Radisson Services A/S (CVR 25441893) company profile

Ownership

Radisson Hospitality Denmark ApS
CVR 25578082100% of capital and votessince 18 Jul 2000

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

Control chain

Ultimate controller
Radisson Hotel Holdings AB
Holds 100% of capital and votes in Radisson Hospitality Denmark ApS, since 17 Mar 2005
Capital100%
Votes100%
Holding company
Radisson Hospitality Denmark ApS
CVR 25578082Private limited company (ApS)
Holds 100% of capital and votes in Radisson Services A/S, since 18 Jul 2000
Capital100%
Votes100%
This company
Radisson Services A/S
CVR 25441893

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 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Lars Gordon NielsenExecutive board since 21 Sep 2020
Inigo Capell ArrietaBoard of directors since 31 Oct 2017
Eva-Maria Margaretha ErauwBoard of directors since 20 Nov 2017
Rafael Sueiro PomboBoard of directors since 2 Jun 2023
Eric SounyBoard of directors since 1 Jan 2025

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 20 May 2000

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

Former (20)

Jacob HjortshøjExecutive board 18 Jul 2000 to 22 Sep 2000, Board of directors 18 Jul 2000 to 22 Sep 2000
Gopal Krishan SawhneyExecutive board 22 Sep 2000 to 21 Sep 2020, Board of directors 22 Sep 2000 to 18 May 2006
Peter Andreas StakemannExecutive board 20 May 2000 to 18 Jul 2000, Board of directors 20 May 2000 to 18 Jul 2000
Sven KrogstrupBoard of directors 18 Jul 2000 to 22 Sep 2000
Søren Valdemar Svend MeislingBoard of directors 18 Jul 2000 to 22 Sep 2000
Kim MadsenBoard of directors 20 May 2000 to 18 Jul 2000
Mogens StendrupBoard of directors 20 Apr 2001 to 13 Feb 2004
Lars Høvids GudbergsenBoard of directors 18 May 2006 to 21 Dec 2012
Bahram Sadr-HashemiBoard of directors 22 Sep 2000 to 13 Aug 2003
Jan Melchior Kjær NielsenBoard of directors 22 Sep 2000 to 26 Mar 2001
Annemette HellerBoard of directors 20 May 2000 to 18 Jul 2000
Kurt RitterBoard of directors 3 Apr 2002 to 9 Aug 2006
Knut Jan KleivenBoard of directors 9 Aug 2006 to 31 May 2019
Yvonne Piroska MakarBoard of directors 22 Sep 2000 to 12 Mar 2001
Britt Marianne RuhngårdBoard of directors 12 Mar 2001 to 31 Dec 2014
Puneet ChhatwalBoard of directors 30 Oct 2007 to 24 Sep 2012
Martin RinckBoard of directors 9 Aug 2006 to 30 Oct 2007
Sven Gösta Andreas FondellBoard of directors 31 Dec 2014 to 1 Jan 2025
Ingrid Jenny WinklerBoard of directors 8 Oct 2015 to 31 Oct 2017
Sergio AmodeoBoard of directors 31 May 2019 to 2 Jun 2023

Network

Roles over time

Lars Gordon Nielsen: Executive board, 21 Sep 2020 to today; Board of directors, 30 Oct 2007 to 21 Sep 2020.
Inigo Capell Arrieta: Board of directors, 31 Oct 2017 to today.
Eva-Maria Margaretha Erauw: Board of directors, 20 Nov 2017 to today.
Rafael Sueiro Pombo: Board of directors, 2 Jun 2023 to today.
Eric Souny: Board of directors, 1 Jan 2025 to today.

