FIRST HOTELS DANMARK ApS (CVR 35532447) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

First Hotels AS
100% of capital and votes19 Nov 2013 to 7 Jan 2025
First Hotels AB
100% of capital and votes7 Jan 2025 to 26 Oct 2026

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ACCURA ADVOKATPARTNERSELSKABFounded 19 Nov 2013

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

Former (18)

Roar IngdalExecutive board 25 Mar 2014 to 31 Aug 2016, Board of directors 25 Mar 2014 to 31 Aug 2016
Stephen Gunnar Meinich-BacheExecutive board 19 Nov 2013 to 25 Mar 2014, Board of directors 19 Nov 2013 to 25 Mar 2014
Anders Grimsø MoeExecutive board 4 Aug 2020 to 15 Oct 2020, Executive board 13 Jan 2021 to 14 Dec 2021, Board of directors 4 Aug 2020 to 15 Oct 2020, Board of directors 13 Jan 2021 to 14 Jan 2022
Gunnar Stephen Meinich-BacheExecutive board 1 Sep 2016 to 2 Oct 2017, Board of directors 1 Sep 2016 to 2 Oct 2017
Vibeke RaddumExecutive board 2 Oct 2017 to 11 Jun 2019, Board of directors 2 Oct 2017 to 11 Jun 2019
Mads JacobsenExecutive board 11 Jun 2019 to 4 Aug 2020, Board of directors 11 Jun 2019 to 4 Aug 2020
Thomas Peter GillespieExecutive board 14 Dec 2021 to 14 Jan 2025
Pål Erik MørchExecutive board 14 Jan 2025 to 13 Aug 2026
John KillengreenBoard of directors 19 Nov 2013 to 2 Jan 2015
Karin RaanaasBoard of directors 19 Nov 2013 to 11 Jun 2019
Lennart JohanssonBoard of directors 2 Jan 2015 to 18 Oct 2015
Fredrik SkjørenBoard of directors 18 Oct 2015 to 2 Oct 2017
Marius ZachariassenBoard of directors 2 Oct 2017 to 11 Jun 2019
Rune FiringBoard of directors 11 Jun 2019 to 4 Aug 2020
Asmund HaareBoard of directors 11 Jun 2019 to 15 Oct 2020, Board of directors 13 Jan 2021 to 9 Jun 2021
Lydia PedersenBoard of directors 4 Aug 2020 to 15 Oct 2020, Board of directors 13 Jan 2021 to 18 Jun 2021
Sebastian NordvangBoard of directors 18 Jun 2021 to 14 Jan 2022
Pål Erik MørchBoard of directors 18 Jun 2021 to 14 Jan 2022

Roles Over Time

Former (18)

Pål Erik Mørch: Executive board, 14 Jan 2025 to 13 Aug 2026.
Thomas Peter Gillespie: Executive board, 14 Dec 2021 to 14 Jan 2025.
Anders Grimsø Moe: Executive board, 4 Aug 2020 to 15 Oct 2020; Board of directors, 4 Aug 2020 to 15 Oct 2020; Executive board, 13 Jan 2021 to 14 Dec 2021; Board of directors, 13 Jan 2021 to 14 Jan 2022.
Sebastian Nordvang: Board of directors, 18 Jun 2021 to 14 Jan 2022.
Pål Erik Mørch: Board of directors, 18 Jun 2021 to 14 Jan 2022.
Lydia Pedersen: Board of directors, 4 Aug 2020 to 15 Oct 2020; Board of directors, 13 Jan 2021 to 18 Jun 2021.
Asmund Haare: Board of directors, 11 Jun 2019 to 15 Oct 2020; Board of directors, 13 Jan 2021 to 9 Jun 2021.
Mads Jacobsen: Executive board, 11 Jun 2019 to 4 Aug 2020; Board of directors, 11 Jun 2019 to 4 Aug 2020.
Rune Firing: Board of directors, 11 Jun 2019 to 4 Aug 2020.
Vibeke Raddum: Executive board, 2 Oct 2017 to 11 Jun 2019; Board of directors, 2 Oct 2017 to 11 Jun 2019.
Karin Raanaas: Board of directors, 19 Nov 2013 to 11 Jun 2019.
Marius Zachariassen: Board of directors, 2 Oct 2017 to 11 Jun 2019.
Gunnar Stephen Meinich-Bache: Executive board, 1 Sep 2016 to 2 Oct 2017; Board of directors, 1 Sep 2016 to 2 Oct 2017.
Fredrik Skjøren: Board of directors, 18 Oct 2015 to 2 Oct 2017.
Roar Ingdal: Executive board, 25 Mar 2014 to 31 Aug 2016; Board of directors, 25 Mar 2014 to 31 Aug 2016.
Lennart Johansson: Board of directors, 2 Jan 2015 to 18 Oct 2015.
John Killengreen: Board of directors, 19 Nov 2013 to 2 Jan 2015.
Stephen Gunnar Meinich-Bache: Executive board, 19 Nov 2013 to 25 Mar 2014; Board of directors, 19 Nov 2013 to 25 Mar 2014.

