HELNAN PHØNIX HOTEL A/S
CVR 89849128 · Public limited company (A/S) · Dissolved after merger
HELNAN PHØNIX HOTEL A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.8m and a net result of DKK 2.5m.
Company details
- CVR number
- 89849128
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterbro 77
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 2.0m
- Employees
- 50 (2014)
- Auditor
- RSM plus
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.7% |
| Current ratio | 11% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 7.8m | DKK 17.8m |
| Net profit | DKK 2.5m | DKK 2.3m |
| Equity | DKK 4.8m | DKK -7.7m |
| Total assets | DKK 101.2m | DKK 104.6m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 21.7m | – |
| Tax owed | DKK 1.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 81 | ||
| 1 Jan 2014 – 31 Dec 2014 | 186 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 174 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 242 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Enan Raouf El-Galaly | ||
| CEO | Enan Raouf El-Galaly | ||
| CEO | Carsten Borup Jakobsen | ||
| CEO | Helle Straand | ||
| CEO | Finn Stoklund Taul | ||
| CEO | Finn Stoklund Taul | ||
| CEO | Tinne Viborg | ||
| CEO | Mark Robert Nykjær-Fisher | ||
| Board | Ahmed Abdel Fattah Raouf El-Galaly | ||
| Board | Hans Raaschou | ||
| Board | Enan Raouf El-Galaly | ||
| Board | Svend Helge Andersen | ||
| Board | Carsten Borup Jakobsen | ||
| Board | Birgitte Jeppesen | ||
| Board | Helle Straand | ||
| Board | Shahinaz Sherif Abdel Aziz | ||
| Board | Saneya Abdel Fattah Raouf el Galaly | ||
| Board | Saneya Abdel Fattah Raouf el Galaly | ||
| Board | Finn Stoklund Taul | ||
| Board | Niels Egon Vanglev Jørgensen | ||
| Board | Enan Raouf El-Galaly | ||
| Board | Niels Egon Vanglev Jørgensen | ||
| Board | Hans Raaschou | ||
| Board | Ulrich Bjerring Bastrup | ||
| Board | Tinna Rask Tveit | ||
| Board | Carsten Birk Nielsen | ||
| Board | Enan Raouf El-Galaly | ||
| Board | Pia Klitten Sørensen | ||
| Board | Villy Birger Rasmussen | ||
| Board | Jan Matthiesen | ||
| Board | Margrete Monir Gorgy | ||
| Board | Hans Raaschou | ||
| Board | Finn Stoklund Taul | ||
| Board | Mark Robert Nykjær-Fisher | ||
| Board | Tinne Viborg | ||
| Board | Mark Robert Nykjær-Fisher | ||
| Board | Margrete Monir Gorgy | ||
| Owner (100%) | SCANDINAVIAN HOTELS A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DANSK REVISION I AALBORG A/S | ||
| Auditor | Villy Birger Rasmussen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S |
The CEOs' other companies
Enan Raouf El-Galaly – 18 other companies, of which 7 bankrupt
- AARSLEV 2013 A/S Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 1981 Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 2007 Bankrupt 3 Mar 2016
- GRENAA 2014 A/S Bankrupt 20 Apr 2017
- HH KØGE A/S Bankrupt 7 Sep 2021
- Helnan Scandinavian A/S Bankrupt 30 May 2025
- Helnan Scandinavian Hotels A/S Bankrupt 30 May 2025
- AFVIKLINGSSELSKABET AF 31.5.1996 A/S Opløst
- HELNAN HOTELS A/S Fusioneret
- HELNAN MARSELIS HOTEL A/S Fusioneret
- HOTEL HVIDE HUS ApS Active
- Helnan Hotel A/S Opløst
- Hotel Phønix, Aalborg A/S Active
- SCANDINAVIAN EXPORT & IMPORT COMPANY A/S Opløst
- SCANDINAVIAN HOTELS A/S Compulsorily dissolved
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
- SCANDINAVIAN INVESTMENT COMPANY A/S Opløst
- SCANDINAVIAN TOURS A/S Opløst
