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Minutes of the ordinary general meeting in Danske Hoteller
År 2024 den 18. april kl. 16.30 afholdtes ordinær generalforsamling på Golf Hotel Viborg, Viborg
Announcement No. 5/2024
Notice to ordinary general meeting 18 April at Golf Hotel Viborg
Announcement No. 4/2024
Danske Hoteller A/S expands the capital, offers new shares and prepares for new acquisitions
Announcement No. 3/2024
2023 the result in Danske Hoteller A/S is the best operating level in the group's history
Announcement No. 2/2024
Danske Hoteller A/S expands the capital in connection with the takeover of Hotel Pejsegaarden.
Announcement No. 1/2024
Danske Hoteller A/S buys Hotel Pejsegården, Brædstrup. The hotel will be taken over on 1 March 2024. Hotel Pejsegården will thus be the 26th hotel that Danske Hoteller A/S both owner and operator.
Announcement No. 11/2023
The expansion of the company capital i Danske Hoteller A/S was a great success – the offer was oversubscribed.
Announcement No. 10/2023
Good half-year accounts in Danske Hoteller A/S - expectations for the full year are maintained.
Announcement No. 9/2023
Danske Hoteller A/S expands the capital, offers new shares and strengthens capital readiness.
Announcement No. 8/2023
Danske Hoteller buys property in Esbjerg with a view to building a larger extension to Hotel Ansgar.
ADP A/S Fredericia is postponing the construction of Port House II with the consequence that the extension of Hotel Postgaarden is being postponed at the same time.
Minutes of the ordinary general meeting in Danske Hoteller A / S.
Year 2023 on April 20 at 16.30 the ordinary general meeting was held at Hotel Menstrup Kro, Menstrup, Næstved.
Call for ordinary general meeting i Danske Hoteller A / S
The board of directors hereby has the pleasure of inviting you to the company's ordinary general meeting on Thursday 20 April 2023 at 16.30 on Hotel Menstrup Kro.
Announcement No. 6/2023
2022 the result in Danske Hoteller A/S is the best in the group's history.
Announcement No. 5/2023
The expansion of the company capital i Danske Hoteller A/S was a great success – the offer was oversubscribed.
Announcement No. 4/2023
Danske Hoteller A/S extends the opportunity to become a shareholder.
Announcement No. 3/2023
Danske Hoteller A/S buys Hotel & Konferencecenter Bymosehegn by Helsinge in North Zealand.
Announcement No. 2/2023
On the basis of the operational development in the 3rd and 4th quarter, adjusts upwards Danske Hoteller A/S on revenue and on PBT level expectations for the full year 2022.
Announcement No. 1/2023
Danske Hoteller A/S expands the capital, offers new shares and prepares for new acquisitions.
New Year's from Danske Hoteller A / S
Danske Hoteller has come out of the pandemic crisis stronger! Danske Hoteller A/S got through the corona pandemic better than expected, and the year 2022 will hopefully be the end of this new kind of crisis in the hotel industry.
Announcement No. 7/2022
At the extraordinary general meeting on 12 October 2022, the board's proposal to carry out a share split and division of the shares was adopted with an overwhelming majority.
Minutes of extraordinary general meeting in Danske Hoteller A / S
On 12 October 2022, an extraordinary general meeting was held in Danske Hoteller A/S at Hotel Vissenbjerg Storkro, Vissenbjerg.
Company announcement no. 6/2022
An extraordinary general meeting is hereby called Danske Hoteller A/S on Wednesday 12 October 2022 at Hotel Vissenbjerg Storkro.
Announcement No. 5/2022
The Board of Directors i Danske Hoteller A/S will propose at an extraordinary general meeting to introduce an A and B share class structure.
Announcement No. 4/2022
Danske Hoteller publishes its half-year accounts for the first half of 2022.
Good half-year result in Danske Hoteller A/S - expectations for the whole year are maintained.
