Copenhagen Airport Hotels A/S — CVR 37297453

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Active Founded 2015
CVR 37297453 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2015-11-26
Addresses Lufthavnsboulevarden 6, 2770 Kastrup (TÅRNBY)
Advertising protected No

Industry (3)

Hoteller 551010
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Addresses (3)

Ellehammersvej 20, 2770 Kastrup (TÅRNBY) 2015-11-26
Lufthavnsboulevarden 6, 2770 Kastrup (TÅRNBY) 2016-09-30
Lufthavnsboulevarden 6, 2770 Kastrup (TÅRNBY) 2018-10-20

Relations (17)

Peter Krogsgaard DirectorBoard member Profile
Rasmus Hagstad Lund DirectorBoard member Profile
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2015-11-26 — now

Production units (1)

P-1020974970 Open ↗

Registration history

2018-10-20 Addresses
2016-09-30 Addresses
2015-11-26 Addresses
2015-11-26 Name history: Copenhagen Airport Hotels A/S
2015-11-26 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at etablere, erhverve, og drive hotelvirksomhed, samt anden virksomhed, som har en forretningsmæssig sammenhæng med lufthavnens drift.
First financial period end 2015-12-31
First financial period start 2015-01-01
Registered capital 1,933,000 DKK; 16,933,000 DKK; 16,933,053 DKK; 31,949,157 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date 2015-11-26; 2015-12-18; 2021-04-16; 2021-05-27; 2023-05-10

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