RADISSON LOYALTY MANAGEMENT A/S — CVR 27025374

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In liquidation Founded 2003
CVR 27025374 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2003-02-11
Addresses Amager Boulevard 70, 2300 København S (KØBENHAVN)
Alternate names Rezidor Loyalty Management A/S
Advertising protected No

Industry (6)

Uoplyst 980000
Uoplyst 980000
Uoplyst 999999
Anden forretningsservice i.a.n. 829900
Kombinerede administrationsserviceydelser 821100
Administrations- og kontorserviceaktiviteter 821000

Email (2)

corporate.accounting.cph@rezidor.com 2008-11-21
corporate.accounting@radissonhotels.com 2018-03-09

Phone Number (1)

32344160 2008-11-21

Fax (1)

32344170

Addresses (4)

Amager Boulevard 70, 2300 København S (KØBENHAVN) 2003-02-11
Amager Strandvej 60, 3, 2300 København S (KØBENHAVN) 2008-11-21
Amager Strandvej 60, 3, 2300 København S (KØBENHAVN) 2018-03-09
Amager Boulevard 70, 2300 København S (KØBENHAVN) 2023-11-01

Relations (19)

Ownership: 100% · Voting: 100%
Lars Gordon Nielsen Board memberDirector Profile
John Albert Kennedy Board memberDirector Profile

Name history (3)

REZIDOR SAS LOYALTY MANAGEMENT A/S 2003-02-11 — 2006-08-10
REZIDOR LOYALTY MANAGEMENT A/S 2006-08-11 — 2018-03-04
RADISSON LOYALTY MANAGEMENT A/S 2018-03-05 — 2025-06-16

Lifecycle (1)

2003-02-11 — 2025-06-16

Production units (2)

P-1009713987 Open ↗
P-1009990905 Open ↗

Registration history

2025-06-16 Company ceased
2023-11-01 Addresses
2018-03-09 Addresses
2018-03-05 Name history: RADISSON LOYALTY MANAGEMENT A/S
2008-11-21 Addresses
2006-08-11 Name history: REZIDOR LOYALTY MANAGEMENT A/S
2003-02-11 Addresses
2003-02-11 Name history: REZIDOR SAS LOYALTY MANAGEMENT A/S
2003-02-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S310595
Owner registration under 5% No; No
Purpose Selskabets formål er at eje aktier i og at have interesser i hotelprojekter samt direkte eller indirekte, at driven anden virksomhed, der efter bestyrelsens skøn er forbunden dermed
First financial period end 2003-12-31
First financial period start 2003-02-11
Registered capital 1,000,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2024-09-26
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening; Virksomheden tegnes af en likvidator
Latest articles date 2010-05-28; 2017-04-06; 2018-03-05

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