RÜSSELSHEIM 2005 ApS
CVR 27913121 · Private limited company (ApS) · Dissolved by declaration
RÜSSELSHEIM 2005 ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 123k and a net result of DKK 773.
Company details
- CVR number
- 27913121
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o JS Ejendomsformidling og Adm, Hornbæk Engvej 3
8920 Randers NV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Dansk Revision Århus
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 6,251% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -4,000 | DKK -4,000 |
| Net profit | DKK 773 | DKK 749 |
| Equity | DKK 123k | DKK 122k |
| Total assets | DKK 125k | DKK 125k |
| Short-term debt | DKK 2,000 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Århus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 126 | ||
| 1 Jan 2014 – 31 Dec 2014 | 145 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 85 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 133 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 24 May 2004 – 31 Dec 2004 | 121 |
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 Thomsen | ||
| CEO | Anne Marie Floridon Sørensen | ||
| CEO | Erik Johannsen | ||
| Owner (15%) | Dorte Fristrup | ||
| Owner (15%) | Erik Johannsen | ||
| Owner (5%) | Poul Bøje Schou | ||
| Owner (50%) | ESCOT ERHVERVSEJENDOMME ApS | ||
| Owner (50%) | Escot Erhvervsejendomme I ApS | ||
| Owner (50%) | Escot Erhvervsejendomme ApS | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Founder | KRISTENSEN PROPERTIES A/S |
The CEOs' other companies
Søren Thomsen – 31 other companies, of which 4 bankrupt
- K/S ALTER MARKT, WUPPERTAL Bankrupt 6 Oct 2015
- K/S MITTELSTRASSE 49, NEUWIED Bankrupt 2 Jun 2016
- NEUWIED 2006 II ApS Bankrupt 4 Jul 2016
- WUPPERTAL 2007 ApS Bankrupt 6 Oct 2015
- A/S NORDJYSK SPÆNDBETON Fusioneret
- ANDERSEN-FARMER KOMMUNIKATION A/S Fusioneret
- BAMBERG 2004 ApS Opløst
- BREMEN 2006 ApS Opløst
- BÜNDE 2007 ApS Active
- COBURG 2004 ApS Active
- DELMENHORST 2004 ApS Opløst
- FLENSBURG 2002 ApS Opløst
- GÖTTINGEN 2006 ApS Opløst
- HALBERSTADT 2005 ApS Active
- HEMATOFTEN 1. HORNSLET ApS Opløst
- KAUFBEUREN 2004 ApS Opløst
- KIEL 2005 ApS Active
- LANDAU 2004 ApS Opløst
- Lundeparken A/S Opløst
- LüNEN 2004 ApS Active
- NEUWIED 2006 ApS Opløst
- OLDENBURG 2005 ApS Opløst
- OSNABRüCK 2003 ApS Opløst
- SCHWERIN 2004 ApS Opløst
- SINGEN 2007 ApS Opløst
- SKOVLY EJENDOMME A/S Active
- SKOVLY PROJEKT ApS Active
- SOLINGEN 2004 ApS Opløst
- SPÆNCOM A/S Active
- SPÆNCOM-AQUATEC A/S Opløst
Anne Marie Floridon Sørensen – 19 other companies, of which 2 bankrupt
- K/S MITTELSTRASSE 49, NEUWIED Bankrupt 2 Jun 2016
- NEUWIED 2006 II ApS Bankrupt 4 Jul 2016
- AMSELO INVEST ApS Active
- BAMBERG 2004 ApS Opløst
- BREMEN 2006 ApS Opløst
- BÜNDE 2007 ApS Active
- DELMENHORST 2004 ApS Opløst
- FLENSBURG 2002 ApS Opløst
- JobInnovation ApS Active
- KAUFBEUREN 2004 ApS Opløst
- KIEL 2005 ApS Active
- KOMPLEMENTARSELSKABET GERMAN RETAIL B ApS Opløst
- KRISTENSEN PROPERTIES A/S Active
- Komplementarselskabet Kristensen Partners VI ApS Opløst
- LANDAU 2004 ApS Opløst
- OLDENBURG 2005 ApS Opløst
- SCHWERIN 2004 ApS Opløst
- SINGEN 2007 ApS Opløst
- Tonsbakken Invest ApS Active
Erik Johannsen – 21 other companies, of which 2 bankrupt
- HJORTGAARD A/S Bankrupt 18 Apr 2012
- HJORTGAARD HOLDING A/S Bankrupt 22 May 2012
- A-SELSKABET AF 28.03.2008 A/S Opløst
- A/S BACHMANNS TEGLVÆRK Fusioneret
- A/S CARL MATZENS TEGLVÆRKER Active
- A/S GRAASTEN TEGLVÆRK Active
- AFVIKLINGSSELSKABET AF 1.4.2004 A/S Opløst
- CARL MATZEN HOLDING A/S Active
- EBK ApS - ENERGI- OG BYGNINGSKONSULENTEN Active
- EJENDOMSAKTIESELSKABET AF 28.1.2004 Opløst
- EJENDOMSSELSKABET AF 1.1.2000 ApS Opløst
- EJENDOMSSELSKABET SYDJYSK A/S Active
- FORSIKRINGSMÆGLERNE DFM A/S Active
- HJORTGAARD BYGGERI A/S Active
- JAK SØNDERJYLLAND ApS Active
- NMAARSA A/S Compulsorily dissolved
- PEAM ApS Compulsorily dissolved
- PETERSEN PM A/S Fusioneret
- SELSKABET AF 16. MARTS 2022 A/S Opløst
- TEGLBJÆLKER - EGERNSUND A/S Fusioneret
- WATERSYSTEMS A/S Active
Address history (2 moves)
| c/o JS Ejendomsformidling og Adm, Hornbæk Engvej 3, 8920 Randers NV | |
| c/o JS Ejendomsformidling og Adm, Tranekærsvej 9, 8920 Randers NV | |
| c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg |
Former names
| RÜSSELSHEIM 2005 ApS | – |
| HANAU 2004 ApS | – |
Other companies at the same address
- BERLIN INVEST XI A/S Active
- BERLIN INVEST XII ApS Opløst
- BERLIN INVEST XVII ApS Opløst
- HORTENSIENPLATZ ApS Active
- JOJA ApS Active
- JOSK INVEST ApS Active
- JOSK Randers ApS Active
- KOMPLEMENTARANPARTSSELSKABET DISKA & TEGUT Active
- RAB A/S Active
- RAB III A/S Active
- SCP INVEST I A/S Active
- SCP INVEST XVIII ApS Opløst
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about RÜSSELSHEIM 2005 ApS
Has RÜSSELSHEIM 2005 ApS gone bankrupt?
No, RÜSSELSHEIM 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RÜSSELSHEIM 2005 ApS?
RÜSSELSHEIM 2005 ApS most recently used Dansk Revision Århus.
When was RÜSSELSHEIM 2005 ApS founded?
RÜSSELSHEIM 2005 ApS was founded on 24 May 2004.
What is the equity of RÜSSELSHEIM 2005 ApS?
Equity was DKK 123k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.