SHURGARD REAL ESTATE ApS
CVR 25499204 · Private limited company (ApS) · Dissolved after merger
SHURGARD REAL ESTATE ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 192.0m and a net result of DKK 4.5m.
Company details
- CVR number
- 25499204
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Intertrust (Denmark) A/S, Havnegade 39
1058 København K - Municipality
- København
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 1.1m
- Employees
- 0 (2001)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 20,312% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 221 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 2.8m | DKK 2.9m |
| Gross profit | DKK 2.4m | DKK 2.4m |
| Net profit | DKK 4.5m | DKK 3.9m |
| Equity | DKK 192.0m | DKK 187.5m |
| Total assets | DKK 192.6m | DKK 188.3m |
| Cash | DKK 1,127 | – |
| Short-term debt | DKK 645k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 99 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 160 | ||
| 1 Jan 2002 – 31 Dec 2002 | 105 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 12 Jul 2000 – 31 Dec 2000 | 155 |
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 | Åke Michael Fogelberg | ||
| CEO | Patrick Carlos Alain Metdepenninghen | ||
| CEO | Bruno Roqueplo | ||
| CEO | Alf Stefan Nilsson | ||
| CEO | Streven De Tollenaere | ||
| CEO | Steven De Tollenaere | ||
| CEO | Jean Louis Henri Kreusch | ||
| CEO | Marc Pierre Francois Oursin | ||
| Owner (100%) | SHURGARD DENMARK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | SSC Benelux & Co. s.c.a |
Address history (4 moves)
| c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K | |
| Bjørnbaksvej 4, 2770 Kastrup | |
| Banemarksvej 50D, 2605 Brøndby | |
| Rugvænget 56, 2630 Taastrup | |
| c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V |
Former names
| SHURGARD REAL ESTATE ApS | – |
| SHURGARD DENMARK ApS | – |
| SHURGARD DANMARK ApS | – |
Employees per year
Other companies at the same address
- 1ST AVENUE MANAGEMENT ApS Bankrupt
- 20052021InterCom ApS Bankrupt
- ADMINISTRATIONSSELSKABET AF 1.OKTOBER 2008 ApS Bankrupt
- AK GROUP ApS Bankrupt
- ALISCAFI SCANDINAVIA A/S Bankrupt
- B&B EJENDOMSUDVIKLING ApS Bankrupt
- BIZDEAL ApS Bankrupt
- Brea ApS Bankrupt
- CENTROCARE HOLDING A/S Bankrupt
- CENTROCARE, LÆGERNES EJENDOMSSELSKAB A/S Bankrupt
- DearLiquidAssets ApS Bankrupt
- Defacto Analytics ApS Bankrupt
- Degn & CO ApS Bankrupt
- Eco Statics Denmark ApS Bankrupt
- FinTechRec ApS Bankrupt
- H.C. ØRSTEDSVEJ 63 ApS Bankrupt
- HELIOS INVEST ApS Bankrupt
- ICON MEDIALAB A/S Bankrupt
- ISELECTION ApS Bankrupt
- JFX ApS Bankrupt
- KHORUS PRODUCTIONS ApS Bankrupt
- KI Dansk Handelskompagni IVS Bankrupt
- KI Dansk Holding IVS Bankrupt
- Kingdom Nordic Aps Bankrupt
- MADS SAND MADSEN ApS Bankrupt
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Questions and answers about SHURGARD REAL ESTATE ApS
Has SHURGARD REAL ESTATE ApS gone bankrupt?
No, SHURGARD REAL ESTATE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SHURGARD REAL ESTATE ApS?
SHURGARD REAL ESTATE ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SHURGARD REAL ESTATE ApS founded?
SHURGARD REAL ESTATE ApS was founded on 12 July 2000.
What is the equity of SHURGARD REAL ESTATE ApS?
Equity was DKK 192.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.