FIELD'S EJER II A/S
CVR 27465897 · Public limited company (A/S) · Dissolved after merger
FIELD'S EJER II A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 774.1m and a net result of DKK 90.0m.
Company details
- CVR number
- 27465897
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2.
2300 København S - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Employees
- 12 (2004)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.4% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 90.0m | DKK 132.0m |
| Equity | DKK 774.1m | DKK 685.7m |
| Total assets | DKK 1.3bn | DKK 1.2bn |
| Short-term debt | DKK 411.7m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jan 2014 – 31 Dec 2014 | 189 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 103 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 93 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 2 Dec 2003 – 31 Dec 2004 | 132 |
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 | Søren Brogaard Pedersen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Marianne Christensen | ||
| Board | Søren Brogaard Pedersen | ||
| Board | Claus Tüchsen | ||
| Board | Jan Ove Holmen | ||
| Board | Niels Victor Nielsen | ||
| Board | Claus Tüchsen | ||
| Board | Bjørn Allentoft | ||
| Board | Brian Jensen | ||
| Board | Philippe Louis Pierre Grenet | ||
| Board | Brian Jensen | ||
| Board | Lars Top Rud-Petersen | ||
| Owner (100%) | STEEN & STRØM HOLDING A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Søren Brogaard Pedersen – 22 other companies
- ANPARTSSELSKABET AF 18. SEPTEMBER 2007 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- BYTORV HORSENS ApS Active
- CITY 2 ApS Fusioneret
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- PROJEKTSELSKABET AF 10.04.2001 ApS Opløst
- SBP-Holding ApS Active
- SLOTSARKADERNE I ApS Fusioneret
- SLOTSARKADERNE II ApS Fusioneret
- SLOTSARKADERNE III ApS Fusioneret
- SSCP BH Holding ApS Active
- SSCP Projekt BH ApS Active
- STEEN & STRØM CENTERDRIFT A/S Opløst
- STEEN & STRØM CENTERSERVICE A/S Active
- STEEN & STRØM CENTERUDVIKLING VI A/S Opløst
- STEEN & STRØM DANMARK A/S Active
- STEEN & STRØM HOLDING A/S Fusioneret
- Scandinavian Shopping Center Partners ApS Active
Address history (4 moves)
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2., 2300 København S | |
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 16, 2., 2300 København S | |
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S | |
| c/o Steen & Strøm Danmark A/S, Vesterbrogade 2B, 1620 København V | |
| Kronprinsessegade 18, 1306 København K |
Former names
| FIELD'S EJER II A/S | – |
| STEEN & STRØM CENTERUDVIKLING V A/S | – |
| FIELD'S CENTERDRIFT A/S | – |
| A/S PSE 17 NR. 1410 | – |
Employees per year
Other companies at the same address
- PÆONER ApS Bankrupt
- ANPARTSSELSKABET AF 18. SEPTEMBER 2007 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- PROJEKTSELSKABET AF 10.04.2001 ApS Opløst
- STEEN & STRØM CENTERDRIFT A/S Opløst
- STEEN & STRØM CENTERSERVICE A/S Active
- STEEN & STRØM CENTERUDVIKLING VI A/S Opløst
- STEEN & STRØM DANMARK A/S Active
- STEEN & STRØM HOLDING A/S Fusioneret
- Steen & Strøm Danmark Holding A/S Active
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Questions and answers about FIELD'S EJER II A/S
Has FIELD'S EJER II A/S gone bankrupt?
No, FIELD'S EJER II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FIELD'S EJER II A/S?
FIELD'S EJER II A/S most recently used Deloitte.
When was FIELD'S EJER II A/S founded?
FIELD'S EJER II A/S was founded on 2 December 2003.
What is the equity of FIELD'S EJER II A/S?
Equity was DKK 774.1m 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.