Sydhavnsgade 18 ApS

CVR 25965736 · Private limited company (ApS) · Dissolved after voluntary liquidation

Sydhavnsgade 18 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 89.7m and a net result of DKK 8.6m.

Company details

CVR number
25965736
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Levring & Levring A/S, Østbanegade 21, st. th
2100 København Ø
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio44.9%
Current ratio182%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 10.8mDKK 9.7m
Net profitDKK 8.6mDKK 26.3m
EquityDKK 89.7mDKK 81.2m
Total assetsDKK 199.8mDKK 282.0m
CashDKK 199.4m–
Short-term debtDKK 110.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022123
1 Jan 2021 – 31 Dec 2021135
1 Jan 2020 – 31 Dec 2020127
1 Jan 2019 – 31 Dec 2019163
1 Jan 2018 – 31 Dec 2018123
1 Aug 2016 – 31 Dec 2017115
1 Aug 2015 – 31 Jul 2016159
1 Aug 2014 – 31 Jul 2015129
1 Aug 2013 – 31 Jul 2014145
1 Aug 2012 – 31 Jul 201368
1 Aug 2011 – 31 Jul 2012140
1 Aug 2010 – 31 Jul 201187
1 Aug 2009 – 31 Jul 2010144
1 Aug 2008 – 31 Jul 2009130
1 Aug 2007 – 31 Jul 2008144
1 Aug 2006 – 31 Jul 2007106
1 Aug 2005 – 31 Jul 2006101
1 Aug 2004 – 31 Jul 2005109
1 Aug 2003 – 31 Jul 2004144
1 Aug 2002 – 31 Jul 2003139

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
CEOPoul Schmidt
CEOKim Böök Malmstrøm
CEOPeter Bro Poulsen
CEOKaj Mæckler
CEOPeter Bro Poulsen
CEOMerete Jørgensen
CEOMarianne Kjær Stolt
BoardPoul Schmidt
BoardFinn Harald Simonsen
BoardJørgen Peter Munk Levring
BoardKim Böök Malmstrøm
Owner (50%)MÄCKLER ERHVERVSBYG ApS
Owner (25%)Harald Simonsens Ejendomskontor ApS
Owner (25%)LEVRING & LEVRING A/S
Owner (67%)LEVRING & LEVRING A/S
AuditorSven Halberg
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorHartzberg+
AuditorHartzberg+ ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSIMONSEN & LEVRING A/S

The CEOs' other companies

Poul Schmidt – 31 other companies, of which 3 bankrupt

Kim Böök Malmstrøm – 15 other companies, of which 1 bankrupt

Peter Bro Poulsen – 31 other companies

Kaj Mæckler – 48 other companies, of which 35 bankrupt

Merete Jørgensen – 32 other companies, of which 3 bankrupt

Marianne Kjær Stolt – 24 other companies

Address history (2 moves)

c/o Levring & Levring A/S, Østbanegade 21, st. th, 2100 København Ø
c/o Harald Simonsens Ejendomskontor ApS, Østbanegade 21, st. tv, 2100 København Ø
c/o SIMONSEN & LEVRING A/S, Østbanegade 21, 2100 København Ø

Former names

Sydhavnsgade 18 ApS –
SCANDIAGADE 19-21 ApS –
A/S SCANDIAGADE 19-21 –

Other companies at the same address

Similar companies in København

Questions and answers about Sydhavnsgade 18 ApS

Has Sydhavnsgade 18 ApS gone bankrupt?

No, Sydhavnsgade 18 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Sydhavnsgade 18 ApS?

Sydhavnsgade 18 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was Sydhavnsgade 18 ApS founded?

Sydhavnsgade 18 ApS was founded on 26 March 2001.

What is the equity of Sydhavnsgade 18 ApS?

Equity was DKK 89.7m according to the annual report for the period ending 31 December 2022.

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