PR Ringsted HoldCo II ApS
CVR 28327307 · Private limited company (ApS) · Dissolved after merger
PR Ringsted HoldCo II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 131.8m and a net result of DKK 9.2m.
Company details
- CVR number
- 28327307
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Patrizia Denmark A/S, Adelgade 15, 2.
1304 København K - Municipality
- København
- Industry
- Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.3% |
| Current ratio | 2,008% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 9.2m | DKK 9.0m |
| Equity | DKK 131.8m | DKK 122.7m |
| Total assets | DKK 156.4m | DKK 155.9m |
| Cash | DKK 4.2m | – |
| Short-term debt | DKK 2.0m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 146 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 93 | ||
| 1 Jan 2019 – 31 Dec 2019 | 202 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 13 Jan 2005 – 31 Dec 2005 | 156 |
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 | Annemette Heller | ||
| CEO | Philip Hartley Miller | ||
| CEO | David Thomas Milloy | ||
| CEO | Andrew Sutherland | ||
| CEO | Juha Salokoski | ||
| CEO | Anders Skovgaard Klingbeil | ||
| Board | Kim Madsen | ||
| Board | Philip Hartley Miller | ||
| Board | Neil William Johnston | ||
| Board | Julie Mansfield Jackson | ||
| Board | Pamela June Smyth | ||
| Board | David Thomas Milloy | ||
| Board | Torsten Bjerregaard | ||
| Board | Mika Markus Matikainen | ||
| Board | Juha Salokoski | ||
| Board | Anders Skovgaard Klingbeil | ||
| Board | Hans Vermeeren | ||
| Board | Michael Fynbo Hansen | ||
| Board | Peter Matzen Drachmann | ||
| Board | Albert Cornelis Tol | ||
| Owner (100%) | Miller Holdings (International) Limited | ||
| Owner (100%) | CapMan Nordic Real Estate Investment S.à r.l. | ||
| Owner (100%) | PR Ringsted HoldCo ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Anders Skovgaard Klingbeil – 40 other companies
- 3:61 ApS Active
- AC MEYERS VÆNGE, KØBENHAVN ApS Active
- AMAGER STRANDVEJ 130 ApS Active
- Aarhus AcquiCo ApS Active
- Apollo Property Holding ApS Fusioneret
- BIBLIOTEKSPARKEN A/S Active
- BYGGEFELT H, TEGLHOLMEN ApS Active
- BYGGEFELT H, TEGLHOLMEN PARKERING ApS Active
- Block GKL1 ApS Active
- Block GKL2 ApS Active
- Block GKL3 ApS Active
- Blok C2 ApS Active
- COPI NFV 108 ApS Active
- EJENDOMSSELSKABET AF 19.12.2014 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET AXELTORV 2 KOMPLEMENTAR ApS Active
- Ejendomsselskabet PADK M2 ApS Active
- Ejendomsselskabet PADK M3 ApS Active
- Ejendomsselskabet PADK-1 ApS Active
- Ejendomsselskabet PADK-2 ApS Active
- Ejendomsselskabet PADK-3 ApS Active
- Finsensvej 15 ApS Active
- Freya Property Holding ApS Fusioneret
- Hjørnestenen ApS Active
- Hugin Property Holding ApS Fusioneret
- Ib Schønbergs Allé ApS Active
- KEEP F ApS Active
- KEEP II GKL 1 ApS Active
- KEEP II GKL 4 ApS Active
- KOMPLEMENTARSELSKABET ØSTRE TEGLGADE ApS Active
- Komplementarselskabet Teglbroen ApS Active
Address history (7 moves)
| c/o Patrizia Denmark A/S, Adelgade 15, 2., 1304 København K | |
| c/o CapMan Real Estate Denmark, Regnbuepladsen 7, 3., 1550 København V | |
| c/o CapMan Real Estate Denmark, Østergade 4, 4., 1100 København K | |
| c/o TK Bygge-Holding A/S, Vestre Havnepromenade 7, 9000 Aalborg | |
| c/o Intertrust Denmark A/S, Havnegade 39, 1058 København K | |
| c/o Bruun & Hjejle, Nørregade 21, 1165 København K | |
| c/o Hjejle, Gersted & Mogensen, Amagertorv 24, 1160 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| PR Ringsted HoldCo II ApS | – |
| CMNRE Ringsted HoldCo ApS | – |
| MILLER DK - OUTLET CENTER RINGSTED ApS | – |
| ApS KBIL 17 NR. 2014 | – |
Other companies at the same address
- CARIBBEAN COOKOUT ApS Bankrupt
- DRAFT BREWERIES DENMARK ApS Bankrupt
- FASHION INTERNATIONAL (LONDON) ApS Bankrupt
- REMEDY GROUP ApS Bankrupt
- Sophie Tusnelda ApS Bankrupt
- 1650 ApS Active
- 3:61 ApS Active
- AHP A/S AF 1. JULI 1997 Opløst
- AKTIESELSKABET 'BYGGESELSKABET ROSENVANG' Active
- ASX 13.569 A/S Opløst
- Aarhus AcquiCo ApS Active
- ApS KBUS 8 NR. 5412 Opløst
- Apollo Property Holding ApS Fusioneret
- BALTIC ACCOUNTANTS AND CONSULTANTS ApS Opløst
- BARCLAYS ERHVERVS-FINANS A/S Fusioneret
- BARCLAYS FINANS A/S Fusioneret
- C & J INVEST ApS Compulsorily dissolved
- CO + CONTACT ApS Fusioneret
- CO + FINANCE ApS Fusioneret
- CO + LIFE A/S Fusioneret
- CO + PARTNER HOLDING ApS Fusioneret
- CO + TV A/S Fusioneret
- CSIS HOLDING ApS Active
- D. C. MODES A/S Opløst
- E E BILER ApS Opløst
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Questions and answers about PR Ringsted HoldCo II ApS
Has PR Ringsted HoldCo II ApS gone bankrupt?
No, PR Ringsted HoldCo II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PR Ringsted HoldCo II ApS?
PR Ringsted HoldCo II ApS most recently used EY Godkendt Revisionspartnerselskab.
When was PR Ringsted HoldCo II ApS founded?
PR Ringsted HoldCo II ApS was founded on 13 January 2005.
What is the equity of PR Ringsted HoldCo II ApS?
Equity was DKK 131.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.