19 Nov 2013 to 7 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

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 2014 to Q4 2018, oldest left to newest right
Period	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Q4 2018
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
Series	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q4 2018; monthly Jan 2015 to Aug 2018.

Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	-1,913	357	-230	976	-53
Operating profit	Not reported	Not reported	Not reported	Not reported	-1,750
Result for the year	-1,925	+415	+114	+905	-1,700
Equity	-4,083	431	545	1,451	-249
Total assets	2,439	2,963	2,457	2,432	0
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-164.5%	n.m.^{note 1}	-105.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5^{note 2}	-159^{note 2}	-5^{note 2}	-201^{note 2}	0^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	n.m.^{note 3}	-44.2%^{note 4}	104.5%^{note 5}	-272.8%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	284^{note 2}	-654^{note 2}	1,554^{note 2}	653^{note 2}	0^{note 2}

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 and gearing a multiple. 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 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
PDF

Financials

Changes

All changes

26 Oct 2026
Company dissolved
FIRST HOTELS DANMARK ApS (CVR 35532447) er ophørt pr. 26. oktober 2026.
26 Oct 2026
FIRST HOTELS DANMARK ApS has been dissolved. Contacts and assets may be available.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
19 Oct 2026
FIRST HOTELS DANMARK ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
7 Aug 2026
Ownership change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget ejerskifte pr. 7. august 2026: 2 indtrådt.
14 Jan 2025
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 14. januar 2025: 1 indtrådt.
14 Dec 2021
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 14. december 2021: 1 indtrådt.
18 Jun 2021
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 18. juni 2021: 2 indtrådt.
13 Jan 2021
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 13. januar 2021: 3 indtrådt.
11 Jun 2019
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 11. juni 2019: 2 indtrådt.
2 Oct 2017
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 2. oktober 2017: 2 indtrådt.
1 Sep 2016
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 1. september 2016: 1 indtrådt.
18 Oct 2015
Director change
FIRST HOTELS DANMARK ApS (CVR 35532447) har foretaget direktørskifte pr. 18. oktober 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktion.14 Jan 2022 to 11 Aug 2026
Purpose (Formål): Selskabets formål er at sælge og varetage rettigheder knyttet til varemærket First Hotels i Danmark samt anden virksomhed, der står i forbindelse hermed19 Nov 2013 to 26 Oct 2026
Audit opted out (Revision fravalgt): No19 Nov 2013 to 26 Oct 2026
Articles of association last changed (Seneste vedtægtsdato): 14 Jan 2022until 26 Oct 2026
Share classes (Kapitalklasser): No8 Feb 2021 to 26 Oct 2026
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 14 Jan 2021until 26 Oct 2026

Share Capital

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

8 Feb 202190,000 DKK+10,000
19 Nov 201380,000 DKKEarliest in CVR

From CVR, read 7 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.

26 Oct 2026
Audit change Status change
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
13 Aug 2026
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 13.08.2026
Direktion:
Fratrådte:
Pål Erik Mørch, (adm. dir), den 13.08.2026.
7 Aug 2026
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den [DD.MM.YYYY].
15 Jan 2025
People change
Direktion:
Fratrådte:
Thomas Peter Gillespie, den 14.01.2025.
Tiltrådte:
Pål Erik Mørch, (adm. dir), den 14.01.2025.
14 Jan 2022
People change
Vedtægter ændret: 14.01.2022
Bestyrelse:
Fratrådte:
Anders Grimsø Moe, den 14.01.2022, Pål Eirik Mørch, (formand), den 14.01.2022, Sebastian Nordvang, den 14.01.2022.
Selskabet tegnes af en direktion.
16 Dec 2021
People change
Direktion:
Fratrådte:
Anders Grimsø Moe, den 14.12.2021.
Tiltrådte:
Thomas Peter Gillespie, den 14.12.2021.
24 Jun 2021
People change
Bestyrelse:
Fratrådte:
Lydia Pedersen, den 18.06.2021.
Tiltrådte:
Pål Eirik Mørch, (formand), den 18.06.2021, Sebastian Nordvang, den 18.06.2021.
9 Jun 2021
People change
Bestyrelse:
Fratrådte:
Asmund Haare, (formand), den 09.06.2021.
8 Feb 2021
Capital change Status change People change Audit change
Den under 15.10.2020 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 13.01.2021
Kapitalforhøjelsen er besluttet den 13.01.2021.
kr. 10.000,00, indbetalt i værdier, kurs 41.000,00.
Kapitalen udgør herefter kr. 90.000,00.
Bestyrelse:
Show the full announcement
Tiltrådte:
Anders Grimsø Moe, den 13.01.2021, Asmund Haare, (formand), den 13.01.2021, Lydia Pedersen, den 13.01.2021.
Direktion:
Tiltrådte:
Anders Grimsø Moe, den 13.01.2021.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.01.2021.
15 Oct 2020
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 15.10.2020
Bestyrelse:
Fratrådte:
Anders Grimsø Moe, den 15.10.2020, Asmund Haare, (formand), den 15.10.2020, Lydia Pedersen, den 15.10.2020.
Direktion:
Fratrådte:
Show the full announcement
Anders Grimsø Moe, den 15.10.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2020.