30 Oct 2007 to 13 Nov 2026.

Former (20)

Sven Gösta Andreas Fondell: Board of directors, 31 Dec 2014 to 1 Jan 2025.
Sergio Amodeo: Board of directors, 31 May 2019 to 2 Jun 2023.
Gopal Krishan Sawhney: Executive board, 22 Sep 2000 to 21 Sep 2020; Board of directors, 22 Sep 2000 to 18 May 2006.
Knut Jan Kleiven: Board of directors, 9 Aug 2006 to 31 May 2019.
Ingrid Jenny Winkler: Board of directors, 8 Oct 2015 to 31 Oct 2017.
Britt Marianne Ruhngård: Board of directors, 12 Mar 2001 to 31 Dec 2014.
Lars Høvids Gudbergsen: Board of directors, 18 May 2006 to 21 Dec 2012.
Puneet Chhatwal: Board of directors, 30 Oct 2007 to 24 Sep 2012.
Martin Rinck: Board of directors, 9 Aug 2006 to 30 Oct 2007.
Kurt Ritter: Board of directors, 3 Apr 2002 to 9 Aug 2006.
Mogens Stendrup: Board of directors, 20 Apr 2001 to 13 Feb 2004.
Bahram Sadr-Hashemi: Board of directors, 22 Sep 2000 to 13 Aug 2003.
Jan Melchior Kjær Nielsen: Board of directors, 22 Sep 2000 to 26 Mar 2001.
Yvonne Piroska Makar: Board of directors, 22 Sep 2000 to 12 Mar 2001.
Jacob Hjortshøj: Executive board, 18 Jul 2000 to 22 Sep 2000; Board of directors, 18 Jul 2000 to 22 Sep 2000.
Sven Krogstrup: Board of directors, 18 Jul 2000 to 22 Sep 2000.
Søren Valdemar Svend Meisling: Board of directors, 18 Jul 2000 to 22 Sep 2000.
Peter Andreas Stakemann: Executive board, 20 May 2000 to 18 Jul 2000; Board of directors, 20 May 2000 to 18 Jul 2000.
Kim Madsen: Board of directors, 20 May 2000 to 18 Jul 2000.
Annemette Heller: Board of directors, 20 May 2000 to 18 Jul 2000.

20 May 2000 to 13 Nov 2026.

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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, EUR thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,947	3,121	536	-194	-227
Operating profit	+587	+1,356	+230	-457	-279
Result for the year	+696	+1,110	-1,052	-1,704	+1,039
Equity	516	1,307	883	2,518	2,420
Total assets	1,402	1,988	3,726	4,901	4,989
Employees (average)	46	26	4	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	110.7%	5.9%	-82.8%	-136.2%	n.m.^{note 1}
EBITDA	630	1,408	239	-248	-279
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.
Employee growth (vækst i antal ansatte)	119%	-43.5%	-84.6%	-75%	0%
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 (investeringer i anlægsaktiver)	37^{note 2}	Not reported^{note 3}	Not reported^{note 3}	203^{note 2}	0^{note 2}
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.

EUR 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

All changes

1 Jan 2025
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 1. januar 2025: 1 indtrådt.
2 Jun 2023
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 2. juni 2023: 1 indtrådt.
21 Sep 2020
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 21. september 2020: 1 indtrådt.
31 May 2019
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 31. maj 2019: 1 indtrådt.
20 Nov 2017
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 20. november 2017: 1 indtrådt.
31 Oct 2017
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 31. oktober 2017: 1 indtrådt.
8 Oct 2015
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 8. oktober 2015: 1 indtrådt.
31 Dec 2014
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 31. december 2014: 1 indtrådt.
30 Oct 2007
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 30. oktober 2007: 1 indtrådt.
9 Aug 2006
Director change
Radisson Services A/S (CVR 25441893) har foretaget direktørskifte pr. 9. august 2006: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Radisson Services A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af formanden alene.since 28 May 2010
Purpose (formål): Selskabets formål er at eje aktier i og at have interesser i hotelprojekter, samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.since 28 May 2010
Audit opted out (revision fravalgt): Nosince 20 May 2000
Articles of association last changed (seneste vedtægtsdato): 16 Jun 2023

