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Holiday Service GmbH, Munich, Germany✝︎

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Name

Holiday Service GmbH
Medhotels.com GmbH

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Ut
District Court of Munich HRB 153207

Address

München, Germany

Corporate purpose

Veranstaltung und Vertrieb von Reisen aller Art, ferner Organisation und Vermittlung von touristischen Leistungen, insbesondere von Hotelleistungen; Organisation und Vermittlung von Gruppen- und Pauschalreisen, Messen, Kongressen und Workshops an Reisebüros und Verbraucher.

History

Legal Representatives

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Publications

12 Jul 2019
Ter­mi­na­tion
15 Aug 2018
Liquidator: Brian Scott Evans · No longer Liquidator: Christopher Nester
24 Nov 2017
Liquidator: Christopher Nester · No longer Liquidator: Iain Dixon Lindsay
7 Sept 2016
Liq­ui­da­tion · Liquidator: Iain Dixon Lindsay · No longer Managing Director: Christopher Nester
2 Sept 2016 via lastminute.com GmbH, also 01/04/2016, 26/03/2015, 11/09/2014, 09/07/2013, 27/06/2012, 03/11/2011, 16/11/2010, 02/11/2010, 19/06/2009
Shareholder: lastminute.com GmbH
9 Mar 2016
Address
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Jan 2016
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Dec 2015
Managing Director: Iain Dixon Lindsay, Christopher Nester · No longer Managing Director: Jörg Burtscheidt, Matthew Crummack
10 Dec 2015
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Dec 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Dec 2014
Control: lastminute.com GmbH
24 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Sept 2012
Managing Director: Jörg Burtscheidt · No longer Managing Director (1)
16 Nov 2011
Managing Director: Jörg Burtscheidt, Matthew Crummack · No longer Managing Director (2) · No longer Officer (1)
10 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Apr 2011
Managing Director (2) · No longer Managing Director (2)
16 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Mar 2009
No longer Managing Director (1) · Address · Name: Holiday Service GmbH · Company statute
25 Feb 2009 as Medhotels.com GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Aug 2008 as Medhotels.com GmbH
Managing Director (1)
7 Apr 2008 as Medhotels.com GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Feb 2008 as Medhotels.com GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006
24 Oct 2007 as Medhotels.com GmbH
Managing Director (2) · No longer Managing Director (1)
27 Sept 2006 as Medhotels.com GmbH
Company statute
5 Oct 2005 as Medhotels.com GmbH
Officer (1) · Control: lastminute.com GmbH
9 Mar 2005 as Medhotels.com GmbH
Managing Director (2) · No longer Managing Director (1)
28 Feb 2005
Managing Director (2) · No longer Managing Director (1)
30 Sept 2004
Company statute
19 Jul 2004 as Medhotels.com GmbH
Reg­is­tra­tion · Managing Director (1) · Change of headquarters · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Medhotels.com GmbH · Company statute · Corporate Purpose

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