AMAGERBROGADE 102 HOLDING ApS

CVR 27088155 · Private limited company (ApS) · Compulsorily dissolved

AMAGERBROGADE 102 HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK -99k and a net result of DKK 3.8m.

Company details

CVR number
27088155
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bækgården, Egtoftevej 1A
2950 Vedbæk
Municipality
Hørsholm
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 14.0m
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-4,151.3%
Current ratio2%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address33
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Net profitDKK 3.8mDKK -6.6m
EquityDKK -99kDKK -3.9m
Total assetsDKK 2,381DKK 1,873
Short-term debtDKK 101k–

Latest annual report: Reporting class B.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2013 – 30 Apr 2014177
1 May 2012 – 30 Apr 2013169
1 May 2011 – 30 Apr 2012171
1 May 2010 – 30 Apr 2011162
1 May 2009 – 30 Apr 2010153
1 May 2008 – 30 Apr 2009154
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006171
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
31 Mar 2003 – 31 Dec 2003169

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
CEOKim Borch
CEOJesper Tullin
BoardPeter Schäfer
BoardNiels Henrik Nygaard Mikkelsen
BoardFlemming Stilund Vinzent
BoardMartin Christensen
BoardPeter Aage Egede Nielsen
BoardErnest Schuster
BoardLise-Lotte Margrethe Tullin
BoardJesper Tullin
Owner (100%)EJENDOMSSELSKABET AF 25. MARTS 2003 A/S
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCCH REVISION GODKENDT REVISIONSAKTIESELSKAB
FounderEJENDOMSSELSKABET AF 25. MARTS 2003 A/S

The CEOs' other companies

Kim Borch – 45 other companies, of which 17 bankrupt

Jesper Tullin – 50 other companies, of which 18 bankrupt

Address history (4 moves)

c/o Bækgården, Egtoftevej 1A, 2950 Vedbæk
c/o Finansgruppen Erhverv A/S, Egtoftevej 1A, 2950 Vedbæk
c/o Finansgruppen Erhverv A/S, Bredgade 76, 1260 København K
c/o Borch Invest A/S, Ny Østergade 3, 1., 1101 København K
c/o Borch Invest ApS, Amaliegade 36, 1256 København K

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about AMAGERBROGADE 102 HOLDING ApS

Has AMAGERBROGADE 102 HOLDING ApS gone bankrupt?

No, AMAGERBROGADE 102 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was AMAGERBROGADE 102 HOLDING ApS founded?

AMAGERBROGADE 102 HOLDING ApS was founded on 31 March 2003.

What is the equity of AMAGERBROGADE 102 HOLDING ApS?

Equity was DKK -99k according to the annual report for the period ending 30 April 2014.

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