TRIBE ESPLANADEN A/S (CVR 25195043) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CHOICE HOTELS SCANDINAVIA ASAFounded 1 Jan 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (27)

Niels Knud VesterExecutive board 1 Jan 2000 to 23 Jan 2001, Board of directors 5 May 2000 to 1 Sep 2001
Martin WedersøeExecutive board 20 Feb 2006 to 2 Jan 2007
Tina Brinck DuusExecutive board 1 Dec 2003 to 1 Dec 2004
Anne Skovbjerg Heebøll HarboeExecutive board 30 Sep 2008 to 22 May 2014
Kathrine DrastrupExecutive board 23 Jan 2001 to 31 Jul 2002
Lars WittendorffExecutive board 1 Aug 2002 to 1 Dec 2003
Louise Pia Møller MunchExecutive board 1 Dec 2004 to 20 Feb 2006
Tony BakExecutive board 22 May 2014 to 22 Aug 2014, Board of directors 27 Aug 2012 to 22 Aug 2014
Henriette KibsgaardExecutive board 2 Jan 2007 to 30 Sep 2008
Christina Fredelund KlitagerBoard of directors 1 Jan 2008 to 29 Sep 2008
Morten HenriksenBoard of directors 5 May 2000 to 17 Apr 2001
Klaus RevsbechBoard of directors 17 Apr 2001 to 1 Jan 2008
Ronni GuldbrandsenBoard of directors 23 Jan 2001 to 31 Mar 2003
Thomas Martin WestergaardBoard of directors 18 Aug 2003 to 1 Apr 2011
Edin CesicBoard of directors 29 Sep 2008 to 29 May 2013
Gunnar Stephen Meinich-BacheBoard of directors 29 May 2013 to 22 Aug 2014
Bjørn Laszlo KovacsBoard of directors 1 Jan 2000 to 5 May 2000
Torgier SilsethBoard of directors 1 Jan 2000 to 5 May 2000
Pål NordheimBoard of directors 1 Jan 2000 to 5 May 2000
Leif Kristian OlsenBoard of directors 5 May 2000 to 23 Jan 2001
Jan Christher LarssonBoard of directors 31 Mar 2003 to 18 Aug 2003
Torgeir SilsethBoard of directors 3 Sep 2001 to 1 Apr 2011
Cecilia MauritzsonBoard of directors 29 May 2013 to 22 May 2014
Georg LøfwanderBoard of directors 1 Apr 2011 to 10 Apr 2012
John KillengreenBoard of directors 22 May 2014 to 22 Aug 2014
Rajko MinkBoard of directors 27 Aug 2012 to 29 May 2013
John KillengreenBoard of directors 1 Apr 2011 to 27 Aug 2012

Roles Over Time

Former (27)

Tony Bak: Board of directors, 27 Aug 2012 to 22 Aug 2014; Executive board, 22 May 2014 to 22 Aug 2014.
Gunnar Stephen Meinich-Bache: Board of directors, 29 May 2013 to 22 Aug 2014.
John Killengreen: Board of directors, 22 May 2014 to 22 Aug 2014.
Anne Skovbjerg Heebøll Harboe: Executive board, 30 Sep 2008 to 22 May 2014.
Cecilia Mauritzson: Board of directors, 29 May 2013 to 22 May 2014.
Edin Cesic: Board of directors, 29 Sep 2008 to 29 May 2013.
Rajko Mink: Board of directors, 27 Aug 2012 to 29 May 2013.
John Killengreen: Board of directors, 1 Apr 2011 to 27 Aug 2012.
Georg Løfwander: Board of directors, 1 Apr 2011 to 10 Apr 2012.
Thomas Martin Westergaard: Board of directors, 18 Aug 2003 to 1 Apr 2011.
Torgeir Silseth: Board of directors, 3 Sep 2001 to 1 Apr 2011.
Henriette Kibsgaard: Executive board, 2 Jan 2007 to 30 Sep 2008.
Christina Fredelund Klitager: Board of directors, 1 Jan 2008 to 29 Sep 2008.
Klaus Revsbech: Board of directors, 17 Apr 2001 to 1 Jan 2008.
Martin Wedersøe: Executive board, 20 Feb 2006 to 2 Jan 2007.
Louise Pia Møller Munch: Executive board, 1 Dec 2004 to 20 Feb 2006.
Tina Brinck Duus: Executive board, 1 Dec 2003 to 1 Dec 2004.
Lars Wittendorff: Executive board, 1 Aug 2002 to 1 Dec 2003.
Jan Christher Larsson: Board of directors, 31 Mar 2003 to 18 Aug 2003.
Ronni Guldbrandsen: Board of directors, 23 Jan 2001 to 31 Mar 2003.
Kathrine Drastrup: Executive board, 23 Jan 2001 to 31 Jul 2002.
Niels Knud Vester: Executive board, 1 Jan 2000 to 23 Jan 2001; Board of directors, 5 May 2000 to 1 Sep 2001.
Morten Henriksen: Board of directors, 5 May 2000 to 17 Apr 2001.
Leif Kristian Olsen: Board of directors, 5 May 2000 to 23 Jan 2001.
Bjørn Laszlo Kovacs: Board of directors, 1 Jan 2000 to 5 May 2000.

