DANSKE HOTELLER A/S — CVR 13611300
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Active
Founded 1989
1 employees
CVR
13611300
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-10-16
Addresses
Gammel Kongevej 102, 1850 Frederiksberg C
(FREDERIKSBERG)
Alternate names
NORDJYSKE HOTELLER A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (5)
Hoteller med restauration
551110
Hoteller
551010
Uoplyst
999999
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Addresses (4)
Skovlyvej 9,
2690 Karlslunde
(GREVE)
1989-10-16
Gammel Kongevej 102, 2,
1850 Frederiksberg C
(FREDERIKSBERG)
2000-09-05
Gammel Kongevej 102, 1,
1850 Frederiksberg C
(FREDERIKSBERG)
2003-03-24
Gammel Kongevej 102, 1,
1850 Frederiksberg C
(FREDERIKSBERG)
2021-06-18
Relations (30)
Erik Steen Sophus Falck
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Dorte Brandt
Board member
Profile
Ove Jørgensen
Board member
Profile
Hanne Louise Degn
Director
Profile
John Eigil Olsdorf
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Hans Jensen
Board member
Profile
John Nygaard Johansen
Board member
Profile
Nels Klavs Petersen
Board member
Profile
Per Bendix
Board member
Profile
Steen Christensen
Board member
Profile
Oskar Hartvig Trieb
Board member
Profile
Else Beth Trautner
Board member
Profile
Pia Anette Jespersgaard
Director
Profile
Jesper Stadsvold Olesen
Board member
Profile
Per Asbjørn Sønderup
Board member
Profile
Karen Lisbeth Jespersgaard
Board memberDirector
Profile
Jens Bjerregaard
Director
Profile
Thor Nguyen Pedersen
Director
Profile
Nina Carlslund
ADM. DIR.
Profile
DANMARKS LÆRERFORENING - DLF
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ESPERSEN INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VGH NR. 625 ApS
Founders
Profile
B. F. FINANSIERING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MARCHL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Erik Sophus Falck´s Erhvervsdrivende Fond
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Reg. revisor Torben Borregård
Auditor
Profile
Name history (4)
VGH NR. 649 ApS
1989-10-16 — 1990-03-09
DRONNINGLUND HOTEL AF 7.3.1990 ApS
1990-03-10 — 1996-11-11
NORDJYSKE HOTELLER A/S
1996-11-12 — 1998-03-28
DANSKE HOTELLER A/S
1998-03-29
Lifecycle (1)
1989-10-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 31 | 31 |
| 2026-04 | 29 | 27 |
| 2026-03 | 27 | 26 |
| 2026-02 | 28 | 28 |
| 2026-01 | 27 | 25 |
| 2025-12 | 28 | 26 |
| 2025-11 | 24 | 24 |
| 2025-10 | 24 | 23 |
| 2025-09 | 23 | 22 |
| 2025-08 | 24 | 22 |
| 2025-07 | 21 | 20 |
| 2025-06 | 21 | 21 |
| 2025-05 | 26 | 26 |
| 2025-04 | 24 | 21 |
| 2025-03 | 20 | 20 |
| 2025-02 | 21 | 21 |
| 2025-01 | 21 | 21 |
| 2024-12 | 23 | 21 |
| 2024-11 | 21 | 21 |
| 2024-10 | 21 | 21 |
| 2024-09 | 20 | 20 |
| 2024-08 | 20 | 20 |
| 2024-07 | 20 | 20 |
| 2024-06 | 21 | 20 |
| 2024-05 | 25 | 23 |
| 2024-04 | 24 | 20 |
| 2024-03 | 21 | 20 |
| 2024-02 | 21 | 19 |
| 2024-01 | 20 | 19 |
| 2023-12 | 21 | 19 |
| 2023-11 | 20 | 20 |
| 2023-10 | 20 | 20 |
| 2023-09 | 19 | 19 |
| 2023-08 | 21 | 21 |
| 2023-07 | 20 | 20 |
| 2023-06 | 21 | 21 |
| 2023-05 | 25 | 25 |
| 2023-04 | 20 | 20 |
