RESIDENCE DE MONBRISON A/S

CVR 12894392 · Public limited company (A/S) · Dissolved after voluntary liquidation

RESIDENCE DE MONBRISON A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Mar 2024) shows equity of DKK 844k and a net result of DKK -74k.

Company details

CVR number
12894392
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Land & Leisure A/S, Lyngbyvej 20, 1.
2100 København Ø
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.1m
Auditor
PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 28
Missing annual reportNo
Negative equityNo
Equity ratio95.7%
Current ratio2,351%
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address184
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -110kDKK -199k
Net profitDKK -74kDKK -325k
EquityDKK 844kDKK 918k
Total assetsDKK 882kDKK 942k
Short-term debtDKK 38k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2023 – 31 Mar 2024200 Late
1 Apr 2022 – 31 Mar 2023214 Late
1 Apr 2021 – 31 Mar 2022200 Late
1 Apr 2020 – 31 Mar 2021187 Late
1 Jan 2019 – 31 Mar 2020266 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017162
1 Oct 2015 – 31 Dec 2016157
1 Oct 2014 – 30 Sep 2015135
1 Oct 2013 – 30 Sep 2014146
1 Oct 2012 – 30 Sep 2013129
1 Oct 2011 – 30 Sep 2012120
1 Oct 2010 – 30 Sep 2011104
1 Oct 2009 – 30 Sep 201080
1 Oct 2008 – 30 Sep 200988
1 Oct 2007 – 30 Sep 2008120
1 Oct 2006 – 30 Sep 2007119
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005150
1 Oct 2003 – 30 Sep 2004153

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
CEOHenrik Salling-Bjørneboe
CEOJørgen Poul Olsen
CEOEskild Kyhn
CEOIb Jakob Kristensen
CEOLissie Riedel
CEOJørgen Bertelsen
CEOTue Schøth Skovgaard
CEOSteen Seitner
CEOAyush Mathur
CEORachit Srivastava
BoardBetina Retvig
BoardJørgen Poul Olsen
BoardEskild Kyhn
BoardBent Ole Retvig
BoardHelge Erhard Sørensen
BoardErik Jakobsen
BoardOscar Lau Cederholm
BoardJohn Kaarsgaard
BoardKnud Emil Clausen
BoardKnut Norgren
BoardIb Jakob Kristensen
BoardHenrik Salling-Bjørneboe
BoardLissie Riedel
BoardTue Schøth Skovgaard
BoardJørgen Bertelsen
BoardFlemming Jensen
BoardOle Sander
BoardOle Sander
BoardBianca Antoinette Gregersen
BoardNikolaj Venstrup
BoardPaul Sternkopf
BoardSteen Seitner
BoardKim Stengaard Holmsted
BoardFinn Trunk Black
BoardAyush Mathur
Owner (67%)LAND & LEISURE A/S
Owner (67%)DANCENTER A/S
AuditorMichael Frankild Brabrand
AuditorStatsaut. revisor Michael Brabrand
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorREVISOR ERIK LUND-LARSEN
AuditorTOP B ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
FounderBetina Retvig
FounderJørgen Poul Olsen
FounderKATHRINEDAL INVEST A/S

The CEOs' other companies

Henrik Salling-Bjørneboe – 24 other companies, of which 2 bankrupt

Jørgen Poul Olsen – 36 other companies, of which 7 bankrupt

Eskild Kyhn – 50 other companies, of which 25 bankrupt

Ib Jakob Kristensen – 15 other companies

Lissie Riedel – 11 other companies

Jørgen Bertelsen – 29 other companies, of which 1 bankrupt

Tue Schøth Skovgaard – 14 other companies, of which 1 bankrupt

Steen Seitner – 17 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Land & Leisure A/S, Lyngbyvej 20, 1., 2100 København Ø
c/o Lans & Leisure A/S, Lyngbyvej 20, 1., 2100 København Ø
c/o Lans & Leisure A/S, Lyngbyvej 20, 2100 København Ø
c/o Lans & Leisure A/S, Bøgeskovvej 6, 3490 Kvistgård
H C Andersens Boulevard 38, 1553 København V

Other companies at the same address

Similar companies in København

Questions and answers about RESIDENCE DE MONBRISON A/S

Has RESIDENCE DE MONBRISON A/S gone bankrupt?

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

Who is the auditor of RESIDENCE DE MONBRISON A/S?

RESIDENCE DE MONBRISON A/S most recently used PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab.

When was RESIDENCE DE MONBRISON A/S founded?

RESIDENCE DE MONBRISON A/S was founded on 20 March 1989.

What is the equity of RESIDENCE DE MONBRISON A/S?

Equity was DKK 844k according to the annual report for the period ending 31 March 2024.

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