Torvet 21 ApS

CVR 25953983 · Private limited company (ApS) · Dissolved after merger

Torvet 21 ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 Aug 2022) shows equity of DKK 27.2m and a net result of DKK 1.6m.

Company details

CVR number
25953983
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o PHJ Ejendomme A/S, Torvet 19K
4600 Køge
Municipality
Køge
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio51.3%
Current ratio256%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address46
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 498kDKK 1.3m
Net profitDKK 1.6mDKK -79k
EquityDKK 27.2mDKK 25.6m
Total assetsDKK 53.0mDKK 56.0m
CashDKK 434k–
Short-term debtDKK 2.7m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2021 – 31 Aug 2022131
1 Sep 2020 – 31 Aug 2021146
1 Jan 2019 – 31 Dec 2019189 Late
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002182

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
CEOErik Jensen
CEOClaus Braunstein
CEOPalle Bo Henriksen
BoardVagn Tolstrup Sørensen
BoardSøren Jens Emil Poulsen
BoardMichael Dines Braunstein Poulsen
BoardClaus Braunstein
BoardMichael Buhl
BoardPoul Henning Jensen
BoardHelle Susanne Henriksen
BoardWinnie Beck
BoardMichael Buhl
Owner (100%)POULSEN-GRUPPEN HOLDING A/S
Owner (100%)PHJ EJENDOMME A/S
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorG L B STATSAUTORISEREDE REVISORER A/S
AuditorSELSKABET AF 16.08.2021 A/S
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderErik Jensen

The CEOs' other companies

Erik Jensen – 46 other companies, of which 29 bankrupt

Claus Braunstein – 19 other companies

Palle Bo Henriksen – 2 other companies

Address history (4 moves)

c/o PHJ Ejendomme A/S, Torvet 19K, 4600 Køge
c/o Køge Bryggeri ApS, Carlsensvej 5, 4600 Køge
Søndre Alle 25, 4600 Køge
c/o Claus Poulsen, Tjørnevej 30, 2800 Kgs.Lyngby
c/o Bech-Bruun Dragsted, Frue Kirkeplads 4, 8000 Aarhus C

Former names

Torvet 21 ApS –
POULSEN GRUPPEN TORVET 21 ApS –
GPDS 101 ApS –
JUT NR. 2151 ApS –

Other companies at the same address

Similar companies in Køge

Questions and answers about Torvet 21 ApS

Has Torvet 21 ApS gone bankrupt?

No, Torvet 21 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Torvet 21 ApS?

Torvet 21 ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was Torvet 21 ApS founded?

Torvet 21 ApS was founded on 20 March 2001.

What is the equity of Torvet 21 ApS?

Equity was DKK 27.2m according to the annual report for the period ending 31 August 2022.

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