SITREA HAMBURG ApS
CVR 10072867 · Private limited company (ApS) · Dissolved after merger
SITREA HAMBURG ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2.0m and a net result of DKK -353k.
Company details
- CVR number
- 10072867
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnegade 4
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.0% |
| Current ratio | 29% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 11k | DKK 11k |
| Gross profit | DKK -288k | DKK -249k |
| Net profit | DKK -353k | DKK 691.6m |
| Equity | DKK 2.0m | DKK 2.3m |
| Total assets | DKK 5.6m | DKK 5.8m |
| Cash | DKK 792k | – |
| Short-term debt | DKK 3.6m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 144 | ||
| 1 Jan 2022 – 31 Dec 2022 | 157 | ||
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 133 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Oct 2012 – 31 Dec 2013 | 164 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 159 | ||
| 1 Oct 2009 – 30 Sep 2010 | 158 | ||
| 1 Oct 2008 – 30 Sep 2009 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 75 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Sven Flemming Koch | ||
| CEO | Michael Christensen | ||
| CEO | Charlotte Carmen Thorup | ||
| CEO | Poul Steffensen | ||
| CEO | Kim Høyer Malling | ||
| CEO | Leif Steffen | ||
| CEO | Poul Steffensen | ||
| Board | Peter Halvorsen | ||
| Board | Gerda Halvorsen Jensen | ||
| Board | Anne-Katrine Østergaard Halvorsen | ||
| Owner (90%) | SITREA Holding ApS | ||
| Owner (5%) | Ida Helle Hother Jensen | ||
| Owner (20%) | Poul Steffensen | ||
| Owner (67%) | PST HOLDING ApS | ||
| Owner (20%) | LESTIN ApS | ||
| Owner (100%) | SiTREA Danmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LIGREMA II AF 1991 ApS |
The CEOs' other companies
Sven Flemming Koch – 60 other companies, of which 60 bankrupt
- AFVIKLINGSSELSKABET AF 21. SEPTEMBER 2006 ApS Bankrupt 17 Apr 2007
- AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS Bankrupt 12 Jan 2004
- AFVIKLINGSSELSKABET VEJLE AF 5.1.2004 A/S Bankrupt 9 Jan 2004
- ALVIS KØKKENER ApS Bankrupt 14 Dec 2000
- AMTRONIC ApS Bankrupt 6 Dec 2010
- ANLÆGSGARTNER KARL MORTENSEN'S EFTF. ApS Bankrupt 12 Apr 1999
- ATLAS MARITIME GRAB MARKETING ApS Bankrupt 18 May 1998
- Aktieselskabet af 14. november 2017 Bankrupt 14 Nov 2017
- Anpartsselskabet KS af 17. september 2020 Bankrupt 4 Dec 2020
- BAGGEHUSET ApS Bankrupt 17 May 2011
- BIJ 064584 A/S Bankrupt 1 Dec 2011
- BRAMMING MURERFORRETNING ApS Bankrupt 2 Sep 1999
- COLOMBIAN A/S Bankrupt 18 Aug 2000
- DANISH AQUACULTURE A/S Bankrupt 30 Sep 2005
- DEN JYSKE TEGNESTUE ApS Bankrupt 30 Jun 2016
- DK Industrigulve ApS Bankrupt 22 Jan 2020
- DKB 1139 ApS Bankrupt 24 Nov 2008
- DVD 2000 ApS Bankrupt 13 Sep 1999
- E. HYBEL BUS ApS Bankrupt 11 Jan 2001
- EJENDOMSSELSKABET GRENAA ApS Bankrupt 19 Mar 2012
- ENTREPRISESELSKAB NR. 1 AF 2/3 2005 A/S Bankrupt 8 Mar 2005
- EURO POWER PACK EJENDOM ApS Bankrupt 6 Nov 2003
- EURO POWER PACK FINANS AF 1997 ApS Bankrupt 25 Oct 1999
- FALCK/ESKILDSEN ApS Bankrupt 15 Dec 2005
- FLEXCON BYG A/S Bankrupt 16 Sep 2025
