HESTIA DANMARK ApS

CVR 29139954 · Private limited company (ApS) · Dissolved by declaration

HESTIA DANMARK ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 4.2m and a net result of DKK 43k.

Company details

CVR number
29139954
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Tommas Jakobsen, Frederikskaj 2R, 5. tv
2450 København SV
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
0 (2016)
Auditor
Revisionsfirmaet Albrechtsen
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 13
Missing annual reportYes
Negative equityNo
Equity ratio99.5%
Current ratio22,201%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -18kDKK -11k
Net profitDKK 43kDKK 22k
EquityDKK 4.2mDKK 4.1m
Total assetsDKK 4.2mDKK 4.1m
CashDKK 1.0m–
Short-term debtDKK 19k–
Tax owedDKK 9,834–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Albrechtsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018179
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 201570
1 Jan 2014 – 31 Dec 201451
1 Jan 2013 – 31 Dec 201358
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010117
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 200870
1 Jan 2007 – 31 Dec 2007157
1 Oct 2005 – 31 Dec 2006182

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
CEOAlec William Sexton
CEOPeter Back
CEOHans Mikael Harald Männik
CEOPer Gunnar Isaksson
CEOMatti Ilmari Bergendahl
BoardJohn Lindgaard
BoardAlec William Sexton
BoardRichard Martin Hamilton Croft Sharland
BoardPeter Back
BoardTommas Jakobsen
BoardAndrew Desmond Yates
BoardFitzroy Jonathan Johnstone
BoardHans Mikael Harald Männik
BoardRichard Andrew James
BoardStefan John Björkqvist
BoardPer Gunnar Isaksson
BoardBurkhard Michael Sebastian Krapf
BoardMatti Ilmari Bergendahl
Owner (90%)Investmentsaktiebolaget Kybele
Owner (5%)Tommas Jakobsen
AuditorKarl-Alfred Brylle
AuditorWYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorHallerup og Co. I/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Peter Back – 30 other companies

Address history (5 moves)

c/o Tommas Jakobsen, Frederikskaj 2R, 5. tv, 2450 København SV
c/o Tommas Jakobsen, Ben Websters Vej 140, 6. th, 2450 København SV
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S
H.C. Andersens Boulevard 11, 3. tv, 1553 København V
c/o Wyrwik Revisons- og Konsulentvirk. ApS, Hovedgaden 28, 2970 Hørsholm
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

HESTIA DANMARK ApS –
GPT HALVERTON ApS –
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT ApS –
VICH 8481 ApS –

Employees per year

Number of employees at HESTIA DANMARK ApS per year242008: 420082009: 220092011: 320112012: 320122013: 320132014: 220142015: 120152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about HESTIA DANMARK ApS

Has HESTIA DANMARK ApS gone bankrupt?

No, HESTIA DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HESTIA DANMARK ApS?

HESTIA DANMARK ApS most recently used Revisionsfirmaet Albrechtsen.

When was HESTIA DANMARK ApS founded?

HESTIA DANMARK ApS was founded on 1 October 2005.

What is the equity of HESTIA DANMARK ApS?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2018.

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