HILTON COPENHAGEN ApS
CVR 25269055 · Private limited company (ApS) · Dissolved by declaration
HILTON COPENHAGEN ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry hoteller. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 3.1m and a net result of DKK -397k.
Company details
- CVR number
- 25269055
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Harbour House, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Hoteller (551010)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 3.1m
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.1% |
| Current ratio | 418% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 472 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -561k | DKK -514k |
| Net profit | DKK -397k | DKK -515k |
| Equity | DKK 3.1m | DKK 51.3m |
| Total assets | DKK 4.0m | DKK 51.3m |
| Cash | DKK 6,000 | – |
| Short-term debt | DKK 968k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 90 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 181 | ||
| 1 Jan 2009 – 31 Dec 2009 | 194 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 107 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 |
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 | Johannes Martinus Nicalaas Marie Van der Putten | ||
| CEO | Hans Georg Frank | ||
| CEO | Jochem Jan Sleiffer | ||
| CEO | Johannes Csar | ||
| CEO | David Kelly | ||
| Board | Wolfgang Neumann | ||
| Board | Paul Josef Teichmann | ||
| Board | Johannes Martinus Nicalaas Marie Van der Putten | ||
| Board | Hans Georg Frank | ||
| Board | Tonny Poulsen | ||
| Board | Jean Paul Herzog | ||
| Board | Rüdiger Schasching | ||
| Board | Claus Steiner | ||
| Board | Rudolf Jagersbacher | ||
| Board | Andrew Lawrence Hughes | ||
| Board | Tim Ettelt | ||
| Board | Olivier Harnisch | ||
| Board | Jukka Petteri Turku | ||
| Board | Jochem Jan Sleiffer | ||
| Board | Johannes Csar | ||
| Owner (100%) | HLT Management II-A Holding Corporation | ||
| Owner (100%) | HLT Management II-A Holding Corporation | ||
| Owner (100%) | Hilton Worldwide Manage Limited | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Erhardt Gram |
The CEOs' other companies
Hans Georg Frank – 2 other companies
- HOTEL EREMITAGE ApS Fusioneret
- SCANDIC HOTEL A/S Active
Address history (3 moves)
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| Ellehammersvej 20, 2770 Kastrup | |
| c/o advokat Erhardt Gram, Vester Voldgade 90, 1552 København V |
Employees per year
Other companies at the same address
- AHPLA ApS Bankrupt
- ALPHA HOLDING A/S Bankrupt
- ALPHA INSURANCE A/S Bankrupt
- ARSTEN TRADING ApS Bankrupt
- AZUR BAY ApS Bankrupt
- AZUR VIEW ApS Bankrupt
- Alpha SPV ApS Bankrupt
- BOAT & MARINE SERVICE ApS Bankrupt
- Base Marine ApS Bankrupt
- CPHFTW Fonden Bankrupt
- CPHFTW IVS Bankrupt
- Cake 0 Emission Denmark ApS Bankrupt
- Cycloid IVS Bankrupt
- DELTA AVIATION ApS Bankrupt
- DVB Transport ApS Bankrupt
- ERTWARD ApS Bankrupt
- Finsen Technology ApS Bankrupt
- HOGALIA DENMARK ApS Bankrupt
- IFLY COPENHAGEN ApS Bankrupt
- INVEST B 2 B ApS Bankrupt
- Iconic Movers ApS Bankrupt
- JARDINS D'OSAKA ApS Bankrupt
- JCF HOLDINGS ApS Bankrupt
- KOENIG EJENDOM II ApS Bankrupt
- Kaburi IVS Bankrupt
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Questions and answers about HILTON COPENHAGEN ApS
Has HILTON COPENHAGEN ApS gone bankrupt?
No, HILTON COPENHAGEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HILTON COPENHAGEN ApS founded?
HILTON COPENHAGEN ApS was founded on 23 March 2000.
What is the equity of HILTON COPENHAGEN ApS?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.