TRIBE HOTEL MANAGEMENT DANMARK A/S

CVR 19755142 · Public limited company (A/S) · Dissolved after bankruptcy

TRIBE HOTEL MANAGEMENT DANMARK A/S is a Public limited company (A/S), founded on 1 December 1996, based in København V. The company is registered in the industry hoteller. TRIBE HOTEL MANAGEMENT DANMARK A/S went bankrupt on 21 July 2020 – 23.6 years after it was founded. 20 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -28.0m and a net result of DKK 4.7m.

Bankruptcy

Bankruptcy date: 21 July 2020
Status: Dissolved after bankruptcy
Age at bankruptcy: 23.6 years

Company details

CVR number: 19755142
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 December 1996
Ceased: 14 September 2023
Address: c/o First Hotel Kong Frederik, Vester Voldgade 25
1552 København V
Municipality: København
Industry: Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital: DKK 506k
Employees: 145 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	9 of 21
Missing annual report	No
Negative equity	Yes
Equity ratio	-154.2%
Current ratio	25%
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Revenue	DKK 121.8m	DKK 122.3m
Gross profit	DKK 37.5m	DKK 45.8m
Net profit	DKK 4.7m	DKK -20.6m
Equity	DKK -28.0m	DKK -32.7m
Total assets	DKK 18.2m	DKK 19.9m
Cash	DKK 209k	–
Short-term debt	DKK 46.2m	–
Avg. employees	85	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	26 Jun 2019	177
1 Jan 2017 – 31 Dec 2017	17 May 2018	137
1 Jan 2016 – 31 Dec 2016	11 May 2017	131
1 Jan 2015 – 31 Dec 2015	26 Apr 2016	117
1 Jan 2014 – 31 Dec 2014	25 Aug 2015	237	Late
1 Jan 2013 – 31 Dec 2013	15 Jul 2014	196	Late
1 Jan 2012 – 31 Dec 2012	15 Jul 2013	196	Late
1 Jan 2011 – 31 Dec 2011	11 Jul 2012	193	Late
1 Jan 2010 – 31 Dec 2010	4 Jul 2011	185	Late
1 Jan 2009 – 31 Dec 2009	27 Jun 2010	178
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	6 Jul 2005	187	Late
1 Jan 2003 – 31 Dec 2003	27 Jun 2004	179
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	5 Jun 2002	156
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	9 Jul 2000	191	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	Per Emil Hasselbalch Stakemann	1 Dec 1996	14 Apr 1997
CEO	Johan Rolf Kukacka	14 Apr 1997	6 Aug 1997
CEO	Jane Strange Nielsen	6 Aug 1997	16 Oct 1997
CEO	Jaanus Martin Schiedat	16 Oct 1997	18 May 1998
CEO	Johan Rolf Kukacka	18 May 1998	3 Jul 2001
CEO	Thomas von Westen Engelhart	3 Jul 2001	12 Feb 2002
CEO	Jan Terje Ludvigsen	12 Feb 2002	12 May 2005
Board	Hans Christian Galst	1 Dec 1996	14 Apr 1997
Board	Ulf Svejgaard Poulsen	1 Dec 1996	14 Apr 1997
Board	Per Emil Hasselbalch Stakemann	1 Dec 1996	14 Apr 1997
Board	Christian Emmeluth	14 Apr 1997	6 Aug 1997
Board	Johan Rolf Kukacka	14 Apr 1997	3 Jul 2001
Board	Asmund Haare	14 Apr 1997	1 Sep 2000
Board	Jane Strange Nielsen	6 Aug 1997	16 Oct 1997
Board	Jaanus Martin Schiedat	16 Oct 1997	18 May 1998
Board	Claes Per-Åke Eliasson	18 May 1998	1 Sep 2000
Board	Frank Fiskers	1 Sep 2000	25 Jan 2001
Board	Thomas von Westen Engelhart	1 Sep 2000	25 Jan 2001
Board	Peter Haaber	25 Jan 2001	3 Jul 2001
Board	Jan Terje Ludvigsen	3 Jul 2001	1 Jul 2002
Board	Roy Sparre-Enger	3 Jul 2001	31 Mar 2005
Board	Carl Daniel Johannes Stenbäck	1 Jul 2002	12 May 2005
Board	Simen Haare	1 Jul 2002	1 Apr 2009
Board	Asmund Haare	12 May 2005	20 Mar 2009
Board	Arild Barreth	12 May 2005	20 Mar 2006
Board	Torbjørn Torgersen	20 Mar 2006	18 Dec 2009
Board	Michael Telling Jørgensen	20 Mar 2009	1 Mar 2011
Board	Simen Haare	20 Mar 2009	1 Mar 2011
Board	Torbjørn Torgersen	20 Mar 2009	1 Apr 2009
Board	Georg Løfwander	18 Dec 2009	10 Apr 2012
Board	Ole Magnus Sæthre	18 Dec 2009	1 Mar 2011
Board	Nils Lennart Johansson	1 Mar 2011	10 Apr 2012
Board	Helge Krogsbøl	1 Mar 2011	9 Dec 2011
Board	Tony Bak	10 Apr 2012	18 Mar 2013
Board	Bjørnar Tretterud	10 Apr 2012	18 Mar 2013
Board	Rajko Mink	10 Apr 2012	18 Mar 2013
Board	Asmund Haare	18 Mar 2013	4 Jul 2014
Board	John Killengreen	18 Mar 2013	23 Feb 2015
Board	Tony Bak	4 Jul 2014	9 Jan 2018
Board	Gunnar Stephen Meinich-Bache	4 Jul 2014	7 Mar 2018
Board	Kjetil Engum	23 Feb 2015	9 Jan 2018
Board	Steffen Bjørvik	10 Jan 2018	11 Jun 2019
Board	Håkon Gaarder-Larsen	10 Jan 2018	7 Mar 2018
Board	Gunnar Stephen Meinich-Bache	8 Mar 2018	11 Jun 2019
Board	Håkon Gaarder-Larsen	8 Mar 2018	11 Jun 2019
Board	Rune Firing	11 Jun 2019	21 Jul 2020
Board	Asmund Haare	11 Jun 2019	30 Oct 2019
Board	Mads Jacobsen	11 Jun 2019	21 Jul 2020
Owner (100%)	TRIBE HOTELS AS	1 Dec 1996	14 Sep 2023
Auditor	Erik Tronborg Andersen	1 Dec 1996	14 Apr 1997
Auditor	CJ Partnership I/S	14 Apr 1997	16 Sep 2005
Auditor	ERNST & YOUNG DENMARK P/S	16 Sep 2005	17 Aug 2011
Auditor	ERNST & YOUNG DENMARK P/S	17 Aug 2011	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	12 Sep 2017
Auditor	Beierholm Godkendt Revisionspartnerselskab	12 Sep 2017	21 Jul 2020
Founder	VX 10.312 ApS	1 Dec 1996	14 Sep 2023

