Dissolved and financials
CVR: 89849128
Previous names: HOTEL PHØNIX, AALBORG A/S
DKK 7,845,269
Gross profit
Net result: DKK 2,481,292
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 June 2016
CVR · view overview
50 employees
CVR · 2014
Director role ended: Mark Robert Nykjær-Fisher
CVR · 08/06/2016
View the full event history
HELNAN PHØNIX HOTEL A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1983. The company has been dissolved on 8 June 2016. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named HOTEL PHØNIX, AALBORG A/S. The company has 50 employees (2014). In 2015, the company reported a gross profit of DKK 7,845,269 and a net result of DKK 2,481,292 compared with DKK 2,302,150 the year before. Equity in the 2015 report amounted to DKK 4,768,954.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | 7.8 mio. | 2.5 mio. | 101.2 mio. | 4.8 mio. | 0 | |
| 201401/01/2014 – 31/12/2014 | 17.8 mio. | 2.3 mio. | 104.6 mio. | -7.7 mio. | 23 | |
| 201301/01/2013 – 31/12/2013 | 17.7 mio. | -64.8 mio. | 111.1 mio. | -1.8 mio. | 35 | |
| 201201/01/2012 – 31/12/2012 | 19.4 mio. | 7 mio. | 190.8 mio. | 87.5 mio. | 38 |
Compared to 18.864 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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See the API documentationNo. HELNAN PHØNIX HOTEL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 8 June 2016.
The CVR number of HELNAN PHØNIX HOTEL A/S is 89849128.
In 2015, HELNAN PHØNIX HOTEL A/S reported a gross profit of DKK 7,845,269.
HELNAN PHØNIX HOTEL A/S had 50 employees in 2014 according to the Danish CVR register.
HELNAN PHØNIX HOTEL A/S was founded on 3 August 1983.
HELNAN PHØNIX HOTEL A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
As of June 8, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of June 8, 2016, Mark Robert Nykjær-Fisher has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of June 8, 2016, Tinne Viborg has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of June 8, 2016, Mark Robert Nykjær-Fisher has stepped down as director of HELNAN PHØNIX HOTEL A/S.
As of June 8, 2016, Margrete Monir Gorgy has stepped down as chairman of HELNAN PHØNIX HOTEL A/S.
HELNAN PHØNIX HOTEL A/S was dissolved on June 8, 2016.
HELNAN PHØNIX HOTEL A/S has published its annual report for 2015. Gross profit came to DKK 7,845,269, and the net result was DKK 2,481,292.
As of December 3, 2015, Mark Robert Nykjær-Fisher has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of December 3, 2015, Hans Raaschou has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of December 3, 2015, Mark Robert Nykjær-Fisher is registered as director of HELNAN PHØNIX HOTEL A/S.
As of December 3, 2015, Margrete Monir Gorgy is registered as chairman of HELNAN PHØNIX HOTEL A/S.
As of December 3, 2015, Enan Raouf El-Galaly has stepped down as chairman of HELNAN PHØNIX HOTEL A/S.
As of December 3, 2015, Tinne Viborg has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
HELNAN PHØNIX HOTEL A/S has published its annual report for 2014. Gross profit came to DKK 17,776,149, and the net result was DKK 2,302,150.
As of November 6, 2014, Tinne Viborg has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of November 6, 2014, Mark Robert Nykjær-Fisher has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of November 6, 2014, Tinne Viborg is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of November 6, 2014, Mark Robert Nykjær-Fisher has stepped down as adm. dir of HELNAN PHØNIX HOTEL A/S.
HELNAN PHØNIX HOTEL A/S has published its annual report for 2013. Gross profit came to DKK 17,701,891, and the net result was DKK -64,788,584.
HELNAN PHØNIX HOTEL A/S has published its annual report for 2012. Gross profit came to DKK 19,355,581, and the net result was DKK 7,031,712.
As of January 23, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of January 23, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of February 13, 2012, Mark Robert Nykjær-Fisher has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of February 13, 2012, Finn Raj Hansen Taul has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of February 13, 2012, Mark Robert Nykjær-Fisher is registered as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of February 13, 2012, Finn Raj Hansen Taul has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of September 16, 2010, RVT REVISIONSTJENESTEN A/S has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of September 16, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Hans Raaschou has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Finn Raj Hansen Taul has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Jan Matthiesen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Margrete Monir Gorgy has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Finn Raj Hansen Taul is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of May 31, 2010, Jan Matthiesen has stepped down as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of November 25, 2008, Margrete Monir Gorgy has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of November 25, 2008, Villy Birger Rasmussen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 26, 2008, Jan Matthiesen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 26, 2008, Tinna Rask Tveit has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 26, 2008, Jan Matthiesen is registered as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of September 26, 2008, Tinna Rask Tveit has stepped down as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of July 21, 2008, Villy Birger Rasmussen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of July 21, 2008, Pia Klitten Sørensen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of January 17, 2007, Pia Klitten Sørensen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of January 17, 2007, Hans Raaschou has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of April 7, 2006, A/S PSE 17 NR. 1056 has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of April 7, 2006, Villy Birger Rasmussen has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of April 28, 2005, Enan Raouf El-Galaly is registered as chairman of HELNAN PHØNIX HOTEL A/S.