Show 14 more

4 Aug 2020
Address change People change
Ny adresse: c/o First Hotel Grand Odense, Jernbanegade 18, 5000 Odense C
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Asmund Haare, den 04.08.2020, Mads Jacobsen, den 04.08.2020, Rune Firing, (formand), den 04.08.2020.
Tiltrådte:
Show the full announcement
Anders Grimsø Moe, den 04.08.2020, Asmund Haare, (formand), den 04.08.2020, Lydia Pedersen, den 04.08.2020.
Direktion:
Fratrådte:
Mads Jacobsen, (adm. dir), den 04.08.2020.
Tiltrådte:
Anders Grimsø Moe, den 04.08.2020.
26 Sep 2019
Address change
Ny adresse: c/o First Hotel Kong Frederik, Vester Voldgade 25, 1552 København V
26 Sep 2019
Address change
Ny adresse: c/o First Hotel Kong Frederi, Vester Voldgade 25, 1552 København V
12 Jun 2019
People change
Bestyrelse:
Fratrådte:
Karin Raanaas, den 11.06.2019, Marius Zachariassen, (formand), den 11.06.2019, Vibeke Raddum, den 11.06.2019.
Tiltrådte:
Asmund Haare, den 11.06.2019, Mads Jacobsen, den 11.06.2019, Rune Firing, (formand), den 11.06.2019.
Direktion:
Show the full announcement
Fratrådte:
Vibeke Raddum, (adm. dir), den 11.06.2019.
Tiltrådte:
Mads Jacobsen, (adm. dir), den 11.06.2019.
14 Mar 2018
People change
Bestyrelse:
Fratrådte:
Marius Zachariassen, den 08.03.2018, Vibeke Raddum (formand), den 08.03.2018.
Tiltrådte:
Marius Zachariassen (formand), den 08.03.2018, Vibeke Raddum, den 08.03.2018.
17 Oct 2017
Address change People change
Ny adresse: c/o First Hotel Kong Frederik, Vester Voldgade 25, 1552 København V
Bestyrelse:
Fratrådte:
Fredrik Skjøren, den 02.10.2017, Gunnar Stephen Meinich-Bache (formand), den 02.10.2017.
Tiltrådte:
Marius Zachariassen, den 02.10.2017, Vibeke Raddum (formand), den 02.10.2017.
Show the full announcement
Direktion:
Fratrådte:
Gunnar Stephen Meinich-Bache (adm. dir), den 02.10.2017.
Tiltrådte:
Vibeke Raddum (adm. dir), den 02.10.2017.
12 Sep 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 1., 2860 Søborg, den 12.09.2017.
8 Sep 2016
People change
Bestyrelse:
Fratrådte:
Roar Ingdal (formand), den 31.08.2016.
Tiltrådte:
Gunnar Stephen Meinich-Bache (formand), den 01.09.2016.
Direktion:
Show the full announcement
Fratrådte:
Roar Ingdal, den 31.08.2016.
Tiltrådte:
Gunnar Stephen Meinich-Bache (adm. dir), den 01.09.2016.
18 Oct 2015
People change
Bestyrelse:
Fratrådte:
Lennart Johansson, den 18.10.2015.
Tiltrådte:
Fredrik Skjøren, den 18.10.2015.
20 Mar 2015
People change
CVR-nummer
35532447.
NAVN:
FIRST HOTELS DANMARK ApS.
Adresse: Vesterbrogade 15, 1., 1620 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
John Killengreen, den 02.01.2015.
Tiltrådte:
Lennart Johansson, den 02.01.2015.
6 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
13 Nov 2014
Other
Ny adresse:
Vesterbrogade 15, 1., 1620 København V.
1 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Gunnar Meinich-Bache, den 25.03.2014.
Indtrådt i bestyrelsen:
Roar Ingdal (formand), den 25.03.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stephen Gunnar Meinich-Bache, den 25.03.2014.
Indtrådt i direktionen:
Roar Ingdal, den 25.03.2014.
19 Nov 2013
New company
Stiftelsesdato:
19.11.2013.
Seneste vedtægtsdato:
19.11.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33039018 ACCURA ADVOKATPARTNERSELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 19.11.2013.
Bestyrelse:
Stephen Gunnar Meinich-Bache (formand), den 19.11.2013, John Killengreen, den 19.11.2013, Karin Raanaas, den 19.11.2013.
Direktion:
Stephen Gunnar Meinich-Bache (adm. dir), den 19.11.2013.
Selskabet tegnes af (i) 2 bestyrelsesmedlemmer i forening, (ii) 1 bestyrelsesmedlem i forening med 1 direktør eller (iii) af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 19.11.2013.
Første regnskabsår:
19.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Jernbanegade 18
5000 Odense C
Odense Municipality
CVR record last changed: 27 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

FIRST HOTELS DANMARK ApS
P-number 1018904760Jernbanegade 18, 5000 Odense C

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

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Registry Facts

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Changes

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