Danica Ejendomme II A/S

CVR 22022512 · Public limited company (A/S) · Dissolved after merger

Danica Ejendomme II A/S is a Public limited company (A/S), founded on , based in København K. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.3bn and a net result of DKK 256.6m.

Company details

CVR number
22022512
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Holmens Kanal 2
1060 København K
Municipality
København
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 25.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 25
Missing annual reportNo
Negative equityNo
Equity ratio42.6%
Current ratio50%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 137.1mDKK 133.3m
Gross profitDKK 89.3mDKK 93.9m
Net profitDKK 256.6mDKK 149.2m
EquityDKK 1.3bnDKK 1.0bn
Total assetsDKK 3.0bnDKK 2.8bn
CashDKK 13.2m–
Short-term debtDKK 40.9m–
Avg. employees0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201971
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 201351
1 Jan 2012 – 31 Dec 2012125
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 200996
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007218 Late
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004110
1 Jan 2003 – 31 Dec 2003111
1 Jan 2002 – 31 Dec 200296
1 Jan 2001 – 31 Dec 200197
1 Jan 2000 – 31 Dec 200081

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
CEOMogens Kaj Andersen
CEOMichael Colding-Jørgensen
CEOPer Jacob Skanse
CEOMichael Nielsen
BoardJan Plenge
BoardPeter Hermann Zobel
BoardJens Erik Jepsen Christensen
BoardMogens Kaj Andersen
BoardMichael Colding-Jørgensen
BoardBendt Arne Møller
BoardOve Harkov Hansen
BoardMogens Kaj Andersen
BoardJens Erik Jepsen Christensen
BoardPoul Erbo Mortensen
BoardJesper Rasmussen
BoardPer Klitgård Poulsen
BoardPer Jacob Skanse
BoardPer Georg Jacobson
BoardOle Krogh Petersen
BoardHelene Nergaard Hove
BoardPer Andersen
BoardThomas Dyhrberg Nielsen
BoardLars Peter Nilsson
BoardJørn Zenon Styczen
BoardKim Jannick Kehlet Johansen
BoardMark Barry Payne
BoardPontus Mikael Bergekrans
BoardPer Klitgård Poulsen
BoardOle Fabricius
BoardPoul Kobberup
BoardAnders Hjælmsø Svennesen
BoardAndre Scharf
BoardJesper Mølskov Høybye
BoardAnders Hjælmsø Svennesen
BoardJesper Mølskov Høybye
BoardMichael Nielsen
BoardSøren Møller Hansen
BoardPoul Kobberup
Owner (100%)Danica Pensionsforsikring A/S
Owner (100%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
Owner (100%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
AuditorG L B STATSAUTORISEREDE REVISORER A/S
AuditorCJ Partnership I/S
AuditorGustav Egon Hansen
AuditorJon Valdemar Ragborg
AuditorAKTIESELSKABET AF 01.01.87
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Mogens Kaj Andersen – 40 other companies

Michael Colding-Jørgensen – 44 other companies, of which 1 bankrupt

Michael Nielsen – 47 other companies

Address history (3 moves)

Holmens Kanal 2, 1060 København K
Bernstorffsgade 50, 1577 København V
Holmens Kanal 9, 1060 København K
c/o Codanhus, Gammel Kongevej 60, 1850 Frederiksberg C

Former names

Danica Ejendomme II A/S –
SEB EJENDOMME I A/S –
CODAN EJENDOMME I A/S –
A/S OPNÆSGAARD I –

Other companies at the same address

Similar companies in København

Questions and answers about Danica Ejendomme II A/S

Has Danica Ejendomme II A/S gone bankrupt?

No, Danica Ejendomme II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Danica Ejendomme II A/S?

Danica Ejendomme II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Danica Ejendomme II A/S founded?

Danica Ejendomme II A/S was founded on 10 September 1962.

What is the equity of Danica Ejendomme II A/S?

Equity was DKK 1.3bn according to the annual report for the period ending 31 December 2019.

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