BERLIN 3 HOLDING ApS
CVR 29221634 · Private limited company (ApS) · Compulsorily dissolved
BERLIN 3 HOLDING ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -888k and a net result of DKK -1,154.
Company details
- CVR number
- 29221634
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jernbanegade 38, 1.
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionscentret Aabenraa Godkendt revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,033.8% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -1,154 | DKK -674k |
| Equity | DKK -888k | DKK -887k |
| Total assets | DKK 86k | DKK 86k |
| Cash | DKK 6 | – |
| Short-term debt | DKK 974k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionscentret Aabenraa Godkendt revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 188 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 188 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 191 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 230 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 27 Dec 2005 – 31 Dec 2006 | 168 |
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 | Aksel Damm | ||
| CEO | Niels Therkelsen | ||
| CEO | Aksel Damm | ||
| CEO | Kim-Olaf Sønnichsen | ||
| CEO | Jens Ziesemer Von Wildenradt | ||
| Owner (90%) | Sønnichsen & Z. von Wildenradt Holding GmbH | ||
| Auditor | Flemming Callesen | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | CARAX HOLDING A/S |
The CEOs' other companies
Aksel Damm – 50 other companies, of which 28 bankrupt
- APD INTERNATIONAL A/S Bankrupt 31 Jan 1994
- BERLIN 1 HOLDING ApS Bankrupt 12 May 2010
- BORSENBRUECKE HAMBURG ApS Bankrupt 13 Jun 2017
- BSW3004 ApS Bankrupt 11 May 2006
- CASTOR HOLDING ApS Bankrupt 7 Jul 2010
- DPA ApS Bankrupt 10 Aug 2009
- DRIFTSSELSKABET HOTEL REBILD PARK ApS Bankrupt 23 Mar 2006
- DSK EJENDOMME A/S Bankrupt 21 Jul 1998
- EJENDOMSSELSKABET 1950 A/S Bankrupt 2 May 2006
- EJENDOMSSELSKABET DANICA ApS Bankrupt 16 Aug 2012
- EJENDOMSSELSKABET DRONNINGEPARKEN ApS Bankrupt 11 May 2006
- EJENDOMSSELSKABET FERRING ApS Bankrupt 23 Dec 2005
- EJENDOMSSELSKABET HOTEL REBILD PARK ApS Bankrupt 12 Oct 2007
- EJENDOMSSELSKABET IKAST ApS Bankrupt 11 Sep 2009
- EJENDOMSSELSKABET NORDRE MOLEVEJ 9 TAARBÆK ApS Bankrupt 10 Jul 2009
- EJENDOMSSELSKABET NYROPSGADE ApS Bankrupt 27 Jul 2009
- EJENDOMSSELSKABET NØRREBROGADE RANDERS ApS Bankrupt 6 Jun 2006
- EJENDOMSSELSKABET TÅSTRUP BYVEJ ApS Bankrupt 11 May 2006
- F.D.V. 30 ApS Bankrupt 11 May 2006
- HLL EJENDOMME ApS Bankrupt 31 May 2006
- IMMO 10 FLENSBURG ApS Bankrupt 13 Feb 2019
- J.I.C. INVEST ApS Bankrupt 10 Aug 2009
- KMJ BYG OG INVEST ApS Bankrupt 11 Oct 2006
- NORDIC PROPERTIES ApS Bankrupt 6 Jun 2006
- PABON.DK A/S Bankrupt 17 Feb 2015
- PANTEBREVSSELSKABET 1950 DANMARK ApS Bankrupt 11 May 2006
- SCHIFFBRUECKE FLENSBURG ApS Bankrupt 4 May 2018
- SYDJYSK TOTALBYG A/S Bankrupt 21 Dec 2007
- AD OG PJ HOLDING A/S Fusioneret
- AD-HOLDING ApS Active
Niels Therkelsen – 19 other companies, of which 2 bankrupt
- DPA ApS Bankrupt 10 Aug 2009
- ØSTEUROPÆISK HANDELSHUS A/S Bankrupt 26 Jan 1999
- BUSINESS LEASING DANMARK ApS Active
