CVR 37986917Public limited company (A/S)Hoteller (551010)København VFounded 6 Sep 2016
Employees
0
CVR, 2017
CVR holds no annual report 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 CPHM A/S, 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 DandexBella Operation A/SCVR 37939838, 100% of capital and votes, until 30 Sep 2017
Allan Linneberg-Agerholmuntil 30 Sep 2017
Pernille Damm Nielsenuntil 30 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21264032100% of capital and votesnotified 30 Dec 20166 Sep 2016 to 30 Dec 2016
CVR 37939838100% of capital and votes30 Dec 2016 to 30 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2016 to 14 Nov 2026.
Sep 2017, monthly: 240 employees, 177 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 43 | 142 | 122 | 137 | 135 | 135 | 141 | 144 | 163 | 182 | 244 | 240 |
| FTE | 5 | 92 | 93 | 89 | 88 | 93 | 99 | 105 | 112 | 125 | 176 | 177 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2016 to Sep 2017.
Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 CPHM A/S, that is:
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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.
6 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. 30.09.2017 opløst ved fusion med CVR-nummer: 37939838 BC Hospitality Group A/S.
Bestyrelse:
Fratrådte:
Oscar Claudius Crohn (formand), den 28.08.2017, David Robson Overby, den 28.08.2017.
Tiltrådte:
David Robson Overby (formand), den 28.08.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37939838 BC Hospitality Group A/S (fortsættende), der tillige driver virksomhed under navnene Bella Center A/S, Bella Center Service A/S, Bella Comwell A/S, Bella Hotel A/S, Bella Center Copenhagen A/S, Copenhagen Congres Center A/S, Comwell Conference Center Copenhagen A/S, Forum Copenhagen A/S, Forum København A/S, Scandinavian Trade Center A/S, Scandinavian Trade Mart A/S, Ørestad Parking A/S og CVR-nummer: 37986917 CPHM A/S (ophørende).
Kapitalejerne i CVR-nummer: 37939838 BC Hospitality Group A/S og CVR-nummer: 37986917 CPHM 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 denne offentliggørelse.
Vedtægter ændret: 12.12.2016
Første regnskabsår: 06.09.2016 - 31.12.2017
Vedtægter ændret: 31.10.2016
Kapitalforhøjelsen er besluttet den 31.10.2016.
kr. 500.000,00, indbetalt ved indskud af bestående virksomhed, kurs 13.451,80.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 06.09.2016.
Virkningsdato: 06.09.2016.
Seneste vedtægtsdato: 06.09.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13738580 GORRISSEN FEDERSPIEL HOLDING ApS, c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V, den 06.09.2016.
Bestyrelse:
Oscar Claudius Crohn (formand), den 06.09.2016, Mette Kapsch, den 06.09.2016, Johan Ewald Lorentzen, den 06.09.2016, David Robson Overby, den 06.09.2016.
Direktion:
Allan Linneberg-Agerholm, den 06.09.2016, Pernille Damm Nielsen, den 06.09.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.09.2016.
Første regnskabsår:
06.09.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive et første-klasses full-service internationalt hotel på Kalvebod Brygge i København samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021725567Kalvebod Brygge 5, 1560 København V