K/S SLOTSHOTELLET, AALBORG (CVR 25158954) Company Profile

Ownership

General Partner

ApS KOMPLEMENTARSELSKABET SLOTSHOTELLET, AALBORG
CVR 24228096since 22 Dec 1999

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Owners

Michael Kaa Andersen
20% to under 25% of capital and votesnotified 12 Feb 2021since 2 Jul 2012
Proark Slotshotellet ApS
CVR 4609814566.7% to under 90% of capital and votesnotified 31 Dec 2025since 23 Dec 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Jens Winther
10% to under 15% of capital and votesnotified 22 Aug 20201 Jan 2010 to 22 Aug 2020
Carsten Tilm
5% to under 10% of capital and votes1 Jan 2010 to 23 Dec 2025
Peter Winther
10% to under 15% of capital and votes1 Jan 2010 to 23 Dec 2025
Jonna Jensine Skjødt Høegh
5% to under 10% of capital and votesnotified 23 Dec 20251 Jan 2010 to 23 Dec 2025
A.K.M. INVEST ApS
CVR 7850511733.3% to under 50% of capital and votesnotified 31 Dec 20251 Jan 2010 to 31 Dec 2025
AMANI ApS
CVR 3061192610% to under 15% of capital and votesnotified 23 Dec 202526 Jul 2011 to 23 Dec 2025

Control Chain

Ultimate controller
Michael Kaa Andersen
Holds 100% of capital and votes in FAMKAA INVEST ApS, since 27 Dec 2006
Capital100%
Votes100%
Holding company
FAMKAA INVEST ApS
CVR 30081862Private limited company (ApS)
Holds 100% of capital and votes in Proark Hospitality Group ApS, since 5 Dec 2025
Capital100%
Votes100%
Holding company
Proark Hospitality Group ApS
CVR 46089316Private limited company (ApS)
Holds 100% of capital and votes in Proark Slotshotellet ApS, since 9 Dec 2025
Capital100%
Votes100%
Holding company
Proark Slotshotellet ApS
CVR 46098145Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in K/S SLOTSHOTELLET, AALBORG, since 23 Dec 2025
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
K/S SLOTSHOTELLET, AALBORG
CVR 25158954

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

K/S SLOTSHOTELLET, AALBORG holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for K/S SLOTSHOTELLET, AALBORG as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Pier5 ApS
CVR 41518375100% of capital and votes14 Jul 2020 to 22 Oct 2020

People

Current (2)

Allan Kaae JacobsenBoard of directors since 21 Jun 2021
Michael Kaa AndersenBoard of directors since 23 Feb 2004

Former (10)

Gert Faber LarsenBoard of directors 23 Feb 2004 to 20 Feb 2006
Per SlothBoard of directors 29 Feb 2000 to 23 Feb 2004
Kurt Kim PetersenBoard of directors 22 Dec 1999 to 29 Feb 2000
Jens WintherBoard of directors 9 May 2008 to 22 Oct 2020
Henrik Bøge MikkelsenBoard of directors 22 Dec 1999 to 29 Feb 2000
Carsten TilmBoard of directors 19 Apr 2001 to 23 Dec 2025
Martin KlentzBoard of directors 29 Feb 2000 to 23 Feb 2004
Steen GudeBoard of directors 23 Feb 2004 to 9 May 2008
Peter WintherBoard of directors 22 Oct 2020 to 23 Dec 2025
Klaus Holgaard RasmussenBoard of directors 29 Feb 2000 to 17 Aug 2015

Network

Roles Over Time

Michael Kaa Andersen: Board of directors, 23 Feb 2004 to today.
Allan Kaae Jacobsen: Board of directors, 21 Jun 2021 to today.

23 Feb 2004 to 7 Nov 2026.

Former (10)

Carsten Tilm: Board of directors, 19 Apr 2001 to 23 Dec 2025.
Peter Winther: Board of directors, 22 Oct 2020 to 23 Dec 2025.
Jens Winther: Board of directors, 9 May 2008 to 22 Oct 2020.
Klaus Holgaard Rasmussen: Board of directors, 29 Feb 2000 to 17 Aug 2015.
Steen Gude: Board of directors, 23 Feb 2004 to 9 May 2008.
Gert Faber Larsen: Board of directors, 23 Feb 2004 to 20 Feb 2006.
Per Sloth: Board of directors, 29 Feb 2000 to 23 Feb 2004.
Martin Klentz: Board of directors, 29 Feb 2000 to 23 Feb 2004.
Kurt Kim Petersen: Board of directors, 22 Dec 1999 to 29 Feb 2000.
Henrik Bøge Mikkelsen: Board of directors, 22 Dec 1999 to 29 Feb 2000.

