Shurgard Real Estate ApS

CVR 26689007 · Private limited company (ApS) · Dissolved after merger

Shurgard Real Estate 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 The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 202.9m and a net result of DKK -11.2m.

Company details

CVR number
26689007
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.6m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio55.0%
Current ratio2%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
RevenueDKK 16.2mDKK 15.9m
Gross profitDKK 11.5mDKK 13.7m
Net profitDKK -11.2mDKK -8.1m
EquityDKK 202.9mDKK 214.1m
Total assetsDKK 368.8mDKK 381.6m
Short-term debtDKK 165.1m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017114
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013142
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011127
1 Jan 2010 – 31 Dec 2010242 Late
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008154
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006113
1 Jan 2005 – 31 Dec 200599
1 Jan 2004 – 31 Dec 200495
5 Jul 2002 – 31 Dec 2003118

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
CEOHelle Freundlich Andersen
CEOÅke Michael Fogelberg
CEOPatrick Carlos Alain Metdepenninghen
CEOAlf Stefan Nilsson
CEOBruno Roqueplo
CEOSteven De Tollenaere
CEOJean Louis Henri Kreusch
CEOMarc Pierre Francois Oursin
Owner (100%)SHURGARD DENMARK ApS
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt

Address history (6 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Harbour House, Sundkrogen 21, 2100 København Ø
c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K
Bjørnbaksvej 4, 2770 Kastrup
Banemarksvej 50D, 2605 Brøndby
Rugvænget 56, 2630 Taastrup
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Shurgard Real Estate ApS –
FIRST SHURGARD DENMARK INVEST ApS –
SHURGARD ØSTERBRO ApS –
SHURGARD ROVSINGSGADE ApS –
KR 1055 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Shurgard Real Estate ApS

Has Shurgard Real Estate ApS gone bankrupt?

No, Shurgard Real Estate ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Shurgard Real Estate ApS?

Shurgard Real Estate ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Shurgard Real Estate ApS founded?

Shurgard Real Estate ApS was founded on 5 July 2002.

What is the equity of Shurgard Real Estate ApS?

Equity was DKK 202.9m according to the annual report for the period ending 31 December 2016.

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