MIKKELBORG PARK HOLDING ApS

CVR 15678402 · Private limited company (ApS) · Dissolved after merger

MIKKELBORG PARK HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 112.2m and a net result of DKK 18.2m.

Company details

CVR number
15678402
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lemchesvej 6
2900 Hellerup
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 302k
Auditor
Dansk Revision Roskilde
Audit opted out
No

Warning signs

Annual reports filed late3 of 10
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -38kDKK -19k
Net profitDKK 18.2mDKK 7.3m
EquityDKK 112.2mDKK 94.0m
Total assetsDKK 112.3mDKK 100.0m
CashDKK 8,920–
Short-term debtDKK 66k–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Roskilde.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021122
1 Jan 2020 – 31 Dec 2020111
1 Jan 2019 – 31 Dec 201973
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017147
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010122
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008176
1 Jun 2006 – 31 May 2007166
1 Jun 2005 – 31 May 2006262 Late
1 Jun 2004 – 31 May 2005170
1 Jun 2003 – 31 May 2004153
1 Jun 2002 – 31 May 2003159
1 Jun 2001 – 31 May 2002158

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
CEODan Rybak
CEOJesper Pedersen Damborg
CEOClaus Rene Klostermann
CEOHans Rikard Henriksson
CEOThomas Steen Bloch-Heby
BoardDan Rybak
BoardAnnalise Stege
BoardLise-Lotte Lyng Andersen
BoardThomas Rybak
BoardHenrik Bøge Mikkelsen
BoardLutz Könnecker
BoardMichael Lexner
BoardJesper Pedersen Damborg
BoardClaus Rene Klostermann
BoardSveinn Björnsson
BoardMichael Joseph Martin
BoardMette Kapsch
BoardOscar Claudius Crohn
BoardJohan Ewald Lorentzen
BoardFrantz Sigersted-Rasmussen
BoardJørgen Glistrup
BoardCasper Slumstrup
BoardVilhelm Boas
BoardRobert Daniel Svanström
BoardDeyanira Baca Islas
BoardDaniel philip Walter Bingham
BoardLilian Marina Hegg
BoardPer Johan Bergman
BoardJohan Anders Lundkvist
BoardStefan Leif Albinsson
BoardJohn Fredrik Jonsson
BoardHans Rikard Henriksson
Owner (100%)SEASIDE HOLDING A/S
Owner (100%)Hoxton (Lux) S.À R.L.
Owner (100%)Niam VI Denmark Holding 1 AB
Owner (100%)FORE Mikkelborg Park ApS
AuditorAlex Michael Ankjær-Jensen
AuditorHans Christian Grube
AuditorEY Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Jesper Pedersen Damborg – 49 other companies, of which 12 bankrupt

Claus Rene Klostermann – 41 other companies, of which 20 bankrupt

Thomas Steen Bloch-Heby – 54 other companies

Address history (10 moves)

Lemchesvej 6, 2900 Hellerup
Hornemansgade 36A, 2100 København Ø
c/o DEAS A/S 122-080, Dirch Passers Allé 76, 2000 Frederiksberg
c/o Niam Denmark A/S, Rådhuspladsen 16, 1550 København V
Vejledal 16, 2840 Holte
c/o Enrum Slot, Vedbæk Strandvej 341, 2950 Vedbæk
Tuborg Boulevard 12, 3., 2900 Hellerup
c/o Straumur Investment Bank, Lautrupsgade 7, 3. tv, 2100 København Ø
c/o Property Group A/S, Havneholmen 29, 6., 1561 København V
Kalvebod Brygge 47, 5., 1560 København V
Tuborgvej 96, 2900 Hellerup

Former names

MIKKELBORG PARK HOLDING ApS –
PG EJENDOMME I ApS –
DRAS NR. 1438 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about MIKKELBORG PARK HOLDING ApS

Has MIKKELBORG PARK HOLDING ApS gone bankrupt?

No, MIKKELBORG PARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MIKKELBORG PARK HOLDING ApS?

MIKKELBORG PARK HOLDING ApS most recently used Dansk Revision Roskilde.

When was MIKKELBORG PARK HOLDING ApS founded?

MIKKELBORG PARK HOLDING ApS was founded on 1 December 1991.

What is the equity of MIKKELBORG PARK HOLDING ApS?

Equity was DKK 112.2m according to the annual report for the period ending 31 December 2021.

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