BERNSTORFFSVEJ 135 ApS
CVR 15835613 · Private limited company (ApS) · Dissolved after merger
BERNSTORFFSVEJ 135 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 41.9m and a net result of DKK 13.1m.
Company details
- CVR number
- 15835613
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sampension KP Danmark A/S, Tuborg Havnevej 14
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Employees
- 4 (2001)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.2% |
| Current ratio | 106% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 1.9m | DKK 2.0m |
| Gross profit | DKK 744k | DKK 116k |
| Net profit | DKK 13.1m | DKK -77k |
| Equity | DKK 41.9m | DKK 28.8m |
| Total assets | DKK 54.2m | DKK 37.9m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 163k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 58 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 204 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 222 | Late |
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 | Christian Børge Lytzhøft Christiansen | ||
| CEO | Grethe Lytzhøft Stahlschmidt | ||
| CEO | Kenneth Lützhøft Hansen | ||
| CEO | Ralph Lützhøft Hansen | ||
| CEO | Birthe Lytzhøft Michaelsen | ||
| CEO | Hüseyin Meric | ||
| Board | Christian Børge Lytzhøft Christiansen | ||
| Board | Flemming Lützhøft Hansen | ||
| Board | Jenny Christiansen | ||
| Board | Kenneth Lützhøft Hansen | ||
| Board | Ingerlise Hansen | ||
| Board | Ralph Lützhøft Hansen | ||
| Board | Grethe Lytzhøft Stahlschmidt | ||
| Board | Kenneth Lützhøft Hansen | ||
| Board | Birthe Lytzhøft Michaelsen | ||
| Board | Anne Charlotte Mark | ||
| Board | Søren Vendelbo Jacobsen | ||
| Board | Hüseyin Meric | ||
| Board | Martin Rauhe Pedersen | ||
| Owner (10%) | Ralph Lützhøft Hansen | ||
| Owner (10%) | Christina Lützhøft Hedegaard | ||
| Owner (10%) | Kenneth Lützhøft Hansen | ||
| Owner (10%) | Michael Lützhøft Hansen | ||
| Owner (25%) | Grethe Lytzhøft Stahlschmidt | ||
| Owner (25%) | Birthe Lytzhøft Michaelsen | ||
| Owner (100%) | SAMPENSION KP DANMARK A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Christian Børge Lytzhøft Christiansen – 2 other companies
- AKTIESELSKABET MATR. NR. 363 VESTERVOLD KVARTER Active
- EJENDOMSAKTIESELSKABET GENTOFTE SØPARK Active
Kenneth Lützhøft Hansen – 6 other companies, of which 3 bankrupt
- KENMAR INTERNATIONAL ApS Bankrupt 7 Mar 2023
- KENTO ApS Bankrupt 30 May 2016
- TRADEWINDS PACIFIC ApS Bankrupt 30 Apr 2002
- AKTIESELSKABET AF 29. AUGUST 1994 Fusioneret
- EJENDOMSAKTIESELSKABET GENTOFTE SØPARK Active
- KRONBORG CARE ApS Active
Hüseyin Meric – 49 other companies
- AA Resi Admin ApS Active
- AG-Alma JV HoldCo ApS Opløst
- APP III Admin ApS Active
- Alma IV Admin ApS Active
- Alma Midstar GP ApS Active
- Alma Property Partners ApS Active
- Archouse ApS Active
- EJENDOMSSELSKABET GL. KØGE LANDEVEJ ApS Active
- EPGF F16 ApS Active
- EREC III F38 ApS Active
