NP HOTELS HOLDING A/S

CVR 18204630 · Public limited company (A/S) · Dissolved after voluntary liquidation

NP HOTELS HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number
18204630
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Elmann Advokatpartnerselskab, Stockholmsgade 41
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 15.0m
Employees
47 (2000)

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address196
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 4 Apr 201493
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001143
1 Jan 2000 – 31 Dec 2000178
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998186 Late
1 Jan 1997 – 31 Dec 1997188 Late
1 Jan 1996 – 31 Dec 1996184 Late
30 Nov 1994 – 31 Dec 1995233 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

RoleNameFromTo
CEOKai Dinesen
CEOHenning Reinwald
CEOJan Erik Larsen
CEOMichael Telling Jørgensen
CEOMorten Nielsen
CEOMorten Bjørn Tjelum
CEOHanne Provstgård Lassen
CEOMark Pontus Olof Wilhelm
CEOHanne Provstgård Lassen
BoardHenning Remmen
BoardElse Marie Muderspack Remmen
BoardYrsa Nielsen
BoardThomas Salicath
BoardJan Oscar Frøshaug
BoardNiels Christian Wedell-Wedellsborg
BoardGísli Reynisson
BoardJon Thor Hjaltason
BoardGunnar Leó Gunnarsson
BoardAndris Egitis
BoardCarsten Møllekilde
BoardCarsten Møllekilde
BoardFridrik Jóhannsson
BoardAdrian Lavan Martyn
BoardHörður Helgason
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCJ Partnership I/S
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderH. REMMEN HOLDING A/S

The CEOs' other companies

Kai Dinesen – 13 other companies, of which 1 bankrupt

Henning Reinwald – 13 other companies, of which 1 bankrupt

Jan Erik Larsen – 14 other companies, of which 1 bankrupt

Michael Telling Jørgensen – 30 other companies, of which 3 bankrupt

Morten Nielsen – 6 other companies

Morten Bjørn Tjelum – 4 other companies, of which 1 bankrupt

Hanne Provstgård Lassen – 4 other companies

Address history (4 moves)

c/o Elmann Advokatpartnerselskab, Stockholmsgade 41, 2100 København Ø
c/o LOGOS anpartsselskab, Lautrupsgade 7, 4., 2100 København Ø
Kongens Nytorv 34, 1050 København K
c/o Revisorerne Strandvejen 58, att.: Statsa, Strandvejen 58, 2900 Hellerup
Vejdammen 91, 2840 Holte

Former names

NP HOTELS HOLDING A/S –
REMMEN HOTELS HOLDING A/S –
REMMEN HOTELS HOLDING ApS –
HEM I ApS –

Employees per year

Number of employees at NP HOTELS HOLDING A/S per year32631997: 4519971998: 4919981999: 6319992000: 472000

Other companies at the same address

Similar companies in København

Questions and answers about NP HOTELS HOLDING A/S

Has NP HOTELS HOLDING A/S gone bankrupt?

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

When was NP HOTELS HOLDING A/S founded?

NP HOTELS HOLDING A/S was founded on 30 November 1994.

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