- Potentialehotellet Aps
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Potentialehotellet Aps
Lundvej 32, 7400 Herning, CVR 37241490
History 106 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Lundvej 32, 7400 Herning | Current | |
| Articles of assoc. last | 31. MAR 2023 | Current | |
| Auditor | Partner Revision. Statsautoriseretrevisionsaktieselskab | Current | |
| Board | René Nielsen, Boardmember | Current | |
| Board | Charlotte Kruckow Velling, Boardmember | Current | |
| Board | Anette Raaby, Chairman of board | Current | |
| Board | Niels Peter Nørgaard, Vice chairman | Current | |
| Financial statement period end | 12-31 | Current | |
| Financial statement period start | 01-01 | Current | |
| Name | Potentialehotellet Aps | Current | |
| Number of employees | 28 (man years:14) | Current | |
| Owners | Kongruens Holding Aps - owner share: 33.33% voting share: 33.33% | Current | |
| Owners | René Nielsen - owner share: 33.33% voting share: 33.33% | Current | |
| Owners | Niels Peter Nørgaard - owner share: 33.33% voting share: 33.33% | Current | |
| Powers to bind | Selskabet tegnes af samtlige bestyrelsesmedlemmer i forening eller af formanden i forening med direktøren. | Current | |
| Top management | Søren Schibler Wistrup, CEO | Current | |
| Number of employees | 28 (man years:14) | 01-03-2023 | 31-03-2023 |
| Articles of assoc. last | 17. OCT 2017 | 17-10-2017 | 30-03-2023 |
| Number of employees | 26 (man years:15) | 01-02-2023 | 28-02-2023 |
| Number of employees | 26 (man years:14) | 01-01-2023 | 31-01-2023 |
| Number of employees | 26 (man years:15) | 01-12-2022 | 31-12-2022 |
| Number of employees | 25 (man years:14) | 01-11-2022 | 30-11-2022 |
| Number of employees | 24 (man years:15) | 01-10-2022 | 31-10-2022 |
| Number of employees | 25 (man years:13) | 01-09-2022 | 30-09-2022 |
| Number of employees | 24 (man years:13) | 01-07-2022 | 31-08-2022 |
| Number of employees | 23 (man years:12) | 01-06-2022 | 30-06-2022 |
| Number of employees | 25 (man years:13) | 01-05-2022 | 31-05-2022 |
| Number of employees | 23 (man years:16) | 01-04-2022 | 30-04-2022 |
| Number of employees | 22 (man years:14) | 01-03-2022 | 31-03-2022 |
| Number of employees | 21 (man years:12) | 01-02-2022 | 28-02-2022 |
| Number of employees | 20 (man years:13) | 01-01-2022 | 31-01-2022 |
| Number of employees | 20 (man years:14) | 01-12-2021 | 31-12-2021 |
| Number of employees | 16 (man years:12) | 01-11-2021 | 30-11-2021 |
| Top management | René Nielsen, CEO | 15-12-2020 | 01-11-2021 |
| Number of employees | 20 (man years:12) | 01-10-2021 | 31-10-2021 |
| Number of employees | 21 (man years:12) | 01-09-2021 | 30-09-2021 |
| Number of employees | 22 (man years:13) | 01-07-2021 | 31-08-2021 |
| Number of employees | 22 (man years:12) | 01-04-2021 | 30-06-2021 |
| Number of employees | 22 (man years:11) | 01-03-2021 | 31-03-2021 |
| Number of employees | 22 (man years:13) | 01-02-2021 | 28-02-2021 |
| Number of employees | 20 (man years:12) | 01-01-2021 | 31-01-2021 |
