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Bandholm Hotel Holding A/S

CVR: 40746390

Established (6 yrs)Loss-making

Previous names: Bandholm Hotel Holding ApS

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About Bandholm Hotel Holding A/S

Bandholm Hotel Holding A/S is a Danish company of the type Aktieselskab based in København S, founded in 2019. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Bandholm Hotel Holding ApS. The management consists of Morten Krat. The company is owned by Bandholm Invest ApS and Sydhavsøernes Hotel Invest ApS. In 2024, the company reported a gross profit of DKK -469,470 and a net result of DKK -7,151,642 compared with DKK -5,578,259 the year before. Equity amounted to DKK 292,682.

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Overview

Company type
A/S
Aktieselskab
Address
c/o C/O ØENS Virksomhedsadministration ApS, Lergravsvej 59, 2300 København S
KØBENHAVN
2300 København S
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Founded
29.8.2019

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
3.658.406 kr.

Contact

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Purpose

Selskabets formål er at investeringsvirksomhed og anden hermed forbunden forretningsaktivitet, dels i eget regi, dels gennem koncernforbundne datterselskaber.

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-469 t.-7.2 mio.4.9 mio.293 t.0

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company6.0%
Industry median95.0%
15.9x below

Comparison is based on industry median values

Ownership

Owners
Bandholm Invest ApS
CVR: 42956724
33,33-49,99%
Sydhavsøernes Hotel Invest ApS
CVR: 43269798
25-33,32%
Bandholm Hotel Holding A/S
CVR: 40746390
Subsidiaries
BANDHOLM EJENDOMME ApS
CVR: 35245707(active)
100%
BANDHOLM EJENDOMME II ApS
CVR: 35638164(active)
100%

Management

Directors

Morten Krat(DIREKTØR)

Board

Kenneth Gudmundsson(FORMAND)
Bo Kristensen(BESTYRELSESMEDLEM)
Jan Lynge Pedersen(BESTYRELSESMEDLEM)
Peter Reich(BESTYRELSESMEDLEM)
Simon Stampe(BESTYRELSESMEDLEM)
Søren Byder Gønge(BESTYRELSESMEDLEM)

Founders

Erhvervsinvest ApS

Production units (1)

Bandholm Hotel Holding A/S
P-no: 1024984059
Lergravsvej 59, 2300, København S
Ikke-finansielle holdingselskaber

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History

54 events
2025
Allan Linneberg-Agerholm leaves the board of Bandholm Hotel Holding A/SMar 13, 2025

As of March 13, 2025, Allan Linneberg-Agerholm has left the board of directors of Bandholm Hotel Holding A/S.

Morten Krat joins Bandholm Hotel Holding A/S as directorFeb 27, 2025

As of February 27, 2025, Morten Krat is registered as director of Bandholm Hotel Holding A/S.

Allan Linneberg-Agerholm steps down as adm. dir. of Bandholm Hotel Holding A/SFeb 27, 2025

As of February 27, 2025, Allan Linneberg-Agerholm has stepped down as adm. dir. of Bandholm Hotel Holding A/S.

2024
Søren Byder Gønge joins the board of Bandholm Hotel Holding A/SJul 11, 2024

As of July 11, 2024, Søren Byder Gønge has joined the board of directors of Bandholm Hotel Holding A/S.

Kenneth Gudmundsson joins the board of Bandholm Hotel Holding A/SJul 11, 2024

As of July 11, 2024, Kenneth Gudmundsson has joined the board of directors of Bandholm Hotel Holding A/S.

Simon Stampe joins the board of Bandholm Hotel Holding A/SJul 11, 2024

As of July 11, 2024, Simon Stampe has joined the board of directors of Bandholm Hotel Holding A/S.

Kenneth Gudmundsson leaves the board of Bandholm Hotel Holding A/SJul 10, 2024

As of July 10, 2024, Kenneth Gudmundsson has left the board of directors of Bandholm Hotel Holding A/S.

Simon Stampe leaves the board of Bandholm Hotel Holding A/SJul 7, 2024

As of July 7, 2024, Simon Stampe has left the board of directors of Bandholm Hotel Holding A/S.

Peter Reich joins the board of Bandholm Hotel Holding A/SMay 16, 2024

As of May 16, 2024, Peter Reich has joined the board of directors of Bandholm Hotel Holding A/S.

2023
Jan Lynge Pedersen joins the board of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Jan Lynge Pedersen has joined the board of directors of Bandholm Hotel Holding A/S.

