DB4 A/S

CVR 11562604 · Public limited company (A/S) · Dissolved after voluntary liquidation

DB4 A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 7.6m and a net result of DKK 932k.

Company details

CVR number
11562604
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Carlsberg Vej 48
1799 København V
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 700k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 24
Missing annual reportNo
Negative equityNo
Equity ratio85.5%
Current ratio610%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies3
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 31kDKK 71k
Net profitDKK 932kDKK 2.6m
EquityDKK 7.6mDKK 6.7m
Total assetsDKK 8.9mDKK 17.6m
CashDKK 2.8m–
Short-term debtDKK 1.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201984
1 Jan 2018 – 31 Dec 201874
1 Jan 2017 – 31 Dec 201795
1 Jan 2016 – 31 Dec 201682
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 201487
1 Jan 2013 – 31 Dec 201364
1 Jan 2012 – 31 Dec 2012102
1 Jul 2010 – 30 Jun 201189
1 Jul 2009 – 30 Jun 2010207 Late
1 Jul 2008 – 30 Jun 2009174
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007167
1 Jul 2005 – 30 Jun 2006151
1 Jul 2004 – 30 Jun 2005137
1 Jul 2003 – 30 Jun 200481
1 Jul 2002 – 30 Jun 200387
1 Jul 2001 – 30 Jun 2002116
1 Jan 2000 – 31 Dec 2000140
1 Jan 1999 – 31 Dec 1999173

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOBertel Eggert Jensen
CEOSøren Højer Andersen
CEOSøren Højer Andersen
CEORagn Toghøj Gaihede
BoardJens Henning Elmerkjær
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardBertel Eggert Jensen
BoardBertel Eggert Jensen
BoardGudrun Thorgilsdottir
BoardGudrun Thorgilsdottir
BoardMarianne Gründahl
BoardSøren Højer Andersen
BoardSøren Højer Andersen
BoardPer Kold
BoardLars Ole Højer Andersen
BoardAnders Boelskifte
BoardMartin Leth
BoardKristian Mølgaard
BoardRagn Toghøj Gaihede
Owner (50%)Dena A/S
Owner (15%)AMLH HOLDING ApS
Owner (15%)AAB HOLDING ApS
Owner (15%)AKRM HOLDING ApS
AuditorSCR REVISORERNE A/S
AuditorSCR REVISORERNE A/S
AuditorGroth-Rydder A/S
AuditorErik Tronborg Andersen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1444
FounderA/S PSE NR. 1444
FounderPEHSB ApS
FounderPEHSB ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bertel Eggert Jensen – 50 other companies, of which 27 bankrupt

Søren Højer Andersen – 4 other companies, of which 4 bankrupt

Ragn Toghøj Gaihede – 40 other companies, of which 6 bankrupt

Address history (4 moves)

Ny Carlsberg Vej 48, 1799 København V
Ny Carlsberg Vej 48, 1799 København V
Århusgade 88, 3., 2100 København Ø
Trekronergade 126H, 2., 2500 Valby
Kirstinehøj 6, 2770 Kastrup

Former names

DB4 A/S –
DB4 ApS –
BRØD & KAGER AF 1/8 1988 ApS –
A/S PSE 14 NR.1132 –

Other companies at the same address

Similar companies in København

Questions and answers about DB4 A/S

Has DB4 A/S gone bankrupt?

No, DB4 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DB4 A/S?

DB4 A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was DB4 A/S founded?

DB4 A/S was founded on 1 November 1987.

What is the equity of DB4 A/S?

Equity was DKK 7.6m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.