1 Jan 2000 to 10 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (Direktion)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

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2014, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	22	20	22	25	15	12	13	12	8	14	No count	No count	No count	No count	11	17	1	0
FTE	12	13	11	10	9	8	7	7	7	9	8	9	10	8	8	9	13	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-2,521	687
Operating profit	Not reported	Not reported	Not reported	-6,990	-4,966
Result for the year	Not reported	Not reported	Not reported	-14,528	-11,673
Equity	Not reported	Not reported	Not reported	10,903	-770
Total assets	Not reported	Not reported	Not reported	16,419	908
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	-6,743	-4,080
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	n.m.^{note 1}	-594.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-106^{note 2}	-258^{note 2}
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	-0.8x	-0.7x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	66.4%^{note 3}	-84.9%^{note 3}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-30.6%^{note 4}	-79.3%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	359^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-7,587^{note 2}	321^{note 2}

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. 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.: gross profit not positive
2 no interest-bearing debt reported
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jul 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.1 Apr 2011 to 22 Aug 2014
Purpose (Formål): Selskabets formål er at drive hotel- og restaurations- virksomhed, samt dermed beslætet virksomhed.1 Apr 2011 to 22 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 1 Apr 2011until 22 Aug 2014

Share Capital

Each registered value from the day it took effect, newest first.

21 Oct 2010501,000 DKK+1,000
31 May 2010500,000 DKK0
8 May 2007500,000 DKK0
21 Dec 2005500,000 DKK0
13 Dec 2004500,000 DKK0
1 Jan 2000500,000 DKKEarliest in CVR

Mergers and Demergers

22 Aug 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- TRIBE DENMARK A/SCVR 20665947, continuing company, dissolved after bankruptcy
- TRIBE COPENHAGEN A/SCVR 25850939, ceasing company, dissolved after merger
- TRIBE EUROPA A/SCVR 25523539, ceasing company, dissolved after merger
- TRIBE HERNING A/SCVR 20940506, ceasing company, dissolved after merger
- TRIBE PLAZA A/SCVR 25843878, ceasing company, dissolved after merger
- TRIBE AALBORG A/SCVR 25812409, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Dec 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 20665947 TRIBE DENMARK A/S, og selskabets binavn HOTEL ESPLANADEN A/S er slettet.
14 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20665947 TRIBE DENMARK A/S (fortsættende).
CVR-NR. 25850939 TRIBE COPENHAGEN A/S (ophørende).
CVR-NR. 25195043 TRIBE ESPLANADEN A/S (ophørende), der tillige driver virksomhed under navnet HOTEL ESPLANADEN A/S.
CVR-NR. 25812409 TRIBE AALBORG A/S (ophørende).
Show the full announcement
CVR-NR. 25843878 TRIBE PLAZA A/S (ophørende).
CVR-NR. 20940506 TRIBE HERNING A/S (ophørende).
CVR-NR. 25523539 TRIBE EUROPA A/S (ophørende).
Kapitalejerne i.
CVR-NR. 20665947 TRIBE DENMARK A/S.
CVR-NR. 25850939 TRIBE COPENHAGEN A/S.
CVR-NR. 25195043 TRIBE ESPLANADEN A/S.
CVR-NR. 25812409 TRIBE AALBORG A/S.
CVR-NR. 25843878 TRIBE PLAZA A/S.
CVR-NR. 20940506 TRIBE HERNING A/S.
CVR-NR. 25523539 TRIBE EUROPA A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
25 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Cecilia Mauritzson, den 22.05.2014.
Indtrådt i bestyrelsen:
Group Director of Human Resources and Legal John Killengreen, den 22.05.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anne Skovbjerg Heebøll Harboe, den 22.05.2014.
Indtrådt i direktionen:
Tony Bak, den 22.05.2014.
31 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rajko Mink, den 29.05.2013, Edin Cesic, den 29.05.2013.
Indtrådt i bestyrelsen:
Gunnar Stephen Meinich-Bache (formand), den 29.05.2013, Cecilia Mauritzson, den 29.05.2013.
31 Aug 2012
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tony Bak, den 27.08.2012.
Udtrådt af bestyrelsen:
John Killengreen, den 27.08.2012.
Indtrådt i bestyrelsen:
Rajko Mink (formand), den 27.08.2012.
13 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Georg Løfwander, den 10.04.2012.
Indtrådt i bestyrelsen:
Tony Bak (formand), den 10.04.2012.
4 Apr 2011
People change Audit change Other
Vedtægter ændret:
01.04.2011.
Nyt navn:
TRIBE ESPLANADEN A/S.
Binavn:
HOTEL ESPLANADEN A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Martin Westergaard, den 01.04.2011, Torgeir Silseth, den 01.04.2011.
Indtrådt i bestyrelsen:
Georg Løfwander (formand), den 01.04.2011, John Killengreen, den 01.04.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.04.2011.
22 Oct 2010
Capital change Other
Vedtægter ændret:
21.10.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 3.960.000,00.
Kapitalen udgør herefter kr. 501.000,00.
11 Jun 2010
Capital change Other
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 518,69.
Kapitalnedsættelse besluttet 31.05.2010 og gennemført 11.06.2010 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
10 Oct 2008
Other People change
Direktion:
Udtrådt af direktionen:
Henriette Kibsgaard Dissing, den 30.09.2008.
Indtrådt i direktionen:
Anne Skovbjerg Harboe Olsen, den 30.09.2008.

