HELNAN MARSELIS HOTEL A/S

CVR 25600371 · Public limited company (A/S) · Dissolved after merger

HELNAN MARSELIS HOTEL A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 6.3m and a net result of DKK 3.0m.

Company details

CVR number
25600371
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Strandvejen 25
8000 Aarhus C
Municipality
Aarhus
Industry
Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital
DKK 2.0m
Employees
37 (2014)
Auditor
RSM plus
Audit opted out
No

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equityNo
Equity ratio4.0%
Current ratio74%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 12.5mDKK 21.2m
Net profitDKK 3.0mDKK -3.4m
EquityDKK 6.3mDKK 3.2m
Total assetsDKK 155.0mDKK 130.6m
CashDKK 0–
Short-term debtDKK 38.3m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201581
1 Jan 2014 – 31 Dec 2014186 Late
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012174
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008174
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002187 Late
23 Aug 2000 – 31 Dec 2001181

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
CEOFinn Stoklund Taul
CEOTinna Rask Tveit
CEOFinn Stoklund Taul
BoardEnan Raouf El-Galaly
BoardNiels Egon Vanglev Jørgensen
BoardFinn Stoklund Taul
BoardSaneya Abdel Fattah Raouf el Galaly
BoardHans Raaschou
BoardSven Knud Eibye
BoardLene Bach Gedebjerg
BoardTinna Rask Tveit
BoardCarsten Birk Nielsen
BoardEnan Raouf El-Galaly
BoardMartin Flemming Grønkjær Dyrholm
BoardPia Klitten Sørensen
BoardStig Øder Larsen
BoardVilly Birger Rasmussen
BoardMikkel Christian Garkier Kroustrup
BoardMargrete Monir Gorgy
BoardHans Raaschou
BoardFinn Stoklund Taul
BoardMark Robert Nykjær-Fisher
BoardTinne Viborg
BoardMargrete Monir Gorgy
Owner (100%)AKTIESELSKABET AF 1981
Owner (100%)SCANDINAVIAN HOTELS A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderAKTIESELSKABET AF 1981

The CEOs' other companies

Finn Stoklund Taul – 18 other companies, of which 8 bankrupt

Tinna Rask Tveit – 12 other companies, of which 5 bankrupt

Address history (1 moves)

Strandvejen 25, 8000 Aarhus C
Vesterbro 77, 9000 Aalborg

Former names

HELNAN MARSELIS HOTEL A/S –
HELNAN A/S –

Employees per year

Number of employees at HELNAN MARSELIS HOTEL A/S per year641282006: 8620062007: 12820072008: 8720082009: 5920092011: 5520112012: 4820122013: 5320132014: 372014

Other companies at the same address

Similar companies in Aarhus

Questions and answers about HELNAN MARSELIS HOTEL A/S

Has HELNAN MARSELIS HOTEL A/S gone bankrupt?

No, HELNAN MARSELIS HOTEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HELNAN MARSELIS HOTEL A/S?

HELNAN MARSELIS HOTEL A/S most recently used RSM plus.

When was HELNAN MARSELIS HOTEL A/S founded?

HELNAN MARSELIS HOTEL A/S was founded on 23 August 2000.

What is the equity of HELNAN MARSELIS HOTEL A/S?

Equity was DKK 6.3m according to the annual report for the period ending 31 December 2015.

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