TRIBE VESTERBRO A/S (CVR 27460860) 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)

KR 332 ApSFounded 27 Nov 2003

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

Former (24)

Caroline Sundorph PontoppidanExecutive board 27 Nov 2003 to 31 Dec 2003, Board of directors 27 Nov 2003 to 31 Dec 2003
Henrik Bille PedersenExecutive board 31 Oct 2012 to 22 May 2014
Tony BakExecutive board 10 Apr 2012 to 11 Aug 2014, Board of directors 10 Apr 2012 to 11 Aug 2014
John Olof JohanssonExecutive board 31 Dec 2003 to 8 Sep 2005, Board of directors 31 Dec 2003 to 8 Sep 2005
Petter HatlemExecutive board 8 Sep 2005 to 1 Nov 2006, Board of directors 31 Dec 2003 to 1 Nov 2006
Simen HaareExecutive board 1 Nov 2006 to 10 Apr 2012, Board of directors 1 Nov 2006 to 1 Mar 2011
Henrik MøgelmoseBoard of directors 27 Nov 2003 to 31 Dec 2003
Peter Kim KetelsenBoard of directors 27 Nov 2003 to 31 Dec 2003
Michael Telling JørgensenBoard of directors 20 Mar 2009 to 1 Mar 2011
Gunnar Stephen Meinich-BacheBoard of directors 22 May 2014 to 11 Aug 2014
Rajko MinkBoard of directors 10 Apr 2012 to 21 Jun 2013
Simen HaareBoard of directors 20 Mar 2009 to 1 Apr 2009
Georg LøfwanderBoard of directors 18 Dec 2009 to 10 Apr 2012
Ole Magnus SæthreBoard of directors 18 Dec 2009 to 1 Mar 2011
Asmund HaareBoard of directors 31 Dec 2003 to 20 Mar 2009
Arild BarrethBoard of directors 8 Sep 2005 to 20 Mar 2006
Bjørnar TretterudBoard of directors 10 Apr 2012 to 21 Jun 2013
Torbjørn TorgersenBoard of directors 20 Mar 2009 to 1 Apr 2009
Torbjørn TorgersenBoard of directors 20 Mar 2006 to 18 Dec 2009
Asmund HaareBoard of directors 21 Jun 2013 to 22 May 2014
Nils Lennart JohanssonBoard of directors 1 Mar 2011 to 10 Apr 2012
Helge KrogsbølBoard of directors 1 Mar 2011 to 9 Dec 2011
John KillengreenBoard of directors 21 Jun 2013 to 11 Aug 2014
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 27 Nov 2003 to 31 Dec 2003

Roles Over Time

Former (24)

Tony Bak: Executive board, 10 Apr 2012 to 11 Aug 2014; Board of directors, 10 Apr 2012 to 11 Aug 2014.
Gunnar Stephen Meinich-Bache: Board of directors, 22 May 2014 to 11 Aug 2014.
John Killengreen: Board of directors, 21 Jun 2013 to 11 Aug 2014.
Henrik Bille Pedersen: Executive board, 31 Oct 2012 to 22 May 2014.
Asmund Haare: Board of directors, 21 Jun 2013 to 22 May 2014.
Rajko Mink: Board of directors, 10 Apr 2012 to 21 Jun 2013.
Bjørnar Tretterud: Board of directors, 10 Apr 2012 to 21 Jun 2013.
Simen Haare: Executive board, 1 Nov 2006 to 10 Apr 2012; Board of directors, 1 Nov 2006 to 1 Mar 2011.
Georg Løfwander: Board of directors, 18 Dec 2009 to 10 Apr 2012.
Nils Lennart Johansson: Board of directors, 1 Mar 2011 to 10 Apr 2012.
Helge Krogsbøl: Board of directors, 1 Mar 2011 to 9 Dec 2011.
Michael Telling Jørgensen: Board of directors, 20 Mar 2009 to 1 Mar 2011.
Ole Magnus Sæthre: Board of directors, 18 Dec 2009 to 1 Mar 2011.
Torbjørn Torgersen: Board of directors, 20 Mar 2006 to 18 Dec 2009.
Simen Haare: Board of directors, 20 Mar 2009 to 1 Apr 2009.
Torbjørn Torgersen: Board of directors, 20 Mar 2009 to 1 Apr 2009.
Asmund Haare: Board of directors, 31 Dec 2003 to 20 Mar 2009.
Petter Hatlem: Board of directors, 31 Dec 2003 to 1 Nov 2006; Executive board, 8 Sep 2005 to 1 Nov 2006.
Arild Barreth: Board of directors, 8 Sep 2005 to 20 Mar 2006.
John Olof Johansson: Executive board, 31 Dec 2003 to 8 Sep 2005; Board of directors, 31 Dec 2003 to 8 Sep 2005.
Caroline Sundorph Pontoppidan: Executive board, 27 Nov 2003 to 31 Dec 2003; Board of directors, 27 Nov 2003 to 31 Dec 2003.
Henrik Møgelmose: Board of directors, 27 Nov 2003 to 31 Dec 2003.
Peter Kim Ketelsen: Board of directors, 27 Nov 2003 to 31 Dec 2003.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 27 Nov 2003 to 31 Dec 2003.

