadTogoThailandTajikistanTurkmenistanTimor-LesteTunisiaTurkeyTaiwanUnited Republic of TanzaniaUgandaUkraineUruguayUnited States of America: 20UzbekistanVenezuelaViet NamVanuatuYemenSouth AfricaZambiaZimbabweSomaliaFrench GuianaFrance: 22Spain: 7ArubaAnguillaAntigua 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

Romantik Hotels & Restaurants AG was recently referenced in connection with the following countries in press releases, job postings, register filings, and associated social media channels. Switzerland, Austria and France were mentioned in this context with the highest frequency.

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Technology Profile

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CRM-System
SalesForce CRM

The following software solutions, technologies and concepts are often referenced in job postings and press releases of Romantik Hotels & Restaurants AG. Most frequently recognized were SalesForce CRM and CRM-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.
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.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 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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