CVR 29422397Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 15 Mar 2006
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about CPH HOTEL MANAGEMENT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-48K
DKK, annual report 2021
Result
+503K
DKK, annual report 2021
Equity
802K
DKK, annual report 2021
Bella Operation A/SCVR 37939838, 100% of capital and votes, until 30 Sep 2022
Christian Folden Lunduntil 30 Sep 2022
Jacob Kjæruntil 30 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29420300100% of capital and votesnotified 1 Jan 202211 Sep 2009 to 1 Jan 2022
CVR 37939838100% of capital and votes1 Jan 2022 to 30 Sep 2022
CPH HOTEL MANAGEMENT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CPH HOTEL MANAGEMENT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30548043100% of capital and votes18 Dec 2013 to 30 Sep 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2006 to 14 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -26 | -48 |
| Operating profit | Not reported | Not reported | Not reported | -26 | Not reported |
| Result for the year | -32 | -43 | +4,275 | -26 | +503 |
| Equity | -5,519 | -5,562 | 324 | 299 | 802 |
| Total assets | 1,960 | 1,960 | 6,265 | 5,873 | 1,100 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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. | ||||
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. 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For CPH HOTEL MANAGEMENT HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.09.2022 opløst ved fusion med CVR-nummer: 30548043 CP Hotel A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30548043 CP Hotel A/S (fortsættende) og CVR-nummer: 29422397 CPH HOTEL MANAGEMENT HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30548043 CP Hotel A/S og CVR-nummer: 29422397 CPH HOTEL MANAGEMENT HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 23.05.2022
Ny adresse: Center Boulevard 5, 2300 København S
Direktion:
Fratrådte:
Mette Kapsch, den 03.01.2022, David Robson Overby, den 03.01.2022.
Tiltrådte:
Jacob Kjær, den 03.01.2022, Christian Folden Lund, den 03.01.2022.
Vedtægter ændret: 24.02.2021
Bestyrelse:
Fratrådte:
Henrik Gram, den 24.02.2021, Mette Kapsch, den 24.02.2021, David Robson Overby, (formand), den 24.02.2021.
Direktion:
Fratrådte:
Henrik Gram, (adm. dir), den 24.02.2021.
Tiltrådte:
Mette Kapsch, den 24.02.2021, David Robson Overby, den 24.02.2021.
Selskabet tegnes af to medlemmer af direktionen i forening.
Formål ændret: Selskabets formål er at være moderselskab for Crowne Plaza Copenhagen Towers A/S samt anden virksomhed efter direktionens skøn inden for drift af hoteller og fast ejendom, herunder investering i, opførelse af, drift, køb og salg af ejendomme i Danmark.
Ny adresse: c/o Solstra Capital Partners A/S, Amaliegade 24, st., 1256 København K
Bestyrelse:
Fratrådte:
Palle Thomassen Sort, den 20.09.2019.
Ny adresse: c/o Solstra Capital Partners A/S, Lautrupsgade 7, 3. tv, 2100 København Ø
Bestyrelse:
Fratrådte:
Oscar Claudius Crohn (formand), den 28.08.2017, David Robson Overby, den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram, den 28.08.2017, David Robson Overby (formand), den 28.08.2017.
Direktion:
Fratrådte:
David Robson Overby, den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram (adm. dir), den 28.08.2017.
CVR-nummer:
29422397.
NAVN:
CPH HOTEL MANAGEMENT HOLDING ApS.
Adresse: c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 29.06.2015
Vedtægter ændret:
07.10.2010.
Ny adresse:
c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Henrik Rønje, den 07.10.2010, Torben Holger Schultz, den 07.10.2010, Palle Thomassen Sort, den 07.10.2010.
Indtrådt i bestyrelsen:
Managing director Oscar Claudius Crohn (formand), den 07.10.2010, Advokat Mette Kapsch, den 07.10.2010, David Overby, den 07.10.2010.
Direktion:
Udtrådt af direktionen:
Torben Holger Schultz, den 07.10.2010.
Indtrådt i direktionen:
David Overby, den 07.10.2010.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
10.09.2010.
Vedtægter ændret:
11.09.2009.
Nyt navn:
CPH HOTEL MANAGEMENT HOLDING ApS.
Ny adresse:
c/o Brdr. Rønje Holding A/S, Sjælsø Alle 7, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ib Henrik Rønje (formand), den 11.09.2009, Direktør Torben Holger Schultz, den 11.09.2009, Palle Thomassen Sort, den 11.09.2009.
Direktion:
Udtrådt af direktionen:
Olav Damkiær-Classen, den 11.09.2009.
Indtrådt i direktionen:
Direktør Torben Holger Schultz, den 11.09.2009.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 11.09.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.09.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Ny adresse:
Bergensgade 10, 2100 København Ø.
Stiftelsesdato:
15.03.2006.
Seneste vedtægtsdato:
15.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29420300 DS 51 ApS, Amaliegade 12, 2., 1256 København K, den 15.03.2006.
Direktion:
Advokat Olav Damkiær-Classen, den 15.03.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 15.03.2006.
Første regnskabsår:
15.03.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012139035Center Boulevard 5, 2300 København S