| Board | René Nielsen, Boardmember | 25-03-2016 | 20-01-2021 |
| Number of employees | 20 (man years:11) | 01-12-2020 | 31-12-2020 |
| Top management | Bettina Munk Fonnesbæk Elmholdt, CEO | 01-12-2020 | 15-12-2020 |
| Top management | Sisse Fjord Nielsen, Director | 27-01-2019 | 01-12-2020 |
| Number of employees | 17 (man years:9) | 01-11-2020 | 30-11-2020 |
| Number of employees | 18 (man years:10) | 01-10-2020 | 31-10-2020 |
| Number of employees | 19 (man years:10) | 01-09-2020 | 30-09-2020 |
| Number of employees | 19 (man years:12) | 01-06-2020 | 31-08-2020 |
| Number of employees | 19 (man years:13) | 01-05-2020 | 31-05-2020 |
| Number of employees | 19 (man years:12) | 01-04-2020 | 30-04-2020 |
| Number of employees | 20 (man years:12) | 01-03-2020 | 31-03-2020 |
| Number of employees | 21 (man years:12) | 01-01-2020 | 29-02-2020 |
| Number of employees | 18 (man years:13) | 01-12-2019 | 31-12-2019 |
| Number of employees | 17 (man years:11) | 01-11-2019 | 30-11-2019 |
| Number of employees | 16 (man years:10) | 01-10-2019 | 31-10-2019 |
| Number of employees | 18 (man years:12) | 01-09-2019 | 30-09-2019 |
| Number of employees | 21 (man years:12) | 01-07-2019 | 31-08-2019 |
| Number of employees | 22 (man years:13) | 01-06-2019 | 30-06-2019 |
| Number of employees | 23 (man years:13) | 01-05-2019 | 31-05-2019 |
| Number of employees | 21 (man years:13) | 01-04-2019 | 30-04-2019 |
| Number of employees | 18 (man years:10) | 01-03-2019 | 31-03-2019 |
| Number of employees | 19 (man years:12) | 01-02-2019 | 28-02-2019 |
| Number of employees | 18 (man years:10) | 01-01-2019 | 31-01-2019 |
| Top management | Søren Thomsen Kjærgaard, Director | 01-10-2018 | 27-01-2019 |
| Number of employees | 15 (man years:10) | 01-12-2018 | 31-12-2018 |
| Number of employees | 14 (man years:9) | 01-11-2018 | 30-11-2018 |
| Number of employees | 16 (man years:10) | 01-10-2018 | 31-10-2018 |
| Address | Lundvej 32, 7400 Herning | 13-06-2016 | 19-10-2018 |
| Number of employees | 18 (man years:10) | 01-09-2018 | 30-09-2018 |
| Top management | Sisse Fjord Nielsen, Director | 22-01-2018 | 30-09-2018 |
| Number of employees | 16 (man years:9) | 01-08-2018 | 31-08-2018 |
| Number of employees | 15 (man years:8) | 01-07-2018 | 31-07-2018 |
| Number of employees | 14 (man years:8) | 01-05-2018 | 30-06-2018 |
| Number of employees | 18 (man years:11) | 01-03-2018 | 30-04-2018 |
| Owners | Lars Lindgren Christensen - owner share: 25-33.32% voting share: 25-33.32% | 01-04-2017 | 30-04-2018 |
| Owners | Kongruens Holding Aps - owner share: 25-33.32% voting share: 25-33.32% | 15-09-2017 | 29-04-2018 |
| Owners | René Nielsen - owner share: 25-33.32% voting share: 25-33.32% | 01-04-2017 | 29-04-2018 |
| Owners | Niels Peter Nørgaard - owner share: 25-33.32% voting share: 25-33.32% | 01-04-2017 | 29-04-2018 |
| Number of employees | 17 (man years:11) | 01-02-2018 | 28-02-2018 |
| Number of employees | 15 (man years:10) | 01-01-2018 | 31-01-2018 |
| Top management | Lars Lindgren Christensen, Director | 25-03-2016 | 22-01-2018 |
