Stella Maris Hotel de Luxe A/S
CVR 25886623Public limited company (A/S)Drift af hoteller og lignende overnatningsfaciliteter (551000)SvendborgFounded 2 Jan 2001
Employees
43
CVR registry, Jul 2026
-13 (-23,2%) over 12 months
Gross profit
13,5M
DKK, annual report 2025
-6,4% on 2024
Result
+147,5K
DKK, annual report 2025
Equity
17,9M
DKK, annual report 2025
Who Is Behind It
- Owner
3C FINANS ApSCVR 34074178, 100% of capital and votes, since 1 Jan 2026
- Ultimate controller
- Niels Thorborgthrough 3C FINANS ApS, a Dandex estimate
- Director
Lui Haas Jensensince 1 Oct 2021
Ownership
- 3C FINANS ApS
CVR 34074178100% of capital and votessince 1 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- LYMI HOLDING ApS
CVR 2571639633,3% to under 50% of capital and votes19 Apr 2004 to 14 Jun 2016
- CRKD Holding A/S
CVR 2529660533,3% to under 50% of capital and votes19 Apr 2004 to 14 Jun 2016
- ODENSE SPORT & EVENT A/S
CVR 71172112100% of capital and votes19 Apr 2004 to 1 Jan 2026
Control Chain
Ultimate controller
Holds 100% of capital and votes in 3C Holding ApS, since 1 Jun 2021
Capital100%Votes100%Holding company
CVR 42429872Private limited company (ApS)
Holds 100% of capital and votes in 3C GROUPS A/S, since 8 Oct 2025
Capital100%Votes100%Holding company
CVR 30696808Public limited company (A/S)
Holds 100% of capital and votes in 3C FINANS ApS, since 5 Dec 2011
Capital100%Votes100%Holding company
CVR 34074178Private limited company (ApS)
Holds 100% of capital and votes in Stella Maris Hotel de Luxe A/S, since 1 Jan 2026
Capital100%Votes100%This company
Stella Maris Hotel de Luxe A/S
CVR 25886623
People
Current (5)
- Lui Haas JensenExecutive board since 1 Oct 2021
- Rikke Mølhave ThorborgBoard of directors since 24 Mar 2026
- Niels ThorborgBoard of directors since 24 Mar 2026
- Erik LaumandBoard of directors since 30 Apr 2019
- Tom CludtsBoard of directors since 24 Mar 2026
Founders (2)
- CRKD Holding A/SFounded 2 Jan 2001
- ODENSE BOLDKLUB A/SFounded 2 Jan 2001
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (11)
- Dan LysemoseExecutive board 2 Jan 2001 to 30 Apr 2019, Board of directors 19 Apr 2004 to 30 Apr 2019
- Jacob Bak HolstExecutive board 30 Apr 2019 to 1 Oct 2021, Board of directors 30 Apr 2019 to 24 Mar 2026
- Kim Sander BrinkBoard of directors 2 Jan 2001 to 6 Oct 2010
- Jørn Uffe BonnesenBoard of directors 2 Jan 2001 to 3 Jun 2013
- Enrico Malmkvist AugustinusBoard of directors 31 May 2018 to 24 Mar 2026
- Hanne LysemoseBoard of directors 26 May 2009 to 20 Jun 2016
- Carsten RasmussenBoard of directors 2 Jan 2001 to 20 Jun 2016
- Ole Bang NielsenBoard of directors 20 Jun 2016 to 31 May 2018
- Bo Borring JakobsenBoard of directors 6 Oct 2010 to 30 Apr 2019
- Kenneth DreymannBoard of directors 2 Jan 2001 to 20 Jun 2016
- Tue Lillesø KempfBoard of directors 3 Jun 2013 to 20 Jun 2016
Network
Roles Over Time
- Erik Laumand: Board of directors, 30 Apr 2019 to today.
- Lui Haas Jensen: Executive board, 1 Oct 2021 to today.
- Rikke Mølhave Thorborg: Board of directors, 24 Mar 2026 to today.
- Niels Thorborg: Board of directors, 24 Mar 2026 to today.
- Tom Cludts: Board of directors, 24 Mar 2026 to today.
30 Apr 2019 to 19 Oct 2026.
Former (11)
- Jacob Bak Holst: Executive board, 30 Apr 2019 to 1 Oct 2021; Board of directors, 30 Apr 2019 to 24 Mar 2026.
- Enrico Malmkvist Augustinus: Board of directors, 31 May 2018 to 24 Mar 2026.
- Dan Lysemose: Executive board, 2 Jan 2001 to 30 Apr 2019; Board of directors, 19 Apr 2004 to 30 Apr 2019.
- Bo Borring Jakobsen: Board of directors, 6 Oct 2010 to 30 Apr 2019.
- Ole Bang Nielsen: Board of directors, 20 Jun 2016 to 31 May 2018.
- Hanne Lysemose: Board of directors, 26 May 2009 to 20 Jun 2016.
- Carsten Rasmussen: Board of directors, 2 Jan 2001 to 20 Jun 2016.
- Kenneth Dreymann: Board of directors, 2 Jan 2001 to 20 Jun 2016.
- Tue Lillesø Kempf: Board of directors, 3 Jun 2013 to 20 Jun 2016.
- Jørn Uffe Bonnesen: Board of directors, 2 Jan 2001 to 3 Jun 2013.
- Kim Sander Brink: Board of directors, 2 Jan 2001 to 6 Oct 2010.
2 Jan 2001 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3.339 | 12.160 | 12.669 | 14.453 | 13.533 |
| Operating profit | -504 | +1.196 | -38 | +1.322 | +1.645 |
| Result for the year | -805 | +564 | -1.366 | -707 | +148 |
| Equity | -697 | -133 | -1.499 | -2.206 | 17.941 |
| Total assets | 59.051 | 56.811 | 56.952 | 57.307 | 56.014 |
| Employees (average) | 9 | 25 | 27 | 27 | 21 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Changes
All changesRegistration
- Address
- Kogtvedvænget 3
5700 Svendborg
Svendborg Municipality - CVR record last changed
- 13 Oct 2026
- Data read
- 19 Oct 2026
Production Units
3 registered in CVR.
- citywine lager
P-number 1021221895Thorupvej 50, 5220 Odense SØ
- Stella Maris Hotel de Luxe A/S
P-number 1008267681Kogtvedvænget 3, 5700 Svendborg
- Danbillet/Citywine+
P-number 1016112077Torvet 1, 5500 Middelfart
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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