DE 5 STJERNER ApS — Timeline

CVR 25349997

Recorded changes

  • 2026-06-02T00:00:00.000Z • ownership • child_company • De 5 Stjerners Hotelservice 2022 ApS (CVR 39784270) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%
  • 2026-05-04T09:34:56.810Z • registry • personkreds
  • 2026-05-04T00:00:00.000Z • registry • signature_rule • Selskabet tegnes af den administrerende direktør.
  • 2026-05-01T00:00:00.000Z • registry • company_name • DE 5 STJERNER ApS
  • 2026-05-01T00:00:00.000Z • registry • legal_form • 80 - APS
  • Gazelle candidate 2027 • One financial year to go: gross profit must reach at least 623,380,000 kr. in the coming financial year (Datapublica calculation). • 2025-12-22T11:31:09.622Z • gazelle • gazelle_status • Gazelle-kandidat 2027
  • 2025-12-22T11:31:09.622Z • filing • annual_report • Årsrapport 2025 offentliggjort
  • 2025-12-22T10:40:18.849Z • registry • personkreds
  • Board changed: 2 joined • 2 joined • 2025-12-16T00:00:00.000Z • people • supervisory_board • Katia Knipschildt Østergaard Neumann | Bestyrelse | FORMAND; Nicolai Jung | Bestyrelse | NÆSTFORMAND
  • Meets the gazelle criteria (2025) • The company meets the gazelle criteria for 2025 according to Datapublica's calculation on public financial statements. • 2024-12-12T15:05:53.411Z • gazelle • gazelle_status • Gazelle-kriterier opfyldt (2025)
  • 2024-12-12T15:05:53.411Z • filing • annual_report • Årsrapport 2024 offentliggjort
  • 2023-12-22T12:45:45.003Z • filing • annual_report • Årsrapport 2023 offentliggjort
  • 2023-08-02T09:37:30.944Z • registry • personkreds
  • 2023-08-02T00:00:00.000Z • registry • address • Jernholmen 41A, 2650 Hvidovre • Jernholmen 41B, 2650 Hvidovre
  • 2023-08-01T00:00:00.000Z • people • executive_board • Brian Holmboe | Direktion | DIREKTØR
  • 2023-02-14T15:40:44.682Z • filing • annual_report • Årsrapport 2022 offentliggjort
  • 2023-01-31T13:56:16.413Z • registry • personkreds
  • 2023-01-26T00:00:00.000Z • people • supervisory_board • Brian Holmboe | Bestyrelse | BESTYRELSESMEDLEM
  • 2023-01-25T22:08:05.821Z • registry • personkreds
  • 2022-10-18T12:12:51.171Z • registry • personkreds
  • Board changed: 2 joined • 2 joined • 2022-10-13T00:00:00.000Z • people • supervisory_board • Brian Holmboe | Bestyrelse | BESTYRELSESMEDLEM; Asbjørn Thomsen | Bestyrelse | BESTYRELSESMEDLEM
  • 2022-05-17T09:30:45.375Z • registry • personkreds
  • 2022-04-26T09:16:29.639Z • registry • address
  • 2022-04-26T00:00:00.000Z • registry • address • Jernholmen 39-41, 2650 Hvidovre • Jernholmen 41A, 2650 Hvidovre
  • 2022-04-26T00:00:00.000Z • contact • email • jc@de5stjerner.dk • administration@de5stjerner.dk