A/S ØLANDS BUTIKSCENTER

CVR 27483267 · Public limited company (A/S) · Compulsorily dissolved

A/S ØLANDS BUTIKSCENTER is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 51.6m and a net result of DKK 8.5m.

Company details

CVR number
27483267
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o NT Advokatpartnerselskab, Østbanegade 55, 4.
2100 København Ø
Municipality
København
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
1 (2006)
Auditor
SkatteInform Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio33.2%
Current ratio175%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 9.2mDKK 8.9m
Net profitDKK 8.5mDKK 3.5m
EquityDKK 51.6mDKK 40.4m
Total assetsDKK 155.6mDKK 140.2m
CashDKK 11.6m–
Short-term debtDKK 88.9m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020166
1 Jan 2019 – 31 Dec 2019170
1 Jan 2018 – 31 Dec 2018141
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013132
1 Jan 2012 – 31 Dec 2012137
1 Jan 2011 – 31 Dec 2011108
1 Jan 2010 – 31 Dec 201083
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007118
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005152
15 Dec 2003 – 31 Dec 2004127

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
CEOCaroline Sundorph Pontoppidan
CEOMichael Kaa Andersen
CEOPer Hedegaard
CEOPeter Reumert Schaltz
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardPer Hedegaard
BoardHenrik Ypkendanz
BoardSteen Bindslev
BoardPer Bo Rasmussen
BoardChristian Peter Thomsen
Owner (10%)AWR HOLDING ApS
Owner (10%)JBM HOLDING ApS
Owner (10%)SCHALTZ HOLDING ApS
Owner (10%)PH HOLDING ApS
Owner (10%)HENRIK YPKENDANZ ApS
Owner (10%)PBR HOLDING ApS
Owner (20%)TAN HOLDING ApS
Owner (20%)CPT Investments ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSKATTEINFORM V/INGE NILSSON
AuditorSKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Michael Kaa Andersen – 55 other companies, of which 52 bankrupt

Per Hedegaard – 5 other companies

Peter Reumert Schaltz – 13 other companies

Address history (4 moves)

c/o NT Advokatpartnerselskab, Østbanegade 55, 4., 2100 København Ø
c/o Nielsen & Thomsen Advokater, Østbanegade 55, 4., 2100 København Ø
c/o Advodan Lyngby Advokataktieselskab, Toftebæksvej 2, 2800 Kgs. Lyngby
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

A/S ØLANDS BUTIKSCENTER –
KR 383 A/S –

Employees per year

Number of employees at A/S ØLANDS BUTIKSCENTER per year112006: 12006

Other companies at the same address

Similar companies in København

Questions and answers about A/S ØLANDS BUTIKSCENTER

Has A/S ØLANDS BUTIKSCENTER gone bankrupt?

No, A/S ØLANDS BUTIKSCENTER is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of A/S ØLANDS BUTIKSCENTER?

A/S ØLANDS BUTIKSCENTER most recently used SkatteInform Statsautoriseret Revisionspartnerselskab.

When was A/S ØLANDS BUTIKSCENTER founded?

A/S ØLANDS BUTIKSCENTER was founded on 15 December 2003.

What is the equity of A/S ØLANDS BUTIKSCENTER?

Equity was DKK 51.6m according to the annual report for the period ending 31 December 2020.

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