Sampension Student Housing II A/S
CVR 19484483 · Public limited company (A/S) · Dissolved after merger
Sampension Student Housing II A/S is a Public limited company (A/S), founded on , based in Aalborg. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 37.0m and a net result of DKK 15.3m.
Company details
- CVR number
- 19484483
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ungbo Danmark A/S, Vesterå 23, st.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 25.0m
- Employees
- 1 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 2.0m |
| Net profit | DKK 15.3m | DKK 656k |
| Equity | DKK 37.0m | DKK 21.7m |
| Total assets | DKK 90.1m | DKK 75.7m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 2.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 133 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 436 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 78 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 48 | ||
| 1 Jan 2008 – 31 Dec 2008 | 43 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 87 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 176 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 200 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 226 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 202 | 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 | Morten Havgaard Jakobsen | ||
| CEO | Bjarne Søgaard Heilesen | ||
| CEO | Lene Hegner Strandquist | ||
| CEO | Morten Havgaard Jakobsen | ||
| CEO | Hüseyin Meric | ||
| Board | Morten Havgaard Jakobsen | ||
| Board | Bjarne Søgaard Heilesen | ||
| Board | Carsten Birk Nielsen | ||
| Board | Mogens Stengaard Nielsen | ||
| Board | Ole Villadsen | ||
| Board | Villy Birger Rasmussen | ||
| Board | Niels Henrik Langkilde | ||
| Board | Lene Hegner Strandquist | ||
| Board | Henrik Schütze | ||
| Board | Ole Villadsen | ||
| Board | Henning Hürdum | ||
| Board | Torben Stegenborg Andersen | ||
| Board | Carsten Birk Nielsen | ||
| Board | Henrik Steen Jensen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | John Wenzel Gedde | ||
| Board | Henrik Plougmand Bærtelsen | ||
| Board | Anne Charlotte Mark | ||
| Board | Søren Vendelbo Jacobsen | ||
| Board | Hüseyin Meric | ||
| Board | Martin Rauhe Pedersen | ||
| Owner (100%) | Skøjtehaven Holding A/S | ||
| Owner (100%) | SAMPENSION KP DANMARK A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EEL INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Havgaard Jakobsen |
The CEOs' other companies
Morten Havgaard Jakobsen – 15 other companies, of which 6 bankrupt
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- DANOEL A/S Bankrupt 31 Jan 2003
- MACHINE AND BUILDING CONTRACTORS, AALBORG A/S Bankrupt 21 Aug 1989
- MANAGEMENT & BUILDING CORPORATION A/S Bankrupt 16 Oct 1991
- PEMONI EJENDOMME A/S Bankrupt 29 Aug 2005
- SPKR 638 A/S Bankrupt 4 Jan 1994
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- HAVGAARD JAKOBSEN HOLDING ApS Compulsorily dissolved
- HOLBÆK KASERNE A/S Opløst
- NORLAX FINANS A/S Fusioneret
- SENIORBO DANMARK A/S Opløst
- Sampension Bolig Aalborg A/S Active
- Skøjtehaven Byg ApS Active
Bjarne Søgaard Heilesen – 43 other companies, of which 14 bankrupt
- AROS BOLIGINVEST A/S Bankrupt 31 May 2012
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- BYENS EL-TEKNIK A/S Bankrupt 3 Mar 2003
- DANOEL A/S Bankrupt 31 Jan 2003
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt 31 May 2012
- EUROPLAYER ApS Bankrupt 28 Feb 1995
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MACHINE AND BUILDING CONTRACTORS INTERNATIONAL ApS Bankrupt 16 Jan 1990
- MACHINE AND BUILDING CONTRACTORS, AALBORG A/S Bankrupt 21 Aug 1989
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MANAGEMENT & BUILDING CORPORATION A/S Bankrupt 16 Oct 1991
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- MBC DANMARK A/S Bankrupt 29 Aug 1989
- SPKR 638 A/S Bankrupt 4 Jan 1994
- A.E. HJØRRING A/S Active
- A/S Bolig Sømoseparken Ballerup Active
- AALBORG BOLDSPILKLUB A/S Active
- AALBORG ISHOCKEY A/S Active
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- DANOPAL A/S Active
- EL-INSTALLATØR ROHDE ApS Compulsorily dissolved
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- HH1982 ApS Compulsorily dissolved
- KROGHS A/S Active
- KROGHS GRUSINDUSTRI AF 1984 A/S Fusioneret
- KROGHS MARINE A/S Fusioneret
- MBC AF 04.04.2014 A/S Opløst
- MBC AF 1/12 1976 ApS Fusioneret
Lene Hegner Strandquist – 18 other companies, of which 5 bankrupt
- AROS BOLIGINVEST A/S Bankrupt 31 May 2012
- DANOEL A/S Bankrupt 31 Jan 2003
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- MBC AF 04.04.2014 A/S Opløst
- MBC AF 1/12 1976 ApS Fusioneret
- MBC AF 14.11.1973 ApS Active
- SENIORBO DANMARK A/S Opløst
- Sampension Bolig Aalborg A/S Active
- Sampension Bolig Odense A/S Active
- Sampension Student Housing I A/S Fusioneret
- Sampension Student Housing III A/S Fusioneret
- Skøjtehaven Holding A/S Active
- norhjem administration a/s 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
- BERNSTORFFSVEJ 135 ApS Fusioneret
- 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
Address history (5 moves)
| c/o Ungbo Danmark A/S, Vesterå 23, st., 9000 Aalborg | |
| Rørdalsvej 27, 9220 Aalborg Øst | |
| Gravensgade 2, 1., 9700 Brønderslev | |
| Gravensgade 2, 1., 9700 Brønderslev | |
| Bøgildsmindevej 7, 9400 Nørresundby | |
| Asgård 94, 9700 Brønderslev |
Former names
| Sampension Student Housing II A/S | – |
| UNGBO DANMARK, PROJEKT A/S | – |
| BRUNDER EJENDOMME A/S | – |
| BRUNDER EJENDOMME ApS | – |
Employees per year
Other companies at the same address
- AROS BOLIGINVEST A/S Bankrupt
- CC RESOURCE ApS Bankrupt
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt
- Milieubelysning A/S Bankrupt
- Carelink Pleje Aalborg ApS Fusioneret
- DANIA KIRSTEN ApS Opløst
- Privatplejen Silkeborg ApS Fusioneret
- SCANMAST ApS Compulsorily dissolved
- Sampension Student Housing I A/S Fusioneret
- Sampension Student Housing III A/S Fusioneret
Similar companies in Aalborg
- TERMO A/S Vodskov
- SCHOU BERTELSEN INVEST ApS Aalborg
- PWH EJENDOMME A/S Aalborg
- Sæby Havnefront A/S Vodskov
- SIMONIS GÅRD A/S Aalborg
- BLOKHUSET ApS Sulsted
- Ejendomsselskabet af 1. juli 1977 ApS Nibe
- RC HANDEL & INVEST ApS Aalborg SØ
- TEXTILCENTRET AALBORG ApS Aalborg
- SOLPARKEN A/S Aalborg
- PENGE IN-VEST A/S Aalborg
- A/S LUND DAL INVEST Hals
Questions and answers about Sampension Student Housing II A/S
Has Sampension Student Housing II A/S gone bankrupt?
No, Sampension Student Housing II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Sampension Student Housing II A/S?
Sampension Student Housing II A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Sampension Student Housing II A/S founded?
Sampension Student Housing II A/S was founded on 4 September 1996.
What is the equity of Sampension Student Housing II A/S?
Equity was DKK 37.0m 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.