Hotel Ritz, Århus ApS — CVR 19946983
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Active
Founded 1997
29 employees
CVR
19946983
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-02-01
Addresses
Banegårdspladsen 12, 8000 Aarhus C
(AARHUS)
Employees
29
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (6)
Hoteller med restauration
551110
Hoteller
551010
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Phone Number (1)
86134444
2000-01-23
Fax (1)
86134587
Addresses (6)
Banegårdspladsen 12,
8000 Aarhus C
(ÅRHUS)
1997-02-01
Helsingforsgade 12,
8200 Aarhus N
(ÅRHUS)
2006-07-12
Helsingforsgade 10,
8200 Aarhus N
(AARHUS)
2006-08-16
Voldbjergvej 16A, 1,
8240 Risskov
(AARHUS)
2013-06-25
Kriegersvej 27,
8000 Aarhus C
(AARHUS)
2013-09-02
Banegårdspladsen 12,
8000 Aarhus C
(AARHUS)
2019-03-28
Relations (28)
Finn Bach Petersen
Board member
Profile
Preben Bang Henriksen
FoundersBoard memberDirector
Profile
Mogens Gaardboe Bertelsen
Chairman
Profile
Claus Jørgen Søgaard Poulsen
Board memberDirector
Profile
Jan Milling
Director
Profile
Harry Aamann
Auditor
Profile
Rene' Rohde Knudsen
Board memberDirector
Profile
Per Lilholt
Board member
Profile
Jens Rysgaard
Board memberDirector
Profile
Jørgen Meyer
Chairman
Profile
Johnny Bihl
ADM. DIR.
Profile
Carl Erik Skovgaard
Board member
Profile
Ole Byriel
Board member
Profile
Mariann Rohde Bjerre
Chairman
Profile
Vagn Knudsen
Board member
Profile
Jonna Søgaard Poulsen
Board member
Profile
Pia Petersen
Board member
Profile
Lone Mai Henriksen
Board member
Profile
Lars-Erik Mors Larsen
Chairman
Profile
A/S PSE NR. 4820
Auditor
Profile
MILLING HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SLP 11.170 A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
DOMIS EJENDOMME IV A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JENS RYSGAARD HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (5)
SLP 11.170 A/S
1997-02-01 — 1997-09-09
HOTEL RITZ A/S
1997-09-10 — 2006-01-31
BANEGÅRDSPLADSEN 12 A/S
2006-02-01 — 2016-06-16
BANEGÅRDSPLADSEN 12 ApS
2016-06-17 — 2019-03-19
Hotel Ritz, Århus ApS
2019-03-20
Company form history (2)
Public limited (A/S)
1997-02-01
Private limited (ApS)
2016-06-17
Lifecycle (1)
1997-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 30 | 13 |
| 2026-05 | 25 | 13 |
| 2026-04 | 26 | 14 |
| 2026-03 | 22 | 12 |
| 2026-02 | 24 | 13 |
| 2026-01 | 25 | 12 |
| 2025-12 | 24 | 13 |
| 2025-11 | 26 | 13 |
| 2025-10 | 24 | 12 |
| 2025-09 | 25 | 12 |
| 2025-08 | 24 | 12 |
| 2025-07 | 24 | 10 |
| 2025-06 | 26 | 15 |
| 2025-05 | 28 | 13 |
| 2025-04 | 27 | 15 |
| 2025-03 | 26 | 13 |
| 2025-02 | 25 | 14 |
| 2025-01 | 24 | 12 |
| 2024-12 | 25 | 14 |
| 2024-11 | 25 | 13 |
| 2024-10 | 26 | 12 |
| 2024-09 | 27 | 12 |
| 2024-08 | 27 | 12 |
| 2024-07 | 28 | 11 |
| 2024-06 | 27 | 12 |
| 2024-05 | 25 | 12 |
| 2024-04 | 25 | 13 |
| 2024-03 | 25 | 12 |
| 2024-02 | 26 | 11 |
| 2024-01 | 25 | 10 |
| 2023-12 | 26 | 12 |
| 2023-11 | 27 | 11 |
| 2023-10 | 26 | 11 |
| 2023-09 | 28 | 12 |
| 2023-08 | 27 | 11 |
| 2023-07 | 27 | 12 |
| 2023-06 | 26 | 12 |
| 2023-05 | 27 | 12 |
| 2023-04 | 27 | 14 |
| 2023-03 | 24 | 10 |
| 2023-02 | 25 | 11 |
| 2023-01 | 21 | 8 |
| 2022-12 | 26 | 11 |
| 2022-11 | 27 | 11 |
| 2022-10 | 26 | 11 |
| 2022-09 | 26 | 11 |
| 2022-08 | 25 | 11 |
| 2022-07 | 27 | 12 |
| 2022-06 | 24 | 13 |
| 2022-05 | 26 | 12 |
| 2022-04 | 24 | 14 |
| 2022-03 | 25 | 11 |
| 2022-02 | 25 | 11 |
| 2022-01 | 17 | 10 |
| 2021-12 | 26 | 11 |
| 2021-11 | 27 | 12 |
| 2021-10 | 28 | 12 |
| 2021-09 | 27 | 13 |
| 2021-08 | 26 | 11 |
| 2021-07 | 24 | 11 |
| 2021-06 | 24 | 10 |
| 2021-05 | 24 | 12 |
| 2021-04 | 17 | 9 |
| 2021-03 | 13 | 7 |
| 2021-02 | 8 | 6 |
| 2021-01 | 8 | 6 |
| 2020-12 | 20 | 8 |
| 2020-11 | 20 | 10 |
| 2020-10 | 23 | 9 |
| 2020-09 | 26 | 9 |
| 2020-08 | 25 | 12 |
| 2020-07 | 25 | 12 |
| 2020-06 | 21 | 11 |
| 2020-05 | 9 | 8 |
| 2020-04 | 9 | 7 |
| 2020-03 | 22 | 10 |
| 2020-02 | 21 | 12 |
| 2020-01 | 19 | 9 |
| 2019-12 | 27 | 14 |
| 2019-11 | 26 | 12.42 |
| 2019-10 | 24 | 12 |
Production units (3)
Registration history
2019-03-28
Addresses
2019-03-20
Name history: Hotel Ritz, Århus ApS
2016-06-17
Name history: BANEGÅRDSPLADSEN 12 ApS
2013-09-02
Addresses
2013-06-25
Addresses
2006-08-16
Addresses
2006-07-12
Addresses
2006-02-01
Name history: BANEGÅRDSPLADSEN 12 A/S
1997-09-10
Name history: HOTEL RITZ A/S
1997-02-01
Addresses
1997-02-01
Name history: SLP 11.170 A/S
1997-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S235235
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er hotel- og restaurationsdrift og dermed beslægtet virksomhed.
First financial period end
1998-06-30
First financial period start
1997-02-01
Registered capital
500,000 DKK; 5,000,000 DKK; 6,000,000 DKK; 3,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2007-09-30; 2019-12-31
OMLÆGNINGSPERIODE_START
2007-01-01; 2018-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse; Selskabet tegnes af en direktør.
Latest articles date
2013-11-29; 2016-06-17; 2016-09-08; 2016-10-12; 2019-03-20; 2019-10-22
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