Bo Kristensen joins the board of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Bo Kristensen has joined the board of directors of Bandholm Hotel Holding A/S.

Allan Linneberg-Agerholm joins the board of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Allan Linneberg-Agerholm has joined the board of directors of Bandholm Hotel Holding A/S.

Simon Stampe joins the board of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Simon Stampe has joined the board of directors of Bandholm Hotel Holding A/S.

Pia Elizabeth Remillard leaves the board of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Pia Elizabeth Remillard has left the board of directors of Bandholm Hotel Holding A/S.

Allan Linneberg-Agerholm joins Bandholm Hotel Holding A/S as adm. dir.Jan 27, 2023

As of January 27, 2023, Allan Linneberg-Agerholm is registered as adm. dir. of Bandholm Hotel Holding A/S.

Christian Bruun steps down as adm. dir. of Bandholm Hotel Holding A/SJan 27, 2023

As of January 27, 2023, Christian Bruun has stepped down as adm. dir. of Bandholm Hotel Holding A/S.

Allan Linneberg-Agerholm leaves the board of Bandholm Hotel Holding A/SJan 26, 2023

As of January 26, 2023, Allan Linneberg-Agerholm has left the board of directors of Bandholm Hotel Holding A/S.

Simon Stampe leaves the board of Bandholm Hotel Holding A/SJan 26, 2023

As of January 26, 2023, Simon Stampe has left the board of directors of Bandholm Hotel Holding A/S.

2022
Kenneth Gudmundsson joins the board of Bandholm Hotel Holding A/SAug 1, 2022

As of August 1, 2022, Kenneth Gudmundsson has joined the board of directors of Bandholm Hotel Holding A/S.

Simon Stampe joins the board of Bandholm Hotel Holding A/SAug 1, 2022

As of August 1, 2022, Simon Stampe has joined the board of directors of Bandholm Hotel Holding A/S.

Claus Juel leaves the board of Bandholm Hotel Holding A/SMay 20, 2022

As of May 20, 2022, Claus Juel has left the board of directors of Bandholm Hotel Holding A/S.

Bandholm Invest ApS registered as owner of Bandholm Hotel Holding A/SMay 19, 2022

As of May 19, 2022, Bandholm Invest ApS is registered as an owner of Bandholm Hotel Holding A/S with an ownership share of 33%.

Sydhavsøernes Hotel Invest ApS registered as owner of Bandholm Hotel Holding A/SMay 19, 2022

As of May 19, 2022, Sydhavsøernes Hotel Invest ApS is registered as an owner of Bandholm Hotel Holding A/S with an ownership share of 25%.

Bandholm Hotel Holding A/S appoints new auditorJan 10, 2022

As of January 10, 2022, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Bandholm Hotel Holding A/S.

Auditor steps down at Bandholm Hotel Holding A/SJan 10, 2022

As of January 10, 2022, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of Bandholm Hotel Holding A/S.

Allan Linneberg-Agerholm joins the board of Bandholm Hotel Holding A/SJan 10, 2022

As of January 10, 2022, Allan Linneberg-Agerholm has joined the board of directors of Bandholm Hotel Holding A/S.

Christian Bruun joins Bandholm Hotel Holding A/S as adm. dir.Jan 10, 2022

As of January 10, 2022, Christian Bruun is registered as adm. dir. of Bandholm Hotel Holding A/S.

2021
Charlotte Høyer steps down as director of Bandholm Hotel Holding A/SDec 30, 2021

As of December 30, 2021, Charlotte Høyer has stepped down as director of Bandholm Hotel Holding A/S.

Peter Tørsløv leaves the board of Bandholm Hotel Holding A/SNov 21, 2021

As of November 21, 2021, Peter Tørsløv has left the board of directors of Bandholm Hotel Holding A/S.

Bandholm Hotel Holding A/S appoints new auditorOct 27, 2021

As of October 27, 2021, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of Bandholm Hotel Holding A/S.

Auditor steps down at Bandholm Hotel Holding A/SOct 27, 2021

As of October 27, 2021, NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Bandholm Hotel Holding A/S.

Claus Juel joins the board of Bandholm Hotel Holding A/SOct 27, 2021

As of October 27, 2021, Claus Juel has joined the board of directors of Bandholm Hotel Holding A/S.

