CVR 85429019Public limited company (A/S)Hoteller (551010)SvendborgFounded 4 Dec 1978
Employees
91
CVR registry, 2009
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.
Dandex has recorded no changes to this company since it began following the register.
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 A/S HOTEL SVENDBORG, 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 DandexCVR registers no owner holding 5% or more.
Tom Pelle Jensenuntil 7 Jan 2010
CVR lists no current officers for this company.
4 Dec 1978 to 6 Nov 2026.
2009, annual: 91 employees, 55 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 52 | 73 | 80 | 75 | 89 | 87 | 83 | 92 | 82 | 106 | 115 | 146 | 91 |
| FTE | 28 | 30 | 33 | 34 | 37 | 42 | 43 | 45 | 45 | 49 | 52 | 53 | 55 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2008 to 30 Apr 2009, published 8 Sep 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 82550712 HALBERG HOTELS A/S.
Revision:
Udtrådt af revisionen:
Jan Ole Edelbo, den 04.11.2009.
Revision:
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 04.11.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 82550712 HALBERG HOTELS A/S (fortsættende).
CVR-NR. 85429019 A/S HOTEL SVENDBORG (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
31.10.2008.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2008 - 30.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Holm, den 25.05.2005.
Indtrådt i bestyrelsen:
Direktør Steen Broby Rahr, den 25.05.2005.
Direktion:
Udtrådt af direktionen:
Jørgen Bay-Kastrup, den 01.06.1996.
Indtrådt i direktionen:
Tom Pelle Jensen, den 01.06.1996.
Revision:
Udtrådt af revisionen:
Jørgen Bruun Nielsen, den 24.05.1996.
Indtrådt i revisionen:
Statsaut. revisor Jan Ole Edelbo, 5700 Svendborg, den 24.05.1996.
Vedtægter ændret:
28.06.1993.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 600.000,00
Ny adresse:
Centrumpladsen 1, 5700 Svendborg
Bestyrelse:
Tiltrådt som formand, Henrik Harald Halberg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Flemming Holm
REG.NR. A/S62364
NAVN: A/S HOTEL SVENDBORG
ADRESSE: Voldgade 10, 5700 Svendborg
Stiftelsesdato:
04.12.1978
Seneste vedtægtsdato:
19.11.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Assistent Henrik Harald Halberg, Ole Einar Halberg, Lisbeth Halberg, Flemming Holm
Direktion:
Revision:
Statsaut. revisor Jørgen Bruun Nielsen, 1620 København V
Første regnskabsår:
04.12.1978 - 31.12.1979
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1013133138Fåborgvej 260, 5700 Svendborg
P-number 1011505666Fåborgvej 260, 5700 Svendborg
P-number 1002719850Centrumpladsen 1, 5700 Svendborg
P-number 1011506875Toldbodvej 5, 5700 Svendborg