The CEOs' other companies

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

Jane Strange Nielsen – 10 other companies, of which 2 bankrupt

SARA HOTEL DAN ApS Bankrupt 3 Aug 1993
STRANGE HOTEL MANAGEMENT ApS Bankrupt 26 Feb 2018
DAN HOTEL A/S Fusioneret
DESTINATION WONDERFUL COPENHAGEN A/S Opløst
HOST GRAND ODENSE A/S Active
JSN HOLDING ApS Opløst
K. P. KORSØR A/S Opløst
NIELSEN RÅDGIVNING ApS Opløst
SAREMO ADMINISTRATION A/S Fusioneret
SAREMO PROPERTIES A/S Active

Address history (7 moves)

29 May 2020	c/o First Hotel Kong Frederik, Vester Voldgade 25, 1552 København V
6 Mar 2017	c/o First Hotel Kong Frederik, Vester Voldgade 25, 1552 København V
3 Nov 2014	Vesterbrogade 15, 1., 1620 København V
19 Dec 2012	Colbjørnsensgade 7, 1652 København V
15 Jul 2010	c/o First Hotel Kong Frederik - 01, Vester Voldgade 25, 1552 København V
7 Nov 2006	Vesterbrogade 23, 1620 København V
3 Jul 2001	Vesterbrogade 24, 3. th, 1620 København V
1 Dec 1996	Kastruplundgade 17, 2770 Kastrup

Former names

TRIBE HOTEL MANAGEMENT DANMARK A/S	3 Jul 2001 – 14 Sep 2023
FIRST HOSPITALITY DANMARK A/S	15 Apr 1997 – 2 Jul 2001
A/S PSE NR. 5108	1 Dec 1996 – 14 Apr 1997

Employees per year

Other companies at the same address

Similar companies in København

HOTEL KONG ARTHUR A/S København K
ABSALON HOTEL A/S København V
EUROGLOBE ENTREPRISE CORP ApS København K
KAH Hotel Management ApS København K
Daniel&Jacob's Valby ApS København K
NORTH SEASONS ApS Nordhavn
RG Hotels Denmark ApS København K
NC Datterselskab 7 ApS København K
Q Følager ApS Valby
K.B.T. ANPARTSSELSKAB København K
ASC Properties ApS København Ø
Hotel Capsule Inn ApS København K

Questions and answers about TRIBE HOTEL MANAGEMENT DANMARK A/S

Has TRIBE HOTEL MANAGEMENT DANMARK A/S gone bankrupt?

Yes. TRIBE HOTEL MANAGEMENT DANMARK A/S went bankrupt on 21 July 2020.

Who is the auditor of TRIBE HOTEL MANAGEMENT DANMARK A/S?

TRIBE HOTEL MANAGEMENT DANMARK A/S most recently used Beierholm.

When was TRIBE HOTEL MANAGEMENT DANMARK A/S founded?

TRIBE HOTEL MANAGEMENT DANMARK A/S was founded on 1 December 1996.

What is the equity of TRIBE HOTEL MANAGEMENT DANMARK A/S?

Equity was DKK -28.0m according to the annual report for the period ending 31 December 2017.

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