Share capital

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

3 Apr 2002DKK 5,000,000+4,500,000
20 May 2000DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 16 Jun 2023
Address changes: 3 in all, 1 in the last 5 years; latest 1 Nov 2023At the current address for 3.0 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 25 Jun 2026With the current audit firm for 0.4 years

Names (navne)

16 Jun 2023 to now
Radisson Services A/S
5 Mar 2018 to 15 Jun 2023
RADISSON RUSSIA A/S
9 Aug 2006 to 4 Mar 2018
REZIDOR RUSSIA A/S
18 Jul 2000 to 8 Aug 2006
HOTEL INVEST UK A/S
20 May 2000 to 17 Jul 2000
A/S PSE 38 NR. 2164

Addresses (adresser)

1 Nov 2023 to now
Amager Boulevard 70, 2300 København S
21 Nov 2008 to 31 Oct 2023
Amager Strandvej 60-64, 3., 2300 København S
18 Jul 2000 to 20 Nov 2008
Amager Boulevard 70, 2300 København S
20 May 2000 to 17 Jul 2000
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

25 Jun 2026 to now
KPMG P/S
30 Jun 2017 to 25 Jun 2026
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 30 Jun 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Jul 2000 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
20 May 2000 to 18 Jul 2000
ERNST & YOUNG DENMARK P/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

26 Jun 2026
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2026.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 25.06.2026.
8 Jan 2025
People change
Bestyrelse:
Fratrådte:
Sven Gösta Andreas Fondell, den 01.01.2025.
Tiltrådte:
Eric Souny, den 01.01.2025.
1 Nov 2023
Address change
Ny adresse: c/o Radisson Hotels Accounting Office - DK, Amager Boulevard 70, 2300 København S
19 Jun 2023
Other
Vedtægter ændret: 16.06.2023
Nyt navn: Radisson Services A/S
Nyt binavn: Rezidor Services A/S
Slettet binavn: Rezidor Russia A/S
14 Jun 2023
People change
Bestyrelse:
Fratrådte:
Sergio Amodeo, (formand), den 02.06.2023.
Tiltrådte:
Rafael Sueiro Pombo, (formand), den 02.06.2023.
21 Sep 2020
People change
Bestyrelse:
Fratrådte:
Lars Gordon Nielsen, den 21.09.2020.
Direktion:
Fratrådte:
Gopal Krishan Sawhney, den 21.09.2020.
Tiltrådte:
Lars Gordon Nielsen, den 21.09.2020.
6 Jun 2019
People change
Bestyrelse:
Fratrådte:
Knut Jan Kleiven, (formand), den 31.05.2019.
Tiltrådte:
Sergio Amodeo, (formand), den 31.05.2019.
9 Mar 2018
Address change
Ny adresse: c/o Radisson Hotels Accounting Office - DK, Amager Strandvej 60-64, 3., 2300 København S
8 Mar 2018
Other
Vedtægter ændret: 05.03.2018
Nyt navn: RADISSON RUSSIA A/S
Nyt binavn: Rezidor Russia A/S
20 Nov 2017
People change
Bestyrelse:
Tiltrådte:
Eva-Maria Margaretha Erauw, den 20.11.2017.

