STRATEGIC IMMO HOLDING ApS
CVR 25712420 · Private limited company (ApS) · Dissolved after merger
STRATEGIC IMMO HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 16.9m and a net result of DKK -2.5m.
Company details
- CVR number
- 25712420
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lett Advokatpartnerselskab, Vester Allé 4
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 7 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.4% |
| Current ratio | 141% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -2.5m | DKK -971k |
| Equity | DKK 16.9m | DKK 19.4m |
| Total assets | DKK 39.1m | DKK 40.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 22.1m | – |
| Tax owed | DKK 5,150 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 194 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 194 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 227 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 206 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 201 | Late | |
| 13 Nov 2000 – 31 Dec 2001 | 251 | 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 | Peter Flemming Alsted | ||
| CEO | Fabio Rossi | ||
| CEO | Niels Melbye Frederiksen | ||
| CEO | Anja Syberg | ||
| CEO | Fabio Provino Rossi | ||
| CEO | Michael Pihl Wallin | ||
| CEO | Speranca Carletti | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Shorexpo Ventures Limited, Jasmine Court |
The CEOs' other companies
Peter Flemming Alsted – 41 other companies, of which 22 bankrupt
- ALL SCAN ApS Bankrupt 19 Dec 1995
- ASTON FINANCE CORPORATION A/S Bankrupt 1 Dec 1994
- BRINDENBERG A/S Bankrupt 15 Mar 1999
- BRUNETTE GROUP A/S Bankrupt 26 Jan 2009
- DIGIT GOLD ApS Bankrupt 23 Feb 2007
- DUKE LICENSING ApS Bankrupt 22 Jun 2005
- EJENDOMSSELSKABET COLBJØRNSENSGADE 6 ApS Bankrupt 14 Nov 1994
- EJENDOMSSELSKABET HOLMEGÅRDSVEJ 23HILLERØD ApS Bankrupt 4 Jun 2010
- FBO UDSTØDNINGS- OG DÆKSERVICE ApS Bankrupt 11 Jan 1994
- ICON LICENSING ApS Bankrupt 19 Mar 2007
- IFM SYSTEMER SYD ApS Bankrupt 21 Nov 1994
- JGT ApS Bankrupt 10 Aug 2020
- KHORUS PRODUCTIONS ApS Bankrupt 24 Mar 2015
- LEADER GROUP A/S Bankrupt 23 Aug 2006
- MERVYN JACOBSON ApS Bankrupt 16 Aug 2017
- MIMER A/S Bankrupt 26 Jan 2009
- NORSEMOE TEXTILES A/S Bankrupt 12 Mar 1993
- PHILOMONDO A/S Bankrupt 22 Jan 2007
- PUBLIMUSICO ApS Bankrupt 22 Jun 2005
- STARTFIRST A/S Bankrupt 19 Apr 2006
- THE FLYER A/S Bankrupt 22 Jan 2007
- VELOCITE PROMOTIONS ApS Bankrupt 26 Jan 1998
- A.I.M. ADRIAN INTERNATIONAL MARKETING ApS Compulsorily dissolved
- ABRIGO ApS Opløst
- ATLANTIS HOLDING ApS Opløst
- ApS KBUS 38 NR. 2468 Opløst
- BACKDROP PUBLISHING CORPORATION ApS Opløst
- BACKSTAGE PRODUCTIONS ApS Opløst
- BENZLER TRANSMISSION A/S Active
- BLUE PIKE CORPORATION ApS Opløst
Niels Melbye Frederiksen – 42 other companies, of which 8 bankrupt
- ADVERTFIN ApS Bankrupt 24 Nov 2005
- ASX 12349 ApS Bankrupt 6 Mar 2007
- BREDO HOLDING ApS Bankrupt 8 Nov 2013
- JGT ApS Bankrupt 10 Aug 2020
- KHORUS PRODUCTIONS ApS Bankrupt 24 Mar 2015
- MERVYN JACOBSON ApS Bankrupt 16 Aug 2017
- RUNDFORBIVEJ 186-188, 2001 ApS Bankrupt 18 Nov 2016
- SOGRENI OF COPENHAGEN ApS Bankrupt 28 May 2004
- ABN AMRO SECURITIES HOLDING (DENMARK) ApS Opløst
- AGL TRANSACTION SERVICES ApS Opløst
- AMBER INVESTMENTS ApS Opløst
- ApS KBIL 38 NR. 2307 Opløst
- ApS KBUS 17 NR. 1535 Opløst
- BARRACUDA ApS Opløst
- BHP BILLITON MARKETING INVESTMENTS ApS Opløst
- CADILLAC DANMARK ApS Opløst
