VP BERLIN II ApS

CVR 29418780 · Private limited company (ApS) · Dissolved by declaration

VP BERLIN II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -4,115 and a net result of DKK 4.1m.

Company details

CVR number
29418780
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Hansen & Thomsen, Adelgade 12, 3.
1304 København K
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-151.8%
Current ratio40%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK -18DKK 2,976
Net profitDKK 4.1mDKK -115k
EquityDKK -4,115DKK -4.1m
Total assetsDKK 2,710DKK 7,713
CashDKK 2,710–
Short-term debtDKK 6,825–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201665
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010169
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007161
20 Mar 2006 – 31 Dec 2006175

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
CEOLars Leo Thylander
CEOKenneth Skåning Fuglsang
CEOMichael Sehested
CEOMikkel Christian Hesselberg
CEOPeter Westphal
CEOMikkel Christian Hesselberg
Owner (100%)Gefion Group Holdco III A/S
Owner (100%)Anpartsselskabet af 4. april 2016
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLIPER LEGACY A/S

The CEOs' other companies

Lars Leo Thylander – 56 other companies, of which 12 bankrupt

Kenneth Skåning Fuglsang – 6 other companies

Michael Sehested – 29 other companies, of which 5 bankrupt

Mikkel Christian Hesselberg – 47 other companies, of which 1 bankrupt

Peter Westphal – 56 other companies

Address history (6 moves)

c/o Hansen & Thomsen, Adelgade 12, 3., 1304 København K
c/o Victoria Properties A/S, Bredgade 30, 1260 København K
c/o Victoria Properties A/S, Langebrogade 5, 1411 København K
c/o Victoria Properties A/S, Tuborg Havnevej 19, 2900 Hellerup
Tuborg Boulevard 12, 3., 2900 Hellerup
Bredgade 51, 1260 København K
c/o Thylander & Company A/S, Emiliekildevej 19A, 2930 Klampenborg

Former names

VP BERLIN II ApS –
TG BERLIN III ApS –
TC 12 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about VP BERLIN II ApS

Has VP BERLIN II ApS gone bankrupt?

No, VP BERLIN II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was VP BERLIN II ApS founded?

VP BERLIN II ApS was founded on 20 March 2006.

What is the equity of VP BERLIN II ApS?

Equity was DKK -4,115 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.