SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS
CVR 26646200 · Private limited company (ApS) · Dissolved after bankruptcy
SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS went bankrupt on – 19.4 years after it was founded. 17 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Mar 2014) shows equity of DKK 5.5m and a net result of DKK -233k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 19.4 years
Company details
- CVR number
- 26646200
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Store Kongensgade 40D, 2.
1264 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 21.8m
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 6,763% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 83 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -11k | DKK -13k |
| Net profit | DKK -233k | DKK 1.3m |
| Equity | DKK 5.5m | DKK 5.7m |
| Total assets | DKK 5.6m | DKK 5.8m |
| Short-term debt | DKK 83k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2019 – 31 Mar 2020 | 64 | ||
| 1 Apr 2018 – 31 Mar 2019 | 85 | ||
| 1 Apr 2017 – 31 Mar 2018 | 164 | ||
| 1 Apr 2016 – 31 Mar 2017 | 175 | ||
| 1 Apr 2015 – 31 Mar 2016 | 137 | ||
| 1 Apr 2014 – 31 Mar 2015 | 372 | Late | |
| 1 Apr 2013 – 31 Mar 2014 | 213 | Late | |
| 1 Apr 2012 – 31 Mar 2013 | 178 | ||
| 1 Apr 2011 – 31 Mar 2012 | 192 | Late | |
| 1 Apr 2010 – 31 Mar 2011 | 153 | ||
| 1 Apr 2009 – 31 Mar 2010 | 172 | ||
| 1 Apr 2008 – 31 Mar 2009 | 145 | ||
| 1 Apr 2007 – 31 Mar 2008 | 210 | Late | |
| 1 Apr 2006 – 31 Mar 2007 | 170 | ||
| 1 Apr 2005 – 31 Mar 2006 | 160 | ||
| 1 Oct 2003 – 30 Sep 2004 | 252 | Late | |
| 14 Jun 2002 – 30 Sep 2003 | 161 |
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 | Edwin George Shelton | ||
| CEO | Scott Campbell Macaw | ||
| CEO | Joan Gejl Jessen | ||
| CEO | Frederik Bengt Nicholas Hans Steuch | ||
| CEO | Niall Joseph Rainey | ||
| CEO | Ivan Zammit | ||
| CEO | Ivan Zammit | ||
| CEO | Andrew Deri Woods | ||
| CEO | Stefano James Oragano | ||
| Owner (100%) | Cristalpart Etablishment | ||
| Owner (100%) | Cristalpart Etablishment | ||
| Auditor | Kurt Bülow | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | INTERNATIONAL GROUP HOLDINGS ApS |
The CEOs' other companies
Edwin George Shelton – 59 other companies, of which 34 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt 15 Dec 2006
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt 1 Nov 2006
- BONDI GROUP HOLDINGS ApS Bankrupt 4 Jun 2009
- CASA DE SUECIA HOLDING ApS Bankrupt 27 Mar 2003
- CERISE ApS Bankrupt 31 Aug 2006
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- DATASCAPE INTERNATIONAL HOLDINGS ApS Bankrupt 14 Apr 2003
- DIGIFIN HOLDING ApS Bankrupt 25 Nov 2004
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- ERI EJENDOM ApS Bankrupt 18 Jul 2002
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- EXECUTIVE PERSONNEL ApS Bankrupt 17 May 2002
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- KOENIG EJENDOM ApS Bankrupt 19 Dec 2007
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- OIKYWEB INTERNATIONAL ApS Bankrupt 5 Mar 2010
- PEARL SYSTEMS ApS Bankrupt 11 Jul 2019
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- PLASTIC REVOLUTION ApS Bankrupt 23 Nov 2006
- REVOLUTION HOLDINGS ApS Bankrupt 29 Jun 2006
- ROXER GROUP ApS Bankrupt 20 Aug 2007
- RUVU HOLDINGS ApS Bankrupt 27 Mar 2003
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SHELTONS ApS Bankrupt 19 Aug 2002
