COVIVIO BERLIN IV ApS

CVR 29149860 · Private limited company (ApS) · Opløsteftergrænseoverskridendehjemstedsflytning

COVIVIO BERLIN IV ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: opløsteftergrænseoverskridendehjemstedsflytning). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 354.4m and a net result of DKK -35.4m.

Company details

CVR number
29149860
Status
Opløsteftergrænseoverskridendehjemstedsflytning
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Christensen Kjærulff, Østbanegade 123
2100 København Ø
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 2.0m
Employees
0 (2016)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 18
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio2,764%
Moves (last 2 years)1
CEO changes in total24
CEO's previous bankruptcies0
Other companies at the address262
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -34kDKK -33k
Net profitDKK -35.4mDKK 28.6m
EquityDKK 354.4mDKK 389.9m
Total assetsDKK 354.4mDKK 389.9m
Short-term debtDKK 28k–
Avg. employees0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023107
1 Jan 2022 – 31 Dec 2022137
1 Jan 2021 – 31 Dec 2021131
1 Jan 2020 – 31 Dec 2020189 Late
1 Jan 2019 – 31 Dec 2019240 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017135
1 Jul 2015 – 31 Dec 2016124
1 Jul 2014 – 30 Jun 2015121
1 Jul 2013 – 30 Jun 2014122
1 Jul 2012 – 30 Jun 2013116
1 Jul 2011 – 30 Jun 2012113
1 Jul 2010 – 30 Jun 2011105
1 Jul 2009 – 30 Jun 2010124
1 Jul 2008 – 30 Jun 2009121
1 Jul 2007 – 30 Jun 2008213 Late
1 Jul 2006 – 30 Jun 2007120
1 Jul 2005 – 30 Jun 2006167

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
CEOPer Boll
CEOJens Hald Mortensen
CEOPeter Westphal
CEOMyriam Carmen Lydia Despas
CEOArnaud Brément
CEOMyriam Despas
CEOMette-Lise Vraa
CEOMikael Brøgger Håkansson
CEOKatja Stiefenhöfer
CEOKevin Marcel Labus
CEORainer Langenhorst
CEOJochen Humpert
CEODaniel Frey
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardJens Knudsen
BoardCarsten Pedersen Rise
BoardCharlotte Tuxøe
BoardJesper Zerlang
BoardFinn Christensen
BoardErik Stannow
BoardJens Hald Mortensen
BoardJette Jakobsen
BoardUwe Michael Helmut Horn
BoardOle Elmegaard Mortensen
BoardPeter Westphal
BoardMyriam Carmen Lydia Despas
BoardThierry Jean-francois Beaudemoulin
Owner (5%)ASTHEOBER HOLDING ApS
Owner (5%)Søren Krarup
Owner (10%)STANNOW INVEST ApS
Owner (10%)Erik Stannow
Owner (15%)IEI PORTEFØLJE A/S
Owner (15%)REIT ApS
Owner (5%)COVIVIO BERLIN IV ApS
Owner (0%)BERLIN HIGH END A/S
Owner (0%)COVIVIO DANSK HOLDING ApS
Owner (5%)Fonciere des Regions SA
Owner (0%)Acopio GmbH
Owner (67%)COVIVIO DANSK HOLDING ApS
Owner (67%)Fonciere des Regions SA
Owner (5%)IW Verwaltungs-GmbH
Owner (67%)COVIVIO DANSK HOLDING ApS
AuditorKarl-Alfred Brylle
AuditorSønderup Grow
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
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

Per Boll – 10 other companies, of which 3 bankrupt

Jens Hald Mortensen – 3 other companies

Peter Westphal – 57 other companies

Mette-Lise Vraa – 12 other companies

Mikael Brøgger Håkansson – 14 other companies

Address history (6 moves)

c/o Christensen Kjærulff, Østbanegade 123, 2100 København Ø
c/o Christensen Kjærulf, Store Kongensgade 68, 1264 København K
Jens Baggesens Vej 90N, 8200 Aarhus N
Tuborg Boulevard 12, 2900 Hellerup
Hovedvejen 2, 2600 Glostrup
Paul Bergsøes Vej 14, 2600 Glostrup
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

COVIVIO BERLIN IV ApS –
IMMEO BERLIN IV ApS –
BERLIN IV ApS –
BERLIN IV A/S –
GRIFFIN IV BERLIN A/S –
GRIFFIN BONDS IV A/S –
GRIFFIN BONDS OSLO IV A/S –
VICH 8436 A/S –

Employees per year

Number of employees at COVIVIO BERLIN IV ApS per year232009: 320092011: 120112012: 220122013: 220132014: 220142015: 220152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about COVIVIO BERLIN IV ApS

Has COVIVIO BERLIN IV ApS gone bankrupt?

No, COVIVIO BERLIN IV ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendehjemstedsflytning.

Who is the auditor of COVIVIO BERLIN IV ApS?

COVIVIO BERLIN IV ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was COVIVIO BERLIN IV ApS founded?

COVIVIO BERLIN IV ApS was founded on 1 July 2005.

What is the equity of COVIVIO BERLIN IV ApS?

Equity was DKK 354.4m according to the annual report for the period ending 31 December 2023.

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