KATTEGATVEJ 53 ApS
CVR 28898061 · Private limited company (ApS) · Dissolved after merger
KATTEGATVEJ 53 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 453k and a net result of DKK 102k.
Company details
- CVR number
- 28898061
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Toldbodgade 55B, 2.
1253 København K - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 126k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.5% |
| Current ratio | 111% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 60 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 229k | DKK 211k |
| Net profit | DKK 102k | DKK 116k |
| Equity | DKK 453k | DKK 270k |
| Total assets | DKK 2.1m | DKK 1.7m |
| Cash | DKK 759k | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 15 Jul 2005 – 31 Dec 2005 | 163 |
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 | Claus Hartvig Tingstrøm | ||
| CEO | Claus Meyer Nielsen | ||
| CEO | Michael Winkler | ||
| CEO | Lisbeth Dau | ||
| Board | Steen Aalund Olsen | ||
| Board | Steen Halbye | ||
| Board | Henrik Vildenfeldt | ||
| Owner (100%) | MEYERS A/S | ||
| Auditor | Kærsgaard Laursen Administration I /S | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEYER & TINGSTRØM HOLDING ApS | ||
| Founder | Michael Winkler |
The CEOs' other companies
Claus Hartvig Tingstrøm – 10 other companies, of which 1 bankrupt
- SELSKABET AF 24. JANUAR 2011 A/S Bankrupt 21 Feb 2011
- CHEVAL BLANC KANTINER A/S Active
- CLAUS TINGSTRØM A/S Fusioneret
- CLAUS TINGSTRØM HOLDING ApS Active
- DANSK KOMMUNIKATION ApS Active
- Foodsc. af 10/10 2017 A/S Opløst
- MEYER & TINGSTRØM HOLDING ApS Fusioneret
- Meyers Contract Catering A/S Active
- SILHUETTEN ApS Opløst
- able Aps Active
Claus Meyer Nielsen – 45 other companies, of which 4 bankrupt
- FOODTURE ApS Bankrupt 3 Mar 2025
- NORDIC FOOD LAB ApS Bankrupt 29 Nov 2016
- THE LITTLE APPLE, SAKSKØBING F.M.B.A. Bankrupt 17 Apr 2024
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ALMANAK ApS Fusioneret
- CLAUS MEYER HOLDING ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- CLAUS MEYER NIELSEN HOLDING ApS Fusioneret
- CMN INVEST ApS Fusioneret
- COPENHAGEN ROASTER A/S Opløst
- Christina Bengtsson Holding ApS Active
- Claus Meyer Holding A/S Active
- Claus Meyer US Holding ApS Fusioneret
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- Haven Bar ApS Opløst
- KKM AF 27. JULI 2011 ApS Active
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- MEYER & TINGSTRØM HOLDING ApS Fusioneret
- MEYER FOOD ApS Fusioneret
- MEYERFOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
Michael Winkler – 4 other companies
- Meyers Contract Catering A/S Active
- MogM aps Compulsorily dissolved
- Tatar ApS Opløst
- spisr ApS Opløst
Lisbeth Dau – 31 other companies, of which 2 bankrupt
- NRGR A/S Bankrupt 1 May 2019
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ADD MIKKELSEN ApS Active
- ALMANAK ApS Fusioneret
- CLAUS MEYER HOLDING ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- DYMAK A/S Active
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- KKM AF 27. JULI 2011 ApS Active
- Kähler Design A/S Fusioneret
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- MEYER FOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
- MEYERS KØKKEN ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- MEYERS PORTEFØLJE ApS Fusioneret
- MWCM HOLDING ApS Fusioneret
- Mission Dolores ApS Active
- NAMNAM ApS Opløst
- PETER JUSTESEN COMPANY A/S Active
- RDG Property ApS Active
- RDG Retail A/S Fusioneret
Address history (2 moves)
| Toldbodgade 55B, 2., 1253 København K | |
| c/o Meyer & Tingstrøm Holding ApS, Kattegatvej 53, 2150 Nordhavn | |
| c/o Meyer & Tingstrøm Holding ApS, Dag Hammarskjölds Allé 19, 2100 København Ø |
Former names
| KATTEGATVEJ 53 ApS | – |
| KATTEGATVEJ 55 ApS | – |
Other companies at the same address
- Atlas Growers Denmark A/S Bankrupt
- CATALOG-INTERNATIONAL A/S Bankrupt
- Gorillas Technologies Denmark ApS Bankrupt
- JENNIFER HUMMEL ApS Bankrupt
- BO FALSIG HOLDING ApS Active
- BS Optur Holding ApS Active
- CABA Holding ApS Active
- Camille Aulkær Andersen Holding ApS Active
- Clouditorium ApS Fusioneret
- DATACOMPAGNIET A/S Active
- EX TUTO A/S Active
- Entire Postal - Financial Inclusion Consortium ApS Active
- FEEL LIVING ApS Active
- FRIENDLY CONTENT A/S Opløst
- FUTURECOWBOYS HOLDING ApS Active
- Firstmove International ApS Opløst
- Framm ApS Active
- H.O.T. Holding ApS Active
- INPAY A/S Active
- Inpay HoldCo ApS Active
- Inpay Holding A/S Active
- Inpay ManCo ApS Active
- Inpay TopCo ApS Active
- J. WALTER THOMPSON COPENHAGEN A/S Opløst
- JENS NIELSEN MANAGEMENT ApS Active
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- I. BERGMANN FINANS ApS Brønshøj
- EJENDOMS- OG FINANCIERINGSSELSKABET PETANET A/S København K
- EKADAN-EJENDOMME A/S København K
- ApS SPKR NR. 452 Brønshøj
- KARBERGHUS A/S København K
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
- INGRID BECH HANSEN'S ApS Valby
- Mildé Capital A/S København K
- ApS BISPENSGADE 19-21, AALBORG København K
- LSL HOTEL EJENDOM ApS København Ø
- MALMØGADE 4 ApS København Ø
- CUFADAN EJENDOMME A/S Vanløse
Questions and answers about KATTEGATVEJ 53 ApS
Has KATTEGATVEJ 53 ApS gone bankrupt?
No, KATTEGATVEJ 53 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KATTEGATVEJ 53 ApS?
KATTEGATVEJ 53 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KATTEGATVEJ 53 ApS founded?
KATTEGATVEJ 53 ApS was founded on 15 July 2005.
What is the equity of KATTEGATVEJ 53 ApS?
Equity was DKK 453k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.