BERLIN RESIDENTIAL HOLDING A/S

CVR 28694687 · Public limited company (A/S) · Dissolved after voluntary liquidation

BERLIN RESIDENTIAL HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK -143.5m and a net result of DKK 15.2m.

Company details

CVR number
28694687
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o PLESNER, Amerika Plads 37
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 110.5m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-4,781,666.7%
Current ratio0%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address102
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -38kDKK -1.2m
Net profitDKK 15.2mDKK -10.4m
EquityDKK -143.5mDKK -158.7m
Total assetsDKK 3,000DKK 248.9m
CashDKK 3,000–
Short-term debtDKK 143.5m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 2012168
1 Jul 2010 – 30 Jun 2011164
1 Jul 2009 – 30 Jun 2010165
1 Jul 2008 – 30 Jun 2009188 Late
1 Jul 2007 – 30 Jun 2008224 Late
1 Jul 2006 – 30 Jun 2007163
1 Apr 2005 – 30 Jun 2006157

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
CEOVictor Christoffersen
CEOFlemming Bo Pelby
CEOPeter Brogaard Hansen
CEOCarsten Pedersen Rise
CEOPeter Westphal
CEOJesper Korsbæk Jensen
CEOMichael Ingemann Schmidt
CEOPeter Westphal
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardJens Knudsen
BoardCarsten Pedersen Rise
BoardCharlotte Tuxøe
BoardJesper Zerlang
BoardHenrik Lars Olsen
BoardLeif Vejhe Djurhuus
BoardClaus Bennetsen
BoardPeer Meisner
BoardPeter Westphal
AuditorKarl-Alfred Brylle
AuditorSønderup Grow
AuditorSønderup I/S, statsautoriserede revisorer
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Flemming Bo Pelby – 44 other companies, of which 12 bankrupt

Peter Brogaard Hansen – 14 other companies, of which 5 bankrupt

Carsten Pedersen Rise – 47 other companies, of which 47 bankrupt

Peter Westphal – 57 other companies

Jesper Korsbæk Jensen – 32 other companies

Michael Ingemann Schmidt – 10 other companies

Address history (5 moves)

c/o PLESNER, Amerika Plads 37, 2100 København Ø
c/o Victoria Properties A/S, Tuborg Havnevej 19, 2900 Hellerup
c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
Hovedvejen 2, 2600 Glostrup
Paul Bergsøes Vej 14, 2600 Glostrup
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

BERLIN RESIDENTIAL HOLDING A/S –
GRIFFIN BONDS BERLIN I A/S –
VICH 8251 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about BERLIN RESIDENTIAL HOLDING A/S

Has BERLIN RESIDENTIAL HOLDING A/S gone bankrupt?

No, BERLIN RESIDENTIAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BERLIN RESIDENTIAL HOLDING A/S?

BERLIN RESIDENTIAL HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BERLIN RESIDENTIAL HOLDING A/S founded?

BERLIN RESIDENTIAL HOLDING A/S was founded on 1 April 2005.

What is the equity of BERLIN RESIDENTIAL HOLDING A/S?

Equity was DKK -143.5m according to the annual report for the period ending 30 June 2013.

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