HOTELSELSKABET AF 1. NOVEMBER 1989A/S
CVR 13232571 · Public limited company (A/S) · Dissolved after merger
HOTELSELSKABET AF 1. NOVEMBER 1989A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 13232571
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nybrovej 75
2820 Gentofte - Municipality
- Gentofte
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 113 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 168 | ||
| 1 Jan 1995 – 31 Dec 1995 | 212 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henning Arp-Hansen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Henning Arp-Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Birger Arp-Hansen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Leif Brauer | ||
| Board | Alf Arp-Hansen | ||
| Board | Jens Auken | ||
| Board | Niels Friis Pedersen | ||
| Board | Benny Guld | ||
| Auditor | Per Wilstrup Larsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PWL HOLDING AF 2005 ApS | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Henning Arp-Hansen – 34 other companies, of which 2 bankrupt
- A/S PSE NR. 554 Bankrupt 20 Oct 1993
- HOTELSELSKABET AF 2. OKTOBER 1989 A/S Bankrupt 9 Oct 1992
- A/S BREGNEVEJ 3, GENTOFTE Opløst
- AK TECHOTEL A/S Active
- AK TECHOTEL INTERNATIONAL A/S Active
- ARP-HANSEN FINANS 1 A/S Active
- ARP-HANSEN FINANS 2 A/S Fusioneret
- ARP-HANSEN HOLDING A/S Active
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTOR BURGER AF 1/5 1986 A/S Fusioneret
- ApS KBUS 38 NR. 2722 Opløst
- Arp-Hansen Finans 4 A/S Fusioneret
- B. & H. ARP-HANSEN HOLDING A/S Fusioneret
- B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS Fusioneret
- C & C HANDELSSELSKAB AF 3. JULI 1991 ApS Fusioneret
- CFT TANDHJULSFABRIK A/S Active
- COMUNDU ApS Opløst
- DEPOTET SELFSTORAGE ApS Fusioneret
- EJENDOMSSELSKABET EST A/S Active
- Falckhuset ApS Fusioneret
- H. ARP-HANSEN HOLDING ApS Fusioneret
- H. ARP-HANSEN INVEST 2 A/S Active
- H. ARP-HANSEN INVEST 3 A/S Fusioneret
- H. ARP-HANSEN INVEST ApS Active
- H. Arp-Hansen Holding ApS Active
- HAVNEGADE 37, 2003 ApS Fusioneret
- HERVARD HOLDING ApS Fusioneret
- Haje ApS Active
- Holdingselskabet af 12. juni 2019 ApS Active
- INVESTERINGSSELSKABET A-H AF 27. APRIL 1990 A/S Compulsorily dissolved
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (0 moves)
| Nybrovej 75, 2820 Gentofte |
Former names
| HOTELSELSKABET AF 1. NOVEMBER 1989A/S | – |
| A/S PSE NR. 3233 | – |
Other companies at the same address
- FRIIS & BRØCHNER A/S Bankrupt
- HOTELSELSKABET AF 2. OKTOBER 1989 A/S Bankrupt
- SBM-BYG A/S Bankrupt
- ARP-HANSEN FINANS 2 A/S Fusioneret
- ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- ARP-HANSEN HOLDING A/S Active
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTOR BURGER AF 1/5 1986 A/S Fusioneret
- ApS KBUS 38 NR. 2722 Opløst
- B. & H. ARP-HANSEN HOLDING A/S Fusioneret
- B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS Fusioneret
- B. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- Barking Tiger IVS Opløst
- C & C HANDELSSELSKAB AF 3. JULI 1991 ApS Fusioneret
- CAJ HOLDING ApS Fusioneret
- DEPOTET SELFSTORAGE ApS Fusioneret
- EUROPEAN AIRCRAFT & EQUIPMENT COMPANY ApS Opløst
- Falckhuset ApS Fusioneret
- H. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- H. ARP-HANSEN HOLDING ApS Fusioneret
- H. ARP-HANSEN INVEST 2 A/S Active
- H. ARP-HANSEN INVEST 3 A/S Fusioneret
- H. ARP-HANSEN INVEST ApS Active
- H. Arp-Hansen Holding ApS Active
- HAVNEGADE 37, 2003 ApS Fusioneret
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Questions and answers about HOTELSELSKABET AF 1. NOVEMBER 1989A/S
Has HOTELSELSKABET AF 1. NOVEMBER 1989A/S gone bankrupt?
No, HOTELSELSKABET AF 1. NOVEMBER 1989A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOTELSELSKABET AF 1. NOVEMBER 1989A/S founded?
HOTELSELSKABET AF 1. NOVEMBER 1989A/S was founded on 1 June 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.