CPH HOTEL MANAGEMENT HOLDING ApS

Ikke-finansielle holdingselskaber Center Boulevard 5, 2300 København S CVR 29422397
OPLØSTEFTERFUSION Private limited (ApS) 2006
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Dissolved after merger Founded 2006
CVR 29422397 ↗ Datacvr
Status? Dissolved after merger
Company form? Private limited (ApS)
Start date? 2006-03-15
Addresses Center Boulevard 5, 2300 København S (KØBENHAVN)
Advertising protected? No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (9)

Amaliegade 12, 2, 1256 København K (KØBENHAVN) 2006-03-15
Bergensgade 10, 2100 København Ø (KØBENHAVN) 2007-10-24
Sjælsø Alle 7, 3450 Allerød (ALLERØD) 2009-09-11
Lautrupsgade 7, 3, 2100 København Ø (KØBENHAVN) 2010-10-14
Lautrupsgade 7, 3, 2100 København Ø (KØBENHAVN) 2017-11-10
Amaliegade 24, st, 1256 København K (KØBENHAVN) 2020-08-12
Amaliegade 24, st, 1256 København K (KØBENHAVN) 2021-12-03
Center Boulevard 5, 2300 København S (KØBENHAVN) 2022-01-12
Center Boulevard 5, 2300 København S (KØBENHAVN) 2022-09-06

Relations (14)

Ownership: 100% · Voting: 100%
David Robson Overby Board memberDirector Profile
Mette Kapsch Board memberDirector Profile
Henrik Gram Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (2)

DS 1511 ApS 2006-03-15 — 2009-09-10
CPH HOTEL MANAGEMENT HOLDING ApS 2009-09-11 — 2022-09-30

Lifecycle (1)

2006-03-15 — 2022-09-30

Production units (1)

P-1012139035 Open ↗

Registration history

2022-09-30 Company ceased
2022-09-06 Addresses
2022-01-12 Addresses
2021-12-03 Addresses
2020-08-12 Addresses
2017-11-10 Addresses
2010-10-14 Addresses
2009-09-11 Addresses
2009-09-11 Name history: CPH HOTEL MANAGEMENT HOLDING ApS
2007-10-24 Addresses
2006-03-15 Addresses
2006-03-15 Name history: DS 1511 ApS
2006-03-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS369919
Purpose Selskabets formål er at være mo-derselskab for CPH Hotel Management A/S samt anden virksomhed efter bestyrelsens skøn inden for fast ejendom, herunder investering i, opførelse af, drift, køb og salg af ejendomme i Danmark.; Selskabets formål er at være moderselskab for Crowne Plaza Copenhagen Towers A/S samt anden virksomhed efter direktionens skøn inden for drift af hoteller og fast ejendom, herunder investering i, opførelse af, drift, køb og salg af ejendomme i Danmark.
First financial period end 2007-06-30
First financial period start 2006-03-15
Registered capital 125,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2009-12-31
OMLÆGNINGSPERIODE_START 2009-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to medlemmer af direktionen i forening.
Latest articles date 2010-10-07; 2015-06-29; 2021-02-24; 2022-05-23

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