BB-HOTELS A/S — CVR 26829917
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Active
Founded 2002
CVR
26829917
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-10-01
Addresses
Store Torv 17, 3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
Advertising protected
No
Industry (4)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Secondary industry (3)
Hoteller
551010
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Svalhøjvej 13,
3790 Hasle
(HASLE)
2002-10-01
Svalhøjvej 13,
3790 Hasle
(BORNHOLMS REGIONSKOMMUNE)
2003-01-01
Åkirkebyvej 50, 1,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2006-04-16
Store Torv 17, 1,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2008-05-23
Relations (13)
Karina Gudbergsen
Director
Profile
Jens Gronemann Wendell
DirectorChairman
Profile
Maiken Kragh Wendell
Board member
Profile
Jesper Gronemann Wendell
Board member
Profile
Ellen Wendell
Board member
Profile
Shejla Gunic
ADM. DIR.
Profile
TOTAL-INVEST RØNNE A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
F.O. REVISION
Auditor
Profile
RISEGÅRD V/JENS OTTO A. SONNE
Auditor
Profile
Rønne Revisionskontor
Auditor
Profile
Decemberselskabet 2020 ApS
Auditor
Profile
REVISIONSFIRMAET JENS FINNE
Auditor
Profile
Name history (3)
KASTRUPLUNDGADE13 ApS
2002-10-01 — 2006-02-28
BB-HOTELS ApS
2006-03-01 — 2024-10-18
BB-HOTELS A/S
2024-10-19
Company form history (2)
Private limited (ApS)
2002-10-01
Public limited (A/S)
2024-10-19
Lifecycle (1)
2002-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 28 | 13 |
| 2026-04 | 28 | 12 |
| 2026-03 | 30 | 11 |
| 2026-02 | 29 | 11 |
| 2026-01 | 29 | 13 |
| 2025-12 | 27 | 11 |
| 2025-11 | 29 | 12 |
| 2025-10 | 25 | 10 |
| 2025-09 | 28 | 11 |
| 2025-08 | 27 | 11 |
| 2025-07 | 27 | 10 |
| 2025-06 | 29 | 12 |
| 2025-05 | 30 | 14 |
| 2025-04 | 28 | 12 |
| 2025-03 | 26 | 11 |
| 2025-02 | 27 | 11 |
| 2025-01 | 29 | 13 |
Production units (9)
Registration history
2024-10-19
Name history: BB-HOTELS A/S
2008-05-23
Addresses
2006-04-16
Addresses
2006-03-01
Name history: BB-HOTELS ApS
2003-01-01
Addresses
2002-10-01
Addresses
2002-10-01
Name history: KASTRUPLUNDGADE13 ApS
2002-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS305057
Purpose
Selskabets formål er at bygge, vedligeholde og udleje lokaler samt hotel og restaurationsdrift og anden dermed i forbindelse stående virksomhed
First financial period end
2003-12-31
First financial period start
2002-10-01
Registered capital
200,000 DKK; 30,200,000 DKK; 25,000,000 DKK
Share classes
No; No; No
Capital currency
DKK
OFFENTLIG_EJERBOG
Yes
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af alle direktørerne i forening, af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening
Latest articles date
2006-06-01; 2020-05-01; 2021-06-26; 2024-10-19; 2026-06-21; 2026-06-27; 2026-07-15
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