Denmark Terracotta Owner ApS

CVR 13895090 · Private limited company (ApS) · Dissolved after merger

Denmark Terracotta Owner ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 50.9m and a net result of DKK 3.6m.

Company details

CVR number
13895090
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o DEAS Asset Management A/S, Vestergade 29, 3.
1456 København K
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 19.3m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 29
Missing annual reportNo
Negative equityNo
Equity ratio71.2%
Current ratio125%
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address74
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 2.1mDKK 3.4m
Net profitDKK 3.6mDKK 5.1m
EquityDKK 50.9mDKK 47.2m
Total assetsDKK 71.4mDKK 73.3m
CashDKK 701k–
Short-term debtDKK 2.5m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023176
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 202155
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019251 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015105
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008209 Late
1 Jan 2007 – 31 Dec 2007163
1 Mar 2006 – 31 Dec 2006185 Late
1 Mar 2005 – 28 Feb 2006120
1 Mar 2004 – 28 Feb 2005135

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
CEOSusanne Saul Stakemann
CEOJørgen Beck Basse
CEOHenrik Duhn
CEOCarsten Fensholt
CEOJónas Tór Tórvaldsson
CEOSigridur Hrefna Hrafnkelsdottir
CEOJohan Ewald Lorentzen
CEOJohan Ewald Lorentzen
CEOHenrik Gram
CEOMette Seifert
BoardStig Flemming Jakobsen
BoardMogens Vilstrup Hansen
BoardIb Manne Mayntzhusen Jessen
BoardJørgen Beck Basse
BoardPer Emil Hasselbalch Stakemann
BoardHenrik Duhn
BoardFinn Christensen
BoardHenrik Smith
BoardTage Benjaminsen
BoardHenrik Busch
BoardFinn Skelbæk Nielsen
BoardStig Finn Nielsen
BoardCarsten Fensholt
BoardPeter Nørskov Husum
BoardJón Björnsson
BoardMogens Vilstrup Hansen
BoardCarsten Schmidt
BoardClaus Abildstrøm
BoardEirikur S. Jóhannsson
BoardKristin Jóhannesdóttir
BoardMichael Rosenvold
BoardSigridur Hrefna Hrafnkelsdottir
BoardMichael Sheikh
BoardKlaus Thorsten Wollesen Lund
BoardGunnar Már Petersen
BoardViðar Þorkelsson
BoardOscar Claudius Crohn
BoardJohan Ewald Lorentzen
BoardMette Kapsch
BoardThor Nels Andersen
BoardOscar Claudius Crohn
BoardVincent de Cannière
BoardHenrik Faber Andersen
BoardJohan Ewald Lorentzen
BoardHenrik Gram
BoardDavid Robson Overby
BoardMette Kapsch
BoardAnette Grotum
BoardMette Seifert
BoardOle Tange
BoardMikkel Sjørslev
Owner (100%)SOLSTRA INVESTMENTS ApS
Owner (100%)Denmark Terracotta ApS
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 20.181 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Jørgen Beck Basse – 35 other companies, of which 6 bankrupt

Henrik Duhn – 42 other companies, of which 4 bankrupt

Carsten Fensholt – 46 other companies, of which 3 bankrupt

Johan Ewald Lorentzen – 46 other companies, of which 6 bankrupt

Henrik Gram – 41 other companies, of which 1 bankrupt

Mette Seifert – 55 other companies

Address history (11 moves)

c/o DEAS Asset Management A/S, Vestergade 29, 3., 1456 København K
c/o DEAS, Dirch Passers Allé 76, 2000 Frederiksberg
c/o Solstra Capital Partners A/S, Amaliegade 24, st., 1256 København K
c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv, 2100 København Ø
c/o Illum A/S, Østergade 52, 1100 København K
c/o Straumur Investment Bank, Lautrupsgade 7, 3., 2100 København Ø
c/o Landic Property Denmark A/S, Trekronergade 92, 2500 Valby
c/o Landic Property Dennmark, Fanøgade 15, 2100 København Ø
c/o Landic Property Denmark, Kongevejen 195B, 2840 Holte
c/o Atlas Ejendomme II A/S, Snaregade 12, 1205 København K
Vingårdstræde 6, 1., 1070 København K
Kongens Nytorv 15, 1050 København K

Former names

Denmark Terracotta Owner ApS –
Denmark Terracotta Owner A/S –
MAGILLUM AVEDØRE A/S –
LANDIC AVEDØRE A/S –
MAGASIN EJENDOMME. AVEDØRE HOLME A/S –
MAGASIN EJENDOMME, AVEDØRE HOLME ApS –
ApS KBIL 38 NR. 1076 –

Other companies at the same address

Similar companies in København

Questions and answers about Denmark Terracotta Owner ApS

Has Denmark Terracotta Owner ApS gone bankrupt?

No, Denmark Terracotta Owner ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Denmark Terracotta Owner ApS?

Denmark Terracotta Owner ApS most recently used EY Godkendt Revisionspartnerselskab.

When was Denmark Terracotta Owner ApS founded?

Denmark Terracotta Owner ApS was founded on 1 January 1990.

What is the equity of Denmark Terracotta Owner ApS?

Equity was DKK 50.9m 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.