EJENDOMSSELSKABET AMAGERBROGADE 102 ApS

CVR 27088201 · Private limited company (ApS) · Compulsorily dissolved

EJENDOMSSELSKABET AMAGERBROGADE 102 ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published.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 -3.8m and a net result of DKK 14k.

Company details

CVR number
27088201
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bækgården, Egtoftevej 1A
2950 Vedbæk
Municipality
Hørsholm
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 14.0m
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-692.4%
Current ratio13%
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
RevenueDKK 1.4mDKK 2.2m
Net profitDKK 14kDKK -6.6m
EquityDKK -3.8mDKK -3.8m
Total assetsDKK 543kDKK 24.2m
CashDKK 150k–
Short-term debtDKK 4.3m–

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 2006164
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
31 Mar 2003 – 31 Dec 2003174

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%)AMAGERBROGADE 102 HOLDING ApS
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCCH REVISION GODKENDT REVISIONSAKTIESELSKAB
FounderAMAGERBROGADE 102 HOLDING ApS

The CEOs' other companies

Kim Borch – 45 other companies, of which 17 bankrupt

Jesper Tullin – 50 other companies, of which 18 bankrupt

Address history (5 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 A/S, Amaliegade 36, 1256 København K
c/o Bertélco Ejendomsforvaltning A/S, Viborggade 53, 2100 København Ø

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about EJENDOMSSELSKABET AMAGERBROGADE 102 ApS

Has EJENDOMSSELSKABET AMAGERBROGADE 102 ApS gone bankrupt?

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

When was EJENDOMSSELSKABET AMAGERBROGADE 102 ApS founded?

EJENDOMSSELSKABET AMAGERBROGADE 102 ApS was founded on 31 March 2003.

What is the equity of EJENDOMSSELSKABET AMAGERBROGADE 102 ApS?

Equity was DKK -3.8m 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.