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Company Information for KEMPINSKI AG
MAXIMILIANSTR. 17, MUNICH, BAVARIA 80539,
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Company Registration Number
FC017277
Other company type
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Company Overview
About Kempinski Ag
KEMPINSKI AG was founded on 1993-04-28 and has its registered office in Munich. The organisation's status is listed as "Active". Kempinski Ag is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| KEMPINSKI AG | |
| Legal Registered Office | |
| MAXIMILIANSTR. 17 MUNICH BAVARIA 80539 | |
Filing Information
| Company Number | FC017277 | |
|---|---|---|
| Company ID Number | FC017277 | |
| Date formed | 1993-04-28 | |
| Country | GERMANY | |
| Origin Country | GERMANY | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/1998 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-06 19:26:29 |
| Companies House |
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Companies with same name KEMPINSKI AG
The following companies were found which have the same name as KEMPINSKI AG. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KEMPINSKI AND COMPANY LIMITED | 89/90, SOUTH MALL, CORK. | Dissolved | Company formed on the 1978-05-31 |
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KEMPINSKI INTERNATIONAL CORPORATION | 113 W 136TH ST New York NEW YORK NY 10030 | Active | Company formed on the 2015-10-06 |
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KEMPINSKI CORPORATION | 22703 LINDEN BLVD Queens CAMBRIA HEIGHTS NY 11411 | Active | Company formed on the 2015-12-03 |
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KEMPINSKI ONE CORPORATION | 14620 ROCKAWAY BLVD Queens JAMAICA NY 11436 | Active | Company formed on the 2015-12-15 |
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KEMPINSKI PTY LTD | WA 6153 | Active | Company formed on the 2013-03-01 |
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KEMPINSKI INTERNATIONAL MANAGEMENT SERVICES PTE LTD | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-12 |
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KEMPINSKI INDUSTRY LIMITED | Unknown | Company formed on the 2012-09-07 | |
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KEMPINSKI LOS ANGELES INC | Delaware | Unknown | |
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KEMPINSKI INTERNATIONAL INC | Delaware | Unknown | |
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KEMPINSKI FAR EAST LIMITED | Dissolved | Company formed on the 1989-04-25 | |
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KEMPINSKI INTERNATIONAL INC | California | Unknown | |
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KEMPINSKI INTERNATIONAL INC | California | Unknown | |
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KEMPINSKI REAL ESTATE US LLC | 2804 GATEWAY OAKS DR STE 100 New York SACRAMENTO CA 95833 | Active | Company formed on the 2019-03-12 |
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KEMPINSKI PRECIOUS METALS PTE. LTD. | UPPER EAST COAST ROAD Singapore 465521 | Dissolved | Company formed on the 2018-09-04 |
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KEMPINSKI DESIGNS L L C | North Carolina | Unknown | |
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KEMPINSKI INTERNATIONAL INC | District of Columbia | Unknown | |
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KEMPINSKI REA CAPITAL GROUP LLC | 66 WHITE STREET SUITE 501 NEW YORK NY 10013 | Active | Company formed on the 2020-08-27 |
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KEMPINSKI HOTELS S.A. | Singapore | Active | Company formed on the 2008-10-09 |
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KEMPINSKI MARKETPLACE LLC | 2 Fieldcrest Dr Rockland MONSEY NY 10952 | Active | Company formed on the 2022-08-16 |
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KEMPINSKI ONLINE RETAIL LLC | 5000 KATY MILLS CIR STE 570 KATY TX 77494 | Active | Company formed on the 2023-02-11 |
Company Officers of KEMPINSKI AG
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ANTHONY LUBBE |
||
MARKUS SEMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARL THEODOR WALTERSPIEL |
Director | ||
MICHEL MAAS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company. Termination of director. Bernold Schrder on 2024-02-23 | ||
| Overseas company. Termination of director. Isidoro Geretto on 2023-10-25 | ||
| Overseas company appointment. Sriranjini Garegrat on 2024-02-23 | ||
| Overseas company appointment. Lamis El Samad on 2024-02-23 | ||
| Overseas company appointment. Ren Nijhof on 2024-02-23 | ||
| OSAP01 | DIRECTOR APPOINTED BERNOLD SCHRÖDER | |
| OSCH01 | BR000623 ADDRESS CHANGE 07/09/17 ONE CENTRE SQUARE 1-9 HARDWICKS WAY, WANDSWORTH, LONDON, SW18 4AW | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WALTERSPIEL | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MAAS | |
| OSAP01 | DIRECTOR APPOINTED MARKUS SEMER | |
| OSTM03 | TRANSACTION OSTM03- BR000623 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2001 BILL WALSHE | |
| OSAP01 | DIRECTOR APPOINTED COLIN ANTHONY LUBBE | |
| OSAP05 | TRANSACTION OSAP05- BR000623 PERSON AUTHORISED TO REPRESENT APPOINTED 24/10/2016 MARKUS SEMER -- ADDRESS: 17 MAXIMILIANSTR., MUNICH, BAVARIA 80539, GERMANY | |
| OSAP05 | TRANSACTION OSAP05- BR000623 PERSON AUTHORISED TO REPRESENT APPOINTED 24/10/2016 COLIN ANTHONY LUBBE -- ADDRESS: 17 MAXIMILIANSTR., MUNICH, BAVARIA 80539, GERMANY | |
| OSCH01 | BR000623 ADDRESS CHANGE 01/07/15 COLLINGHAM HOUSE, GLADSTONE ROAD, LONDON, , SW19 1QH | |
| OSCH02 | CHANGE OF ADDRESS 01/07/15 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY | |
| ANNOTATION | Other | |
| MISC | NOTICE OF CHANGE OF IDENTITY OF REGISTER AND REGISTERED NUMBER | |
| MISC | ADMIN CLOSURE 4/2/03 | |
| BR6 | BR000623 PA APPOINTED 12/11/99 BILL WALSHE COLLINGHAM HOUSE, GLADSTONE ROAD WIMBLEDON, LONDON. SW19 1QT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
| BR5 | BR000623 ADDRESS CHANGE 03/06/93 C/O 20 OLD BAILEY LONDON EC4M 7BH | |
| BR1-PAR | BR000623 PAR APPOINTED RUSSELL BREWERTON C/O 20 OLD BAILEY LONDON EC4M 7BH | |
| BR1-BCH | BR000623 REGISTERED | |
| BR1 | INITIAL BRANCH REGISTRATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to KEMPINSKI AG or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEMPINSKI AG Income
Government Income
We have not found government income sources for KEMPINSKI AG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as KEMPINSKI AG are:
Outgoings
Business Rates/Property Tax
No properties were found where KEMPINSKI AG is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMPINSKI AG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEMPINSKI AG any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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