| Number of employees | 15 (man years:9) | 01-12-2017 | 31-12-2017 |
| Number of employees | 15 (man years:10) | 01-11-2017 | 30-11-2017 |
| Powers to bind | Virksomheden tegnes af samtlige bestyrelsesmedlemmer i forening eller af formanden i forening med en direktør | 12-11-2015 | 27-11-2017 |
| Number of employees | 12 (man years:9) | 01-10-2017 | 31-10-2017 |
| Articles of assoc. last | 25. MAY 2016 | 25-05-2016 | 16-10-2017 |
| Number of employees | 14 (man years:10) | 01-08-2017 | 30-09-2017 |
| Owners | Anette Raaby - owner share: 25-33.32% voting share: 25-33.32% | 01-04-2017 | 15-09-2017 |
| Number of employees | 16 (man years:10) | 01-07-2017 | 31-07-2017 |
| Financial statement period end | 06-30 | 25-03-2016 | 30-06-2017 |
| Financial statement period start | 07-01 | 25-03-2016 | 30-06-2017 |
| Number of employees | 14 (man years:10) | 01-06-2017 | 30-06-2017 |
| Number of employees | 12 (man years:9) | 01-05-2017 | 31-05-2017 |
| Number of employees | 12 (man years:8) | 01-04-2017 | 30-04-2017 |
| Owners | Joakim Lykke Holding Ivs - owner share: 50-66.66% voting share: 50-66.66% | 15-09-2016 | 01-04-2017 |
| Owners | Alsøer Holding Aps - owner share: 50-66.66% voting share: 50-66.66% | 15-09-2016 | 01-04-2017 |
| Number of employees | 16 (man years:9) | 01-03-2017 | 31-03-2017 |
| Number of employees | 15 (man years:9) | 01-02-2017 | 28-02-2017 |
| Number of employees | 14 (man years:8) | 01-12-2016 | 31-01-2017 |
| Board | Jens Sønderkjær Bjerre, Boardmember | 20-06-2016 | 31-12-2016 |
| Number of employees | 16 (man years:9) | 01-10-2016 | 30-11-2016 |
| Number of employees | 11 (man years:8) | 01-09-2016 | 30-09-2016 |
| Owners | Joakim Lykke Holding Ivs - owner share: 100% voting share: 0-4.99% | 22-11-2015 | 14-09-2016 |
| Number of employees | 13 (man years:10) | 01-08-2016 | 31-08-2016 |
| Number of employees | 9 (man years:7) | 01-07-2016 | 31-07-2016 |
| Number of employees | 6 (man years:5) | 01-06-2016 | 30-06-2016 |
| Board | Claus Alsøer, Boardmember | 25-02-2016 | 20-06-2016 |
| Address | Cypresvej 10, 7400 Herning | 12-11-2015 | 12-06-2016 |
| Board | Henrik Landbo Bundgaard Birch Alsøer, Chairman of board | 25-02-2016 | 01-06-2016 |
| Top management | Claus Alsøer, CEO | 03-03-2016 | 01-06-2016 |
| Number of employees | 2 (man years:2) | 01-05-2016 | 31-05-2016 |
| Articles of assoc. last | 25. MAR 2016 | 25-03-2016 | 24-05-2016 |
| Name | Potentiale Hotellet aps | 12-11-2015 | 24-05-2016 |
| Articles of assoc. last | 12. NOV 2015 | 12-11-2015 | 24-03-2016 |
| Financial statement period end | 12-31 | 12-11-2015 | 24-03-2016 |
| Financial statement period start | 01-01 | 12-11-2015 | 24-03-2016 |
| Top management | Henrik Ulrich Nielsen, Director | 01-02-2016 | 03-03-2016 |
| Board | Michael Lynge Hansen, Chairman of board | 12-11-2015 | 26-02-2016 |
| Board | Kim Gravgaard, Vice chairman | 12-11-2015 | 26-02-2016 |
| Auditor | Sædding Revision Godkendt Revisionsanpartsselskab | 12-11-2015 | 25-02-2016 |
| Top management | Claus Alsøer, Director | 12-11-2015 | 01-02-2016 |