TRIBE PLAZA A/S (CVR 25843878) 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)

TRIBE DENMARK A/SFounded 4 Dec 2000

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

Former (19)

Anne-Mette BjørnerExecutive board 20 Dec 2001 to 17 Apr 2001
Christina Fredelund KlitagerExecutive board 4 Jan 2008 to 7 Aug 2008, Board of directors 1 Jan 2008 to 29 Sep 2008
Morten HenriksenExecutive board 4 Dec 2000 to 20 Dec 2000, Board of directors 4 Dec 2000 to 17 Apr 2001
Michael Fiil ThomsenExecutive board 17 Apr 2001 to 1 Jan 2002
Klaus RevsbechExecutive board 27 Nov 2003 to 31 Dec 2007, Board of directors 17 Apr 2001 to 1 Jan 2008
Edin CesicExecutive board 22 Sep 2008 to 22 Aug 2014, Board of directors 29 Sep 2008 to 6 May 2013
Niels Knud VesterBoard of directors 4 Dec 2000 to 1 Sep 2001
Ronni GuldbrandsenBoard of directors 31 Dec 2000 to 31 Mar 2003
Tony BakBoard of directors 27 Aug 2012 to 22 Aug 2014
Gunnar Stephen Meinich-BacheBoard of directors 6 May 2013 to 22 Aug 2014
Torgier SilsethBoard of directors 14 May 2007 to 1 Apr 2011
Pål NordheimBoard of directors 31 Mar 2003 to 18 May 2004
Leif Kristen OlsenBoard of directors 4 Dec 2000 to 31 Dec 2000
Paul BrodahlBoard of directors 18 May 2004 to 1 Apr 2011
Torgeir SilsethBoard of directors 3 Sep 2001 to 31 Dec 2005
Georg LøfwanderBoard of directors 1 Apr 2011 to 10 Apr 2012
Rajko MinkBoard of directors 27 Aug 2012 to 6 May 2013
John KillengreenBoard of directors 1 Apr 2011 to 22 Aug 2014
Thomas StampeLiquidator 31 Dec 2005 to 14 May 2007

Roles Over Time

Former (19)

Edin Cesic: Executive board, 22 Sep 2008 to 22 Aug 2014; Board of directors, 29 Sep 2008 to 6 May 2013.
Tony Bak: Board of directors, 27 Aug 2012 to 22 Aug 2014.
Gunnar Stephen Meinich-Bache: Board of directors, 6 May 2013 to 22 Aug 2014.
John Killengreen: Board of directors, 1 Apr 2011 to 22 Aug 2014.
Rajko Mink: Board of directors, 27 Aug 2012 to 6 May 2013.
Georg Løfwander: Board of directors, 1 Apr 2011 to 10 Apr 2012.
Torgier Silseth: Board of directors, 14 May 2007 to 1 Apr 2011.
Paul Brodahl: Board of directors, 18 May 2004 to 1 Apr 2011.
Christina Fredelund Klitager: Board of directors, 1 Jan 2008 to 29 Sep 2008; Executive board, 4 Jan 2008 to 7 Aug 2008.
Klaus Revsbech: Board of directors, 17 Apr 2001 to 1 Jan 2008; Executive board, 27 Nov 2003 to 31 Dec 2007.
Thomas Stampe: Liquidator, 31 Dec 2005 to 14 May 2007.
Torgeir Silseth: Board of directors, 3 Sep 2001 to 31 Dec 2005.
Pål Nordheim: Board of directors, 31 Mar 2003 to 18 May 2004.
Ronni Guldbrandsen: Board of directors, 31 Dec 2000 to 31 Mar 2003.
Michael Fiil Thomsen: Executive board, 17 Apr 2001 to 1 Jan 2002.
Niels Knud Vester: Board of directors, 4 Dec 2000 to 1 Sep 2001.
Anne-Mette Bjørner: Executive board, 20 Dec 2001 to 17 Apr 2001.
Morten Henriksen: Executive board, 4 Dec 2000 to 20 Dec 2000; Board of directors, 4 Dec 2000 to 17 Apr 2001.
Leif Kristen Olsen: Board of directors, 4 Dec 2000 to 31 Dec 2000.

