KOMPLEMENTAR BERLIN CITY ApS

CVR 28690215 · Private limited company (ApS) · Dissolved after voluntary liquidation

KOMPLEMENTAR BERLIN CITY ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 147k and a net result of DKK -6,555.

Company details

CVR number
28690215
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokatfirmaet Gangsted-Rasmussen, Borgergade 24B, 4.
1300 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,576%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies13
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK -6,555DKK 1,000
EquityDKK 147kDKK 153k
Total assetsDKK 149kDKK 161k
CashDKK 2,898–
Short-term debtDKK 2,268–
Tax owedDKK 2,268–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016192 Late
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013191 Late
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 200892
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006164
22 Apr 2005 – 31 Dec 2005138

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
CEORené Ravn
CEOHenrik Korsholm Jeppesen
CEOHenrik Karsten Nybo Henriksen
CEOErik Bach Larsen
CEOScott Campbell Macaw
Owner (10%)GK EJENDOMSINVEST ApS
Owner (10%)Henrik Karsten Nybo Henriksen
Owner (10%)Per Bjørndal
Owner (10%)Jens Runeborg
Owner (10%)Erik Bach Larsen
Owner (10%)Søren Hvidberg
Owner (10%)Søren Birn
Owner (20%)Scott Campbell Macaw
Owner (10%)Arne Frøkjær
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderRené Ravn

The CEOs' other companies

René Ravn – 50 other companies, of which 30 bankrupt

Henrik Korsholm Jeppesen – 54 other companies, of which 19 bankrupt

Henrik Karsten Nybo Henriksen – 5 other companies, of which 1 bankrupt

Erik Bach Larsen – 9 other companies

Scott Campbell Macaw – 56 other companies, of which 56 bankrupt

Address history (7 moves)

c/o Advokatfirmaet Gangsted-Rasmussen, Borgergade 24B, 4., 1300 København K
c/o Triacon International Copenhagen ApS, Tuborg Boulevard 12, 3., 2900 Hellerup
c/o Datea A/S, Lyngby Hovedgade 4, 2800 Kgs.Lyngby
c/o GK Ejendomsinvest A/S, Sluseholmen 2, 2450 København SV
c/o GK Ejendomsinvest A/S, Bernstorffsvej 128, 2900 Hellerup
c/o GK Ejendomsinvest A/S, Tomsgårdsvej 19, st., 2400 København NV
c/o GK Ejendomsinvest ApS, Kristen Bernikows Gade 4, 4., 1105 København K
Thorshøj Alle 14, 3100 Hornbæk

Former names

KOMPLEMENTAR BERLIN CITY ApS –
KOMPLEMENTAR HOLZMARKT ApS –
HERKULES HOLDING ApS –

Other companies at the same address

Similar companies in København

Questions and answers about KOMPLEMENTAR BERLIN CITY ApS

Has KOMPLEMENTAR BERLIN CITY ApS gone bankrupt?

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

Who is the auditor of KOMPLEMENTAR BERLIN CITY ApS?

KOMPLEMENTAR BERLIN CITY ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was KOMPLEMENTAR BERLIN CITY ApS founded?

KOMPLEMENTAR BERLIN CITY ApS was founded on 22 April 2005.

What is the equity of KOMPLEMENTAR BERLIN CITY ApS?

Equity was DKK 147k 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.