Emil Lindvang Bodiu-Bentsen leaves the board of Bandholm Hotel Holding A/SOct 27, 2021

As of October 27, 2021, Emil Lindvang Bodiu-Bentsen has left the board of directors of Bandholm Hotel Holding A/S.

Charlotte Høyer joins Bandholm Hotel Holding A/S as directorAug 16, 2021

As of August 16, 2021, Charlotte Høyer is registered as director of Bandholm Hotel Holding A/S.

Sarah Sonne Person steps down as director of Bandholm Hotel Holding A/SAug 16, 2021

As of August 16, 2021, Sarah Sonne Person has stepped down as director of Bandholm Hotel Holding A/S.

Peter Tørsløv joins the board of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Peter Tørsløv has joined the board of directors of Bandholm Hotel Holding A/S.

Pia Elizabeth Remillard joins the board of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Pia Elizabeth Remillard has joined the board of directors of Bandholm Hotel Holding A/S.

Emil Lindvang Bodiu-Bentsen joins the board of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Emil Lindvang Bodiu-Bentsen has joined the board of directors of Bandholm Hotel Holding A/S.

Peter Miro Hauge Jensen leaves the board of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Peter Miro Hauge Jensen has left the board of directors of Bandholm Hotel Holding A/S.

Rolf Gordon Adamson leaves the board of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Rolf Gordon Adamson has left the board of directors of Bandholm Hotel Holding A/S.

Sarah Sonne Person joins Bandholm Hotel Holding A/S as directorApr 8, 2021

As of April 8, 2021, Sarah Sonne Person is registered as director of Bandholm Hotel Holding A/S.

Peter Miro Hauge Jensen steps down as adm. dir. of Bandholm Hotel Holding A/SApr 8, 2021

As of April 8, 2021, Peter Miro Hauge Jensen has stepped down as adm. dir. of Bandholm Hotel Holding A/S.

2020
Nicolai Dines Kærgaard leaves the board of Bandholm Hotel Holding A/SOct 21, 2020

As of October 21, 2020, Nicolai Dines Kærgaard has left the board of directors of Bandholm Hotel Holding A/S.

Rolf Gordon Adamson joins the board of Bandholm Hotel Holding A/SOct 7, 2020

As of October 7, 2020, Rolf Gordon Adamson has joined the board of directors of Bandholm Hotel Holding A/S.

Nicolai Dines Kærgaard joins the board of Bandholm Hotel Holding A/SOct 7, 2020

As of October 7, 2020, Nicolai Dines Kærgaard has joined the board of directors of Bandholm Hotel Holding A/S.

Rolf Gordon Adamson leaves the board of Bandholm Hotel Holding A/SOct 6, 2020

As of October 6, 2020, Rolf Gordon Adamson has left the board of directors of Bandholm Hotel Holding A/S.

Nicolai Dines Kærgaard leaves the board of Bandholm Hotel Holding A/SOct 6, 2020

As of October 6, 2020, Nicolai Dines Kærgaard has left the board of directors of Bandholm Hotel Holding A/S.

2019
Bandholm Hotel Holding A/S appoints new auditorDec 16, 2019

As of December 16, 2019, NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Bandholm Hotel Holding A/S.

Peter Miro Hauge Jensen joins the board of Bandholm Hotel Holding A/SDec 16, 2019

As of December 16, 2019, Peter Miro Hauge Jensen has joined the board of directors of Bandholm Hotel Holding A/S.

Rolf Gordon Adamson joins the board of Bandholm Hotel Holding A/SDec 16, 2019

As of December 16, 2019, Rolf Gordon Adamson has joined the board of directors of Bandholm Hotel Holding A/S.

Nicolai Dines Kærgaard joins the board of Bandholm Hotel Holding A/SDec 16, 2019

As of December 16, 2019, Nicolai Dines Kærgaard has joined the board of directors of Bandholm Hotel Holding A/S.

Bandholm Hotel Holding ApS changes name to Bandholm Hotel Holding A/SDec 16, 2019

On December 16, 2019, the company changed its name from Bandholm Hotel Holding ApS to Bandholm Hotel Holding A/S.

Peter Miro Hauge Jensen joins Bandholm Hotel Holding A/S as adm. dir.Aug 29, 2019

As of August 29, 2019, Peter Miro Hauge Jensen is registered as adm. dir. of Bandholm Hotel Holding A/S.

Bandholm Hotel Holding A/S is foundedAug 29, 2019

Bandholm Hotel Holding A/S was founded on August 29, 2019.

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