NORDRUS HOTEL HOLDINGS A/S
CVR 27607497 · Public limited company (A/S) · Dissolved after voluntary liquidation
NORDRUS HOTEL HOLDINGS A/S is a Public limited company (A/S), 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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 5.8m and a net result of DKK -27k.
Company details
- CVR number
- 27607497
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- 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 5.7m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 5,873% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -45k | DKK -743k |
| Net profit | DKK -27k | DKK -700k |
| Equity | DKK 5.8m | DKK 5.8m |
| Total assets | DKK 5.9m | DKK 6.6m |
| Cash | DKK 5.9m | – |
| Short-term debt | DKK 100k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 24 Jan 2014 | 60 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 75 | ||
| 1 Jan 2008 – 31 Dec 2008 | 106 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 24 Feb 2004 – 31 Dec 2004 | 158 |
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 | Gopal Krishan Sawhney | ||
| Board | Gopal Krishan Sawhney | ||
| Board | Bahram Sadr-Hashemi | ||
| Board | Knut Jan Kleiven | ||
| Board | Britt-Marianne Ruhngaard | ||
| Board | Torben Kjær | ||
| Board | Hans Ivar Mideus | ||
| Board | Zbigniew Ryszard Gluchowski | ||
| Board | Paula Helena Sundberg | ||
| Board | Jukka Tapio Ahmala | ||
| Board | Jukka Tapio Ahmala | ||
| Board | Konstantin Vladimirovich Roslyakov | ||
| Board | Jens Bayer | ||
| Board | Britt Marianne Ruhngård | ||
| Board | Konstantin Vladimirovich Roslyakov | ||
| Board | Martin Rinck | ||
| Board | Jens Bayer | ||
| Board | Alena Zimina | ||
| Board | Franck Courmont | ||
| Board | Britt Marianne Ruhngård | ||
| Board | Alena Zimina | ||
| Board | Lars Gordon Nielsen | ||
| Board | Jacob Karl Henrik Hagerman | ||
| Board | Tomas Bie | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NORDRUS JOINT VENTURE ApS |
The CEOs' other companies
Gopal Krishan Sawhney – 29 other companies, of which 1 bankrupt
- HOLDINGSELSKABET AF 24.10.2001 ApS Bankrupt 23 May 2002
- AFRICA JOINT VENTURE HOLDING A/S Fusioneret
- AFRINORD HOTEL INVESTMENTS A/S Active
- G2 REVISION ApS Active
- HOTEL DEVELOPMENT S. AFRICA A/S Active
- HOTEL INVESTMENT TURKEY A/S Opløst
- NORDRUS JOINT VENTURE ApS Opløst
- RADISSON CORNERSTONE A/S Opløst
- RADISSON HOTEL INVESTMENT EGYPT A/S Active
- RADISSON HOTEL KIEV A/S Active
- RADISSON HOTEL MANAGEMENT & DEVELOPMENT A/S Active
- RADISSON LOYALTY MANAGEMENT A/S Opløst
- RADISSON SCANDINAVIA HOTEL AARHUS A/S Active
- RADISSON SCANDINAVIA HOTEL COPENHAGEN ApS Active
- REZIDOR COUNTRY A/S Fusioneret
- REZIDOR FALCONER CENTER A/S Opløst
- REZIDOR HOTEL INVESTMENT A/S Opløst
- REZIDOR HOTEL INVESTMENT FRANCE ApS Fusioneret
- REZIDOR INTERNATIONAL HOTELS SELECTION ApS Fusioneret
- REZIDOR LIFESTYLE A/S Fusioneret
- REZIDOR PARK ApS Fusioneret
- REZIDOR RIGA HOTEL A/S Fusioneret
- REZIDOR SERVICES A/S Opløst
- Radisson Hotels ApS Danmark Active
- Radisson Royal Hotel Copenhagen ApS Active
- Radisson Services A/S Active
- SAS SCANDINAVIA HOTEL A/S Opløst
- SIHSKA A/S Opløst
- Silks A/S Opløst
Address history (1 moves)
| c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3., 2300 København S | |
| c/o SAS Hotels A/S Danmark, Amager Boulevard 70, 2300 København S |
Other companies at the same address
- (4S advisory ApS) Bankrupt
- Bostan Law ApS Bankrupt
- Co-operation Team IVS Bankrupt
- Energifacader 2020 ApS Bankrupt
- Grønt Arbejde & Entreprise ApS Bankrupt
- HY Trading ApS Bankrupt
- NN LIGHTING ApS Bankrupt
- Resource Holding ApS Bankrupt
- Vincenty Holding ApS Bankrupt
- Wiz service & management ApS Bankrupt
- AF Consult ApS Active
- AFRICA JOINT VENTURE HOLDING A/S Fusioneret
- ALIGHT General Partner ApS Active
- ANB 2020 Holding ApS Active
- Advension ApS Active
- Alight BidCo ApS Active
- Alight Hedgehog Midco ApS Active
- Alight Holding Denmark ApS Active
- Aurora Advokatfirma ApS Active
- BIOCORRECTION A/S Active
- Byggeri-fabrikken ApS Active
- CARECOMPAGNIET ApS Active
- Celco 2019 Holding ApS Active
- Celco Fliseentreprise ApS Active
- Celco Handel & Håndværk ApS Active
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Questions and answers about NORDRUS HOTEL HOLDINGS A/S
Has NORDRUS HOTEL HOLDINGS A/S gone bankrupt?
No, NORDRUS HOTEL HOLDINGS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORDRUS HOTEL HOLDINGS A/S?
NORDRUS HOTEL HOLDINGS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDRUS HOTEL HOLDINGS A/S founded?
NORDRUS HOTEL HOLDINGS A/S was founded on 24 February 2004.
What is the equity of NORDRUS HOTEL HOLDINGS A/S?
Equity was DKK 5.8m 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.