RE Sydhavnen 3 ApS

CVR 29325987 · Private limited company (ApS) · Dissolved after merger

RE Sydhavnen 3 ApS is a Private limited company (ApS), founded on , based in Vordingborg. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 24k and a net result of DKK 189k.

Company details

CVR number
29325987
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kiss Development ApS, Rådhustorvet 4C
4760 Vordingborg
Municipality
Vordingborg
Industry
Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equityNo
Equity ratio49.7%
Current ratio199%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies16
Other companies at the address40
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 145kDKK -25k
Net profitDKK 189kDKK 181k
EquityDKK 24kDKK -165k
Total assetsDKK 48kDKK 7,636
CashDKK 0–
Short-term debtDKK 24k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202379
1 Jan 2022 – 31 Dec 2022109
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019265 Late
1 Jan 2018 – 31 Dec 2018185 Late
1 Jan 2017 – 31 Dec 2017173
1 Jan 2016 – 31 Dec 2016162
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013157
1 Jan 2012 – 31 Dec 2012155
1 Jul 2010 – 31 Dec 2011163
1 Jul 2009 – 30 Jun 2010161
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008150
7 Feb 2006 – 30 Jun 2007142

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
CEOPer Carsten Hansen
CEOStig Holmboe-Thorsen
CEOMichael Gurskov Eskildsen
CEOJeannette Randi Dannemann Eskildsen
Owner (50%)SPD Udvikling ApS
Owner (50%)Anpartsselskabet af 7. oktober 2022
Owner (100%)Anpartsselskabet af 7. oktober 2022
Owner (100%)RE Sydhavnen 2 ApS
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorRevisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S
AuditorRevisionsFirmaet Edelbo og Lund-Larsen I/S
AuditorREVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHOLDINGSELSKABET RAVNSBORG ApS

The CEOs' other companies

Per Carsten Hansen – 20 other companies, of which 10 bankrupt

Stig Holmboe-Thorsen – 39 other companies, of which 2 bankrupt

Michael Gurskov Eskildsen – 42 other companies, of which 24 bankrupt

Jeannette Randi Dannemann Eskildsen – 10 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Kiss Development ApS, Rådhustorvet 4C, 4760 Vordingborg
c/o Kiss Development ApS, Rådhustorvet 4C, 4760 Vordingborg
c/o Friheden Development ApS, Slotsherrensvej 215, 2610 Rødovre
c/o Kongsberg A/S, Skomagergade 5, 4000 Roskilde
Skomagergade 38, 1., 4000 Roskilde

Former names

RE Sydhavnen 3 ApS –
Projektselskabet GM ApS –
RAVNSBORG ApS –

Other companies at the same address

Similar companies in Vordingborg

Questions and answers about RE Sydhavnen 3 ApS

Has RE Sydhavnen 3 ApS gone bankrupt?

No, RE Sydhavnen 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was RE Sydhavnen 3 ApS founded?

RE Sydhavnen 3 ApS was founded on 7 February 2006.

What is the equity of RE Sydhavnen 3 ApS?

Equity was DKK 24k according to the annual report for the period ending 31 December 2022.

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