ESSEX BERINGSHAVE ApS
CVR 25767101 · Private limited company (ApS) · Dissolved after merger
ESSEX BERINGSHAVE ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK -25.8m and a net result of DKK 4.5m.
Company details
- CVR number
- 25767101
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Essex Invest A/S, Skovvejen 11
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -95.3% |
| Current ratio | 39% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 17.3m |
| Gross profit | DKK 0 | DKK 1.9m |
| Net profit | DKK 4.5m | DKK -1.3m |
| Equity | DKK -25.8m | DKK -30.3m |
| Total assets | DKK 27.0m | DKK 23.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 52.8m | – |
| Tax owed | DKK 27.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 152 | ||
| 1 Oct 2011 – 30 Sep 2012 | 191 | Late | |
| 1 Oct 2010 – 30 Sep 2011 | 159 | ||
| 1 Oct 2009 – 30 Sep 2010 | 158 | ||
| 1 Oct 2008 – 30 Sep 2009 | 167 | ||
| 1 Oct 2007 – 30 Sep 2008 | 155 | ||
| 1 Oct 2006 – 30 Sep 2007 | 150 | ||
| 1 Jul 2005 – 30 Sep 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 123 | ||
| 1 Jul 2003 – 30 Jun 2004 | 160 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 171 | ||
| 1 Dec 2000 – 30 Jun 2001 | 123 |
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 | Carl Erik Graunkær | ||
| CEO | Peter Halvorsen | ||
| Board | Peter Halvorsen | ||
| Board | Gert Ejvin Petersen | ||
| Board | Carl Erik Graunkær | ||
| Board | Kristen Vangsø Laursen | ||
| Board | Mads Graunkær | ||
| Board | Stig Richard Granholm Mortensen | ||
| Board | Gerda Halvorsen Jensen | ||
| Board | Anne-Katrine Østergaard Halvorsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET LEIF MIKKELSEN ApS | ||
| Auditor | LEIF MIKKELSEN & PARTNERE A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Villas A/S | ||
| Founder | CARIPO EJENDOMSSELSKAB A/S |
The CEOs' other companies
Carl Erik Graunkær – 39 other companies
- AKTIV SELSKABSFINANSIERING ApS Opløst
- BASTIAN A/S Opløst
- BASTIAN GRUPPEN ApS Active
- BYGHOLM MASKINSNEDKERI A/S Active
- CARIPO BILER A/S Active
- CARIPO EJENDOMSSELSKAB A/S Active
- CARIPO HOLDING A/S Fusioneret
- CARIPO INVEST 1 ApS Fusioneret
- CARIPO INVEST 2 ApS Fusioneret
- CARIPO INVEST ApS Fusioneret
- CARIPO INVEST ApS Active
- CKG 2 ApS Fusioneret
- CKG 3 ApS Opløst
- CKG 4 ApS Opløst
- CKG 5 ApS Opløst
- CKG HOLDING 1 ApS Fusioneret
- CKG HOLDING 2 ApS Fusioneret
- CKG MIDLERTIDIG HOLDING ApS Fusioneret
- Caripo Holding ApS Active
- Caripo Leasing A/S Active
- EJENDOMSSELSKABET AALEVEJ 50 ApS Opløst
- EJENDOMSSELSKABET ALRØVEJ 7-9 ApS Active
- EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS Active
- EJENDOMSSELSKABET NIELS FINSENSVEJ 18 ApS Active
- EJENDOMSSELSKABET SAMSØGADE ApS Active
- FODBOLDALLIANCEN AC HORSENS A/S Active
- Fit&Sund HS ApS Active
- GRAUNKÆR HOLDING A/S Active
- HORSENS KØRETEKNISKE ANLÆG A/S Active
- HORSENS VÆRKTØJSFABRIK A/S Active
Peter Halvorsen – 47 other companies, of which 6 bankrupt
- 1ST AVENUE MANAGEMENT ApS Bankrupt 29 May 2024
- MANAGEMENT GRUPPEN INVEST ApS Bankrupt 27 Oct 1997