- SHELTONS-SITTI ApS Bankrupt 29 Nov 2013
Scott Campbell Macaw – 56 other companies, of which 56 bankrupt
- A & Z COMPANY ApS Bankrupt 29 Nov 2013
- AEROGROUP ApS Bankrupt 13 Nov 2007
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BENSON HOLDINGS ApS Bankrupt 6 Nov 2007
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- C2M DK ApS Bankrupt 28 Jan 2011
- CERISE ApS Bankrupt 31 Aug 2006
- CORE TRADE ApS Bankrupt 25 Oct 2021
- CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DEFAP ENTERPRISES ApS Bankrupt 28 Oct 2019
- DEFAP MANAGEMENT ApS Bankrupt 30 Oct 2019
- DOXA INVESTMENTS ApS Bankrupt 6 Feb 2023
- DUVAL ApS Bankrupt 1 Jun 2012
- ENRUM HOLDINGS ApS Bankrupt 9 Jul 2019
- ENRUM PROPERTY INVESTMENTS ApS Bankrupt 5 Oct 2016
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN FLIGHT TECHNOLOGY ApS Bankrupt 9 Aug 2016
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- IMAGE HOLDING ApS Bankrupt 29 Jun 2018
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
- INTRINSIC APARTMENTS ApS Bankrupt 3 May 2016
- INTRINSIC MANAGEMENT ApS Bankrupt 29 Sep 2016
- INTRINSIC PROPERTY HOLDING ApS Bankrupt 26 Jan 2016
- INTRINSIC ROSENLUND ApS Bankrupt 29 Sep 2016
Joan Gejl Jessen – 23 other companies, of which 6 bankrupt
- ALMET HOLDING ApS Bankrupt 24 Jan 2005
- CERISE ApS Bankrupt 31 Aug 2006
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- NEW GUARDIAN BANCORP ApS Bankrupt 5 Aug 2010
- WBH.COMHOLD ApS Bankrupt 15 Apr 2003
- BIKELINE ApS Opløst
- FALCK TREASURY A/S Fusioneret
- FINFACTOR A/S Opløst
- HALLO INVESTMENTS ApS Compulsorily dissolved
- INGRIA INVESTMENTS A/S Opløst
- INTER ENERGIA HOLDING ApS Active
- MANTER HOLDINGS ApS Opløst
- METTLE-CERES INVESTMENT ApS Opløst
- MILBORN GROUP CORP. ApS Opløst
- NABEL ApS Opløst
- NORVIK HOLDING ApS Opløst
- OHJR INTERNATIONAL COUNSEL ApS Opløst
- OSIP ApS Opløst
- RADADEM ApS Opløst
- RISC CAPITAL HOLDING ApS Opløst
- SPG HOLDING ApS Opløst
- SPORTMAN GROUP ApS Compulsorily dissolved
Frederik Bengt Nicholas Hans Steuch – 16 other companies, of which 9 bankrupt
- ARTOP ApS Bankrupt 25 Nov 2015
- FRESTLOP INVESTMENTS ApS Bankrupt 5 Nov 2013
- GLOBAL PROPERTIES ApS Bankrupt 13 Jan 2011
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- NYGADE 3, 2004 ApS Bankrupt 23 Sep 2009
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- RYTTERGÅRDEN GLOSTRUP ApS Bankrupt 6 Sep 2010
- SYDVESTVEJ, GLOSTRUP ApS Bankrupt 1 Sep 2016
- VIRGO HOLDINGS ApS Bankrupt 20 Oct 2008
- 11-11-2020 Consult ApS Active
- 11-11-2020 Holding ApS Active
- Dyssegård Invest ApS Active
- EASTBRICK INVEST ApS Opløst
- ROSES 39 ApS Opløst
- TOROMONT DENMARK ApS Opløst
- WHITE ApS Fusioneret
Niall Joseph Rainey – 10 other companies, of which 6 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- ARTOP ApS Bankrupt 25 Nov 2015
- FRESTLOP INVESTMENTS ApS Bankrupt 5 Nov 2013
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- VIRGO HOLDINGS ApS Bankrupt 20 Oct 2008
- EASTBRICK INVEST ApS Opløst
- ROSES 39 ApS Opløst
- TOROMONT DENMARK ApS Opløst
- WHITE ApS Fusioneret
Ivan Zammit – 38 other companies, of which 13 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- ARTOP ApS Bankrupt 25 Nov 2015
- CLEOPATRA ApS Bankrupt 16 Sep 2009
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- FRESTLOP INVESTMENTS ApS Bankrupt 5 Nov 2013
- HOLDING DK ApS Bankrupt 17 Jul 2013