22 Dec 1999 to 7 Nov 2026.

Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Aug 2015 to Aug 2015, oldest left to newest right
Period	Aug 2015
Employees	1
FTE	1
Series	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2015.

Latest Aug 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-5,031	2,914	8,854	9,681	10,670
Operating profit	-6,520	+2,358	+25,554	+9,681	+12,070
Result for the year	+102	+9,122	+23,903	+7,908	+10,847
Equity	106,462	115,584	131,487	130,395	136,741
Total assets	156,720	156,250	169,737	167,065	171,614
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-194.8%	n.m.^{note 1}	275.6%	9.3%	10.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	33,427	33,765	34,626	34,651	29,886
ROIC (afkast af investeret kapital)	-3.8%^{note 2}	1.3%^{note 2}	12.6%^{note 3}	4.6%^{note 3}	5.7%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	7,252^{note 5}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 n.m.: the year before is not positive
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 Dandex estimate: statutory 22% used: no tax line
4 no capex filed
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af komplementaren eller to medlemmer af bestyrelsen i forening eller af det kommitterede bestyrelsesmedlem alene.since 22 Mar 2014
Purpose (Formål): Selskabets formål er at drive virksomhed ved køb og udlejning af ejendommen Rendsburggade 5, 9000 Aalborg, matr.nr. 1373 d Aalborg Bygrunde.since 22 Mar 2014
Audit opted out (Revision fravalgt): Nosince 22 Dec 1999
Articles of association last changed (Seneste vedtægtsdato): 21 Jun 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Sep 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 28 Nov 2017

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Oct 2026
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 28.10.2026.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 28.10.2026.
29 Dec 2025
People change
Bestyrelse:
Fratrådte:
Adm. Direktør Carsten Tilm, den 23.12.2025, Peter Winther, den 23.12.2025.
25 Jun 2024
Address change
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
20 Aug 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.04.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 19.04.2021.
2 Jul 2021
People change
Vedtægter ændret: 21.06.2021
Bestyrelse:
Tiltrådte:
Allan Jacobsen, den 21.06.2021.
20 May 2021
People change
Bestyrelse:
Fratrådte:
Michael Kaa Andersen, den 19.04.2021, Adm. Direktør Carsten Tilm, (formand), den 19.04.2021.
Tiltrådte:
Michael Kaa Andersen, (formand), den 19.04.2021, Adm. Direktør Carsten Tilm, den 19.04.2021.
5 Nov 2020
People change
Vedtægter ændret: 22.10.2020
Bestyrelse:
Fratrådte:
Jens Winther, den 22.10.2020.
Tiltrådte:
Peter Winther, den 22.10.2020.
21 Sep 2015
People change
Bestyrelse:
Tiltrådte:
Michael Kaa Andersen, den 17.08.2015.
17 Sep 2015
People change
CVR-nummer:
25158954.
NAVN:
K/S SLOTSHOTELLET, AALBORG.
Adresse: c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø.
Kommune: København.
Show the full announcement
Retsform: Kommanditselskab.
Bestyrelse:
Fratrådte:
Klaus Holgaard Rasmussen, den 17.08.2015.
24 Aug 2015
Audit change
CVR-nummer:
25158954.
NAVN:
K/S SLOTSHOTELLET, AALBORG.
Adresse: c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø.
Kommune: København.
Show the full announcement
Retsform: Kommanditselskab.
Revision:
Fratrådte:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.