- H. P. THERKELSEN. PADBORG. HOLDING A/S Fusioneret
- H.P. THERKELSEN A/S Active
- H.P. THERKELSEN FISCH LOGISTIC A/S Fusioneret
- HANSARING KIEL ApS Compulsorily dissolved
- IMMO-NORD, FLENSBURG ApS Opløst
- LAST & BUS RØDEKRO ApS Active
- NT HOLDING AF 12. SEPTEMBER 2005 ApS Active
- PETER HANSEN PROPERTY A/S Fusioneret
- SERVICE TEAM PADBORG ApS Fusioneret
- Syd Fund Management A/S Active
- Sønderjyske Ejendomme A/S Active
- TRANS MAR A/S Fusioneret
- TRANS MAR HOLDING A/S Fusioneret
- TRANS MAR PROPERTY ApS Fusioneret
- TRANS MAR SPEDITION ApS Fusioneret
- TRUST COMPANY HOLDING A/S Fusioneret
Kim-Olaf Sønnichsen – 20 other companies, of which 5 bankrupt
- BORSENBRUECKE HAMBURG ApS Bankrupt 13 Jun 2017
- GÄNZEMARKT/SCHENEFELD ApS Bankrupt 13 Jun 2017
- IMMO 10 FLENSBURG ApS Bankrupt 13 Feb 2019
- SONNIC IMMOBILIEN ApS Bankrupt 13 Jun 2017
- SØNNICHSEN EJENDOMME A/S Bankrupt 19 Dec 2016
- Anpartsselskabet af 10. september 2018 Active
- BEKA AUTO A/S Active
- FLENSBURG INVEST ApS Compulsorily dissolved
- HANSARING KIEL ApS Compulsorily dissolved
- HOLM FLENSBURG ApS Compulsorily dissolved
- Hertug Hans Ejendomme ApS Active
- Hertug Hans Holding ApS Active
- IMMO 20 FLENSBURG ApS Compulsorily dissolved
- IMMO-NORD, FLENSBURG ApS Opløst
- KOMPLEMENTARSELSKABET ROSTOCK CENTRUM ApS Opløst
- MERCKHOF HAMBURG ApS Active
- RUGENBARG HAMBORG A/S Active
- SØNNICHSEN GROUP ApS Compulsorily dissolved
- SØNNICHSEN HOLDING ApS Compulsorily dissolved
- ZvW Beteiligungen ApS Compulsorily dissolved
Address history (5 moves)
| Jernbanegade 38, 1., 6400 Sønderborg | |
| Jernbanegade 38, 1., 6400 Sønderborg | |
| Nørregade 62, 6330 Padborg | |
| Skovvej 20, 6340 Kruså | |
| Skovvej 20, 6340 Kruså | |
| Møllegade 2A, 6330 Padborg |
Other companies at the same address
- BORSENBRUECKE HAMBURG ApS Bankrupt
- DUEDAHL & MAANSSON ApS Bankrupt
- SONNIC IMMOBILIEN ApS Bankrupt
- SØNNICHSEN EJENDOMME A/S Bankrupt
- FLENSBURG INVEST ApS Compulsorily dissolved
- HANSARING KIEL ApS Compulsorily dissolved
- HOLM FLENSBURG ApS Compulsorily dissolved
- IMMO 20 FLENSBURG ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET ROSTOCK CENTRUM ApS Opløst
- ZvW Beteiligungen ApS Compulsorily dissolved
Similar companies in Sønderborg
- SØNDERBORG KORN ApS Sønderborg
- DANFOSS INTERNATIONAL A/S Nordborg
- Bylle Holding ApS Sønderborg
- E4G Holding ApS Sydals
- Fawn ApS Gråsten
- Brandsbøl Møllegård Holding ApS Nordborg
- Jan Blom Holding ApS Sønderborg
- Degn Group ApS Sydals
- Hansen Mora Holding ApS Sønderborg
- VojTech Holding ApS Sønderborg
- SSquared Holding ApS Sønderborg
- Brunnert Holding ApS Gråsten
Questions and answers about BERLIN 3 HOLDING ApS
Has BERLIN 3 HOLDING ApS gone bankrupt?
No, BERLIN 3 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BERLIN 3 HOLDING ApS?
BERLIN 3 HOLDING ApS most recently used Revisionscentret Aabenraa Godkendt revisionsaktieselskab.
When was BERLIN 3 HOLDING ApS founded?
BERLIN 3 HOLDING ApS was founded on 27 December 2005.
What is the equity of BERLIN 3 HOLDING ApS?
Equity was DKK -888k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.