KALVEBOD HUS ApS
CVR 10125359 · Private limited company (ApS) · Dissolved after merger
KALVEBOD HUS ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 111.0m and a net result of DKK 1.4m.
Company details
- CVR number
- 10125359
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Arp-Hansen Hotel Group A/S, Nybrovej 75
2820 Gentofte - Municipality
- Gentofte
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 200k
- Auditor
- KRESTON CM
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.0% |
| Current ratio | 18% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 5.7m | DKK 6.3m |
| Gross profit | DKK 12.3m | DKK 1.6m |
| Net profit | DKK 1.4m | DKK -310k |
| Equity | DKK 111.0m | DKK 166.3m |
| Total assets | DKK 284.5m | DKK 288.4m |
| Cash | DKK 797k | – |
| Short-term debt | DKK 5.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRESTON CM.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 87 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 139 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 |
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 | Michael Lassen Jordan | ||
| CEO | Dorte Krak | ||
| Board | Ingrid Annette Svensson | ||
| Board | Jens Sophus Frede Jordan | ||
| Board | Michael Lassen Jordan | ||
| Board | Niels Frederiksen | ||
| Board | Bendt Hansen | ||
| Board | Nils Peder Albert Thalbitzer-Foldskov | ||
| Board | Hans Christian Hansen | ||
| Board | Bo Rygaard | ||
| Board | Knud Aage Gerstenberg | ||
| Board | Lene Tranberg | ||
| Board | Mathilde Petri | ||
| Board | Ingrid Annette Svensson | ||
| Board | Claus Barrett | ||
| Board | Birte Rasmussen | ||
| Board | Hans Christian Hansen | ||
| Board | Henning Arp-Hansen | ||
| Board | Jon Dyhre Hansen | ||
| Board | Dorte Krak | ||
| Owner (100%) | KAVI INVEST A/S | ||
| Owner (100%) | ARP-HANSEN HOTEL GROUP A/S | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | KAVI INVEST A/S |
The CEOs' other companies
Michael Lassen Jordan – 49 other companies, of which 5 bankrupt
- EJENDOMSAKTIESELSKABET PLATAN Bankrupt 3 Sep 1992
- FINANSIERINGS-ANPARTSSELSKABET NORDGOLD Bankrupt 3 Sep 1992
- H O P NR. 10 ApS Bankrupt 1 Sep 1994
- H O P NR. 60 ApS Bankrupt 5 May 1995
- MILJØDÆK A/S Bankrupt 10 Feb 1995
- 'EJENDOMSAKTIESELSKABET DIRA' AF KØBENHAVN Opløst
- 115 REGENT ROAD GREAT YARMOUTH KOMPLEMENTARSELSKAB ApS Opløst
- 95 WALLGATE. WIGAN KOMPLEMENTARSELSKAB ApS Opløst
- A/S PSE 17 NR. 1375 Opløst
- APHRODITE A/S Active
- ApS KBUS 17 NR. 3683 Active
- CHANIC ApS Opløst
- Cars A/S Active
- DRONNINGENS TVÆRGADE 19 M.FL. ApS Active
- EJENDOMSAKTIESELSKABET VEST Active
- Ejendomsselskabet Skoemagerkroen Komplementar ApS Active
- H. MEYERS BOGTRYKKERI A/S Opløst
- H.T. LEASING ApS Opløst
- H.T. LEASING II AF 20.12.1991 ApS Opløst
- HIGH STREET. KENT. KOMPLEMENTARSELSKAB ApS Active
- IFH PROPERTIES SKARA ApS Fusioneret
- INVESTERINGSAKTIESELSKABET AF 23. JANUAR 1998 Opløst
- INVESTERINGSAKTIESELSKABET AF 31.5.1984 Fusioneret
- INVESTERINGSSELSKABET AF 9/11 2006 ApS Active
- J. NØRGAARD CAFE A/S Active
- J.M. AUTOMOBILER A/S Opløst
- JEMIDAN ApS Active
- JORDAN AKUSTIK ApS Opløst
- KALVEBOD INDUSTRIHUS A/S Fusioneret
- KAVI INVEST A/S Active
Dorte Krak – 9 other companies
- ARP-HANSEN FINANS 2 A/S Fusioneret
- Arp-Hansen Finans 4 A/S Fusioneret
- DADES A/S Active
- DANSKE FÆRGER A/S Fusioneret
- DORTE KRAK HOLDING ApS Active
- Milling Hotel Fredericia A/S Active
- Milling Hotel Svendborg A/S Active
- Milling Hotel Ærø A/S Active
- RUTHS HOTEL A/S Active
Address history (1 moves)
| c/o Arp-Hansen Hotel Group A/S, Nybrovej 75, 2820 Gentofte | |
| c/o advokat Michael Jordan, Vesterbrogade 33, 1620 København V |
Other companies at the same address
- FRIIS & BRØCHNER A/S Bankrupt
- HOTELSELSKABET AF 2. OKTOBER 1989 A/S Bankrupt
- SBM-BYG A/S Bankrupt
- ARP-HANSEN FINANS 2 A/S Fusioneret
- ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- ARP-HANSEN HOLDING A/S Active
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTOR BURGER AF 1/5 1986 A/S Fusioneret
- ApS KBUS 38 NR. 2722 Opløst
- B. & H. ARP-HANSEN HOLDING A/S Fusioneret
- B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS Fusioneret
- B. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- Barking Tiger IVS Opløst
- C & C HANDELSSELSKAB AF 3. JULI 1991 ApS Fusioneret
- CAJ HOLDING ApS Fusioneret
- DEPOTET SELFSTORAGE ApS Fusioneret
- EUROPEAN AIRCRAFT & EQUIPMENT COMPANY ApS Opløst
- Falckhuset ApS Fusioneret
- H. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- H. ARP-HANSEN HOLDING ApS Fusioneret
- H. ARP-HANSEN INVEST 2 A/S Active
- H. ARP-HANSEN INVEST 3 A/S Fusioneret
- H. ARP-HANSEN INVEST ApS Active
- H. Arp-Hansen Holding ApS Active
- HAVNEGADE 37, 2003 ApS Fusioneret
Similar companies in Gentofte
- JENSEN GROUP A/S Hellerup
- ApS AF 21.6.1984 Charlottenlund
- THEODOR KRISTENSEN HOLDING ApS Charlottenlund
- DOMME INVEST ApS Hellerup
- DAMHUS TIVOLI A/S Charlottenlund
- INGENIØRSYSTEM A/S Hellerup
- P.H.-GLAS ApS Klampenborg
- Ejendomsselskabet Ejby Industrivej 70, Glostrup A/S Hellerup
- FORSTÆDERNES EJENDOMSAKTIESELSKAB Hellerup
- CRE ApS Charlottenlund
- Mark Invest ApS Charlottenlund
- Ærø 41 A ApS Charlottenlund
Questions and answers about KALVEBOD HUS ApS
Has KALVEBOD HUS ApS gone bankrupt?
No, KALVEBOD HUS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KALVEBOD HUS ApS?
KALVEBOD HUS ApS most recently used KRESTON CM.
When was KALVEBOD HUS ApS founded?
KALVEBOD HUS ApS was founded on 10 December 2002.
What is the equity of KALVEBOD HUS ApS?
Equity was DKK 111.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.