Show 20 more

24 Aug 2015
Other
CVR-nummer:
25158954.
NAVN:
K/S SLOTSHOTELLET, AALBORG.
Adresse: c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø.
Kommune: København.
Retsform: Kommanditselskab.
Vedtægter ændret: 26.03.2015
21 Jul 2014
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
22.03.2014.
Selskabet tegnes af komplementaren eller to medlemmer af bestyrelsen i forening eller af det kommitterede bestyrelsesmedlem alene.
5 Aug 2013
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Tiltrådt som formand:
Carsten Tilm, den 22.03.2013.
24 Jun 2011
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
17.05.2011.
Ny adresse:
c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø.
10 Feb 2011
Other Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 25.01.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.01.2011.
25 Jan 2011
Other Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.01.2010.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 25.01.2010.
7 Jul 2010
Other Audit change
Retsform:
Kommanditselskab.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 25.01.2010.
23 May 2010
Other Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2010.
17 Nov 2009
Other People change
Retsform:
Kommanditselskab.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Kaa Andersen (kommitteret bestyrelsesmedlem), den 01.05.2009.
9 Jan 2009
Other People change
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kaa Andersen, den 09.05.2008, Steen Gude, den 09.05.2008.
Indtrådt i bestyrelsen:
Adm. direktør Klaus Holgaard Rasmussen, den 09.05.2008, Direktør Jens Winther, den 09.05.2008.
17 Mar 2006
Other People change
Retsform:
Kommanditselskab.
Vedtægter ændret:
20.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Gert Faber Larsen, den 20.02.2006.
Indtrådt i bestyrelsen:
Direktør Carsten Tilm, den 20.02.2006.
12 Jan 2006
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
30.12.2005.
18 Mar 2004
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Fratrådt som formand tiltrådt som kommitteret: Michael Kaa Andersen
11 Mar 2004
Other Address change People change
Retsform:
Kommanditselskab.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K.
Bestyrelse:
Fratrådt som Kommitteret tiltrådt som formand: Michael Kaa Andersen, den 23.02.2004.
Show the full announcement
Udtrådt af bestyrelsen:
Martin Klentz Kristensen, den 23.02.2004, Per Sloth, den 23.02.2004, Carsten Tilm, den 23.02.2004.
Indtrådt i bestyrelsen:
Steen Gude, den 23.02.2004, Salgschef Gert Faber Larsen, den 23.02.2004.
2 Feb 2004
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
26.12.2003.
9 Jul 2003
Address change
Retsform:
Kommanditselskab.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1022 København K.
Ny kommune:
København.
23 Jan 2002
Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JØRGEN JOHANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2001.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 01.09.2001.
14 May 2001
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Holgaard Rasmussen, den 19.04.2001.
Indtrådt i bestyrelsen:
Carsten Tilm, den 19.04.2001.
28 Mar 2000
Other People change
Retsform:
Kommanditselskab.
Vedtægter ændret:
29.02.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Bøge Mikkelsen, den 29.02.2000, Kurt Kim Petersen, den 29.02.2000.
Indtrådt i bestyrelsen:
D. Manager Martin Klentz Kristensen, den 29.02.2000, Vicedirektør Klaus Holgaard Rasmussen, den 29.02.2000, Adm. direktør Per Sloth, den 29.02.2000.
23 Feb 2000
New company
Retsform:
Kommanditselskab.
Seneste vedtægtsdato:
22.12.1999.
Komplementar: CVR-NR. 24228096 ApS KOMPLEMENTARSELSKABET SLOTSHOTELLET, AALBORG, Bredgade 20, 1260 København K, den 22.12.1999.
Bestyrelse:
Show the full announcement
Direktør Henrik Bøge Mikkelsen (formand), den 22.12.1999, Direktør, cand. merc Michael Kaa Andersen (Kommitteret), den 22.12.1999, Kurt Kim Petersen, den 22.12.1999.
Virksomheden tegnes af komplementaren eller to medlemmer af bestyrelsen i forening eller af det kommitterede bestyrelsesmedlem alene.
Revision:
CVR-NR. 20917032 REVISIONSFIRMAET JØRGEN JOHANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Jorcks Passage Opgang a, postboks 2247, 1019 København K, den 22.12.1999.
Første regnskabsår:
22.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hammershusgade 9
2100 København Ø
København Municipality
CVR record last changed: 29 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

K/S SLOTSHOTELLET, AALBORG
P-number 1007369634Hammershusgade 9, 2100 København Ø

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

General Partner

Owners

Control Chain

Owned Companies

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

General Partner

Owners

Control Chain

Owned Companies

Current (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies