REAL ESTATE CENTRAL EUROPE HOLDING ApS
CVR 21317632 · Private limited company (ApS) · Dissolved after voluntary liquidation
REAL ESTATE CENTRAL EUROPE HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 20.6m and a net result of DKK 1.7m.
Company details
- CVR number
- 21317632
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Klint Bergh Konsult, Strandvejen 287
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.1% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -82k | DKK -84k |
| Net profit | DKK 1.7m | DKK 148k |
| Equity | DKK 20.6m | DKK 8.4m |
| Total assets | DKK 26.1m | DKK 22.0m |
| Cash | DKK 23k | – |
| Short-term debt | DKK 1.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 29 | ||
| 1 Jan 2014 – 31 Dec 2014 | 54 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 76 | ||
| 1 Jan 2011 – 31 Dec 2011 | 58 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 59 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 88 | ||
| 1 Jan 2004 – 31 Dec 2004 | 60 | ||
| 1 Jan 2003 – 31 Dec 2003 | 63 | ||
| 1 Jan 2002 – 31 Dec 2002 | 92 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 171 | ||
| 1 Sep 1998 – 31 Dec 1999 | 191 | 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 | Kim Madsen | ||
| CEO | Jan Bjerregaard Christensen | ||
| CEO | Peter Michael Majgaard | ||
| CEO | Jan Bjerregaard Christensen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Ingolv Høyland | ||
| Owner (100%) | Real Estate Central Europe AS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Jan Bjerregaard Christensen – 6 other companies
- Ejendomsselskabet JPJN ApS Active
- GKL INVEST ApS Compulsorily dissolved
- INVESTOREJENDOMME ApS Opløst
- Investeringsselskabet DBC ApS Active
- Investeringsselskabet JPJN ApS Opløst
- SELSKABET AF 21. JULI 2009 III ApS Compulsorily dissolved
Peter Michael Majgaard – 4 other companies
- Biz Group Management ApS Compulsorily dissolved
- PRAETOR A/S Active
- PRAETOR MAJGAARD ApS Opløst
- The Heart ApS Active
Address history (5 moves)
| c/o Klint Bergh Konsult, Strandvejen 287, 2920 Charlottenlund | |
| Skudehavnsvej 15A, 2150 Nordhavn | |
| Kalkbrænderiløbskaj 6, st., 2100 København Ø | |
| Larsbjørnsstræde 3, st., 1454 København K | |
| Niels Juels Gade 5, 1059 København K | |
| c/o International House, Center Boulevard 5, 2300 København S |
Former names
| REAL ESTATE CENTRAL EUROPE HOLDING ApS | – |
| ApS KBIL 9 NR. 2113 | – |
Other companies at the same address
- Bjørvig Invest IVS Bankrupt
- BJØRVIG REKLAME ApS Active
- GROUP 14 ApS Active
- pro tempore.art ApS Opløst
Similar companies in Gentofte
- Blips Holding ApS Charlottenlund
- VD Holding Denmark ApS Hellerup
- FP Consult Holding ApS Charlottenlund
- MBAV Holding ApS Gentofte
- STALL DESIGN ApS Gentofte
- EXCELERATE VESSEL HOLDINGS ApS Hellerup
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Hellerup
- ROHM AND HAAS DENMARK FINANCE A/S Hellerup
- GF 2 A/S Hellerup
- Anja Eriksson Holding 1 ApS Hellerup
- Peter Ingemann Hansen ApS Hellerup
- Ekscalibur IVS Hellerup
Questions and answers about REAL ESTATE CENTRAL EUROPE HOLDING ApS
Has REAL ESTATE CENTRAL EUROPE HOLDING ApS gone bankrupt?
No, REAL ESTATE CENTRAL EUROPE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of REAL ESTATE CENTRAL EUROPE HOLDING ApS?
REAL ESTATE CENTRAL EUROPE HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was REAL ESTATE CENTRAL EUROPE HOLDING ApS founded?
REAL ESTATE CENTRAL EUROPE HOLDING ApS was founded on 1 September 1998.
What is the equity of REAL ESTATE CENTRAL EUROPE HOLDING ApS?
Equity was DKK 20.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.