HOTEL KOLDINGFJORD A/S — CVR 12101899
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Active
Founded 1988
116 employees
CVR
12101899
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-05-01
Addresses
Fjordvej 154, 6000 Kolding
(KOLDING)
Employees
116
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (4)
Hoteller med restauration
551110
Hoteller
551010
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Secondary industry (2)
Cafeér og kaffebarer mv.
554090
Cafeér, værtshuse, diskoteker mv.
563000
Email (1)
hotel@koldingfjord.dk
2000-01-23
Phone Number (1)
75510000
2000-01-23
Fax (1)
75510051
Addresses (2)
Fjordvej 154,
6000 Kolding
(KOLDING)
1988-05-01
Fjordvej 154,
6000 Kolding
(KOLDING)
2018-10-20
Relations (38)
Henning Fabricius
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Peter Melchior
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Board member
Profile
Niels Hykkelbjerg Graversen
Board member
Profile
Jens Kjærsgaard
Board member
Profile
Connie Dyhr Kruckow
NÆSTFORMAND
Profile
Ole Scherfig
Chairman
Profile
Kirsten Elisabeth Stallknecht
NÆSTFORMAND
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Ali Richter Nielsen
Board member
Profile
Walther Vishof Paulsen
Chairman
Profile
Anne Riber Granborg
Board member
Profile
Niels Jørn Friis
Director
Profile
Erik Preben Holm
Chairman
Profile
Michael Hans Jepsen
Director
Profile
Anni Hornum
Board member
Profile
Michael Nellemann Pedersen
Board member
Profile
Peder Juelsgaard Madsen
ADM. DIR.
Profile
Jørgen Michael Klejnstrup
Chairman
Profile
Grete Christensen
NÆSTFORMAND
Profile
Katia Knipschildt Østergaard Neumann
Board member
Profile
Lars Pram Olsen
Board member
Profile
Kristina Helen Robins
NÆSTFORMAND
Profile
Harun Demirtas
NÆSTFORMAND
Profile
Kristian Lysholt Mathiasen
Board member
Profile
Mads Skaaning Jensen
Board member
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 90%
· Voting: 50%
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
DANSK SYGEPLEJERÅD
Legal owner
Profile
Ownership: 5%
· Voting: 50%
Name history (2)
A/S PSE 13 NR. 1143
1988-05-01 — 1988-10-11
HOTEL KOLDINGFJORD A/S
1988-10-12
Lifecycle (1)
1988-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 126 | 83 |
| 2026-03 | 122 | 81 |
| 2026-02 | 118 | 81 |
| 2026-01 | 114 | 77 |
| 2025-12 | 123 | 69 |
| 2025-11 | 121 | 84 |
| 2025-10 | 128 | 78 |
| 2025-09 | 134 | 85 |
| 2025-08 | 133 | 83 |
| 2025-07 | 134 | 74 |
| 2025-06 | 122 | 84 |
| 2025-05 | 118 | 83 |
| 2025-04 | 111 | 82 |
| 2025-03 | 112 | 85 |
| 2025-02 | 110 | 81 |
| 2025-01 | 104 | 71 |
| 2024-12 | 115 | 75 |
| 2024-11 | 117 | 87 |
| 2024-10 | 120 | 84 |
| 2024-09 | 125 | 89 |
| 2024-08 | 129 | 88 |
| 2024-07 | 123 | 86 |
| 2024-06 | 128 | 93 |
| 2024-05 | 121 | 88 |
| 2024-04 | 124 | 87 |
| 2024-03 | 110 | 87 |
| 2024-02 | 107 | 85 |
| 2024-01 | 105 | 83 |
| 2023-12 | 117 | 92 |
| 2023-11 | 118 | 87 |
| 2023-10 | 122 | 88 |
| 2023-09 | 118 | 89 |
| 2023-08 | 124 | 91 |
| 2023-07 | 121 | 90 |
| 2023-06 | 126 | 94 |
| 2023-05 | 121 | 92 |
| 2023-04 | 118 | 98 |
| 2023-03 | 119 | 86 |
| 2023-02 | 115 | 85 |
| 2023-01 | 98 | 76 |
| 2022-12 | 117 | 87 |
| 2022-11 | 120 | 92 |
| 2022-10 | 118 | 90 |
| 2022-09 | 126 | 93 |
| 2022-08 | 123 | 90 |
| 2022-07 | 125 | 94 |
| 2022-06 | 127 | 99 |
| 2022-05 | 120 | 94 |
| 2022-04 | 121 | 99 |
| 2022-03 | 115 | 85 |
| 2022-02 | 109 | 85 |
| 2022-01 | 92 | 78 |
| 2021-12 | 117 | 83 |
| 2021-11 | 126 | 91 |
| 2021-10 | 123 | 90 |
| 2021-09 | 126 | 88 |
| 2021-08 | 126 | 90 |
| 2021-07 | 118 | 86 |
| 2021-06 | 116 | 77 |
| 2021-05 | 88 | 69 |
| 2021-04 | 75 | 67 |
| 2021-03 | 78 | 65 |
| 2021-02 | 79 | 69 |
| 2021-01 | 80 | 69 |
| 2020-12 | 94 | 74 |
| 2020-11 | 95 | 75 |
| 2020-10 | 111 | 79 |
| 2020-09 | 114 | 84 |
| 2020-08 | 105 | 67 |
| 2020-07 | 90 | 52 |
| 2020-06 | 100 | 84 |
| 2020-05 | 98 | 86 |
| 2020-04 | 100 | 77 |
| 2020-03 | 112 | 82 |
| 2020-02 | 111 | 85 |
| 2020-01 | 103 | 79 |
| 2019-12 | 116 | 81 |
| 2019-11 | 115 | 82.65 |
| 2019-10 | 118 | 76 |
Production units (4)
Registration history
2018-10-20
Addresses
1988-10-12
Name history: HOTEL KOLDINGFJORD A/S
1988-05-01
Addresses
1988-05-01
Name history: A/S PSE 13 NR. 1143
1988-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S168825
Purpose
Selskabets formål er at drive hotel-, restaurations- og kursusvirksomhed
First financial period end
1988-12-31
First financial period start
1988-05-01
Registered capital
300,000 DKK; 11,000,000 DKK; 16,000,000 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller direktionen eller af en direktør i forening med 2 medlemmer af bestyrelsen eller af den samlede bestyrelse
Latest articles date
1989-06-16; 2015-03-24; 2020-12-04; 2024-09-25
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