ARES PROPERTIES ApS

CVR 28521073 · Private limited company (ApS) · Dissolved after merger

ARES PROPERTIES ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 26.9m and a net result of DKK 1.6m.

Company details

CVR number
28521073
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o North Property Asset Management A/S, Hovedgaden 22, 2. tv
2970 Hørsholm
Municipality
Hørsholm
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio39.6%
Current ratio2,813%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 1.7mDKK 1.3m
Net profitDKK 1.6mDKK 889k
EquityDKK 26.9mDKK 29.3m
Total assetsDKK 67.8mDKK 73.7m
CashDKK 4.0m–
Short-term debtDKK 2.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201570
1 Jan 2014 – 31 Dec 201454
1 Jan 2013 – 31 Dec 201365
1 Jan 2012 – 31 Dec 201294
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 201076
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007164
1 Jan 2006 – 31 Dec 2006176
1 Apr 2005 – 31 Dec 2005145

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
CEOCaroline Sundorph Pontoppidan
CEOWillem Huibert van den Hoek
BoardCarsten Keld Leveau
BoardWillem Huibert van den Hoek
BoardAlistair William Dixon
BoardEmma Louise Simmons
BoardKevin David Jones
BoardPhilip Marker
BoardDimitrios Raptis
BoardSøren Ebdrup
Owner (100%)OAK HOUSE INVEST ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Address history (5 moves)

c/o North Property Asset Management A/S, Hovedgaden 22, 2. tv, 2970 Hørsholm
c/o North Property Asset Management A/S, Strandvejen 72, 1., 2900 Hellerup
c/o North Asset Management, Tuborg Havnevej 19, 2900 Hellerup
c/o CenterPlan A/S, Nyhavn 69, 1051 København K
c/o Centerplan A/S, Østergade 22, 1., 1100 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

ARES PROPERTIES ApS –
GARNISONSPARKEN ApS –
EJENDOMSSELSKABET GARNISONSPARKEN ApS –
KR 1281 ApS –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about ARES PROPERTIES ApS

Has ARES PROPERTIES ApS gone bankrupt?

No, ARES PROPERTIES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ARES PROPERTIES ApS?

ARES PROPERTIES ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was ARES PROPERTIES ApS founded?

ARES PROPERTIES ApS was founded on 1 April 2005.

What is the equity of ARES PROPERTIES ApS?

Equity was DKK 26.9m 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.