Announcement No. 3/2022
Danske Hoteller A/S enters into an agreement with ADP A/S Fredericia on an extension to Hotel Postgården. Hotel Postgården is now expanding capacity by as much as 60% or 32 newly built rooms.
Minutes of the ordinary general meeting in Danske Hoteller A / S.
Year 2022 on April 21 at 16.00 the ordinary general meeting was held at Hotel Kryb i Ly Kro, Fredericia.
Announcement No. 2/2022
Danske Hoteller A/S invites to a general meeting on Thursday 21 April 2022 at Hotel Kryb i Ly Kro in Fredericia.
Announcement No. 1/2022
2021 the result in Danske Hoteller A/S is the best in the group's history.
You can read the full annual report in our annual report for 2021.
Announcement No. 8/2021
On the basis of the operational development in the 3rd quarter, adjusts upwards Danske Hoteller A/S significantly the expectations for the full year 2021.
Announcement No. 7/2021
We hereby allow ourselves to submit our half-yearly report for the period 1 January to 30 June 2021.
Announcement No. 6/2021
The expansion of the company capital i Danske Hoteller A/S was a great success - the offer was significantly oversubscribed.
Report of Danske Hotellers general meeting 2021
Year 2021 on 17 June at 16.30 the ordinary general meeting was held in Danske Hoteller A/S at Golf Hotel Viborg, Viborg.
Announcement No. 5/2021
As notified in company announcement no. 3/2021 of 17 May 2021, the board of directors in Danske Hoteller A/S decided to expand the share capital in the company through an issue of 10.000 shares. new shares at DKK 460 per pieces. in order to be capital-prepared for new hotel acquisitions.
Announcement No. 4/2021
Danske Hoteller A/S buys Hotel Postgården, Fredericia. The hotel will be taken over on 1 July from the Ejendomsselskabet Oldenborggade 4 Fredericia ApS and Hotel Postgården will thus become the 24th hotel that Danske Hoteller A/S both owner and operator.
Danske Hoteller A/S's general meeting 2021
Danske Hoteller A/S invites to a general meeting on Thursday 17 June 2021 at 16.30 at Golf Hotel Viborg.
Announcement No. 3/2021
Danske Hoteller A/S expands the capital, offers new shares and prepares for new acquisitions.
Announcement No. 1/2021
2020 the result in Danske Hoteller A/S strongly affected by Covid-19. Read the full annual report for 2020.
Announcement No. 10/2020
The government's restrictions in the autumn unfortunately mean a downward adjustment in Danske Hoteller A / S.
Announcement No. 9/2020
Result strongly affected by Covid-19, but the expected annual result is adjusted upwards.
Announcement No. 8/2020
The expansion of the share capital i Danske Hoteller A/S was an overwhelming success
Presentation
Year 2020 on 16 June at 16.30 the ordinary general meeting was held in Danske Hoteller A/S at Østergaards Hotel in Herning.
Call for ordinary general meeting i Danske Hoteller
The board of directors hereby has the pleasure of inviting you to the company's ordinary general meeting on Tuesday 16 June 2020 at 16.30 at Østergaards Hotel in Herning.
Announcement No. 6/2020
COVID-19 will have an impact on the 2020 result, but strong faith in the future and possible capital expansion.
Announcement No. 5/2020
COVID-19: Danske Hoteller A/S again postpones the ordinary general meeting.
Announcement No. 4/2020
COVID-19: Danske Hoteller A/S again postpones the ordinary general meeting.
Announcement No. 3/2020
COVID-19: Danske Hoteller A/S postpones the ordinary general meeting.
Announcement No. 1/2020
Exceptionally large and strong result i Danske Hoteller A/S. Read the full annual report for 2019.
Announcement No. 10/2019
Against the background of the significant development which Danske Hoteller has gone through in recent years, the board has decided to expand the executive board - with effect from 1 January 2020.
Announcement No. 9/2019
Another very busy year for Danske Hoteller A/S is going bankrupt. A year which will especially be marked by a thoroughly extraordinary result. Although there is still a little left in the year, we know that this year's result will be the best ever.