Show 21 more

20 Nov 2017
People change
Bestyrelse:
Fratrådte:
Ingrid Jenny Winkler, den 31.10.2017.
Tiltrådte:
Inigo Capell Arrieta, den 31.10.2017.
3 Jul 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2017.
2 Jun 2016
Other
Vedtægter ændret: 23.05.2016
9 Oct 2015
People change
Bestyrelse:
Tiltrådte:
Ingrid Jenny Winkler, den 08.10.2015.
8 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Britt Marianne Ruhngård, den 31.12.2014.
Indtrådt i bestyrelsen:
Sven Gösta Andreas Fondell, den 31.12.2014.
10 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Høvids Gudbergsen, den 21.12.2012.
27 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Puneet Chhatwal, den 24.09.2012.
29 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
30 Jun 2010
Other
Vedtægter ændret:
28.05.2010.
21 Nov 2008
Other
Ny adresse:
c/o Rezidor Corporate Accounting, Amager Strandvej 60-64, 3., 2300 København S.
15 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Rinck, den 30.10.2007.
Indtrådt i bestyrelsen:
Puneet Chhatwal, den 30.10.2007, Lars Gordon Nielsen, den 30.10.2007.
11 Aug 2006
Other People change
Vedtægter ændret:
09.08.2006.
Nyt navn:
REZIDOR RUSSIA A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Knut Jan Kleiven, den 09.08.2006.
Udtrådt af bestyrelsen:
Kurt Ritter, den 09.08.2006.
Indtrådt i bestyrelsen:
Martin Rinck, den 09.08.2006.
19 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gopal Krishan Sawhney, den 18.05.2006.
Indtrådt i bestyrelsen:
Lars Høvids Gudbergsen, den 18.05.2006.
16 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Stendrup, den 13.02.2004.
21 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bahram Sadr-Hashemi, den 13.08.2003.
4 May 2002
People change Capital change Other
Vedtægter ændret:
03.04.2002.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Kurt Ritter, den 03.04.2002.
26 Apr 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Melchior Kjær Nielsen, den 26.03.2001.
Indtrådt i bestyrelsen:
Mogens Stendrup.
28 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Yvonne Piroska Makar, den 12.03.2001.
Indtrådt i bestyrelsen:
Britt Marianne Ruhngård, den 12.03.2001.
25 Sep 2000
Address change People change Other
Ny adresse:
Amager Boulevard 70, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Krogstrup, den 22.09.2000, Jacob Hjortshøj, den 22.09.2000, Søren Valdemar Svend Meisling, den 22.09.2000.
Indtrådt i bestyrelsen:
Show the full announcement
Adm. direktør Knut Jan Kleiven, den 22.09.2000, Yvonne Piroska Makar, den 22.09.2000, City General Manager Jan Melchior Kjær Nielsen, den 22.09.2000, Kurt Ritter, den 22.09.2000, Adm. direktør Bahram Sadr-Hashemi, den 22.09.2000, Direktør Gopal Krishan Sawhney, den 22.09.2000.
Direktion:
Udtrådt af direktionen:
Jacob Hjortshøj, den 22.09.2000.
Indtrådt i direktionen:
Direktør Gopal Krishan Sawhney, den 22.09.2000.
8 Aug 2000
Address change Audit change People change Other
Vedtægter ændret:
18.07.2000.
Nyt navn:
HOTEL INVEST UK A/S.
Ny adresse:
c/o Bech-Bruun & Trolle, Nørre Farimagsgade 3, 1364 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 18.07.2000, Annemette Kristoffersen, den 18.07.2000, Peter Andreas Stakemann, den 18.07.2000.
Indtrådt i bestyrelsen:
Advokat Sven Krogstrup (formand), den 18.07.2000, Advokat Jacob Hjortshøj, den 18.07.2000, Advokat Søren Valdemar Svend Meisling, den 18.07.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 18.07.2000.
Indtrådt i direktionen:
Advokat Jacob Hjortshøj, den 18.07.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af formanden alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.07.2000.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 18.07.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
20.05.2000 - 31.12.2000.
15 Jun 2000
New company
Stiftelsesdato:
20.05.2000.
Seneste vedtægtsdato:
20.05.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 20.05.2000.
Bestyrelse:
Kim Madsen (formand), den 20.05.2000, Annemette Kristoffersen, den 20.05.2000, Peter Andreas Stakemann, den 20.05.2000.
Direktion:
Peter Andreas Stakemann, den 20.05.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 20.05.2000.
Første regnskabsår:
20.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Amager Boulevard 70
2300 København S
København Municipality
CVR record last changed: 21 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Radisson Services A/S
P-number 1007706754Amager Boulevard 70, 2300 København S

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.

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Dandex in your own tools

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Dandex estimates

Current (5)

Founders (1)

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies