KARTAGO af 20.12.2018 ApS

CVR 27759556 · Private limited company (ApS) · Dissolved after merger

KARTAGO af 20.12.2018 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 80.0m and a net result of DKK 39.2m.

Company details

CVR number
27759556
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kartago, Mosehøjvej 17
2920 Charlottenlund
Municipality
Gentofte
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 2.5m
Employees
1 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio45.5%
Current ratio3%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies2
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 477kDKK 4.1m
Net profitDKK 39.2mDKK 6.2m
EquityDKK 80.0mDKK 40.8m
Total assetsDKK 175.9mDKK 153.2m
CashDKK 1.4m–
Short-term debtDKK 95.9m–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019150
1 Jan 2018 – 31 Dec 2018141
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014151
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006156
1 Sep 2004 – 31 Dec 2005117
27 May 2004 – 31 Aug 2004155

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
CEOHans Thygesen
CEOMichael Vad Petersen
CEOHans Thygesen
CEOJørgen Hauglund
CEOHans Thygesen
CEOMichael Hansen
BoardKlaus Vilstrup
BoardJesper Søndberg Clausen
BoardSusanne Birgit Husted-Andersen
BoardHenrik Ørsted
BoardJørgen Hauglund
BoardMichael Hansen
BoardHans Thygesen
BoardPeter Kureer
BoardAlexander Thygesen
BoardKristoffer Thygesen
BoardHans Thygesen
Owner (100%)KARTAGO ApS
Owner (100%)KARTAGO PROPERTY ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditor3 STK ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderRKB HOLDING ApS

The CEOs' other companies

Hans Thygesen – 53 other companies, of which 32 bankrupt

Michael Vad Petersen – 59 other companies, of which 33 bankrupt

Jørgen Hauglund – 51 other companies, of which 13 bankrupt

Michael Hansen – 55 other companies, of which 34 bankrupt

Address history (2 moves)

c/o Kartago, Mosehøjvej 17, 2920 Charlottenlund
c/o Hans Thygesen, Mosehøjvej 17, 2920 Charlottenlund
Tuborg Havnevej 19, 2900 Hellerup

Former names

KARTAGO af 20.12.2018 ApS –
KARTAGO A/S –
KARTAGO EJENDOMME A/S –
INVESTEA EJENDOMME A/S –
EJENDOMSVÆKST EJENDOMME A/S –
EJENDOMSSELSKABET AF 27. MAJ 2004 A/S –

Employees per year

Number of employees at KARTAGO af 20.12.2018 ApS per year242011: 420112012: 420122013: 220132014: 120142015: 120152016: 020162017: 120172018: 12018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about KARTAGO af 20.12.2018 ApS

Has KARTAGO af 20.12.2018 ApS gone bankrupt?

No, KARTAGO af 20.12.2018 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KARTAGO af 20.12.2018 ApS?

KARTAGO af 20.12.2018 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was KARTAGO af 20.12.2018 ApS founded?

KARTAGO af 20.12.2018 ApS was founded on 27 May 2004.

What is the equity of KARTAGO af 20.12.2018 ApS?

Equity was DKK 80.0m 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.