KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S

CVR 20631287 · Public limited company (A/S) · Dissolved after demerger

KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 11.1m and a net result of DKK -5.8m.

Company details

CVR number
20631287
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Hilton Copenhagen Airport, Ellehammersvej 20
2770 Kastrup
Municipality
Tårnby
Industry
Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital
DKK 28.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio1.6%
Current ratio10%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 227.4mDKK 217.1m
Net profitDKK -5.8mDKK -10.0m
EquityDKK 11.1mDKK 16.9m
Total assetsDKK 686.4mDKK 694.0m
CashDKK 39.2m–
Short-term debtDKK 555.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 2013105
1 Jan 2012 – 31 Dec 201277
1 Jan 2011 – 31 Dec 2011103
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009115
1 Jan 2008 – 31 Dec 2008117
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 200299
1 Jan 2001 – 31 Dec 2001106
1 Jan 2000 – 31 Dec 2000123
1 Jan 1999 – 31 Dec 1999104
7 Oct 1997 – 31 Dec 1998153

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
CEOJørgen Byriel
CEOTorben Thyregod
CEOMogens Kornbo
CEOHenrik Busch
CEOKristian Slaarup Kongstad
CEOPer Johannesen Madsen
CEOLars Jønstrup Dollerup
BoardMichael Egede Budtz
BoardKurt Skovlund
BoardHenrik Møgelmose
BoardVagn Thorup
BoardKjeld Binger
BoardAgneta Björkman
BoardJens Peter Thorkild Rasmussen
BoardLeif Christian Rasmussen
BoardKjeld Binger
BoardTorben Thyregod
BoardMogens Kornbo
BoardHenrik Busch
BoardBrian Petersen
BoardKristian Slaarup Kongstad
BoardLars Jønstrup Dollerup
BoardPer Johannesen Madsen
BoardThomas Woldbye
BoardChristian Poulsen
Owner (100%)KØBENHAVNS LUFTHAVNE A/S
AuditorCJ Partnership I/S
AuditorGreen IV ApS
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Jørgen Byriel – 60 other companies, of which 54 bankrupt

Torben Thyregod – 44 other companies, of which 1 bankrupt

Mogens Kornbo – 21 other companies, of which 5 bankrupt

Henrik Busch – 59 other companies, of which 18 bankrupt

Kristian Slaarup Kongstad – 2 other companies

Per Johannesen Madsen – 31 other companies

Lars Jønstrup Dollerup – 10 other companies

Address history (1 moves)

c/o Hilton Copenhagen Airport, Ellehammersvej 20, 2770 Kastrup
Lufthavnsboulevarden 6, 2770 Kastrup

Former names

KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S –
KM 155 A/S –

Other companies at the same address

Similar companies in Tårnby

Questions and answers about KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S

Has KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S gone bankrupt?

No, KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S?

KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S founded?

KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S was founded on 7 October 1997.

What is the equity of KØBENHAVNS LUFTHAVNES HOTEL- OG EJENDOMSSELSKAB A/S?

Equity was DKK 11.1m according to the annual report for the period ending 31 December 2014.

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