Owners, management and financials
CVR: 31942292
Secondary names: Prestige Living ApS
Previous names: CRYSTAL BAY VIP ApS, PRESTIGE LIVING ApS
DKK -188,761
Gross profit
Net result: DKK -188,962
Claus Gemal Rasmussen (5-9,99%), HOUGAARD Management ApS (50-66,65%)
1 more
CVR · view owners
Jeanne Bay Hougaard
Board: Bo Bay Hougaard (chair) and 1 member
CVR · view management
Active
Founded 22 January 2009
CVR · view overview
0 employees
Annual report 2024 · average
Director role ended: Bo Bay Hougaard
CVR · 01/06/2016
View the full event history
Crystal Bay VIP ApS is a Danish company of the type Anpartsselskab based in Helsingør, founded in 2009. The company is registered under the industry Anden udlejning af boliger. The company was previously named PRESTIGE LIVING ApS and CRYSTAL BAY VIP ApS. The management consists of Jeanne Bay Hougaard. The board consists of Bo Bay Hougaard (chair) and Poul Kristiansen. The company is owned by Claus Gemal Rasmussen, HOUGAARD Management ApS and PP KRISTIANSEN INVEST ApS. According to the 2024 annual report, the company had an average of 0 employees. In 2024, the company reported a gross profit of DKK -188,761 and a net result of DKK -188,962. Equity in the 2024 report amounted to DKK 1,082,183.
Selskabets formål er investering samt køb, salg, udlejning og administration af fast ejendom i Thailand, samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/01/2024 – 31/12/2024 | -189 t. | -189 t. | 2 mio. | 1.1 mio. | 0 | |
| 202201/10/2021 – 30/09/2022 | -158 t. | -159 t. | 2.5 mio. | 2 mio. | 0 | |
| 202101/10/2020 – 30/09/2021 | -163 t. | -164 t. | 2.5 mio. | 2.1 mio. | 0 | |
| 202001/10/2019 – 30/09/2020 | -189 t. | -190 t. | 2.5 mio. | 2.3 mio. | 0 | |
| 201901/10/2018 – 30/09/2019 | -169 t. | -170 t. | 2.5 mio. | 2.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -139 t. | -140 t. | 2.9 mio. | 2.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -121 t. | -1.6 mio. | 3 mio. | 2.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -142 t. | -140 t. | 4.6 mio. | 4.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -207 t. | -4.9 mio. | 4.8 mio. | 4.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -67 t. | -85 t. | 8.8 mio. | 8.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 16 t. | 14 t. | 8.7 mio. | 8.6 mio. | - |
Compared to 10.315 companies in Anden udlejning af boliger
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of Crystal Bay VIP ApS is 31942292.
Crystal Bay VIP ApS is owned by Claus Gemal Rasmussen, HOUGAARD Management ApS and PP KRISTIANSEN INVEST ApS.
The management of Crystal Bay VIP ApS consists of Jeanne Bay Hougaard.
The board of Crystal Bay VIP ApS consists of Bo Bay Hougaard and Poul Kristiansen, with Bo Bay Hougaard as chair.
In 2024, Crystal Bay VIP ApS reported a gross profit of DKK -188,761.
Crystal Bay VIP ApS had an average of 0 employees in the 2024 financial year according to the annual report.
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Crystal Bay VIP ApS has published its interim report for the period January 1, 2025 to September 30, 2025.
Crystal Bay VIP ApS has published its annual report for 2024. Gross profit came to DKK -188,761, and the net result was DKK -188,962.
Crystal Bay VIP ApS has published its interim report for the period October 1, 2022 to December 31, 2023.
As of April 23, 2024, Henrik Duhn has left the board of directors of Crystal Bay VIP ApS.
Crystal Bay VIP ApS has published its annual report for 2022. Gross profit came to DKK -157,679, and the net result was DKK -158,531.
As of March 26, 2023, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Crystal Bay VIP ApS.
Crystal Bay VIP ApS has published its annual report for 2021. Gross profit came to DKK -162,564, and the net result was DKK -163,517.
Crystal Bay VIP ApS has published its annual report for 2020. Gross profit came to DKK -189,348, and the net result was DKK -190,050.
Crystal Bay VIP ApS has published its annual report for 2019. Gross profit came to DKK -168,975, and the net result was DKK -169,810.
Crystal Bay VIP ApS has published its interim report for the period January 1, 2018 to September 30, 2018.
Crystal Bay VIP ApS has published its annual report for 2017. Gross profit came to DKK -138,782, and the net result was DKK -139,534.
Crystal Bay VIP ApS has published its annual report for 2016. Gross profit came to DKK -120,759, and the net result was DKK -1,621,464.