27 Nov 2003 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

2013, annual: 0 employees, 24 FTE

Show as Table

Registry headcount, Q2 2004 to 2013, oldest left to newest right
Period	Q2 2004	Q3 2004	Q4 2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	No count	No count	No count	105	114	103	94	93	No count	No count	No count	No count	67	62	0
FTE	74	80	76	72	70	74	78	64	57	64	80	71	59	48	24
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2005 to 2009 and 2011 to 2013; quarterly Q2 2004 to Q4 2004 and Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	Not reported	33,787
Gross profit	Not reported	Not reported	Not reported	Not reported	62,990
Operating profit	Not reported	Not reported	Not reported	Not reported	+40,966
Result for the year	Not reported	Not reported	Not reported	Not reported	+39,515
Equity	Not reported	Not reported	Not reported	Not reported	-85,046
Total assets	Not reported	Not reported	Not reported	Not reported	3,487
Employees (average)	Not reported	Not reported	Not reported	Not reported	24
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	-57.4%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	121.2%
EBITDA	Not reported	Not reported	Not reported	Not reported	54,038
EBITDA margin	Not reported	Not reported	Not reported	Not reported	159.9%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	-50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-16^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	Not reported	44.6x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	Not reported	-2,439.2%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	99^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	Not reported	0.3%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	86,772^{note 1}

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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 additions per the fixed asset notes

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 3 Jul 2013
No file in the CVR archive
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 4 Jul 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 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 en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse31 Oct 2012 to 11 Aug 2014
Purpose (Formål): Selskabets formål er at drive hotel- og restaurationsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed31 Oct 2012 to 11 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 31 Oct 2012until 11 Aug 2014

Share Capital

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

11 Jul 2005500,000 DKK0
27 Nov 2003500,000 DKKEarliest in CVR

Mergers and Demergers

11 Aug 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- TRIBE HOTEL MANAGEMENT DANMARK A/SCVR 19755142, continuing company, dissolved after bankruptcy

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

Registry Facts

Registrations (Registreringer)

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

11 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 19755142 TRIBE HOTEL MANAGEMENT DANMARK A/S, og selskabets binavn TRIBE HOTEL VESTERBRO A/S er slettet.
7 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19755142 TRIBE HOTEL MANAGEMENT DANMARK A/S (fortsættende).
CVR-NR. 27460860 TRIBE VESTERBRO A/S (ophørende), der tillige driver virksomhed under navnet TRIBE HOTEL VESTERBRO A/S.
Kapitalejerne i.
CVR-NR. 19755142 TRIBE HOTEL MANAGEMENT DANMARK A/S.
Show the full announcement
CVR-NR. 27460860 TRIBE VESTERBRO 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:
Tiltrådt som formand:
Gunnar Stephen Meinich-Bache, den 22.05.2014.
Udtrådt af bestyrelsen:
Asmund Haare, den 22.05.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Tony Bak, den 22.05.2014.
Direktion:
Udtrådt af direktionen:
Henrik Bille Pedersen, den 22.05.2014.
Indtrådt i direktionen:
Tony Bak, den 22.05.2014.
24 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørnar Tretterud, den 21.06.2013, Tony Bak, den 21.06.2013, Rajko Mink, den 21.06.2013.
Indtrådt i bestyrelsen:
Asmund Haare (formand), den 21.06.2013, John Killengreen, den 21.06.2013, Gunnar Stephen Meinich-Bache, den 21.06.2013.
31 Oct 2012
People change Other
Direktion:
Udtrådt af direktionen:
Tony Bak, den 31.10.2012.
Indtrådt i direktionen:
Henrik Bille Pedersen, den 31.10.2012.
31 Oct 2012
Other
Vedtægter ændret:
31.10.2012.
Nyt navn:
TRIBE VESTERBRO A/S.
Nyt binavn: TRIBE HOTEL VESTERBRO A/S.
Slettet binavn: HOST HOTEL VESTERBRO A/S.
10 Oct 2012
Other
Vedtægter ændret:
27.09.2012.
16 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Lennart Johansson, den 10.04.2012, Georg Løfwander, den 10.04.2012.
Indtrådt i bestyrelsen:
Bjørnar Tretterud (formand), den 10.04.2012, Tony Bak, den 10.04.2012, Rajko Mink, den 10.04.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Simen Haare, den 10.04.2012.
Indtrådt i direktionen:
Tony Bak (adm. dir), den 10.04.2012.
24 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Krogsbøl, den 09.12.2011.
19 Aug 2011
Other
Ny adresse:
c/o Tribe Danmark A/S, Colbjørnsensgade 7, 1652 København V.