- FREDERIK DEN 7. ApS Bankrupt 25 Feb 2005
- GLAS PLUS A/S Bankrupt 17 Nov 2003
- GOLF COPENHAGEN A/S Bankrupt 30 Dec 2008
- GULF OFFSHORE LEASING DENMARK ApS Bankrupt 22 Dec 2006
- HALLUMGADE ApS Bankrupt 30 Oct 2019
Michael Christensen – 48 other companies, of which 27 bankrupt
- 32788335 ApS Bankrupt 27 Jun 2012
- 33058020 ApS Bankrupt 14 Mar 2013
- ADMINISTRATIONSSELSKABET AF 28.04.2004 ApS Bankrupt 16 Nov 2011
- DOLLERUP GRUPPEN A/S Bankrupt 30 Sep 2008
- DRIFTSSELSKABET AF 18.08.2006 ApS Bankrupt 17 Oct 2011
- EJENDOMSSELSKABET AF 01.11.1995 ApS Bankrupt 16 Nov 2011
- FINANSSELSKABET AF 28.04.2004 ApS Bankrupt 16 Nov 2011
- HOLDINGSELSKABET AF 07.08.2008 ApS Bankrupt 10 Aug 2010
- IQ2 INVEST ApS Bankrupt 17 Dec 2018
- KOMPLEMENTARSELSKABET HOTEL RATINGEN ApS Bankrupt 28 Oct 2022
- LICENSSELSKABET AF 06.12.2001 ApS Bankrupt 17 Oct 2011
- MODERSELSKABET AF 22.11.1996 ApS Bankrupt 17 Oct 2011
- OY-MIB A/S Bankrupt 17 Oct 2011
- PANTEBREVSSELSKABET AF 01.11.1995 ApS Bankrupt 17 Oct 2011
- SELSKABET AF 14. MARTS 2012 ApS Bankrupt 16 Mar 2012
- VEJLSØ BLEGKILDE-PARKEN A/S Bankrupt 6 Feb 2009
- VEJLSØ DANMARK A/S Bankrupt 8 Jul 2008
- VEJLSØ EJENDOMME A/S Bankrupt 3 Sep 2008
- VEJLSØ GERMANY HOLDING A/S Bankrupt 30 Sep 2008
- VEJLSØ HOBRO A/S Bankrupt 8 Jul 2008
- VEJLSØ HOLDING ApS Bankrupt 8 Jul 2008
- VEJLSØ INVEST A/S Bankrupt 30 Sep 2008
- VEJLSØ INVEST II A/S Bankrupt 30 Sep 2008
- VEJLSØ JYLLAND A/S Bankrupt 8 Jul 2008
- VEJLSØ VEJLE A/S Bankrupt 8 Jul 2008
- VEJLSØ ÅRHUS ApS Bankrupt 8 Jul 2008
- VEJLSØGRUPPEN A/S Bankrupt 8 Jul 2008
- BIEL ApS Active
- DTLC ApS Active
- EJENDOMSSELSKABET AF 23.02.2007 ApS Compulsorily dissolved
Charlotte Carmen Thorup – 12 other companies, of which 6 bankrupt
- 32788335 ApS Bankrupt 27 Jun 2012
- 33058020 ApS Bankrupt 14 Mar 2013
- DRIFTSSELSKABET AF 18.08.2006 ApS Bankrupt 17 Oct 2011
- IQ2 INVEST ApS Bankrupt 17 Dec 2018
- PANTEBREVSSELSKABET AF 01.11.1995 ApS Bankrupt 17 Oct 2011
- SELSKABET AF 14. MARTS 2012 ApS Bankrupt 16 Mar 2012
- B&B HANDEL OG SERVICE ApS Compulsorily dissolved
- CC ESTATE MANAGEMENT ApS Opløst
- JERVELUNDHAVEN ODENSE ApS Fusioneret
- MIRABELLEGRENEN MIDDELFART ApS Fusioneret
- PÆREGRENEN MIDDELFART ApS Fusioneret
- omhu advokater advokatanpartsselskab Active
Poul Steffensen – 55 other companies, of which 2 bankrupt
- HELIOS ASSET MANAGEMENT ApS Bankrupt 10 Jul 2014
- LIFA DESIGN ÅRHUS A/S Bankrupt 17 Nov 2009
- A.C. Meyers Vænge 190 ApS Active
- A/S ØSTERGADE, ÅRHUS Opløst
- ADMIRAL DS 3 ApS Opløst
- AKTIESELSKABET AF 13. JUNI 2007 Compulsorily dissolved
- BoStad DS 4 ApS Opløst
- BoStad Holbæk Havn ApS Active
- BoStad Holding ApS Fusioneret
- BoStad I ApS Active
- BoStad II ApS Active
- BoStad III ApS Active
- Brendstrupgårdsvej 23 A/S Active
- Brendstrupgårdsvej 29 A/S Active
- Bricks A/S Active
- C.L. EJENDOMME A/S Fusioneret
- C.L. EJENDOMME ApS Fusioneret
- CMRF KG3 PropCo ApS Active
- CNA-HANDEL A/S Active
- Ceresbyen 3 ApS Fusioneret
- Ceresbyen 5 ApS Fusioneret
- DK COMPANY A/S Active
- DRIFTSSELSKABET HEIDELBERG ApS Active
- E-ENERGY A/S Compulsorily dissolved
