REZIDOR HOTEL INVESTMENT FRANCE ApS

CVR 26046009 · Private limited company (ApS) · Dissolved after merger

REZIDOR HOTEL INVESTMENT FRANCE ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 15.2m and a net result of DKK 228k.

Company details

CVR number
26046009
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3.
2300 København S
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.5m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio18,838%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -5,000DKK -5,000
Net profitDKK 228kDKK 295k
EquityDKK 15.2mDKK 15.0m
Total assetsDKK 15.3mDKK 15.1m
Short-term debtDKK 81k–
Tax owedDKK 78k–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002149
1 Apr 2001 – 31 Dec 2001140

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
CEOErik Jensen
CEOGopal Krishan Sawhney
BoardHenrik Steen Jensen
BoardSteffen Ebdrup
BoardErik Jensen
BoardGopal Krishan Sawhney
BoardMogens Stendrup
BoardBahram Sadr-Hashemi
BoardBritt Marianne Ruhngård
BoardLars Høvids Gudbergsen
BoardLars Gordon Nielsen
BoardKnut Jan Kleiven
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenrik Steen Jensen
FounderSteffen Ebdrup
FounderErik Jensen

The CEOs' other companies

Erik Jensen – 46 other companies, of which 29 bankrupt

Gopal Krishan Sawhney – 29 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3., 2300 København S
Amager Boulevard 70, 2300 København S
c/o Bech-Bruun Dragsted, Frue Kirkeplads 4, 8000 Århus C

Former names

REZIDOR HOTEL INVESTMENT FRANCE ApS –
SAS HOTEL INVESTMENT FRANCE ApS –
SAS HOTEL INVESTMENT FRANCE A/S –
JUT NR. 2179 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about REZIDOR HOTEL INVESTMENT FRANCE ApS

Has REZIDOR HOTEL INVESTMENT FRANCE ApS gone bankrupt?

No, REZIDOR HOTEL INVESTMENT FRANCE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of REZIDOR HOTEL INVESTMENT FRANCE ApS?

REZIDOR HOTEL INVESTMENT FRANCE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was REZIDOR HOTEL INVESTMENT FRANCE ApS founded?

REZIDOR HOTEL INVESTMENT FRANCE ApS was founded on 1 April 2001.

What is the equity of REZIDOR HOTEL INVESTMENT FRANCE ApS?

Equity was DKK 15.2m according to the annual report for the period ending 31 December 2012.

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