CVR 38027948Public limited company (A/S)Hoteller (551010)Secondary industries: Udlejning af erhvervsejendomme (682040)KastrupFounded 20 Sep 2016
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about Ejendomsselskabet KL Hotel 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 DandexRevenue
28.9M
DKK, annual report 2021
Result
+1.9M
DKK, annual report 2021
Equity
1B
DKK, annual report 2021
Copenhagen Airport Hotels A/SCVR 37297453, 100% of capital and votes, until 29 Aug 2022
Rasmus Hagstad Lunduntil 29 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37297453100% of capital and votes27 May 2021 to 29 Aug 2022
CVR 38025376100% of capital and votesnotified 17 Feb 201720 Sep 2016 to 17 Feb 2017
100% of capital and votes17 Feb 2017 to 30 Apr 2018
100% of capital and votes30 Apr 2018 to 27 May 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
20 Sep 2016 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 28,862 |
| Gross profit | Not reported | Not reported | -261 | -2,139 | Not reported |
| Operating profit | Not reported | Not reported | -261 | -2,139 | +11,214 |
| Result for the year | -321 | -897 | -5,445 | -13,982 | +1,871 |
| Equity | 179 | 164,382 | 158,937 | 144,955 | 1,007,183 |
| Total assets | 6,931 | 309,819 | 723,409 | 949,373 | 1,013,022 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 38.9% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 27,641 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 95.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 6,138note 3 | 239,970note 3 | 447,634note 3 | 242,716note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 15 months (20 Sep 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
20 Sep 2016 to 31 Dec 2017, published 28 May 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Ejendomsselskabet KL Hotel A/S, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 29.08.2022 opløst ved fusion med CVR-nummer: 37297453 Copenhagen Airport Hotels A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37297453 Copenhagen Airport Hotels A/S (fortsættende) og CVR-nummer: 38027948 Ejendomsselskabet KL Hotel A/S (ophørende).
Kapitalejerne i CVR-nummer: 37297453 Copenhagen Airport Hotels A/S og CVR-nummer: 38027948 Ejendomsselskabet KL Hotel 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.
Bestyrelse:
Fratrådte:
Henrik Qvist Jensen, den 11.02.2022.
Tiltrådte:
Ulrik Jonas Hellesøe Jessen, den 11.02.2022.
Ny adresse: Lufthavnsboulevarden 6, 2770 Kastrup
Ny kommune: Tårnby
Bestyrelse:
Fratrådte:
Christina Ingeborgrud, den 27.05.2021, Mads Breder Koch, (formand), den 27.05.2021.
Tiltrådte:
Rasmus Hagstad Lund, den 27.05.2021, Christian Poulsen, den 27.05.2021, Thomas Woldbye, (formand), den 27.05.2021, Daniel Stenbäck, den 27.05.2021.
Direktion:
Fratrådte:
Henrik Qvist Jensen, (adm. dir), den 27.05.2021.
Tiltrådte:
Rasmus Hagstad Lund, (adm. dir), den 27.05.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.05.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 04.11.2019.
Bestyrelse:
Fratrådte:
Mads Breder Koch, den 18.10.2019, Petter Anker Stordalen, (formand), den 18.10.2019.
Tiltrådte:
Henrik Qvist Jensen, den 18.10.2019, Mads Breder Koch, (formand), den 18.10.2019.
Direktion:
Fratrådte:
Mads Breder Koch, den 18.10.2019.
Tiltrådte:
Henrik Qvist Jensen, (adm. dir), den 18.10.2019.
Bestyrelse:
Fratrådte:
Christina Ingeborgrud, (formand), den 28.03.2019, Petter Anker Stordalen, den 28.03.2019.
Tiltrådte:
Christina Ingeborgrud, den 28.03.2019, Petter Anker Stordalen, (formand), den 28.03.2019.
Direktion:
Bestyrelse:
Fratrådte:
Carl Marcus Carlsson, den 28.03.2019, Mads Breder Koch, (formand), den 28.03.2019.
Tiltrådte:
Christina Ingeborgrud, (formand), den 28.03.2019, Mads Breder Koch, den 28.03.2019.
Vedtægter ændret: 26.10.2018
Kapitalforhøjelsen er besluttet den 26.10.2018.
kr. 500.000,00, indbetalt kontant, kurs 13.020,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem eller af den samlede bestyrelse..
Vedtægter ændret: 25.09.2018
Vedtægter ændret: 15.05.2018
Kapitalforhøjelsen er besluttet den 15.05.2018.
kr. 500.000,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Sara Christina Petersdotter Heiner Asplund, den 08.09.2017.
Tiltrådte:
Petter Anker Stordalen, den 08.09.2017.
Vedtægter ændret: 27.03.2017
Nyt navn: Ejendomsselskabet KL Hotel A/S
Stiftelsesdato: 20.09.2016.
Virkningsdato: 20.09.2016.
Seneste vedtægtsdato: 20.09.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38025376 PN Hotel Holding A/S, c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø, den 20.09.2016.
Bestyrelse:
Mads Breder Koch (formand), den 20.09.2016, Carl Marcus Carlsson, den 20.09.2016, Sara Christina Petersdotter Heiner Asplund, den 20.09.2016.
Direktion:
Carl Marcus Carlsson, den 20.09.2016.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.09.2016.
Første regnskabsår:
20.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at eje og drive fast ejendom samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021772409Lufthavnsboulevarden 6, 2770 Kastrup
