Balder Plaza A/S — CVR 27078605

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Active Founded 2003 0 employees
CVR 27078605 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-03-21
Addresses Vesterbrogade 1E, 1620 København V (KØBENHAVN)
Alternate names SCANREST HOTELS A/S, SCANREST HOTELS A/S, PLAZA HOTEL GROUP A/S, Hotel Property Group A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (3)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

kundeservice@balder.dk 2017-10-03
regnskab@balder.dk 2025-07-07

Phone Number (2)

36732000 2008-08-22
70302600 2017-10-03

Website (1)

Balder.dk 2017-10-03

Fax (1)

36732010

Addresses (8)

Egestubben 1, 4180 Sorø (SORØ) 2003-03-21
Scandiagade 8, 2450 København SV (KØBENHAVN) 2006-11-09
Strandvejen 58, 2900 Hellerup (GENTOFTE) 2007-05-23
Store Kongensgade 49, 1264 København K (KØBENHAVN) 2008-04-07
Øster Allé 56, 3, 2100 København Ø (KØBENHAVN) 2008-08-19
Poppelsvinget 18, 2670 Greve (GREVE) 2009-08-26
Stockholmsgade 41, 2100 København Ø (KØBENHAVN) 2017-07-05
Vesterbrogade 1E, 5, 1620 København V (KØBENHAVN) 2017-10-03

Relations (34)

Ownership: 100% · Voting: 100%
Patrick De Vela Board memberDirector Profile

Name history (3)

PLAZA HOTEL GROUP A/S 2003-03-21 — 2010-10-31
HOTEL PROPERTY GROUP A/S 2010-11-01 — 2017-11-05
Balder Plaza A/S 2017-11-06

Lifecycle (1)

2003-03-21 — now

Employees per month

PeriodEmployeesFTE (man-years)
2017-10 1 1
2017-09 1 1
2017-08 1 1
2017-07 1 1
2017-06 4 3
2017-05 1 1
2017-04 1 1
2017-03 1 1
2017-01 1 1
2016-12 1 1
2016-11 1 1
2016-10 1 1
2016-09 1 1
2016-08 1 1
2016-07 1 1
2016-06 1 1
2016-05 1 1
2016-04 1 1
2016-03 1 1
2016-02 4 4
2016-01 1 1
2015-12 1 1
2015-10 1 1
2015-09 1 1
2015-08 1 1
2015-06 1 1
2015-05 4 3
2015-04 1 1
2015-03 1 1
2015-02 1 1
2015-01 1 1

Production units (1)

P-1009775834 Open ↗

Registration history

2017-11-06 Name history: Balder Plaza A/S
2017-10-03 Addresses
2017-07-05 Addresses
2010-11-01 Name history: HOTEL PROPERTY GROUP A/S
2009-08-26 Addresses
2008-08-19 Addresses
2008-04-07 Addresses
2007-05-23 Addresses
2006-11-09 Addresses
2003-03-21 Addresses
2003-03-21 Name history: PLAZA HOTEL GROUP A/S
2003-03-21 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S312124
Owner registration under 5% No
Purpose Selskabets formål er at eje, bortforpagte fast ejendom, særligt hotelejendomme samt anden i forbindelse hermed stående virksomhed.
First financial period end 2003-12-31
First financial period start 2003-01-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 20,000,000 DKK
Capital currency DKK
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 2 direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2010-11-01; 2017-07-04; 2017-11-06

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