Crystal Bay VIP ApS has published its annual report for 2015. Gross profit came to DKK -141,736, and the net result was DKK -140,459.
As of June 1, 2016, Bo Bay Hougaard has joined the board of directors of Crystal Bay VIP ApS.
As of June 1, 2016, Morten Mathiesen has left the board of directors of Crystal Bay VIP ApS.
As of June 1, 2016, Jeanne Bay Hougaard is registered as director of Crystal Bay VIP ApS.
As of June 1, 2016, Bo Bay Hougaard has stepped down as director of Crystal Bay VIP ApS.
As of March 31, 2016, HOUGAARD Management ApS is registered as an owner of Crystal Bay VIP ApS with an ownership share of 50%.
Crystal Bay VIP ApS has published its annual report for 2014. Gross profit came to DKK -206,826, and the net result was DKK -4,908,269.
On April 3, 2015, the company changed its name from PRESTIGE LIVING ApS to Crystal Bay VIP ApS.
As of January 18, 2015, Henrik Duhn has joined the board of directors of Crystal Bay VIP ApS.
As of January 18, 2015, Mario Damian Seminara has left the board of directors of Crystal Bay VIP ApS.
As of January 18, 2015, Bo Bay Hougaard is registered as director of Crystal Bay VIP ApS.
As of January 18, 2015, Morten Mathiesen has stepped down as adm. dir. of Crystal Bay VIP ApS.
Crystal Bay VIP ApS has published its annual report for 2013. Gross profit came to DKK -67,471, and the net result was DKK -84,521.
Crystal Bay VIP ApS has published its annual report for 2012. Gross profit came to DKK 15,583, and the net result was DKK 14,339.
As of February 5, 2013, Morten Mathiesen is registered as adm. dir. of Crystal Bay VIP ApS.
As of February 5, 2013, Bjarne Kjersner has stepped down as director of Crystal Bay VIP ApS.
On April 24, 2012, the company changed its name from CRYSTAL BAY VIP ApS to PRESTIGE LIVING ApS.
As of March 16, 2012, Poul Kristiansen has joined the board of directors of Crystal Bay VIP ApS.
As of March 16, 2012, Mario Damian Seminara has joined the board of directors of Crystal Bay VIP ApS.
As of March 16, 2012, Morten Mathiesen has joined the board of directors of Crystal Bay VIP ApS.
As of March 16, 2012, Bjarne Kjersner is registered as director of Crystal Bay VIP ApS.
As of March 16, 2012, Henrik Bo Jacobsen has stepped down as director of Crystal Bay VIP ApS.
As of March 2, 2012, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Crystal Bay VIP ApS.
As of March 2, 2012, AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Crystal Bay VIP ApS.
As of March 2, 2012, Per Bomholt Holmgaard has stepped down as director of Crystal Bay VIP ApS.
As of June 24, 2011, Claus Gemal Rasmussen is registered as an owner of Crystal Bay VIP ApS with an ownership share of 5%.
As of March 9, 2011, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Crystal Bay VIP ApS.
As of February 1, 2011, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Crystal Bay VIP ApS.
As of February 1, 2011, AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Crystal Bay VIP ApS.
As of November 17, 2010, PP KRISTIANSEN INVEST ApS is registered as an owner of Crystal Bay VIP ApS.
As of October 20, 2010, AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of Crystal Bay VIP ApS.
As of October 20, 2010, AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of Crystal Bay VIP ApS.
As of October 20, 2010, A/S AF 10.08. 1998 HERNING has stepped down as auditor of Crystal Bay VIP ApS.
As of September 29, 2010, Per Bomholt Holmgaard is registered as director of Crystal Bay VIP ApS.
As of September 29, 2010, Henrik Bo Jacobsen is registered as director of Crystal Bay VIP ApS.
As of September 29, 2010, Morten Olsen has stepped down as director of Crystal Bay VIP ApS.
As of September 29, 2010, Peter Guldborg Jensen has stepped down as director of Crystal Bay VIP ApS.
As of January 22, 2009, A/S AF 10.08. 1998 HERNING has been appointed auditor of Crystal Bay VIP ApS.
As of January 22, 2009, VISTISEN & LUNDE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Crystal Bay VIP ApS.
As of January 22, 2009, VISTISEN & LUNDE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Crystal Bay VIP ApS.
As of January 22, 2009, Morten Olsen is registered as director of Crystal Bay VIP ApS.
As of January 22, 2009, Peter Guldborg Jensen is registered as director of Crystal Bay VIP ApS.
Crystal Bay VIP ApS was founded on January 22, 2009.
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