Show 19 more

1 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Fredelund Klitager, den 29.09.2008.
Indtrådt i bestyrelsen:
Edin Cesic, den 29.09.2008.
9 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Revsbech, den 01.01.2008.
Indtrådt i bestyrelsen:
Christina Fredelund Klitager, den 01.01.2008.
29 May 2007
Capital change Other
Vedtægter ændret:
08.05.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 800,00.
Kapitalnedsættelse besluttet 08.05.2007 og gennemført 29.05.2007 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Feb 2007
People change Other
Direktion:
Udtrådt af direktionen:
Martin Wedersøe, den 02.01.2007.
Indtrådt i direktionen:
Henriette Kibsgaard Dissing, den 02.01.2007.
4 Apr 2006
Other People change
Direktion:
Udtrådt af direktionen:
Louise Pia Møller, den 20.02.2006.
Indtrådt i direktionen:
Martin Wedersøe, den 20.02.2006.
28 Dec 2005
Other Capital change
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalnedsættelse besluttet og gennemført 30.11.2005 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
29 Dec 2004
Other Capital change
Vedtægter ændret:
13.12.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 600.000,00.
29 Dec 2004
Capital change Other
Vedtægter ændret:
13.12.2004.
Kapitalnedsættelse besluttet og gennemført 13.12.2004 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
13 Dec 2004
People change Other
Direktion:
Udtrådt af direktionen:
Tina Grønbech, den 01.12.2004.
Indtrådt i direktionen:
Louise Pia Møller, den 01.12.2004.
1 Dec 2003
Other People change
Direktion:
Udtrådt af direktionen:
Lars Wittendorff, den 01.12.2003.
Indtrådt i direktionen:
Tina Grønbech, den 01.12.2003.
16 Sep 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Christher Larsson, den 18.08.2003.
Indtrådt i bestyrelsen:
Thomas Martin Westergaard (formand), den 18.08.2003.
22 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ronni Guldbrandsen, den 31.03.2003.
Indtrådt i bestyrelsen:
Jan Christher Larsson (formand), den 31.03.2003.
28 Aug 2002
People change
Direktion:
Udtrådt af direktionen:
Kathrine Drastrup.
Indtrådt i direktionen:
Lars Wittendorff (Direktør).
3 Oct 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Knud Vester, den 01.09.2001.
Indtrådt i bestyrelsen:
Torgeir Silseth, den 03.09.2001.
16 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Henriksen.
Indtrådt i bestyrelsen:
Økonomichef Klaus Revsbech.
15 Feb 2001
Other People change
Vedtægter ændret:
23.01.2001.
Nyt navn:
COMFORT HOTEL ESPLANADEN A/S.
Binavn:
HOTEL ESPLANADEN A/S (COMFORT HOTEL ESPLANADEN A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Kristian Olsen, den 23.01.2001.
Indtrådt i bestyrelsen:
Direktør Ronni Guldbrandsen (formand), den 23.01.2001.
Direktion:
Udtrådt af direktionen:
Niels Knud Vester, den 23.01.2001.
Indtrådt i direktionen:
Kathrine Drastrup, den 23.01.2001.
19 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pål Nordheim, den 05.05.2000, Bjørn Laszlo Kovacs, den 05.05.2000, Torgier Silseth, den 05.05.2000.
2 Jun 2000
People change Other
Vedtægter ændret:
05.05.2000.
Nyt binavn: HOTEL ESPLANADEN A/S (HOME HOTEL ESPLANADEN A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Morten Henriksen, den 05.05.2000, Leif Kristian Olsen, den 05.05.2000, Adm. direktør Niels Knud Vester, den 05.05.2000.
17 Feb 2000
New company
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CHOICE HOTELS SCANDINAVIA ASA, den 01.01.2000.
Bestyrelse:
Pål Nordheim (formand), den 01.01.2000, Bjørn Laszlo Kovacs, den 01.01.2000, Torgier Silseth, den 01.01.2000.
Direktion:
Adm. direktør Niels Knud Vester, den 01.01.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bredgade 78
1260 København K
København Municipality
CVR record last changed: 4 Feb 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

TRIBE ESPLANADEN A/S
P-number 1007408249Bredgade 78, 1260 København K

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

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units