Hoist Hospitality Services Denmark A/S
CVR 26822963 · Public limited company (A/S) · Dissolved by declaration
Hoist Hospitality Services Denmark A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 1.3m and a net result of DKK 69k.
Company details
- CVR number
- 26822963
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyskær 9, 2.
2730 Herlev - Municipality
- Herlev
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 600k
- Employees
- 4 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 15,823% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -7,500 | DKK 0 |
| Net profit | DKK 69k | DKK 72k |
| Equity | DKK 1.3m | DKK 1.3m |
| Total assets | DKK 1.3m | DKK 1.3m |
| Short-term debt | DKK 8,478 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 21 | ||
| 1 Jan 2017 – 31 Dec 2017 | 36 | ||
| 1 Jan 2016 – 31 Dec 2016 | 62 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 226 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jul 2008 – 31 Dec 2009 | 104 | ||
| 1 Jul 2007 – 30 Jun 2008 | 133 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 16 Sep 2002 – 31 Dec 2003 | 162 |
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 | Ib Vagn Drachmann-Hansen | ||
| CEO | Lennert André De Jong | ||
| Board | Peter Alfred Warnøe | ||
| Board | Henrik Korsholm Jeppesen | ||
| Board | Ole Elverdam Borch | ||
| Board | Jan Robert Christoffersen | ||
| Board | Ib Vagn Drachmann-Hansen | ||
| Board | Kenneth Clifford Kieley | ||
| Board | David Jerome Vucina | ||
| Board | Robert Allen Craft | ||
| Board | Angiolina Mary Wiskocil | ||
| Board | Guido A. L. Saerens | ||
| Board | Jörg Hans Baumann | ||
| Board | José Javier Ayuso | ||
| Board | Leo Anton Brand | ||
| Board | Alfonso Carlos Tasso de Saxe-Coburgo E Bragan ça | ||
| Board | Michael Sevel | ||
| Board | Christer Malcolm Fredrik Lindblom | ||
| Board | Nicki Lars Bech Christensen | ||
| Board | Maciej Pawel Przybycien | ||
| Board | Karl Mikael Svensson | ||
| Board | Lennert André De Jong | ||
| Owner (100%) | Hospitality Services (Schweiz) AG | ||
| Owner (100%) | HOIST GROUP A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | AFVIKLINGSSELSKABET AF 23. JULI 2002 A/S |
The CEOs' other companies
Ib Vagn Drachmann-Hansen – 19 other companies, of which 4 bankrupt
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- AFVIKLINGSSELSKABET AF 23. JULI 2002 A/S Bankrupt 20 Aug 2002
- EASYMANUAL.COM A/S Bankrupt 1 Mar 2002
- INVESTCOM A/S Bankrupt 16 Aug 2016
- AUDITDATA A/S Active
- AUDITDATA UKRAINE ApS Opløst
- BLUE OCEAN ROBOTICS ApS Active
- BLUE OCEAN ROBOTICS HOLDING ApS Active
- CGI DANMARK A/S Active
- CLEARHAUS A/S Active
- EG NEOPROCESS A/S Fusioneret
- IT2000 HOLDING ApS Active
- LuggageHero A/S Active
- SKAK ApS Active
- SV 01.07.1990 A/S Opløst
- SWISSCOM HOSPITALITY DENMARK HOLDINGS A/S Fusioneret
- SWISSCOM HOSPITALITY MEA DENMARK A/S Fusioneret
- TAZAR A/S Opløst
- TELECONNECT ApS Compulsorily dissolved
Address history (3 moves)
| Lyskær 9, 2., 2730 Herlev | |
| Slotsmarken 12, 2970 Hørsholm | |
| Gersonsvej 7, 2900 Hellerup | |
| Smedeland 30, 2600 Glostrup |
Former names
| Hoist Hospitality Services Denmark A/S | – |
| SWISSCOM HOSPITALITY DENMARK A/S | – |
| WAYPORT A/S | – |
| NETPOINT A/S | – |
Employees per year
Other companies at the same address
- Curago A/S Bankrupt
- INFO:PARTNER INTERNATIONAL A/S Bankrupt
- JYDSK DATA ApS Bankrupt
- MULTIVISION A/S Bankrupt
- 1STLEVEL ApS Fusioneret
- ADDVISION A/S Fusioneret
- ADDvision ApS Active
- ADDvision Holding ApS Active
- C & T HOLDING, HERLEV ApS Compulsorily dissolved
- CAPMON A/S Active
- COMPARE IT SERVICE A/S Fusioneret
- DRäGER MEDICAL DANMARK A/S Fusioneret
- DUOTEC A/S Active
- Dräger Danmark A/S Active
- EDB-SERVICE A/S Compulsorily dissolved
- KONSENSIT A/S Fusioneret
- NORDIC COMPUTER SERVICES A/S Fusioneret
- NetWyse A/S Fusioneret
- Tech Data AS ApS Opløst
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Questions and answers about Hoist Hospitality Services Denmark A/S
Has Hoist Hospitality Services Denmark A/S gone bankrupt?
No, Hoist Hospitality Services Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Hoist Hospitality Services Denmark A/S founded?
Hoist Hospitality Services Denmark A/S was founded on 16 September 2002.
What is the equity of Hoist Hospitality Services Denmark A/S?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.