HOTELZON DENMARK A/S
CVR 21479888 · Public limited company (A/S) · Dissolved by declaration
HOTELZON DENMARK A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 21479888
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Timesaver A/S, Nordvangsvej 10
3500 Værløse - Municipality
- Furesø
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 9.0m
- Employees
- 1 (2002)
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 60 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | 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 | Peter Andreas Stakemann | ||
| CEO | Nils Christian Foss | ||
| CEO | Johannes Jamne | ||
| CEO | Erik Jarl Richard Floman | ||
| CEO | Ismo Antti Huumonen | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Peter Skieller | ||
| Board | Michael Haaber Mundt Luplau | ||
| Board | Nils Christian Foss | ||
| Board | Michael Mathiesen | ||
| Board | Palle Viby Mogensen | ||
| Board | Jan Gösta Carlzon | ||
| Board | Leif Rune Rinnan | ||
| Board | Ismo Antti Huumonen | ||
| Board | Johannes Jamne | ||
| Board | Thomas Dahl Fredslund | ||
| Board | Rune Sørum | ||
| Board | Erik Jarl Richard Floman | ||
| Board | Esa Elias Karppinen | ||
| Board | Mikko Tapio Vartiainen | ||
| Board | Elina Päivi Seikkonen | ||
| Board | Ville Veikko Valorinta | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Kærsgaard Laursen Administration I /S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Nils Christian Foss – 21 other companies, of which 4 bankrupt
- CARE DIMENSION A/S Bankrupt 5 Nov 1997
- KVISTGÅRD A/S Bankrupt 30 Mar 2005
- Selskab 36392355 ApS Bankrupt 24 Jun 2025
- TRAVIS A/S Bankrupt 27 Feb 2003
- ADEPT WATER TECHNOLOGIES A/S Active
- Addit Skov ApS Active
- Capture One A/S Active
- DAMPTECH A/S Active
- DEIF A/S Active
- DPPNC INVEST ApS Opløst
- EQ-proof Holding ApS Opløst
- Eikonice ApS Active
- FORAMA ApS Opløst
- FOSS A/S Active
- FOSS ANALYTICAL A/S Active
- FOSSFLAKES A/S Active
- Fluidan A/S Active
- N. FOSS & CO. A/S Active
- NFCO 1 A/S Active
- OMPS A/S Opløst
- SNOWFOSS A/S Fusioneret
Address history (5 moves)
| c/o Timesaver A/S, Nordvangsvej 10, 3500 Værløse | |
| c/o Timesaver A/S, Nordvangsvej 10, 3500 Værløse | |
| c/o Tina Rytter Andersen, Landsbyen 9B, 2970 Hørsholm | |
| Strandvejen 100, 2900 Hellerup | |
| Peter Bangs Vej 26, 2000 Frederiksberg | |
| c/o TeleSalg, Kultorvet 14, 1175 København K |
Former names
| HOTELZON DENMARK A/S | – |
| TRAVEL INTELLIGENCE GROUP A/S | – |
| TRAVIS A/S | – |
| A/S PSE NR. 5435 | – |
Employees per year
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Questions and answers about HOTELZON DENMARK A/S
Has HOTELZON DENMARK A/S gone bankrupt?
No, HOTELZON DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HOTELZON DENMARK A/S founded?
HOTELZON DENMARK A/S was founded on 1 January 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.