KW BERLIN ApS

CVR 28282893 · Private limited company (ApS) · Dissolved after voluntary liquidation

KW BERLIN ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.1m and a net result of DKK 683k.

Company details

CVR number
28282893
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Amaliegade 32, st.
1256 København K
Municipality
København
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 18.3m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equityNo
Equity ratio18.2%
Current ratio3%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
RevenueDKK 212kDKK 267k
Gross profitDKK 183kDKK 220k
Net profitDKK 683kDKK 420k
EquityDKK 1.1mDKK 380k
Total assetsDKK 5.8mDKK 5.3m
CashDKK 7,738–
Short-term debtDKK 4.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016174
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013112
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006178
25 Nov 2004 – 31 Dec 2005324 Late

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
CEOStig Holmboe-Thorsen
BoardSten Schultz
BoardKay Wilhelmsen
BoardStig Holmboe-Thorsen
BoardStig Gøtzsche
BoardHans Christian Martin Werner Mallet
Owner (100%)International Buildings Investments Inc.
AuditorINTERREVISION A/S
AuditorSCR REVISORERNE A/S
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderVS-Invest A/S

The CEOs' other companies

Stig Holmboe-Thorsen – 39 other companies, of which 2 bankrupt

Address history (2 moves)

Amaliegade 32, st., 1256 København K
c/o Advokat Sten Sørensen, Toldbodgade 51, 1253 København K
Vestre Teglgade 8A, 2450 København SV

Former names

KW BERLIN ApS –
KW BERLIN A/S –

Other companies at the same address

Similar companies in København

Questions and answers about KW BERLIN ApS

Has KW BERLIN ApS gone bankrupt?

No, KW BERLIN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KW BERLIN ApS?

KW BERLIN ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was KW BERLIN ApS founded?

KW BERLIN ApS was founded on 25 November 2004.

What is the equity of KW BERLIN ApS?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2015.

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