4 Dec 2000 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

2001, annual: 2 employees, 13 FTE

Show as Table

Registry headcount, 2000 to 2001, oldest left to newest right
Period	2000	2001
Employees	32	2
FTE	18	13
Series	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 2001.

Latest 2001, published 12 May 2003. 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	-39	16
Result for the year	Not reported	Not reported	Not reported	-3,640	+16
Equity	Not reported	Not reported	Not reported	-25,064	-13
Total assets	Not reported	Not reported	Not reported	5,807	11
Credit metrics (Dandex calculations)
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	0x^{note 1}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	-431.6%^{note 3}	-118.5%^{note 3}

DKK thousands. Annual reports via XBRL. 2012: Headline amounts are about a thousand times larger than in the 2013 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: Headline amounts are about a thousand times smaller than in the 2012 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 n.m.: finance expenses are 0
3 Dandex estimate: no intangible or deferred tax assets to deduct

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 2 Jul 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 restaurationsvirksomhed samt dermed beslægtet virksomhed1 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.

8 Nov 2004500,000 DKK0
19 Jun 2002500,000 DKK0
4 Dec 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 ESPLANADEN A/SCVR 25195043, 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 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)

28 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.
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.
6 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rajko Mink, den 06.05.2013, Edin Cesic, den 06.05.2013.
Indtrådt i bestyrelsen:
Gunnar Stephen Meinich-Bache (formand), den 06.05.2013, John Killengreen, den 06.05.2013.
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 Other Audit change
Vedtægter ændret:
01.04.2011.
Nyt navn:
TRIBE PLAZA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Paul Brodahl, den 01.04.2011, Torgier 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.
11 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
13 Oct 2008
People change Other
Direktion:
Udtrådt af direktionen:
Christina Fredelund Klitager, den 07.08.2008.
Indtrådt i direktionen:
Edin Cesic, den 22.09.2008.
1 Oct 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Fredelund Klitager, den 29.09.2008.
Indtrådt i bestyrelsen:
Edin Cesic, den 29.09.2008.
30 Jan 2008
People change Other
Direktion:
Udtrådt af direktionen:
Klaus Revsbech, den 31.12.2007.
Indtrådt i direktionen:
Christina Fredelund Klitager, den 04.01.2008.