- CSC (DENMARK) ApS Active
- DAFFODIL INVESTMENTS A/S Opløst
- FINISH LINE COMMUNICATIONS ApS Opløst
- FINROSE DK A/S Opløst
- FORTIS ARBITRAGE EUROPE A/S Opløst
- GENERAL REAL ESTATE ApS Opløst
- GOLDEN HARBOUR ApS Opløst
- GREEKINVEST ApS Opløst
- JOINT INVEST ApS Opløst
- MAGNACAMERA ApS Opløst
- MANTER HOLDINGS ApS Opløst
- MARIS ApS Opløst
- MELBYE INVEST ApS Active
- MF MEDIAFIN VENTURES ApS Opløst
Anja Syberg – 5 other companies, of which 1 bankrupt
- KHORUS PRODUCTIONS ApS Bankrupt 24 Mar 2015
- DAFFODIL INVESTMENTS A/S Opløst
- FINROSE DK A/S Opløst
- PHOENIX FILM INVESTMENTS ApS Active
- WORLD PROPERTIES ApS Opløst
Michael Pihl Wallin – 23 other companies, of which 8 bankrupt
- 4 GROUP ApS Bankrupt 18 Dec 2012
- AFSLUTTET PROJEKTSELSKAB 59 A/S Bankrupt 20 Jun 2011
- EJENDOMSSELSKABET D13 ApS Bankrupt 7 Dec 2011
- EJENDOMSSELSKABET D5 ApS Bankrupt 1 Mar 2013
- EMIRATE LIVING I ApS Bankrupt 24 Mar 2010
- FINANSHUSET DANMARK ApS Bankrupt 18 May 2012
- KOMPLEMENTARSELSKABET P8 ApS Bankrupt 5 Nov 2010
- NETVÆRK 2010 ApS Bankrupt 1 Jul 2011
- A.Sømod A/S Active
- AG-ADVICE ApS Active
- AMT Classic ApS Opløst
- BRAZIL INVEST I ApS Compulsorily dissolved
- Connla ApS Active
- EJENDOMSSELSKABET D19 ApS Compulsorily dissolved
- EJENDOMSSELSKABET D9 ApS Opløst
- EMIRATE LIVING II ApS Compulsorily dissolved
- Elviggaard Hønseri ApS Active
- FENRIS ENERGY ApS Opløst
- Fabriksparken Invest ApS Active
- Forsvarsadvokat Anpartsselskabet Opløst
- KOMPLEMENTARSELSKABET P6 ApS Compulsorily dissolved
- Napier Multiservice ApS Active
- Pinus Ejendomme ApS Active
Address history (6 moves)
| c/o Lett Advokatpartnerselskab, Vester Allé 4, 8000 Aarhus C | |
| Kronprinsessegade 18, 1306 København K | |
| c/o CorpNordic, Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o CorpNordic Denmark, Dampfærgevej 3, 2., 2100 København Ø | |
| c/o Wallin & co advokatfirma, Nytorv 19, 1450 København K | |
| c/o MeesPierson Intertrust (Denmark) A/S, Gothersgade 49, 3., 1123 København K | |
| c/o MeesPierson Intertrust Denmark, Jagtvej 169A, 3., 2100 København Ø |
Other companies at the same address
- EJENDOMSSELSKABET TORNØ ApS Bankrupt
- FRIENDSFRIEND A/S Bankrupt
- HASSELRIIS INVEST ApS Bankrupt
- LIGHT PEOPLE ApS Bankrupt
- ANPARTSSELSKABET AF 1/7 1997 Opløst
- BALLERINA ApS Opløst
- BERLINER PORTFOLIO I A/S Opløst
- CMJ DENMARK ApS Compulsorily dissolved
- DAMBO HOLDING ApS Fusioneret
- DANSK PIANO IMPORT KØBENHAVN A/S Fusioneret
- EDUTOY HOLDING ApS Opløst
- EJENDOMSINVEST AF 11. MAJ 2007 A/S Opløst
- ENOVACOR INVEST ApS Opløst
- GENIEMATICS HOLDING II ApS Opløst
- INVEST AF 21. NOVEMBER 2010 A/S Opløst
- LNC INVESTMENT HOLDING ApS Opløst
- MAIDENHEAD INVEST ApS Compulsorily dissolved
- NASLO ApS Opløst
- OKSEØJE ApS Opløst
- PHARAOH DENMARK ApS Compulsorily dissolved
- PORTFOLIO HOLDING I A/S Opløst
- STORKENÆB ApS Opløst
- TCD 1 ApS Opløst
- TCD 2 ApS Opløst
- TCD 3 ApS Opløst
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Questions and answers about STRATEGIC IMMO HOLDING ApS
Has STRATEGIC IMMO HOLDING ApS gone bankrupt?
No, STRATEGIC IMMO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STRATEGIC IMMO HOLDING ApS?
STRATEGIC IMMO HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was STRATEGIC IMMO HOLDING ApS founded?
STRATEGIC IMMO HOLDING ApS was founded on 13 November 2000.
What is the equity of STRATEGIC IMMO HOLDING ApS?
Equity was DKK 16.9m 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.