| 2023-03 | 20 | 20 |
| 2023-02 | 20 | 20 |
| 2023-01 | 20 | 20 |
| 2022-12 | 22 | 20 |
| 2022-11 | 20 | 20 |
| 2022-10 | 20 | 20 |
| 2022-09 | 20 | 20 |
| 2022-08 | 20 | 20 |
| 2022-07 | 21 | 21 |
| 2022-06 | 21 | 21 |
| 2022-05 | 26 | 26 |
| 2022-04 | 21 | 21 |
| 2022-03 | 20 | 19 |
| 2022-02 | 20 | 20 |
| 2022-01 | 19 | 18 |
| 2021-12 | 16 | 14 |
| 2021-11 | 16 | 15 |
| 2021-10 | 14 | 14 |
| 2021-09 | 13 | 13 |
| 2021-08 | 13 | 13 |
| 2021-07 | 13 | 13 |
| 2021-06 | 19 | 19 |
| 2021-05 | 20 | 20 |
| 2021-04 | 13 | 13 |
| 2021-03 | 13 | 13 |
| 2021-02 | 12 | 12 |
| 2021-01 | 12 | 12 |
| 2020-12 | 11 | 11 |
| 2020-11 | 12 | 11 |
| 2020-10 | 12 | 12 |
| 2020-09 | 11 | 11 |
| 2020-08 | 11 | 11 |
| 2020-07 | 11 | 11 |
| 2020-06 | 15 | 15 |
| 2020-05 | 14 | 14 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 8 |
| 2019-12 | 8 | 8 |
| 2019-11 | 8 | 8 |
| 2019-10 | 8 | 8 |
Production units (2)
Registration history
2021-06-18
Addresses
2003-03-24
Addresses
2000-09-05
Addresses
1998-03-29
Name history: DANSKE HOTELLER A/S
1996-11-12
Name history: NORDJYSKE HOTELLER A/S
1990-03-10
Name history: DRONNINGLUND HOTEL AF 7.3.1990 ApS
1989-10-16
Addresses
1989-10-16
Name history: VGH NR. 649 ApS
1989-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S181270
ARKIV_REGISTRERINGSNUMMER
ApS181270
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje hele eller andele af hoteller, at eje kapitalandel i datterselskaber, der ejer og/eller driver hoteller, samt at investere i fast ejendom og værdipapirer.
First financial period end
1990-12-31
First financial period start
1989-10-16
Registered capital
80,000 DKK; 200,000 DKK; 500,000 DKK; 1,000,000 DKK; 3,000,000 DKK; 3,500,000 DKK; 4,000,000 DKK; 4,500,000 DKK; 4,800,000 DKK; 5,000,000 DKK; 5,200,000 DKK; 5,500,000 DKK; 6,000,000 DKK; 6,500,000 DKK; 7,000,000 DKK; 7,500,000 DKK; 8,400,000 DKK; 8,730,000 DKK; 9,699,000 DKK; 10,669,000 DKK; 12,003,000 DKK; 13,579,000 DKK; 14,937,000 DKK; 16,566,000 DKK; 18,010,000 DKK; 18,210,000 DKK; 19,242,000 DKK; 20,132,000 DKK; 20,771,000 DKK; 21,291,000 DKK; 21,969,000 DKK; 22,519,000 DKK; 23,035,000 DKK; 23,585,000 DKK; 23,797,000 DKK; 24,047,000 DKK; 25,897,000 DKK; 26,567,000 DKK; 27,697,000 DKK; 28,947,000 DKK; 29,307,000 DKK; 30,087,000 DKK; 30,732,000 DKK; 32,963,000 DKK; 34,123,000 DKK; 35,123,000 DKK; 36,210,500 DKK; 37,282,000 DKK; 38,282,000 DKK; 39,042,000 DKK; 40,101,000 DKK; 41,170,500 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand alene, af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.; Selskabet tegnes af bestyrelsens formand alene, af to medlemmer af bestyrelsen i forening, af to direktører i
forening eller af en direktør og et bestyrelsesmedlem i forening.
Latest articles date
2015-02-17; 2015-04-01; 2015-04-09; 2015-08-28; 2015-11-30; 2016-02-25; 2016-04-14; 2016-07-27; 2016-09-15; 2018-04-12; 2018-05-07; 2018-10-24; 2019-04-02; 2019-09-12; 2020-06-29; 2021-06-22; 2022-10-12; 2023-02-21; 2023-04-20; 2023-08-29; 2024-02-28; 2024-04-18; 2024-05-22; 2025-04-23; 2025-05-22; 2026-04-16
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