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- VIRGO HOLDINGS ApS Bankrupt 20 Oct 2008
- ALPARGATAS INTERNATIONAL ApS Opløst
- AVION ApS Opløst
- CAMARGO CORREA DENMARK ApS Opløst
- DANAYA ApS Opløst
- EASTBRICK INVEST ApS Opløst
- FINBRO HOLDING ApS Opløst
- FINGROUP ApS Opløst
- GRANADARK ApS Opløst
- GREENWOOD MANAGEMENT ApS Compulsorily dissolved
- INCOMPHARMA ApS Opløst
- INFINITY BIO-ENERGY HOLDINGS DINAMARCA ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- KVALITET INVESTERING ApS Opløst
- MAISON LAFITTE ApS Opløst
- MELILEA INTERNATIONAL (DENMARK) ApS Opløst
- MGTI ApS Opløst
Andrew Deri Woods – 20 other companies, of which 6 bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt 22 Nov 2016
- Opta Engineering IVS Bankrupt 7 Mar 2018
- WEALTH LEADER HOLDINGS ApS Bankrupt 24 Jun 2022
- ALPARGATAS INTERNATIONAL ApS Opløst
- DANAYA ApS Opløst
- ESTEWIDE ApS Opløst
- GOODLINE DEVELOPMENT ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- ISBRA ApS Opløst
- NEW VENTURES INVESTMENTS ApS Opløst
- PRIME CAPITAL INVESTMENTS ApS Opløst
- RANYA ApS Opløst
- ROSES 39 ApS Opløst
- SCS CORPORATE SOLUTIONS ApS Active
- Sheltons Relocation ApS Active
- Tony Levy ApS Opløst
- VASTA ApS Opløst
Stefano James Oragano – 15 other companies, of which 3 bankrupt
- A Star Fashion Trading ApS Bankrupt 20 Apr 2021
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- Bellatrix Shipping and Trading ApS Opløst
- Cephalofair Games ApS Active
- DANAYA ApS Opløst
- ESTEWIDE ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- RANYA ApS Opløst
- Rosenhaven Holdings ApS Active
- SCS CORPORATE SOLUTIONS ApS Active
- Tony Levy ApS Opløst
- VASTA ApS Opløst
- WHITE ApS Fusioneret
Address history (6 moves)
| Store Kongensgade 40D, 2., 1264 København K | |
| Bredgade 3, 3., 1260 København K | |
| Omøgade 8, 2., 2100 København Ø | |
| c/o STL, Strandboulevarden 122, 5., 2100 København Ø | |
| c/o STL, Tuborg Boulevard 12, 3., 2900 Hellerup | |
| c/o STL, Tuborg Boulevard 12, 2900 Hellerup | |
| c/o Sheltons ApS, Strandboulevarden 122, 3., 2100 København Ø |
Other companies at the same address
- ARTOP ApS Bankrupt
- CLEOPATRA ApS Bankrupt
- CLINTEL ApS Bankrupt
- CN ENERGY ApS Bankrupt
- COM-ONE GROUP ApS Bankrupt
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt
- ETHOS GRUPPE ApS Bankrupt
- FRESTLOP INVESTMENTS ApS Bankrupt
- HANDIGRUPPEN A/S Bankrupt
- HANDILEASING ApS Bankrupt
- HANSENO ApS Bankrupt
- HOLDING DK ApS Bankrupt
- ICARO HOLDING ApS Bankrupt
- IMAGE HOLDING ApS Bankrupt
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt
- INSEETO ApS Bankrupt
- KULSTOF KRAFT ApS Bankrupt
- LEMURIA ENTERPRISES ApS Bankrupt
- M&M MEDIA INVEST HOLDING ApS Bankrupt
- Opta Engineering IVS Bankrupt
- PORTUNUS GROUP ApS Bankrupt
- PROSPERUM ApS Bankrupt
- SANDERS INVESTMENT ApS Bankrupt
- SKOFEBER ApS Bankrupt
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS
Has SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS gone bankrupt?
Yes. SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS went bankrupt on 27 October 2021.
When was SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS founded?
SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS was founded on 14 June 2002.
What is the equity of SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS?
Equity was DKK 5.5m according to the annual report for the period ending 31 March 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.