- Ejendomsselskabet Hedeager 42 Komplementar ApS Fusioneret
- Ejendomsselskabet Hedeager 44 Komplementar ApS Fusioneret
- Ejendomsselskabet Lyskær ApS Active
- Ejendomsselskabet Smedeland 8A ApS Active
- F16 JV HoldCo ApS Active
- F38 JV HoldCo ApS Active
- FORE Skan ApS Active
- GBA JV Komplementar ApS Active
- HCLL Investments ApS Active
- HH JV HoldCo ApS Active
- HH-B ApS Active
- HH-G ApS Active
- Holdingselskabet Lyskær ApS Fusioneret
- Holdingselskabet Smedeland 8A ApS Fusioneret
- K62 JV HoldCo ApS Active
- K62 PropCo ApS Active
- Kirstinehøj 46 ApS Fusioneret
- LIWA Ejendomme ApS Active
- LIWA Ejendomme JV ApS Active
- LIWA Taastrup ApS Active
Address history (3 moves)
| c/o Sampension KP Danmark A/S, Tuborg Havnevej 14, 2900 Hellerup | |
| c/o Grethe Lützhøft Stahlschmidt, Skolebakken 42, 2830 Virum | |
| c/o Ralph Lützhøft Hansen, 5, | |
| c/o Prokurist Flemming Lützhøft Hansen, Rygårds Alle 5, 2900 Hellerup |
Employees per year
Other companies at the same address
- AM PENSIONSSERVICE A/S Opløst
- Blåklokken ApS Fusioneret
- Egeskovvej 2 ApS Active
- Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS Fusioneret
- Ejendomsselskabet Hedeager Komplementar ApS Fusioneret
- Ejendomsselskabet Vodroffsvej 26 Komplementar ApS Active
- FAGPENSION. FORSIKRINGSAKTIESELSKAB Opløst
- GRAFISK PENSION FORSIKRINGSAKTIESELSKAB Opløst
- HH-A ApS Active
- KOMPLEMENTAREJENDOMSSELSKABET SORTE HEST ApS Active
- KOMPLEMENTARSELSKABET ALTERNATIVE INVESTMENTS ApS Active
- KOMPLEMENTARSELSKABET ARKITEKTERNES EJENDOMME ApS Opløst
- KP ERHVERVS-BYG I A/S Fusioneret
- KP UK A/S Fusioneret
- KP ÆLDRE-BYG I A/S Fusioneret
- Komplementarselskabet EJI DK ApS Active
- LYNGBY SØPARK ApS Fusioneret
- Lærkebolig ApS, Frederikssund Active
- Ndr. Ringgade 16A ApS Active
- SAMPENSION ADMINISTRATIONSSELSKAB A/S Active
- SAMPENSION ALTERNATIVE ASSET MANAGEMENT A/S Opløst
- SAMPENSION KP DANMARK A/S Active
- SAMPENSION KP INTERNATIONAL A/S Active
- SAMPENSION LIVSFORSIKRING A/S Active
- STK-BYG A/S Fusioneret
Similar companies in Gentofte
- FORMOSA EMPRESS YACHT MARINE ApS Gentofte
- Helbo Holding ApS Gentofte
- STORSTRØM A/S Hellerup
- CVS EJENDOMME ApS Charlottenlund
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN Hellerup
- NICKMO Aps Charlottenlund
- LARS MØLLER NIELSEN ApS Charlottenlund
- Max Ejendomsinvest ApS Hellerup
- ANF Rio Invest ApS Hellerup
- Enigma Properties ApS Gentofte
- JAEM Marstalsgade ApS Gentofte
- Spork Ejendomme I ApS Charlottenlund
Questions and answers about BERNSTORFFSVEJ 135 ApS
Has BERNSTORFFSVEJ 135 ApS gone bankrupt?
No, BERNSTORFFSVEJ 135 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERNSTORFFSVEJ 135 ApS?
BERNSTORFFSVEJ 135 ApS most recently used PricewaterhouseCoopers.
When was BERNSTORFFSVEJ 135 ApS founded?
BERNSTORFFSVEJ 135 ApS was founded on 12 October 1976.
What is the equity of BERNSTORFFSVEJ 135 ApS?
Equity was DKK 41.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.