Announcement No. 8/2019
On the basis of the operational development in the 3rd quarter, adjusts upwards Danske Hoteller A/S expectations for the full year 2019.
Announcement No. 7/2019
The expansion of the share capital i Danske Hoteller A/S was a great success - the offer was oversubscribed.
Announcement No. 6/2019
Significant improvement in earnings and upward adjustment of expectations for 2019. As stated in our announcement, this is a significant improvement in earnings for Danske Hoteller A/S in the first half of the year, and the result for the half year on EBITDA surpasses all previous half-year results.
Announcement No. 5/2019
Danske Hoteller A/S expands the company's capital and offers new shares. The Board of Directors i Danske Hoteller A/S has decided to offer new shares in the company. 10.000 shares are offered at DKK 440 each. share, without pre-emptive rights for the current shareholders.
Announcement No. 4/2019
Danske Hoteller A/S buys Hotel Kryb in Ly. The hotel will be taken over on 30 November from Select Development A/S for DKK 30 million. DKK, and Hotel Kryb in Ly thus becomes the 23rd hotel which Danske Hoteller A/S both owner and operator.
Announcement No. 3/2019
At the annual general meeting on 2 April 2019, it was unanimously approved to change the size of our shares so that a share with a nominal value of DKK 1.000 was exchanged for 10 shares with a nominal value of DKK 100.
Presentation
Year 2019 on 2 April at 16.30 was held in Danske Hoteller A/S' ordinary general meeting at Hotel Marina, Grenå.
Announcement No. 2/2019
The year 2018 has again been an exciting and strongly developing year Danske Hoteller. In terms of EBITDA, we have achieved the best result in the group's history, just as our free cash flow is again large and at almost DKK 24 million. Our solvency is strong and amounts to DKK 31,4.
The Board of Directors hereby has the pleasure of inviting you to the company's annual general meeting on Tuesday, April 2, 2019 at 16.30 at Hotel Marina in Grenå.
Announcement No. 1/2019
Danske Hoteller A/S buys Hotel Ansgar in Esbjerg. The hotel will be taken over on 15 June from Hotel Ansgar Esbjerg ApS for DKK 25 million. DKK, and Hotel Ansgar thus becomes the 22nd hotel which Danske Hoteller A/S both owner and operator.
Announcement No. 6/2018
As you know Danske Hoteller A/S has for some years been included on the OTC list for unlisted shares, where it has simultaneously been possible to trade the share. On 13 September 2018, Finansiel Stabilitet, which is state-owned and aims to take care of distressed financial institutions, took over control of Københavns Andelskasse, which owns and manages Dansk OTC.
Announcement No. 5/2018
Danske Hoteller A/S expands the company capital and issues new shares. 2.231 shares of DKK 4.200 each are issued. share, without pre-emptive rights for the current shareholders. The issuance takes place in connection with the takeover of Golf Hotel Viborg, which takeover will take place on Thursday 1 November 2018.
Announcement No. 4/2018
Danske Hoteller A/S buys Golf Hotel Viborg. The hotel will be taken over on 1 November from Marchl Holding ApS for DKK 81 million. DKK and Golf Hotel Viborg thus becomes the 21st hotel which Danske Hoteller A/S both owner and operator.
Danske Hoteller A/S's profit growth in the first half of 2018 is significant and very satisfactory. The earnings level for the first half of the year (EBITDA) is the best in the company's history.
Monday 7 May at 10.30 a board meeting was held in Danske Hoteller A/S at the head office, Frederiksberg. The entire board was present with the exception of Hans Jensen. Director John Olsdorf was also present.
Presentation
Thursday 12 April 2018 at 16.30 was held in Danske Hoteller A/S cvr. no.: 13611300 ordinary general meeting at Hotel Ringkøbing, Ringkøbing.
