EJENDOMSSELSKABET BERLIN SPANDAU ApS
CVR 29443246 · Private limited company (ApS) · Dissolved by declaration
EJENDOMSSELSKABET BERLIN SPANDAU ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 5.0m and a net result of DKK 68k.
Company details
- CVR number
- 29443246
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 566k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 5,969% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 72 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -13k | DKK -12k |
| Net profit | DKK 68k | DKK 66k |
| Equity | DKK 5.0m | DKK 4.9m |
| Total assets | DKK 5.1m | DKK 5.0m |
| Short-term debt | DKK 85k | – |
| Tax owed | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 173 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 4 Apr 2006 – 31 Dec 2006 | 178 |
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 | Lars Geister | ||
| Board | Peter Schäfer | ||
| Board | Peter Borre Møller | ||
| Board | Jakob Folkenberg Eriksen | ||
| Board | Jesper Andreas Ryby | ||
| Board | Bent Larsen | ||
| Board | Lars Geister | ||
| Board | Niels Bjørn Struve | ||
| Owner (90%) | FFC 3 ApS | ||
| Owner (0%) | Jeppe Ulrich | ||
| Owner (100%) | FFC 3 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | INVESTERINGSSELSKABET MG III ApS |
The CEOs' other companies
Lars Geister – 41 other companies, of which 28 bankrupt
- AGORA ESTATE A/S Bankrupt 15 Oct 2008
- AGORA ESTATE APARTMENTS A/S Bankrupt 20 Nov 2008
- AGORA ESTATE RETAIL A/S Bankrupt 20 Nov 2008
- AMARDICO 1028 A/S Bankrupt 15 Oct 2008
- ECO CONSULTING ApS Bankrupt 1 Oct 2014
- GHG FASHION A/S Bankrupt 11 Nov 2008
- GLUMSØ BOLIGER A/S Bankrupt 15 Oct 2008
- GUDE OFFICE A/S Bankrupt 25 Sep 2008
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOLDINGSELSKABET AF 10/6 2008 A/S Bankrupt 17 Apr 2001
- HOLMEGAARD BOLIGER A/S Bankrupt 15 Oct 2008
- HOLMEGAARD ENTERTAINMENT A/S Bankrupt 26 Sep 2008
- IBB BYG A/S Bankrupt 1 Oct 2008
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KLOSTERPARK ApS Bankrupt 15 Oct 2008
- NÆSTVED KASERNE ApS Bankrupt 17 Feb 2010
- SHIPSHAPE A/S Bankrupt 3 Dec 2008
- SHIPSHAPE CHARTER A/S Bankrupt 16 Dec 2008
- SKODSBORGVEJ 48, VIRUM A/S Bankrupt 20 Nov 2008
- SKOUHUS BYG A/S Bankrupt 15 Oct 2008
- STONES AIRCRAFT A/S Bankrupt 8 Nov 2008
- STONES EJENDOMME A/S Bankrupt 30 Sep 2008
- STONES INVEST A/S Bankrupt 10 Sep 2008
- Selskabet H. 12.12.2025 ApS Bankrupt 19 Dec 2025
- VESTERPORT, ODENSE 2006 ApS Bankrupt 29 Dec 2009
- WILLSON ApS Bankrupt 30 Nov 2012
- WILLSON FACILITY MANAGEMENT ApS Bankrupt 29 Oct 2012
- WILLSON FINANS ApS Bankrupt 29 Oct 2012
- DISKO 1707 ApS Active
- Damn Good Trading ApS Opløst
Address history (7 moves)
| c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45, 2100 København Ø | |
| c/o Kresten Foged, Frederiksgade 1, 3. tv, 1265 København K | |
| c/o Lars Geister, Alleen 77, 1. tv, 2770 Kastrup | |
| c/o Lars Geister, Edvard Thomsens Vej 5B, 4. tv, 2300 København S | |
| Rådhuspladsen 16, 1550 København V | |
| c/o Mecura Ejendomme A/S, Lyngbyvej 20, 3., 2100 København Ø | |
| c/o Mecura Ejendomme A/S, Store Strandstræde 19, 1., 1255 København K | |
| c/o Mecura Ejendomme A/S, Havnegade 39, 1058 København K |
Former names
| EJENDOMSSELSKABET BERLIN SPANDAU ApS | – |
| MECURA BERLIN SPANDAU ApS | – |
Other companies at the same address
- G. Estates ApS Bankrupt
- Investeringsselskabet af 1. december 2015 IVS Bankrupt
- S. RYGAARD HOLDING ApS Bankrupt
- TERESE PAGH ApS Bankrupt
- AHJ Denmark ApS Opløst
- ATLAS DESIGN ApS, DANMARK Opløst
- Active Beauty Care Danmark ApS Opløst
- ApS AF 1.9.2001 Opløst
- ApS NORPODAN Opløst
- BERTY A/S Opløst
- BJÖRN LARBY HOLDING ApS Opløst
- BLUE LINE EUROPE ApS Opløst
- BON BON BUDDIES A/S Opløst
- BOOST IVS Opløst
- C. HOLDCO A/S Opløst
- C. KOSKELIN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- CARA TECHNOLOGY ApS Opløst
- CGDN HOLDING ApS Opløst
- D&V DESIGN & VISION GROUP ApS Opløst
- DANWASTE KEMI A/S Opløst
- DESIGN & VISION ApS Opløst
- Dynata Denmark ApS Opløst
- EDANLA ApS Fusioneret
- EJENDOMSANPARTSSELSKABET ØSTERBROGADE 84 Opløst
- EUROPEAN FOOD MACHINERY ApS Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
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- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about EJENDOMSSELSKABET BERLIN SPANDAU ApS
Has EJENDOMSSELSKABET BERLIN SPANDAU ApS gone bankrupt?
No, EJENDOMSSELSKABET BERLIN SPANDAU ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET BERLIN SPANDAU ApS?
EJENDOMSSELSKABET BERLIN SPANDAU ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSELSKABET BERLIN SPANDAU ApS founded?
EJENDOMSSELSKABET BERLIN SPANDAU ApS was founded on 4 April 2006.
What is the equity of EJENDOMSSELSKABET BERLIN SPANDAU ApS?
Equity was DKK 5.0m 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.