Carsten Borup Jakobsen – 5 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 1981 Bankrupt 20 Apr 2017
- AKTIESELSKABET VESTERBRO 36-38. AALBORG Opløst
- HOTELAKTIESELSKABET AF 22.12.1995 Opløst
- ODDER PARKHOTEL ApS Active
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
Helle Straand – 1 other companies
- SCANDINAVIAN TOURS A/S Opløst
Finn Stoklund Taul – 18 other companies, of which 8 bankrupt
- AARSLEV 2013 A/S Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 1981 Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 2007 Bankrupt 3 Mar 2016
- GRENAA 2014 A/S Bankrupt 20 Apr 2017
- HH KØGE A/S Bankrupt 7 Sep 2021
- Helnan Scandinavian A/S Bankrupt 30 May 2025
- Helnan Scandinavian Hotels A/S Bankrupt 30 May 2025
- LÆSØ KUR OG HELSE ApS Bankrupt 12 Mar 2024
- AAB KONFERENCE A/S Fusioneret
- COLOR HOTEL SKAGEN A/S Active
- HELNAN HOTELS A/S Fusioneret
- HELNAN MARSELIS HOTEL A/S Fusioneret
- HOTEL HVIDE HUS ApS Active
- Helnan Hotel A/S Opløst
- Hotel Phønix, Aalborg A/S Active
- LÆSØ PAKKEREJSER ApS Active
- SCANDINAVIAN HOTELS A/S Compulsorily dissolved
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
Tinne Viborg – 7 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 2007 Bankrupt 3 Mar 2016
- HELNAN HOTELS A/S Fusioneret
- HELNAN MARSELIS HOTEL A/S Fusioneret
- Helnan Hotel A/S Opløst
- Hotel Phønix, Aalborg A/S Active
- SCANDINAVIAN HOTELS A/S Compulsorily dissolved
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
Mark Robert Nykjær-Fisher – 12 other companies, of which 5 bankrupt
- AARSLEV 2013 A/S Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 1981 Bankrupt 20 Apr 2017
- AKTIESELSKABET AF 2007 Bankrupt 3 Mar 2016
- GRENAA 2014 A/S Bankrupt 20 Apr 2017
- HH KØGE A/S Bankrupt 7 Sep 2021
- HELNAN MARSELIS HOTEL A/S Fusioneret
- HOTEL HVIDE HUS ApS Active
- Helnan Hotel A/S Opløst
- Helnan Reed ApS Opløst
- Hotel Phønix, Aalborg A/S Active
- SCANDINAVIAN HOTELS A/S Compulsorily dissolved
- SCANDINAVIAN INTERNATIONAL HOTELS A/S Active
Address history (1 moves)
| Vesterbro 77, 9000 Aalborg | |
| Vesterbro 77, 9000 Aalborg |
Former names
| HELNAN PHØNIX HOTEL A/S | – |
| HOTEL PHØNIX, AALBORG A/S | – |
Employees per year
Other companies at the same address
- AARSLEV 2013 A/S Bankrupt
- AKTIESELSKABET AF 1981 Bankrupt
- AKTIESELSKABET AF 2007 Bankrupt
- GRENAA 2014 A/S Bankrupt
- AFVIKLINGSSELSKABET AF 31.5.1996 A/S Opløst
- HELNAN HOTELS A/S Fusioneret
- SCANDINAVIAN EXPORT & IMPORT COMPANY A/S Opløst
- SCANDINAVIAN INVESTMENT COMPANY A/S Opløst
- SCANDINAVIAN TOURS A/S Opløst
Similar companies in Aalborg
- TERMO A/S Vodskov
- SCHOU BERTELSEN INVEST ApS Aalborg
- PWH EJENDOMME A/S Aalborg
- Sæby Havnefront A/S Vodskov
- SIMONIS GÅRD A/S Aalborg
- BLOKHUSET ApS Sulsted
- Ejendomsselskabet af 1. juli 1977 ApS Nibe
- RC HANDEL & INVEST ApS Aalborg SØ
- TEXTILCENTRET AALBORG ApS Aalborg
- SOLPARKEN A/S Aalborg
- PENGE IN-VEST A/S Aalborg
- A/S LUND DAL INVEST Hals
Questions and answers about HELNAN PHØNIX HOTEL A/S
Has HELNAN PHØNIX HOTEL A/S gone bankrupt?
No, HELNAN PHØNIX HOTEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HELNAN PHØNIX HOTEL A/S?
HELNAN PHØNIX HOTEL A/S most recently used RSM plus.
When was HELNAN PHØNIX HOTEL A/S founded?
HELNAN PHØNIX HOTEL A/S was founded on 3 August 1983.
What is the equity of HELNAN PHØNIX HOTEL A/S?
Equity was DKK 4.8m 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.