- EJENDOMSSELSKABET DELTA 25 ApS Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- EJENDOMSSELSKABET NB GADE ApS Active
- EJENDOMSSELSKABET NØRREPORT 26 A/S Active
- EKV LAGERHOTEL A/S Fusioneret
- ESSEX DEVELOPMENT ApS Fusioneret
Kim Høyer Malling – 9 other companies, of which 2 bankrupt
- CELSIUS INTERNATIONAL A/S Bankrupt 19 Oct 1995
- RAKIDA ApS Bankrupt 19 Oct 2026
- FLEXCARS A/S Active
- MALLING & RASMUSSEN INVEST ApS Opløst
- REFINANZ ApS Active
- REFINANZ HOLDING ApS Active
- ROWANS KOMPLEMENTAR ApS Active
- SITREA Holding ApS Fusioneret
- VARNAINVEST A/S Opløst
Leif Steffen – 9 other companies, of which 1 bankrupt
- PROTICA INVEST A/S Bankrupt 17 Mar 2023
- LESTIN ApS Active
- MERESO Aps Opløst
- Nuterials ApS Active
- SITREA Holding ApS Fusioneret
- STEPRE HAMBURG A/S Active
- SiTREA Danmark ApS Active
- WITO ApS Active
- Waitly ApS Active
Address history (7 moves)
| Havnegade 4, 8000 Aarhus C | |
| Prins Knuds Vej 24, 8240 Risskov | |
| Skovvejen 11, 8000 Århus C | |
| Ladegårdsvej 2, 7100 Vejle | |
| Hjulmagervej 4A, 7100 Vejle | |
| Hjulmagervej 4A, 7100 Vejle | |
| Horsensvej 39A, 7100 Vejle | |
| c/o Dahl, Koch & Boll, Kongensgade 70, 1., 6700 Esbjerg |
Former names
| SITREA HAMBURG ApS | – |
| ESSEX HAMBURG ApS | – |
| B & C FINANS ApS | – |
| DKB 1002 ApS | – |
Employees per year
Other companies at the same address
- NØRHOLT SHIPPING ApS Bankrupt
- RT af 2016 ApS Bankrupt
- WILSON & CO. ApS, ÅRHUS Bankrupt
- 22.2.89 ApS Opløst
- 8.8.88 ApS Fusioneret
- A/S NIELSEN HOLST' EFTF.. MASKINFABRIK. BRABRAND Fusioneret
- A/S PSE NR. 2293 Compulsorily dissolved
- ACCIP BIOTECH A/S Compulsorily dissolved
- AKTIESELSKABET AF 3. AUGUST 2005 Opløst
- ASHFORD COMMERCIAL ApS Compulsorily dissolved
- BELLEVUE EJENDOMSINVEST A/S Active
- BELLEVUE EJENDOMSUDVIKLING A/S Active
- BY MALLING & JENSEN ApS Active
- BYGGESELSKABET ÅRHUS MIDT A/S Fusioneret
- Bellevue 15 A/S Active
- Bellevue 16 A/S Active
- Bellevue 17 A/S Active
- Bellevue 18 A/S Active
- Bellevue 19 A/S Active
- Bellevue 20 A/S Active
- By Malling & Jensen, Aalborg ApS Active
- By Malling & Jensen, Randers ApS Active
- CASTLETON INVESTMENT ApS Opløst
- CRYOS, BIOLOGISK DEPONERINGS- SERVICE ApS Compulsorily dissolved
- EJENDOMSAKTIESELSKABET AF 11. DECEMBER 1955 Fusioneret
Similar companies in Aarhus
- ALBANUS INVEST. ÅRHUS ApS Aarhus C
- GODBERSEN ApS Aarhus V
- PH AF 1/7-1996 ApS Risskov
- LISWA ApS Åbyhøj
- CHR. BÆRENTSEN A/S Egå
- BLOK D. BROBJERGPARKEN A/S Egå
- BLOK B. BROBJERGPARKEN ApS Egå
- BOLIGSELSKABET H & Å AF 28.1.1977 ApS Brabrand
- BP3 A/S Aarhus C
- KHM INVEST ApS Højbjerg
- Cosmo 3 ApS Aarhus C
- VIBORG KRISTENSEN ApS Risskov
Questions and answers about SITREA HAMBURG ApS
Has SITREA HAMBURG ApS gone bankrupt?
No, SITREA HAMBURG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SITREA HAMBURG ApS?
SITREA HAMBURG ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SITREA HAMBURG ApS founded?
SITREA HAMBURG ApS was founded on 30 April 2001.
What is the equity of SITREA HAMBURG ApS?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.