Announcement No. 3/2018
Danske Hoteller A/S expands the company's capital and offers new shares. The Board of Directors i Danske Hoteller A/S has decided to offer new shares in the company. 500 shares at DKK 4.200 each are offered. share, without pre-emptive rights for the current shareholders. The offer is valid from 10 April 2018 to 30 April 2018.
The Board of Directors is hereby pleased to invite you to the company's annual general meeting: Thursday 12 April 2018 at 16.30 at Hotel Ringkøbing in Ringkøbing.
Announcement No. 2/2018
The year 2017 has once again been an exciting year Danske Hoteller. In terms of EBITDA, we have achieved the best result in the group's history, just as our free cash flow is large again at over DKK 21 million. DKK. Our solvency is strong and still amounts to 33,6.
Announcement No. 1/2018
Danske Hoteller A/S ceases to operate Hotel Frederik II, Slagelse. For a period of time, negotiations have been conducted between Dansk Supermarked Ejendomme A/S and Danske Hoteller A/S with a view to resolving major disagreements about the lease and the understanding of the agreement entered into.
Announcement No. 4/2017
Another busy year for Danske Hoteller A/S is going bankrupt. Much has happened in the company in 2017 as well, even though we have not got any new hotels this year. Instead, we have concentrated on expanding the ones we have and making many improvements. Our investments in 2017 will exceed DKK 20 million. DKK, and the company continues to develop.
Announcement No. 3/2017
The main shareholder in Danske Hoteller A/S transfers all shares (39,5%) to a new fund, which will ensure ownership and continued development in the hotel group. The main shareholder in Danske Hoteller EF Holding ApS has decided to establish a business foundation: Erik Sophus Falck's Business Foundation.
Announcement No. 2/2017
Despite revenue growth of just over 4% with underlying organic growth of almost 2%, the result for the first half of 2017 was not satisfactory. The run-in of new hotels has dragged on, and a somewhat slower implementation of new initiatives is the main reasons for the development. Measures have been taken to rectify the development.
Presentation
Year 2017 on 06 April at 16.30 stayed in Danske Hoteller A/S cvr. no.: 13611300 held ordinary general meeting on Hotel Menstrup Kro, Menstrup, Næstved.
Announcement No. 1/2017
The year 2016 has once again been an exciting year Danske Hoteller. We have, among other things, achieved to pass our target for 2019, as we now have 21 hotels in the group. We have thus become the largest hotel operator in Denmark in terms of number of hotels.
Announcement No. 4/2016
In many ways we had a wonderful anniversary year in 2015, but we did not manage to reflect much on this, because already on March 1, 2016, we took over hotel no. 20 - Hotel Nørherredhus in Nordborg.
Announcement No. 3/2016
Danske Hoteller also in 2016 had an increase in profit (profit before tax) in the first half of the year. Progress has been achieved in particular at Hotel Frederik d. II and Hotel Marina.
relating to. subscription of new shares in Danske Hoteller A / S
At the ordinary general meeting in Danske Hoteller A/S held on 16 April 2016, the board was unanimously authorized to increase the company's capital on one or more occasions.
Announcement No. 2/2016
Hotel Lynggården, Herning, which is owned by Betoma ApS is per August 1, 2016 sold to Danske Hoteller A/S. After relatively short negotiations, Danske Hoteller A/S with effect from 1 August 2016 agreed with the seller to take over Hotel Lynggården, Herning - however, on the condition that final financing falls into place.
Presentation
Thursday 14 April 2016 at 16.30 was held in Danske Hoteller A/S cvr. no.: 13611300 ordinary general meeting at Østergaards hotel, Herning.
Announcement No. 1/2016
The year 2015 is characterized by 3 good events. Firstly, we celebrated our 25th anniversary, secondly, we have only once before invested as much in the company as in 2015, and finally, thirdly, we have created a result that is a record in the company's history. An anniversary year can hardly be celebrated in a better way.
Annual report for announcement no. 1/2016
As far as EBITDA is concerned, the result is slightly above the announced expectations in announcement no. 5/2015. Due to very large investments in both furniture and IT equipment which are depreciated over a shorter period, depreciation has increased more than expected.
