ApS BURGWEDEL KOMPLEMENTAR

CVR 21849693 · Private limited company (ApS) · Dissolved after voluntary liquidation

ApS BURGWEDEL KOMPLEMENTAR is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 125k and a net result of DKK 0.

Company details

CVR number
21849693
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Per Lykke, St. Stendamsvej 18
3400 Hillerød
Municipality
Hillerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -5,000DKK -5,000
Net profitDKK 0DKK 0
EquityDKK 125kDKK 125k
Total assetsDKK 125kDKK 125k

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014124
1 Jan 2013 – 31 Dec 201377
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006134
1 Jan 2005 – 31 Dec 2005134
1 Jan 2004 – 31 Dec 2004128
1 Jan 2003 – 31 Dec 2003139
1 Jan 2002 – 31 Dec 2002128
1 Jan 2001 – 31 Dec 2001125
1 Jul 1999 – 31 Dec 2000136

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
CEOPeter Andreas Stakemann
CEOCarsten Pedersen Rise
CEORené Ravn
CEOHans Jørgen Møllegaard Madsen
CEOPer Lykke
CEOHenrik Lind
CEOHans Jørgen Møllegaard Madsen
BoardPer Lykke
Owner (10%)Robert Michael Hallin
Owner (10%)Ada Esberg Kjær
Owner (10%)Hans Jørgen Møllegaard Madsen
Owner (5%)Henning Charles Andersen
Owner (10%)René Andersen
Owner (10%)Ole Mølskov Bech
Owner (5%)Lars Svane Jørgensen
Owner (10%)Per Lykke
Owner (10%)Bjarne Pedersen
Owner (10%)K/S BURGWEDEL
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Carsten Pedersen Rise – 47 other companies, of which 47 bankrupt

René Ravn – 50 other companies, of which 30 bankrupt

Per Lykke – 3 other companies

Henrik Lind – 30 other companies, of which 2 bankrupt

Address history (7 moves)

c/o Per Lykke, St. Stendamsvej 18, 3400 Hillerød
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V
c/o Kristensen Properties A/S, Rådhuspladsen 75, 4., 1550 København V
c/o Kristensen Properties A/S, Rådhuspladsen 4, 1550 København V
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V
c/o Griffin Forvaltning A/S, Hovedvejen 2, 2600 Glostrup
c/o Griffin Aktieselskab, Paul Bergsøes Vej 14, 2600 Glostrup
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

ApS BURGWEDEL KOMPLEMENTAR –
ApS KBUS 38 NR. 3732 –

Other companies at the same address

Similar companies in Hillerød

Questions and answers about ApS BURGWEDEL KOMPLEMENTAR

Has ApS BURGWEDEL KOMPLEMENTAR gone bankrupt?

No, ApS BURGWEDEL KOMPLEMENTAR is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ApS BURGWEDEL KOMPLEMENTAR founded?

ApS BURGWEDEL KOMPLEMENTAR was founded on 1 July 1999.

What is the equity of ApS BURGWEDEL KOMPLEMENTAR?

Equity was DKK 125k according to the annual report for the period ending 31 December 2014.

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