ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND
CVR 28283458 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 115k and a net result of DKK -5,000.
Company details
- CVR number
- 28283458
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rene Thomsen, Artillerivej 160, 14. 4
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 84.9% |
| Current ratio | 662% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | – | DKK 0 |
| Gross profit | DKK -5,000 | DKK -9,963 |
| Net profit | DKK -5,000 | DKK -13k |
| Equity | DKK 115k | DKK 120k |
| Total assets | DKK 135k | DKK 141k |
| Cash | DKK 135k | – |
| Short-term debt | DKK 20k | – |
| Tax owed | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 225 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 369 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 187 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 101 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 15 Nov 2004 – 31 Dec 2005 | 138 |
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 | Per Bodé | ||
| CEO | Henning Harding | ||
| CEO | Rene Reenberg Thomsen | ||
| CEO | Rene Reenberg Thomsen | ||
| Owner (10%) | Flemming Joseph Jensen | ||
| Owner (10%) | Egon Petz | ||
| Owner (20%) | Per Bodé | ||
| Owner (10%) | Henning Harding | ||
| Owner (10%) | Erik Johannes Møller | ||
| Owner (10%) | Rene Reenberg Thomsen | ||
| Owner (10%) | Ivan Andsager Petz | ||
| Owner (10%) | Bo Bauerfeind | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | REV-2018 ApS | ||
| Auditor | Statsautoriseret revisor Søren Cortsen | ||
| Founder | TOMTOT HOLDING ApS |
The CEOs' other companies
Per Bodé – 29 other companies, of which 5 bankrupt
- BODé INVEST ApS Bankrupt 23 Nov 2015
- FALKENBERG PLAST A/S Bankrupt 17 Dec 2009
- MIT HOLDINGSELSKAB ApS Bankrupt 23 Nov 2015
- MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S Bankrupt 12 Oct 2001
- QPQ P22 A/S Bankrupt 14 Nov 2003
- ApS KOMPLEMENTARSELSKABET GUTSHOF BOSTEL, CELLE, TYSKLAND Active
- BINIKA HOLDING A/S Fusioneret
- CLAUHAN PROJECT A/S Active
- FABRIK1 ApS Opløst
- FIH A/S Active
- GRAVENHORST PLAST A/S Active
- INVESTERINGSSELSKABET PERESU ApS Active
- JUELSMINDE BYGGEGRUNDE ApS Compulsorily dissolved
- KPK A/S Active
- KPK INVEST A/S Active
- OBERHAUSEN AF 2011 ApS Opløst
- OLIEAFVIKLINGSSELSKABET AF 1/7-2000 A/S Opløst
- PB EJENDOMSINVEST ApS Compulsorily dissolved
- PPPG INVEST A/S Active
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- ROTA A/S Active
- Reali ApS Active
- SCANKOMPOSIT A/S Fusioneret
- STENÅS INVEST ApS Compulsorily dissolved
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
- TYSKE INDUSTRIEJENDOMME 1 ApS Opløst
- USC HOLDING A/S Compulsorily dissolved
- WATERWORLD ApS Compulsorily dissolved
Henning Harding – 10 other companies
- CAVAN A/S Fusioneret
- KLEEMANN LEASING A/S Fusioneret
- OBERHAUSEN AF 2011 ApS Opløst
- ODDEN HOLDING ApS Active
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- STILLEDAL INVEST ApS Opløst
- Selskabet af 29. juli 2015 A/S Fusioneret
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
- TYSKE INDUSTRIEJENDOMME 1 ApS Opløst
Rene Reenberg Thomsen – 2 other companies
- KONTORHOTEL HUSET I HUSET A/S Active
- TYSKE BOLIGER I ApS Active
Address history (4 moves)
| c/o Rene Thomsen, Artillerivej 160, 14. 4, 2300 København S | |
| c/o M & N Consult ApS, Nathejrevej 4, 4873 Væggerløse | |
| c/o ncn Consulting GmbH, Hermodsvej 14, 4873 Væggerløse | |
| Tune Parkvej 5, 4030 Tune | |
| c/o Private Investment I/S, Korskildelund 6, 2670 Greve |
Former names
| ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND | – |
| ApS KOMPLEMENTARSELSKABET GENINER STRASSE, LÜBECK | – |
| ApS KOMPLEMENTARSELSKABET KOKBJERG, KOLDING | – |
Other companies at the same address
- Anpartselskabet af 01.04.2021 ApS Compulsorily dissolved
- ApS DÜREN KOMPLEMENTAR Compulsorily dissolved
- Flex Development ApS Active
- L & N HOLDING ApS Active
- M & N CONSULT ApS Active
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Questions and answers about ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND
Has ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND gone bankrupt?
No, ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND founded?
ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND was founded on 15 November 2004.
What is the equity of ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND?
Equity was DKK 115k 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.