Show 14 more

17 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 17.08.2011.
11 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Telling Jørgensen, den 01.03.2011, Simen Haare, den 01.03.2011, Ole Magnus Sæthre, den 01.03.2011.
Indtrådt i bestyrelsen:
President Helge Krogsbøl (formand), den 01.03.2011, VP Sales Nils Lennart Johansson, den 01.03.2011.
14 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torbjørn Torgersen, den 18.12.2009.
Indtrådt i bestyrelsen:
Georg Løfwander, den 18.12.2009, Ole Magnus Sæthre, den 18.12.2009.
12 Nov 2009
Other
Vedtægter ændret:
10.10.2009.
20 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Asmund Haare, den 20.03.2009.
Indtrådt i bestyrelsen:
Direktør Michael Telling Jørgensen (formand), den 20.03.2009, Simon Haare, 0264 Oslo, Norge, den 20.03.2009, Torbjørn Torgersen, den 20.03.2009.
20 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Haare, Torbjørn Torgersen.
2 Nov 2006
Other
Ny adresse:
c/o Mortensen & Beierholm, Gribskovvej 2, 2100 København Ø.
2 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Petter Hatlem, den 01.11.2006.
Indtrådt i bestyrelsen:
Simen Haare, den 01.11.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Petter Hatlem, den 01.11.2006.
Indtrådt i direktionen:
Simen Haare (adm. dir), den 01.11.2006.
31 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arild Barreth, den 20.03.2006.
Indtrådt i bestyrelsen:
Torbjørn Torgersen, den 20.03.2006.
19 Sep 2005
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.09.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 16.09.2005.
9 Sep 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Olof Johansson, den 08.09.2005.
Indtrådt i bestyrelsen:
Arild Barreth, den 08.09.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Olof Johansson, den 08.09.2005.
Indtrådt i direktionen:
Petter Hatlem (adm. dir), den 08.09.2005.
14 Jul 2005
Capital change Other
Vedtægter ændret:
20.06.2005.
Kapitalforhøjelse:
kr. 100,00 indbetalt ved konvertering af gæld, kurs 5.145.000,00.
Kapitalnedsættelse besluttet og gennemført 20.06.2005 til dækning af underskud kr. 100,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Jan 2004
Address change Other Audit change People change
Vedtægter ændret:
31.12.2003.
Nyt navn:
HOST VESTERBRO A/S.
Ny adresse:
c/o Andersen,Hübertz,Kirkhoff, Gribskovvej 2, 2100 København Ø.
Show the full announcement
Nyt binavn: HOST HOTEL VESTERBRO A/S (HOST VESTERBRO A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 31.12.2003, Henrik Møgelmose, den 31.12.2003, Caroline Sundorph Pontoppidan, den 31.12.2003.
Indtrådt i bestyrelsen:
Direktør Asmund Haare (formand), den 31.12.2003, Peter Hartlem, den 31.12.2003, John Oluf Johansson, den 31.12.2003.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 31.12.2003.
Indtrådt i direktionen:
John Oluf Johansson, den 31.12.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2003.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.12.2003.
3 Dec 2003
New company
Stiftelsesdato:
27.11.2003.
Seneste vedtægtsdato:
27.11.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 27.11.2003.
Bestyrelse:
Advokat Peter Kim Ketelsen, den 27.11.2003, Advokat Henrik Møgelmose, den 27.11.2003, Advokat Caroline Sundorph Pontoppidan, den 27.11.2003.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 27.11.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 27.11.2003.
Første regnskabsår:
27.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Colbjørnsensgade 7
1652 København V
København Municipality
CVR record last changed: 9 Jan 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

First Hotel Vesterbro
P-number 1007919731Vesterbrogade 23, 1620 København V

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