CVR 10511348Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)København SFounded 25 Sep 1986
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about REZIDOR SERVICES A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2016
Revenue
7M
DKK, annual report 2015
-19.5% on 2014
Result
+312K
DKK, annual report 2015
Equity
5.3M
DKK, annual report 2015
Radisson Hotels ApS DanmarkCVR 73337712, 100% of capital and votes, until 31 May 2017
Gopal Krishan Sawhneyuntil 10 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73337712100% of capital and votes25 Sep 1986 to 31 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 1986 to 14 Nov 2026.
Nov 2016, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 613 | 627 | 654 | 681 | 535 | 572 | 451 | 414 | 399 | 415 | 433 | 404 | 360 | No count | No count | No count | No count | 343 | 366 | 377 | 13 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 |
| FTE | 476 | 480 | 516 | 537 | 461 | 472 | 409 | 322 | 321 | 340 | 356 | 351 | 304 | 281 | 290 | 310 | 299 | 285 | 286 | 277 | 13 | 13 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 9,108 | 8,929 | 8,746 | 7,044 |
| Operating profit | Not reported | +511 | +177 | -150 | +336 |
| Result for the year | Not reported | +469 | +198 | -42 | +312 |
| Equity | Not reported | 4,804 | 5,002 | 4,960 | 5,272 |
| Total assets | Not reported | 8,133 | 8,298 | 6,410 | 6,454 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -1.8% | -2% | -2.1% | -19.5% |
| EBIT margin (overskudsgrad) | Not reported | 5.6% | 2% | -1.7% | 4.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For REZIDOR SERVICES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
REZIDOR INTERNATIONAL HOTELS MANAGEMENT A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Tina Øster Larsen, den 31.05.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Likvidation vedtaget 10.02.2017
Likvidatorer:
Tiltrådte:
Tina Øster Larsen, den 10.02.2017.
Bestyrelse:
Fratrådte:
Lars Gordon Nielsen, den 10.02.2017, Knut Jan Kleiven (formand), den 10.02.2017, Sven Gösta Andreas Fondell, den 10.02.2017.
Direktion:
Fratrådte:
Gopal Krishan Sawhney, den 10.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 24.04.2016
Bestyrelse:
Fratrådte:
Atle Helle, den 30.12.2015.
Tiltrådte:
Sven Gösta Andreas Fondell, den 30.12.2015.
Vedtægter ændret:
27.12.2013.
Nyt navn:
REZIDOR SERVICES A/S.
Nyt binavn: REZIDOR INTERNATIONAL HOTELS MANAGEMENT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Høvids Gudbergsen, den 21.12.2012.
Indtrådt i bestyrelsen:
Atle Helle, den 21.12.2012.
Vedtægter ændret:
21.05.2010.
Ny adresse:
c/o Rezidor Corporate Accounting, Amager Strandvej 60-64, 3., 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Ritter, den 06.11.2007.
Indtrådt i bestyrelsen:
Lars Gordon Nielsen, den 06.11.2007.
Vedtægter ændret:
24.08.2006.
Nyt navn:
REZIDOR INTERNATIONAL HOTELS MANAGEMENT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Gopal Krishan Sawhney, den 18.05.2006.
Indtrådt i bestyrelsen:
Lars Høvids Gudbergsen, den 18.05.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 25.09.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 25.09.1997.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
28.04.1997.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller to direktører i forening eller af eet bestyrelsesmedlem og een direktør i forening.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Gopal Krishan Sawhney.
Direktion:
Udtrådt af direktionen:
Johannes Jan Nico Oldenburger.
Indtrådt i direktionen:
Direktør Gopal Krishan Sawhney.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
10.09.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Johansen, Erik Preben Poulsen
Indtrådt i bestyrelsen:
Adm. direktør Knut Jan Kleiven, B-1050 Brussels, Johannes Oldenburger
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller to direktører i forening eller
af en direktør i forening med et
bestyrelsesmedlem
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Kurt Ritter (formand), Overtjener Arne Bilsted, Direktør Alberto Kappenberger, Erik Preben Poulsen, Bahram Sadr-Hashemi
Vedtægter ændret:
05.01.1989
Nyt navn:
SAS INTERNATIONAL HOTELS MANAGEMENT A/S
Vedtægter ændret:
24.09.1987
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.10.1986 - 31.12.1987
Stiftelsesdato:
25.09.1986
Seneste vedtægtsdato:
25.09.1986
Kapital:
kr. 2.000.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 1.800.000,00, B-aktier kr. 200.000,00
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,0
Stiftere:
Direktionssekretær Knut Regbo, Direktør Karl Otto Skogland, REG.NR. A/S67607 SAS HOTELS A/S DANMARK, Amager Boulevard 70, 2300 København S
Bestyrelse:
Direktør Terje Myklebust (formand), Direktør Tom Johansen, Direktionssekretær Knut Regbo
Direktion:
Selskabet tegnes af bestyrelsens formand
alene, eller af to bestyrelsesmedlemmer eller
to direktører i forening, eller af en
direktør i forening med et bestyrelsesmedlem
Revision:
Centralanstalten for Revision, 1119 København K
Første regnskabsår:
25.09.1986 - 30.09.1986
Regnskabsår:
01.10 - 30.09
4 registered in CVR.
P-number 1002897139Amager Boulevard 70, 2300 København S
P-number 1015938389Amager Boulevard 70, 2300 København S
P-number 100531673770, 9999 Ukendt
P-number 1002897140Hammerichsgade 1, 1611 København V