NP HOTELS A/S

CVR 37754528 · Public limited company (A/S) · Dissolved after voluntary liquidation

NP HOTELS A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 26.4m and a net result of DKK 7.1m.

Company details

CVR number
37754528
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nordic Hotel Consulting, Kildehøjvej 27
3460 Birkerød
Municipality
Rudersdal
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 15.0m
Employees
0 (2011)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 11.3mDKK 13.4m
Net profitDKK 7.1mDKK -2.1m
EquityDKK 26.4mDKK 19.3m
Total assetsDKK 105.4mDKK 207.0m
CashDKK 8.4m–
Short-term debtDKK 71.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 4 Apr 201493
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001143
1 Jan 2000 – 31 Dec 2000178
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998186 Late
1 Jan 1997 – 31 Dec 1997188 Late
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995233 Late

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
CEOHenning Reinwald
CEOSøren Jakob Anker-Ladefoged
CEOBjarne Otto
CEOKai Dinesen
CEOMorten Nielsen
CEOJan Erik Larsen
CEOMichael Telling Jørgensen
CEOMorten Bjørn Tjelum
CEOHanne Provstgård Lassen
CEOMark Pontus Olof Wilhelm
CEOHanne Provstgård Lassen
BoardThomas Salicath
BoardJan Oscar Frøshaug
BoardKai Dinesen
BoardHenning Remmen
BoardElse Marie Muderspack Remmen
BoardYrsa Nielsen
BoardNiels Christian Wedell-Wedellsborg
BoardGísli Reynisson
BoardJon Thor Hjaltason
BoardGunnar Leó Gunnarsson
BoardHörður Helgason
BoardAndris Egitis
BoardCarsten Møllekilde
BoardAdrian Lavan Martyn
BoardFridrik Jóhannsson
AuditorHans Erik Ingemann Nielsen
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCJ Partnership I/S
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Henning Reinwald – 13 other companies, of which 1 bankrupt

Søren Jakob Anker-Ladefoged – 30 other companies, of which 5 bankrupt

Bjarne Otto – 5 other companies

Kai Dinesen – 13 other companies, of which 1 bankrupt

Morten Nielsen – 6 other companies

Jan Erik Larsen – 14 other companies, of which 1 bankrupt

Michael Telling Jørgensen – 30 other companies, of which 3 bankrupt

Morten Bjørn Tjelum – 4 other companies, of which 1 bankrupt

Hanne Provstgård Lassen – 4 other companies

Address history (4 moves)

c/o Nordic Hotel Consulting, Kildehøjvej 27, 3460 Birkerød
c/o LOGOS advokatanpartsselskab, Lautrupsgade 7, 4., 2100 København Ø
Kongens Nytorv 34, 1050 København K
c/o Revisorerne Strandvejen 58, att.: Statsa, Strandvejen 58, 2900 Hellerup
Vejdammen 91, 2840 Holte

Former names

NP HOTELS A/S –
REMMEN HOTELS A/S –
REMMEN HOTELS ApS –
HOTEL D'ANGLETERRE ApS –
BEL CONTRACTORS ApS –

Employees per year

Number of employees at NP HOTELS A/S per year1472932003: 29320032004: 13920042005: 13420052006: 14220062007: 15520072008: 14120082009: 1720092011: 02011

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about NP HOTELS A/S

Has NP HOTELS A/S gone bankrupt?

No, NP HOTELS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NP HOTELS A/S?

NP HOTELS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was NP HOTELS A/S founded?

NP HOTELS A/S was founded on 20 December 1976.

What is the equity of NP HOTELS A/S?

Equity was DKK 26.4m 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.