Pontus Ejendomme ApS

CVR 29390630 · Private limited company (ApS) · Dissolved after voluntary liquidation

Pontus Ejendomme 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 The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2016) shows equity of DKK -99.0m and a net result of DKK -19.2m.

Company details

CVR number
29390630
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o M7 Real Estate ApS, Borgergade 2, 6.
1300 København K
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 170.9m
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-25.1%
Current ratio24%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address46
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -7.9mDKK 16.5m
Net profitDKK -19.2mDKK 32.7m
EquityDKK -99.0mDKK -79.9m
Total assetsDKK 395.1mDKK 423.9m
CashDKK 73.7m–
Short-term debtDKK 322.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017145
1 Jan 2016 – 31 Dec 2016143
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013194 Late
1 Jan 2012 – 31 Dec 2012188 Late
1 Jan 2011 – 31 Dec 2011183
1 Jan 2010 – 31 Dec 2010188 Late
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007136
15 Feb 2006 – 31 Dec 2006179

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
CEOTomas Mikael Lulla
CEOMette Seifert
BoardPernille Ohlsen
BoardPeter Back
BoardJack Edward Colbourne
BoardAna Greta Mengs y Jacobsen
BoardSøren Søgaard
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardPer Gunnar Isaksson
BoardTomas Mikael Lulla
BoardTommas Jakobsen
BoardPer Gunnar Isaksson
BoardMette Seifert
BoardMark Hulbert
BoardJabir Chakib
BoardMark Hulbert
BoardMartin Wolfgang Eckel
Owner (100%)Semele Danmark ApS
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderHBI S.a.r.L

The CEOs' other companies

Tomas Mikael Lulla – 30 other companies

Mette Seifert – 55 other companies

Address history (4 moves)

c/o M7 Real Estate ApS, Borgergade 2, 6., 1300 København K
Bredgade 65A, 2., 1260 København K
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S
c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V
c/o AMICORP DENMARK A/S, Dampfærgevej 3, 2., 2100 København Ø

Former names

Pontus Ejendomme ApS –
HBI DENMARK PROPCO ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Pontus Ejendomme ApS

Has Pontus Ejendomme ApS gone bankrupt?

No, Pontus Ejendomme ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Pontus Ejendomme ApS?

Pontus Ejendomme ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was Pontus Ejendomme ApS founded?

Pontus Ejendomme ApS was founded on 15 February 2006.

What is the equity of Pontus Ejendomme ApS?

Equity was DKK -99.0m according to the annual report for the period ending 31 December 2016.

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