BYGGEFELT 1A ApS

CVR 27005861 · Private limited company (ApS) · Dissolved after voluntary liquidation

BYGGEFELT 1A ApS is a Private limited company (ApS), founded on 16 December 2002, based in København V. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.

Company details

CVR number: 27005861
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 16 December 2002
Ceased: 20 December 2010
Address: c/o Adv. Steen Raagaard Andersen, Kalvebod Brygge 39
1560 København V
Municipality: København
Industry: Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 125k

Warning signs

Annual reports filed late	0 of 6
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	56
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 1 Dec 2010	13 Jan 2011	43
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	21 May 2008	142
1 Jan 2006 – 31 Dec 2006	1 May 2007	121
1 Jan 2005 – 31 Dec 2005	9 Apr 2006	99
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
16 Dec 2002 – 31 Dec 2003	11 Jun 2004	163

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	Jørgen Junker Petersen	22 Dec 2005	25 May 2010
CEO	Torben Black	1 Sep 2007	25 May 2010
Board	Ib Henrik Rønje	16 Dec 2002	1 Sep 2007
Board	Jonas Peter Grander	16 Dec 2002	20 May 2005
Board	John Paul Howard	16 Dec 2002	22 Dec 2005
Board	David Christie	20 May 2005	22 Dec 2005
Board	Flemming Joseph Jensen	22 Dec 2005	1 Sep 2007
Board	Jørgen Junker Petersen	22 Dec 2005	1 Sep 2007
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	16 Dec 2002	22 Dec 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 May 2004	20 Dec 2010
Founder	Waterfront S.a.r.l	16 Dec 2002	20 Dec 2010

The CEOs' other companies

Jørgen Junker Petersen – 48 other companies, of which 25 bankrupt

K/S EGEN I Bankrupt 8 Oct 2013
K/S EGEN II Bankrupt 25 Sep 2013
K/S SJ. SEL24 Bankrupt 25 Sep 2013
K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
MOBIL RENOVATION ApS Bankrupt 2 May 2014
MOOS ApS Bankrupt 22 Jan 2025
MØ. PR. A/S Bankrupt 18 Oct 2013
PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
SJ Linde Allé A/S Bankrupt 29 Jul 2020
SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
SJ. KOL. ApS Bankrupt 25 Sep 2013
SJ. LYSØPA A/S Bankrupt 25 Sep 2013
SJ. PORCE ApS Bankrupt 25 Sep 2013
SJ. PR. 11 A/S Bankrupt 25 Sep 2013
SJ. PROSA A/S Bankrupt 25 Sep 2013
SJ. REDA A/S Bankrupt 25 Sep 2013
SJ. STÆ. A/S Bankrupt 25 Sep 2013
SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
A/S MATR.NR. 2141 VALBY Fusioneret
ALBRECHTSTRASSE KOMPLEMENTARSELSKAB ApS Opløst
ApS KOMPLEMENTARSELSKABET SLOTSHJØRNET Opløst
BALSØ INDUSTRIGRUNDE A/S Opløst
BELLAHUS, ØRESTADS BOULEVARD ApS Fusioneret

Torben Black – 47 other companies, of which 24 bankrupt

K/S EGEN I Bankrupt 8 Oct 2013
K/S EGEN II Bankrupt 25 Sep 2013
K/S SJ. SEL24 Bankrupt 25 Sep 2013
K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
MOBIL RENOVATION ApS Bankrupt 2 May 2014
MØ. PR. A/S Bankrupt 18 Oct 2013
PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
SJ Linde Allé A/S Bankrupt 29 Jul 2020
SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
SJ. KOL. ApS Bankrupt 25 Sep 2013
SJ. LYSØPA A/S Bankrupt 25 Sep 2013
SJ. PORCE ApS Bankrupt 25 Sep 2013
SJ. PR. 11 A/S Bankrupt 25 Sep 2013
SJ. PROSA A/S Bankrupt 25 Sep 2013
SJ. REDA A/S Bankrupt 25 Sep 2013
SJ. STÆ. A/S Bankrupt 25 Sep 2013
SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
A/S MATR.NR. 2141 VALBY Fusioneret
ALGADE 19 ApS Fusioneret
BELLAHUS, ØRESTADS BOULEVARD ApS Fusioneret
BLACKBI ApS Opløst
C.W. OBEL PROJEKT A/S Opløst
C.W. Obel Bolig af 2024 ApS Fusioneret

Address history (2 moves)

4 Jun 2010	c/o Adv. Steen Raagaard Andersen, Kalvebod Brygge 39, 1560 København V
28 May 2004	c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød
16 Dec 2002	c/o Sjælsø Gruppen A/S, Byagervej 14, 3450 Allerød

Former names

BYGGEFELT 1A ApS	4 Jul 2003 – 20 Dec 2010
PLOT 1A ApS	12 Jun 2003 – 3 Jul 2003
HAVNESTAD SYD II ApS	16 Dec 2002 – 11 Jun 2003

Other companies at the same address

K/S EGEN I Bankrupt
K/S EGEN II Bankrupt
K/S SJ. SEL24 Bankrupt
K/S SJÆLSØSELSKAB30 Bankrupt
KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt
KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt
KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt
KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt
MOBIL RENOVATION ApS Bankrupt
MØ. PR. A/S Bankrupt
PORCELÆNSHAVEN X ApS Bankrupt
SJ. KOL. ApS Bankrupt
SJ. LYSØPA A/S Bankrupt
SJ. PORCE ApS Bankrupt
SJ. PR. 11 A/S Bankrupt
SJ. PROSA A/S Bankrupt
SJ. REDA A/S Bankrupt
SJ. STÆ. A/S Bankrupt
SJ. ÅHAV. A/S Bankrupt
SJÆLSØ DANMARK A/S Bankrupt
SJÆLSØ GRUPPEN A/S Bankrupt
SJÆLSØ RETAIL A/S Bankrupt
A/S MATR.NR. 2141 VALBY Fusioneret
ApS HØRSHAVN Opløst
ApS KOMPLEMENTARSELSKABET SLOTSHJØRNET Opløst

Similar companies in København

Questions and answers about BYGGEFELT 1A ApS

Has BYGGEFELT 1A ApS gone bankrupt?

No, BYGGEFELT 1A ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BYGGEFELT 1A ApS founded?

BYGGEFELT 1A ApS was founded on 16 December 2002.

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