IRESTAL INTERNATIONAL ApS

CVR 25470443 · Private limited company (ApS) · Dissolved after voluntary liquidation

IRESTAL INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 13 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -3.1m and a net result of DKK 7.3m.

Company details

CVR number
25470443
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 30.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late13 of 17
Missing annual reportNo
Negative equityYes
Equity ratio-16.3%
Current ratio1%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -476kDKK -536k
Net profitDKK 7.3mDKK 20.8m
EquityDKK -3.1mDKK -6.2m
Total assetsDKK 19.2mDKK 4.9m
CashDKK 69k–
Short-term debtDKK 22.3m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016192 Late
1 Jan 2015 – 31 Dec 2015194 Late
1 Jan 2014 – 31 Dec 2014204 Late
1 Jan 2013 – 31 Dec 2013196 Late
1 Jan 2012 – 31 Dec 2012202 Late
1 Jan 2011 – 31 Dec 2011201 Late
1 Jan 2010 – 31 Dec 2010198 Late
1 Jan 2009 – 31 Dec 2009195 Late
1 Jan 2008 – 31 Dec 2008197 Late
1 Jan 2007 – 31 Dec 2007185 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004169
1 Jan 2003 – 31 Dec 2003167
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001216 Late
27 Jun 2000 – 31 Dec 2000266 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

RoleNameFromTo
CEOPeter Kirk Larsen
CEOJesper Holm Nielsen
CEOJoaquim Boixareu Antoli
BoardPernille Ohlsen
BoardJakob Smith Knudsen
BoardPaul Wilhelm Lenos
BoardHendrik Voormolen
BoardJoaquim Boixareu Antoli
BoardEnrique Ramos de Alos
BoardJaime Hernandez Soto
BoardDavid Wechsler
BoardAna Greta Mengs y Jacobsen
BoardFelip Boixareu Antoli
BoardAnna Maria Birulés Bertran
BoardJuan Molins Monteys
BoardDavid Wechsler
BoardRoberto Ramon Gonzalez de Betolaza Garcia
BoardFelip Boixareu Antoli
BoardCarlos Javier Tusquets Trias de Bes
BoardJoaquim Boixareu Antoli
Owner (20%)Inveslova SL
Owner (50%)Jabieco Holding B.V.
Owner (5%)Zurbaran Investments B.V.
Owner (10%)Bomer, S.A.
Owner (10%)BTC Cuatro S.à r.l.
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorOTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBS INVEST AF 1992 A/S

The CEOs' other companies

Peter Kirk Larsen – 57 other companies, of which 6 bankrupt

Jesper Holm Nielsen – 53 other companies, of which 24 bankrupt

Address history (8 moves)

Sundkrogsgade 21, 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Amicorp Denmark A/S, Dampfærgevej 3, 1., 2100 København Ø
c/o Gorrissen, Federspiel, Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V
c/o Amicorp A/S, H.C. Andersens Boulevard 11, 3., 1553 København V
c/o Adv. A/S Kirk Larsen & Ascanius, Torvet 21, 6700 Esbjerg

Former names

IRESTAL INTERNATIONAL ApS –
IRESTAL INTERNATIONAL ApS –
LUC 101 ApS –
LUC 101 ApS UNDER STIFTELSE –

Other companies at the same address

Similar companies in København

Questions and answers about IRESTAL INTERNATIONAL ApS

Has IRESTAL INTERNATIONAL ApS gone bankrupt?

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

Who is the auditor of IRESTAL INTERNATIONAL ApS?

IRESTAL INTERNATIONAL ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was IRESTAL INTERNATIONAL ApS founded?

IRESTAL INTERNATIONAL ApS was founded on 27 June 2000.

What is the equity of IRESTAL INTERNATIONAL ApS?

Equity was DKK -3.1m 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.