Gallerierne Hillerød A/S

CVR 28711964 · Public limited company (A/S) · Dissolved after bankruptcy

Gallerierne Hillerød A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry udlejning af erhvervsejendomme. Gallerierne Hillerød A/S went bankrupt on – 17.9 years after it was founded. 17 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 2020) shows equity of DKK 102.2m and a net result of DKK 36.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In restructuring from
Age at bankruptcy
17.9 years

Company details

CVR number
28711964
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gallerierne 1
3400 Hillerød
Municipality
Hillerød
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 600k
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio43.5%
Current ratio273%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies3
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -865kDKK -2.6m
Net profitDKK 36.4mDKK 57.1m
EquityDKK 102.2mDKK 65.8m
Total assetsDKK 235.1mDKK 174.2m
CashDKK 716k–
Short-term debtDKK 5.5m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021192 Late
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019169
1 Jan 2018 – 31 Dec 2018153
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010121
1 Jan 2009 – 31 Dec 2009117
1 Jan 2008 – 31 Dec 2008125
1 Jan 2007 – 31 Dec 2007146
1 Jan 2006 – 31 Dec 2006116
12 May 2005 – 31 Dec 2005142

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
CEOHolger Dock
CEOJens Ulrik Dreyer
CEOJacob Kirschner Hansen
CEOPreben Linder Thomsen
CEOTom Gunnar Høeg
BoardFrantz Palludan
BoardPeter Scheuer Jensen
BoardMichael Kaa Andersen
BoardMogens Velling Pedersen
BoardHolger Dock
BoardPreben Johan Bertelsen
BoardSteen Bo Jørgensen
BoardHenrik Busch
BoardKnud Erik Andreasen
BoardOle Aage Nymann Hansen
BoardJens Ulrik Dreyer
BoardHans Christian Nielsson
BoardPreben Linder Thomsen
BoardTom Gunnar Høeg
BoardNiels Gram-Hanssen
BoardPeter Aandahl
BoardUlrik Byg Stengaard
BoardSimon Lodberg
BoardCasper Bøllund Rømer Rasmussen
BoardAnders Gintberg Levin
Owner (100%)EUROPEAN RETAIL HOLDING A/S
Owner (100%)Jyske Realkredit A/S
Owner (100%)Alsia Invest ApS
Owner (100%)Frederiksborg Ejendomme 2 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorAIDER Godkendt Revisionsaktieselskab
FounderEUROPEAN RETAIL HOLDING A/S

The CEOs' other companies

Holger Dock – 33 other companies, of which 6 bankrupt

Jens Ulrik Dreyer – 4 other companies

Jacob Kirschner Hansen – 1 other companies

Preben Linder Thomsen – 42 other companies, of which 29 bankrupt

Tom Gunnar Høeg – 49 other companies, of which 17 bankrupt

Address history (9 moves)

Gallerierne 1, 3400 Hillerød
Vadestedet 1, 1., 4700 Næstved
Gallerierne 1, 3400 Hillerød
c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup
c/o Lundgrens Advokatpartnerselskab, Tuborg Havnevej 19, 2900 Hellerup
Klampenborgvej 205, 2800 Kgs. Lyngby
c/o PATRIZIA Denmark A/S, Adelgade 15, 2., 1304 København K
c/o Patrizia Nordics A/S, Bredgade 25F, 5., 1260 København K
Hammershusgade 9, 2100 København Ø
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K

Former names

Gallerierne Hillerød A/S –
EUROPEAN RETAIL HILLERØD A/S –
EI INVEST EUROPEAN RETAIL HILLERØDA/S –
EI INVEST NORDISK RETAIL HILLERØD A/S –

Other companies at the same address

Similar companies in Hillerød

Questions and answers about Gallerierne Hillerød A/S

Has Gallerierne Hillerød A/S gone bankrupt?

Yes. Gallerierne Hillerød A/S went bankrupt on 20 March 2023.

Who is the auditor of Gallerierne Hillerød A/S?

Gallerierne Hillerød A/S most recently used Baker Tilly Denmark.

When was Gallerierne Hillerød A/S founded?

Gallerierne Hillerød A/S was founded on 12 May 2005.

What is the equity of Gallerierne Hillerød A/S?

Equity was DKK 102.2m according to the annual report for the period ending 31 December 2020.

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