Show 18 more

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.
13 Jun 2007
Other
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
13 Jun 2007
People change Status change
Likvidationen hævet og selskabet er trådt i virksomhed på ny 14.05.2007.
Fratrådt som likvidator:
Thomas Stampe, den 14.05.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Paul Brodahl, N-0282 Oslo, Norge, den 14.05.2007, Økonomichef Klaus Revsbech, 2970 Hørsholm, den 14.05.2007, Torgier Silseth, 1315 Nesda, Norge, den 14.05.2007.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Økonomichef Klaus Revsbech, 2970 Hørsholm, den 14.05.2007.
19 Jan 2006
Status change Other People change
Likvidation vedtaget 31.12.2005.
Tiltrådt som likvidator:
Advokat Thomas Stampe, 2100 København Ø, den 31.12.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
23 May 2005
Other Capital change
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 640,00.
Kapitalnedsættelse besluttet og gennemført 14.04.2005 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
24 Nov 2004
Address change Other
Vedtægter ændret:
08.11.2004.
Ny adresse:
c/o Choice Hotels Denmark A/S, Kastruplundgade 15, 2770 Kastrup.
Ny kommune:
Tårnby.
19 May 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Pål Nordheim, den 18.05.2004.
Indtrådt i bestyrelsen:
Økonomidirektør Paul Brodahl (formand), den 18.05.2004.
27 Nov 2003
People change Other
Direktion:
Fratrådt som adm.dir. tiltrådt som Økonomidirektør: Klaus Revsbech, den 27.11.2003.
27 Nov 2003
Address change Other
Ny adresse:
c/o Choice Hotels Denmark A/S, Colbjørnsensgade 7, 1652 København V.
1 Jul 2003
Address change Other
Ny adresse:
Colbjørnsensgade 7, 1652 København V.
8 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ronni Guldbrandsen, den 31.03.2003.
Indtrådt i bestyrelsen:
Pål Nordheim (formand), den 31.03.2003.
5 Jul 2002
Capital change Other
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.600,00.
Kapitalnedsættelse besluttet og gennemført 22.05.2002 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Feb 2002
People change
Direktion:
Udtrådt af direktionen:
Michael Fiil Thomsen.
Indtrådt i direktionen:
Økonomichef Klaus Revsbech (adm.dir.).
28 Jan 2002
Other Address change
Vedtægter ændret:
01.01.2002.
Nyt navn:
CHD PLAZA A/S.
Ny adresse:
c/o Choice Hotels Denmark A/S, Åbenrå 6, 1124 København K.
Ny kommune:
København.
1 Oct 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Knud Vester, den 01.09.2001.
Indtrådt i bestyrelsen:
Torgeir Silseth, den 03.09.2001.
23 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Henriksen.
Indtrådt i bestyrelsen:
Direktør Niels Knud Vester, Økonomichef Klaus Revsbech.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anne Mette Sørensen.
Indtrådt i direktionen:
Direktør Michael Fiil Thomsen (adm.dir.).
15 Feb 2001
Address change Other People change
Vedtægter ændret:
31.12.2000.
Nyt navn:
CLARION HOTEL PLAZA A/S.
Ny adresse:
Østre Stationsvej 24, 5000 Odense C.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Knud Vester, den 31.12.2000, Leif Kristen Olsen, den 31.12.2000.
Indtrådt i bestyrelsen:
Direktør Ronni Guldbrandsen (formand), den 31.12.2000.
Direktion:
Udtrådt af direktionen:
Morten Henriksen, den 20.12.2000.
Indtrådt i direktionen:
Anne Mette Sørensen, den 20.12.2001.
16 Jan 2001
New company
Stiftelsesdato:
04.12.2000.
Seneste vedtægtsdato:
04.12.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20665947 CHOICE HOTELS DENMARK A/S, Sankt Annæ Plads 10B, 1., 1250 København K, den 04.12.2000.
Bestyrelse:
Direktør Niels Knud Vester (formand), den 04.12.2000, Økonomichef Morten Henriksen, den 04.12.2000, Leif Kristen Olsen, den 04.12.2000.
Direktion:
Økonomichef Morten Henriksen, den 04.12.2000.
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 04.12.2000.
Første regnskabsår:
04.12.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kastruplundgade 15
2770 Kastrup
Tårnby Municipality
CVR record last changed: 16 Jan 2021
Data read: 10 Nov 2026

Production Units

8 registered in CVR.

CHD PLAZA A/S
P-number 1011154960Colbjørnsensgade 7, 1652 København V
CLARION HOTEL PLAZA A/S
P-number 1008430248Sankt Annæ Plads 10, 1250 København K
CHD PLAZA A/S
P-number 1008206062Sankt Annæ Plads 10, 1250 København K
TRIBE PLAZA A/S
P-number 1009866570Kastruplundgade 15, 2770 Kastrup
CHD PLAZA A/S
P-number 1010434595Østre Stationsvej 24, 5000 Odense C

Show 3 more

CHD PLAZA A/S
P-number 1008899955Åbenrå 6, 1124 København K
CHOICE HOTEL 1 A/S
P-number 1008180802Østre Stationsvej 24, 5000 Odense C
CLARION HOTEL PLAZA A/S
P-number 1003533114Langelinie 134, 5230 Odense M

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

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

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units