As of April 28, 2005, Carsten Birk Nielsen has stepped down as chairman of HELNAN PHØNIX HOTEL A/S.
As of February 11, 2005, Carsten Birk Nielsen is registered as chairman of HELNAN PHØNIX HOTEL A/S.
As of February 11, 2005, Enan Raouf El-Galaly has stepped down as chairman of HELNAN PHØNIX HOTEL A/S.
As of September 10, 2002, Tinna Rask Tveit has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 10, 2002, Ulrich Bjerring Bastrup has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 10, 2002, Tinna Rask Tveit is registered as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of September 10, 2002, Ulrich Bjerring Bastrup has stepped down as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of July 4, 2002, Ulrich Bjerring Bastrup has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of July 4, 2002, Finn Raj Hansen Taul has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of July 4, 2002, Ulrich Bjerring Bastrup is registered as adm. dir of HELNAN PHØNIX HOTEL A/S.
As of July 4, 2002, Finn Raj Hansen Taul has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of June 7, 2002, Hans Raaschou has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of June 7, 2002, Niels Egon Vanglev Jørgensen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of June 7, 2002, Saneya Abdel Fattah Raouf el Galaly has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 23, 2000, Niels Egon Vanglev Jørgensen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of July 3, 2000, Niels Egon Vanglev Jørgensen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of July 3, 2000, Enan Raouf El-Galaly is registered as chairman of HELNAN PHØNIX HOTEL A/S.
As of October 15, 1998, Villy Birger Rasmussen has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of October 15, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of October 15, 1998, Niels Egon Vanglev Jørgensen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of October 15, 1998, Enan Raouf El-Galaly has stepped down as chairman of HELNAN PHØNIX HOTEL A/S.
As of September 4, 1997, Finn Raj Hansen Taul has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of September 4, 1997, Finn Raj Hansen Taul is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of September 4, 1997, Enan Raouf El-Galaly has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of June 27, 1996, Shahinaz Sherif Abdel Aziz has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of March 22, 1995, Carsten Borup Jakobsen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of March 22, 1995, Saneya Abdel Fattah Raouf el Galaly has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of March 22, 1995, Carsten Borup Jakobsen has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of October 3, 1994, Birgitte Jeppesen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of October 3, 1994, Helle Straand has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of October 3, 1994, Helle Straand has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of May 22, 1992, Ahmed Abdel Fattah Raouf El-Galaly has left the board of directors of HELNAN PHØNIX HOTEL A/S.
On January 28, 1992, the company changed its name from HOTEL PHØNIX, AALBORG A/S to HELNAN PHØNIX HOTEL A/S.
As of January 27, 1992, DANSK REVISION I AALBORG A/S has stepped down as auditor of HELNAN PHØNIX HOTEL A/S.
As of January 27, 1992, Hans Raaschou has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of January 27, 1992, Svend Helge Andersen has left the board of directors of HELNAN PHØNIX HOTEL A/S.
As of January 27, 1992, Enan Raouf El-Galaly has stepped down as direktion of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, A/S PSE 17 NR. 1056 has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, DANSK REVISION I AALBORG A/S has been appointed auditor of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Ahmed Abdel Fattah Raouf El-Galaly has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Hans Raaschou has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Svend Helge Andersen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Carsten Borup Jakobsen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Birgitte Jeppesen has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Helle Straand has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Shahinaz Sherif Abdel Aziz has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Saneya Abdel Fattah Raouf el Galaly has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Saneya Abdel Fattah Raouf el Galaly has joined the board of directors of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Enan Raouf El-Galaly is registered as chairman of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Enan Raouf El-Galaly is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Enan Raouf El-Galaly is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Carsten Borup Jakobsen is registered as direktion of HELNAN PHØNIX HOTEL A/S.
As of August 3, 1983, Helle Straand is registered as direktion of HELNAN PHØNIX HOTEL A/S.
HELNAN PHØNIX HOTEL A/S was founded on August 3, 1983.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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