Hotelselskabet Kystvejen A/S

CVR 16047503 · Public limited company (A/S) · Dissolved after voluntary liquidation

Hotelselskabet Kystvejen A/S is a Public limited company (A/S), founded on , based in Rønne. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 22.5m and a net result of DKK 1.3m.

Company details

CVR number
16047503
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o A/S Team Bornholm, Nordre Kystvej 34
3700 Rønne
Municipality
Bornholms Regionskommune
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Employees
32 (1998)
Auditor
Bornholms Revision A/S
Audit opted out
No

Warning signs

Annual reports filed late7 of 29
Missing annual reportNo
Negative equityNo
Equity ratio63.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -7,500DKK -10k
Net profitDKK 1.3mDKK 1.3m
EquityDKK 22.5mDKK 21.2m
Total assetsDKK 35.3mDKK 36.5m
CashDKK 8,537–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Bornholms Revision A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023193 Late
1 Jan 2022 – 31 Dec 2022192 Late
1 Jan 2021 – 31 Dec 2021192 Late
1 Jan 2020 – 31 Dec 2020195 Late
1 Jan 2019 – 31 Dec 2019253 Late
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017168
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012143
1 Jan 2011 – 31 Dec 2011101
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007170
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005127
1 Jan 2004 – 31 Dec 2004165

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

RoleNameFromTo
CEOCarsten Janus Andersen
CEOHans-Henrik Sander
CEOHenrik Stenbjerre
CEOKlaus Kryder Jacobsen
CEOHenrik Petersen
CEOBirte Jensen
CEORasmus Richter-Lund
BoardCarsten Janus Andersen
BoardKurt Skovlund
BoardBjarne Jepsen
BoardJesper Ole Lundgren
BoardHenrik Stenbjerre
BoardChristian Isak Charles Dahlager
BoardErik Mohr Mersing
BoardNiels Henrik Balslev
BoardHans-Henrik Sander
BoardBirte Jensen
BoardHenrik Petersen
BoardEdgar Due Lund
BoardJacob Due Lund
BoardJacob Due Lund
BoardRasmus Richter-Lund
BoardHelle Elleby Mogensen
Owner (100%)Birte Jensen
Owner (100%)FAMILIE FERIE BORNHOLM ApS
AuditorGreen IV ApS
AuditorCJ Partnership I/S
AuditorFlemming Erik Petersen
AuditorGreen IV ApS
AuditorRønne Revision I/S
AuditorBornholms Revision A/S
FounderKR 332 ApS
FounderKurt Skovlund
FounderHenrik Stenbjerre

The CEOs' other companies

Carsten Janus Andersen – 28 other companies, of which 3 bankrupt

Hans-Henrik Sander – 3 other companies, of which 1 bankrupt

Henrik Stenbjerre – 54 other companies, of which 27 bankrupt

Klaus Kryder Jacobsen – 14 other companies, of which 5 bankrupt

Henrik Petersen – 6 other companies, of which 1 bankrupt

Birte Jensen – 2 other companies

Rasmus Richter-Lund – 17 other companies, of which 1 bankrupt

Address history (3 moves)

c/o A/S Team Bornholm, Nordre Kystvej 34, 3700 Rønne
Nordre Kystvej 34, 3700 Rønne
Kredsen 1, 3700 Rønne
Kredsen 1, 3700 Rønne

Former names

Hotelselskabet Kystvejen A/S –
HOTEL GRIFFEN A/S –
HOTEL GRIFFEN AF 1/2 1993 A/S –
KM 48 A/S –

Employees per year

Number of employees at Hotelselskabet Kystvejen A/S per year24471997: 4719971998: 321998

Other companies at the same address

Similar companies in Bornholms Regionskommune

Questions and answers about Hotelselskabet Kystvejen A/S

Has Hotelselskabet Kystvejen A/S gone bankrupt?

No, Hotelselskabet Kystvejen A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Hotelselskabet Kystvejen A/S?

Hotelselskabet Kystvejen A/S most recently used Bornholms Revision A/S.

When was Hotelselskabet Kystvejen A/S founded?

Hotelselskabet Kystvejen A/S was founded on 25 March 1992.

What is the equity of Hotelselskabet Kystvejen A/S?

Equity was DKK 22.5m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.