CVR 19407799Private limited company (ApS)Hoteller (551010)SkanderborgFounded 1 Jul 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SAUNTEHUS SLOTSHOTEL ApS, 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 registry, 2011
Gross profit
548.1K
DKK, annual report 2014
Result
-248.7K
DKK, annual report 2014
Equity
0
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Gorm Lokdamuntil 13 Apr 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1996 to 7 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 0 | 7 | 3 | 5 | 5 | No count | No count | No count | No count | 0 |
| FTE | 8 | 1 | 1 | 3 | 6 | 5 | 5 | 4 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -2,044 | -418 | 548 |
| Operating profit | Not reported | Not reported | -2,110 | -265 | +395 |
| Result for the year | Not reported | Not reported | +1,416 | +64 | -249 |
| Equity | Not reported | Not reported | -19,710 | -20,565 | 0 |
| Total assets | Not reported | Not reported | 37,724 | 37,482 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | n.m.note 1 | 31.1% |
| EBITDA | Not reported | Not reported | -2,052 | -111 | 548 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -5,720 | -5,358 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 9,558note 4 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -10,927 | -10,629 | Not reportednote 3 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 3 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 30 Dec 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 28 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 6 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 31 Jan 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
19407799.
NAVN:
SAUNTEHUS SLOTSHOTEL ApS (OPLØST).
Adresse: c/o SOPHIENDAL A/S, Låsbyvej 82, 8660 Skanderborg.
Kommune: Skanderborg.
Binavne:
DANSKE SLOTSHOTELLER ApS (OPLØST)
Virksomheden er opløst efter fusion.
CVR-nummer
19407799.
NAVN:
SAUNTEHUS SLOTSHOTEL ApS.
Adresse: c/o SOPHIENDAL A/S, Låsbyvej 82, 8660 Skanderborg.
Kommune: Skanderborg.
Virksomheden er opløst efter fusion.
Direktion:
Fratrådte:
Gorm Lokdam, den 13.04.2015.
Revision:
Fratrådte:
ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Direktion:
Udtrådt af direktionen:
Ann Vibeke Lokdam, den 11.01.2012.
Indtrådt i direktionen:
Hr Gorm Lokdam, den 11.01.2012.
Direktion:
Udtrådt af direktionen:
Gorm Lokdam, den 25.06.2011.
Indtrådt i direktionen:
Fru Ann Vibeke Lokdam, den 25.06.2011.
Revision:
Udtrådt af revisionen:
Regnar Jørgensen Staugaard, den 25.06.2011.
Indtrådt i revisionen:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 25.06.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.09.1999.
Nyt navn:
SAUNTEHUS SLOTSHOTEL ApS.
Nyt binavn: DANSKE SLOTSHOTELLER ApS (SAUNTEHUS SLOTSHOTEL ApS).
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1999 - 30.09.1999.
Ny adresse:
c/o SOPHIENDAL A/S, Låsbyvej 82, 8660 Skanderborg.
Ny kommune:
Hørning.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.03.1999.
Indtrådt i revisionen:
Statsautoriseret revisor Regnar Jørgensen Staugaard, 6000 Kolding, den 11.03.1999.
Direktion:
Udtrådt af direktionen:
Thyge Christian Dahl Hansen, den 11.03.1999.
Indtrådt i direktionen:
Gorm Lokdam, den 11.03.1999.
Vedtægter ændret:
11.03.1999.
Ny adresse:
Holmens Kanal 2-12 3491, l1e., 1092 København K.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 8.175,59.
Kapitalen udgør herefter kr. 135.000,00.
Direktion:
Udtrådt af direktionen:
Finn Steen-Andersen, den 11.03.1999.
Indtrådt i direktionen:
Udlandsdirektør Thyge Christian Dahl Hansen, den 11.03.1999.
Vedtægter ændret:
29.09.1997.
Nyt navn:
KURSUSCENTRET SAUNTEHUS ApS.
Ny adresse:
Folke Bernadottes Alle´ 45, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 29.09.1997.
Indtrådt i direktionen:
Virksomhedsrådgiver Finn Steen-Andersen, den 29.09.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 29.09.1997.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 29.09.1997.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100607116382, 9999 Ukendt
P-number 1003640877Saunte Bygade 50, 3100 Hornbæk
P-number 1007680763Saunte Bygade 50, 3100 Hornbæk
