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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio6,251%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -4,000DKK -4,000
Net profitDKK 773DKK 749
EquityDKK 123kDKK 122k
Total assetsDKK 125kDKK 125k
Short-term debtDKK 2,000–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Århus.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023178
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020145
1 Jan 2019 – 31 Dec 2019139
1 Jan 2018 – 31 Dec 201899
1 Jan 2017 – 31 Dec 2017107
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015126
1 Jan 2014 – 31 Dec 2014145
1 Jan 2013 – 31 Dec 2013115
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 201185
1 Jan 2010 – 31 Dec 201096
1 Jan 2009 – 31 Dec 2009109
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007118
1 Jan 2006 – 31 Dec 2006133
1 Jan 2005 – 31 Dec 2005136
24 May 2004 – 31 Dec 2004121

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
CEOSøren Thomsen
CEOAnne Marie Floridon Sørensen
CEOErik 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
AuditorPricewaterhouseCoopers I/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDansk Revision Århus, Godkendt Revisionsaktieselskab
FounderKRISTENSEN PROPERTIES A/S

The CEOs' other companies

Søren Thomsen – 31 other companies, of which 4 bankrupt

Anne Marie Floridon Sørensen – 19 other companies, of which 2 bankrupt

Erik Johannsen – 21 other companies, of which 2 bankrupt

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

Similar companies in Randers

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.