Announcement January 2016
Nørherredhus Hotel & Conference Center is per 01.03.2016 sold to Danske Hoteller A/S and will become an even greater asset for Als as the hotel will be expanded with at least 20 additional rooms, just as the hotel will be strongly marketed by Danske Hoteller A / S.
Announcement No. 7/2015
So our anniversary year is coming to an end, and the year 2015 has been a very exciting year for Danske Hoteller A/S. The year started with a fantastic anniversary party for our shareholders and suppliers, and it wasn't long before our first new acquisition in the form of Hotel Norden, Haderslev was a reality.
Announcement no.6 / 2015
Nørherredhus Hotel will probably be taken over by Danske Hoteller A/S. For a short period of time, negotiations have been conducted between the owners of Nørherredhus Hotel & Conference Center and Danske Hoteller A/S with a view to Danske Hoteller A/S was to take over the hotel.
Danske Hoteller in 2015 again had a solid profit increase in the first half of the year. There is good progress at most hotels, especially in Jutland, while it is still somewhat difficult to run hotels in Zealand. Organic growth is positive at 3,8%.
The Board of Directors i Danske Hoteller A/S has decided to offer 500 pcs. shares in the rapidly growing hotel group and thus make it possible for everyone to become a co-owner Danske Hoteller A / S.
Announcement No. 4/2015
Hotel Juelsminde Strand is taken over by Danske Hoteller A/S on 1 April 2015 and will reopen during the autumn. The hotel is situated on a beautiful site at the entrance to Juelsminde town and the restaurant, as well as many of the premises and several of the rooms have a view down over the town and out to the Kattegat.
Announcement No. 3/2015
The year 2014 has also been a difficult year for the hotel industry, although there is a budding optimism. We are pleased to be able to show progress in all areas and all the key figures on which we measure the company's development show a positive development.
Annual report for announcement no. 3/2015
The result is at the upper end of the announced expectations in announcement no. 4/2014. The result must be described as satisfactory, taking into account the given market conditions and considering that the result is negatively affected by the start-up of Hotel Marina with around DKK 0,9 million. kr.
Announcement No. 2/2015
After complicated negotiations between representatives of the seller and Danske Hoteller A/S has Danske Hoteller A/S with effect from 3 March 2015 agreed to take over the property in which Hotel Norden, Haderslev has been operated.
Announcement No. 1/2015
Hotel Juelsminde Strand will probably be taken over by Danske Hoteller. For a shorter period, negotiations have been conducted between the largest business enterprises and local business leaders in Juelsminde and Danske Hoteller A/S with a view to Danske Hoteller A/S was to take over Hotel Juelsminde Strand and reopen the hotel.
Announcement No. 6/2014
The year 2014 has been a very exciting but also - again - a challenging year for Danske Hoteller A/S. At the beginning of the year, there was a glimpse of a budding optimism, which unfortunately has waned somewhat over the course of the year, not least because the international and Danish economies have been affected by the crises we see both in Europe and in the Middle East. However, this year - as in 2013 - we will again have positive organic growth.
Announcement No. 4/2014
Danske Hoteller had in 2014 a solid profit improvement in the first half of the year. There is great progress at most hotels, especially in Jutland, while it is still difficult to run hotels in Zealand. Organic growth is positive at 4,13%.
Announcement No. 3/2014
Danske Hoteller A/S with 17 hotels in the portfolio is admitted to trading on the Danish OTC (Denmark's leading trading place for unlisted securities). The goal is that over the next few years, you will have over 20 hotels in the portfolio, and in order to be able to pursue that ambition, you have, among other things, chose to be listed on the trading platform for unlisted shares: Dansk OTC.
Announcement No. 1/2014
The result must be described as satisfactory, taking into account the given market conditions and considering that the result is negatively affected by the start-up of Hotel Phønix in Brønderslev with around DKK 0,5 million. kr.