- MANAGEMENTFIRMAET DANMARK ApS Bankrupt 6 Jan 1998
- REMCODAN ApS Bankrupt 21 Nov 1996
- SAXO ERHVERV ApS Bankrupt 20 Jan 1998
- SCANDINAVIAN PARTNERS ApS Bankrupt 5 Jan 1996
- 1ST AVENUE GROUP ApS Compulsorily dissolved
- A/S ØSTERGADE, ÅRHUS Opløst
- AKAM ApS Active
- DANSK PROJEKTSERVICE ApS Opløst
- E-ENERGY A/S Compulsorily dissolved
- EJENDOMSSELSKABET DELTA 25 ApS Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- EJENDOMSSELSKABET NB GADE ApS Active
- ESSEX ApS Fusioneret
- ESSEX DEVELOPMENT ApS Fusioneret
- ESSEX FINANS ApS Fusioneret
- ESSEX GÄNSEMARKT ApS Fusioneret
- ESSEX HAMBORG ALTSTADT ApS Opløst
- ESSEX HAMBORG CENTRUM ApS Fusioneret
- ESSEX INVEST ApS Fusioneret
- ESSEX INVEST HOLDING ApS Opløst
- ESSEX PARK HERNING ApS Fusioneret
- ESSEX PARK TÅSTRUP A/S Opløst
- ESSEX RO'S TORV ApS Opløst
- ESSEX SCHAUENBURGERSTRAßE ApS Fusioneret
- ESSEX STAMHOLMEN ApS Fusioneret
- ESSEX STUDESTALDEN ApS Fusioneret
- ESSEX SYDCENTERET KOLDING ApS Fusioneret
- ESSEX TEMPOVEJ ApS Opløst
Address history (1 moves)
| c/o Essex Invest A/S, Skovvejen 11, 8000 Aarhus C | |
| Boller Slotsvej 17, 8700 Horsens |
Former names
| ESSEX BERINGSHAVE ApS | – |
| ESSEX BERINGSHAVE A/S | – |
| ESSEX PARK HORSENS A/S | – |
| BERINGSHAVE A/S | – |
Employees per year
Other companies at the same address
- DIGGIT PRODUCTION ApS Bankrupt
- SVUNG A/S Bankrupt
- ADMIRAL DS 3 ApS Opløst
- APP III Admin ApS Active
- ASX 7781 ApS Compulsorily dissolved
- Blomsterhaven 2 Aarhus ApS Opløst
- Blomsterhaven 3 Aarhus ApS Opløst
- BoStad DS 4 ApS Opløst
- BoStad DS 8 ApS Fusioneret
- Bryg HoldCo ApS Active
- CMRF Eagle ApS Active
- DANSK PROJEKTSERVICE ApS Opløst
- Dirch Passers Allé 12, Frederiksberg ApS Opløst
- EJENDOMSSELSKABET DELTA 25 ApS Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- ESSEX ApS Fusioneret
- ESSEX DEVELOPMENT ApS Fusioneret
- ESSEX FINANS ApS Fusioneret
- ESSEX GÄNSEMARKT ApS Fusioneret
- ESSEX HAMBORG ALTSTADT ApS Opløst
- ESSEX HAMBORG CENTRUM ApS Fusioneret
- ESSEX INVEST ApS Fusioneret
- ESSEX INVEST HOLDING ApS Opløst
- ESSEX PARK HERNING ApS Fusioneret
- ESSEX PARK TÅSTRUP A/S Opløst
Similar companies in Aarhus
- Cosmo Ejendomme ApS Aarhus C
- NME EJENDOMSADMINISTRATION ApS Højbjerg
- Kiss Property Invest ApS Aarhus C
- Vidar Ejendomme ApS Aarhus C
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- Two Degrees Momentum ApS Højbjerg
- Freedom Property Management A/S Aarhus C
- URBN Property Management ApS Tranbjerg J
- B68 ApS Aarhus C
- wial invest aps Egå
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Questions and answers about ESSEX BERINGSHAVE ApS
Has ESSEX BERINGSHAVE ApS gone bankrupt?
No, ESSEX BERINGSHAVE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ESSEX BERINGSHAVE ApS?
ESSEX BERINGSHAVE ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ESSEX BERINGSHAVE ApS founded?
ESSEX BERINGSHAVE ApS was founded on 1 December 2000.
What is the equity of ESSEX BERINGSHAVE ApS?
Equity was DKK -25.8m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.