BERLIN INVEST XII ApS
CVR 29851379 · Private limited company (ApS) · Dissolved by declaration
BERLIN INVEST XII ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 366k and a net result of DKK 7,856.
Company details
- CVR number
- 29851379
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o JS Ejendomsformidling & Adm, Hornbæk Engvej 3
8920 Randers NV - Municipality
- Randers
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.1% |
| Current ratio | 2,539% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -59k | DKK -46k |
| Net profit | DKK 7,856 | DKK 73k |
| Equity | DKK 366k | DKK 3.8m |
| Total assets | DKK 381k | DKK 4.1m |
| Cash | DKK 381k | – |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 137 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 128 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 163 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 87 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Sep 2006 – 31 Dec 2006 | 151 |
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 | Preben Daugaard | ||
| Board | Preben Daugaard | ||
| Board | Ingemann Brixhuus | ||
| Board | Morten Sahner Brixhuus | ||
| Board | Jacob Mansachs | ||
| Board | Anne Frandsen | ||
| Board | Jan Kirk | ||
| Board | Jens Henrik Riis Andersen | ||
| Board | Esben Mols Kabell | ||
| Board | Thomas Alexandersen | ||
| Board | Jens Henrik Riis Andersen | ||
| Owner (10%) | HILDEBRANDT INVEST ApS | ||
| Owner (10%) | RIISLUND INVEST ApS | ||
| Owner (20%) | ELIAS EJENDOMME ApS | ||
| Owner (33%) | UNDER HOLDING ApS | ||
| Owner (25%) | MANSACHS HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SVANEN ADVICE ApS |
The CEOs' other companies
Preben Daugaard – 32 other companies, of which 9 bankrupt
- AMAGERBROGADE 56 ApS Bankrupt 2 May 2011
- CHR D. IV A/S Bankrupt 15 May 2008
- DECOSCAN ApS Bankrupt 27 Jan 2016
- JAN BALLE & PARTNER - STATSAUT. EJENDOMSMÆGLER ApS Bankrupt 27 Jun 2011
- K/S CHRISTIAN X'S VEJ 1-3, HADERSLEV Bankrupt 4 Jul 2017
- KØKKENGRUPPEN A/S Bankrupt 24 Jun 2005
- PDN HOLDING ApS Bankrupt 3 Feb 2016
- SCP INVEST V A/S Bankrupt 28 Nov 2014
- Selskabet V ApS Bankrupt 18 Aug 2021
- AG GROUP AF 2013 ApS Active
- Aabenraa Centrum A/S Active
- Astrium Group ApS Compulsorily dissolved
- BBO II A/S Active
- BERLIN INVEST XI A/S Active
- BERLIN INVEST XVII ApS Opløst
- BERTY A/S Opløst
- EIET 1 A/S Active
- GDPA Invest ApS Active
- GWE HOLDING A/S Active
- JAPH HOLDING ApS Opløst
- Komplementarselskabet af 1. august 2017 ApS Active
- OXILIO Løsninger ApS Active
- Q Invest ApS Active
- RC Sun ApS Active
- SCP INVEST III A/S Active
- SCP INVEST IV A/S Opløst
- SCP INVEST VII A/S Opløst
- SCP INVEST X A/S Opløst
- SCP INVEST XIV A/S Opløst
- SCP INVEST XVI A/S Opløst
Address history (4 moves)
| c/o JS Ejendomsformidling & Adm, Hornbæk Engvej 3, 8920 Randers NV | |
| c/o c/o JS Ejendomsformidling & Adm, Tranekærsvej 9, 8920 Randers NV | |
| c/o Tækker Group, Toldkammeret, Nordhavnsgade 1, 8000 Aarhus C | |
| Gødvad Bakke 4, 8600 Silkeborg | |
| Gødvad Bakke 4, 8600 Silkeborg |
Former names
| BERLIN INVEST XII ApS | – |
| BERLIN INVEST XII A/S | – |
| SCP INVEST XII A/S | – |
Other companies at the same address
- BERLIN INVEST XI A/S Active
- BERLIN INVEST XVII ApS Opløst
- HORTENSIENPLATZ ApS Active
- JOJA ApS Active
- JOSK INVEST ApS Active
- JOSK Randers ApS Active
- KOMPLEMENTARANPARTSSELSKABET DISKA & TEGUT Active
- RAB A/S Active
- RAB III A/S Active
- RÜSSELSHEIM 2005 ApS Opløst
- SCP INVEST I A/S Active
- SCP INVEST XVIII ApS Opløst
Similar companies in Randers
- EJENDOMSSELSKABET ASTERIA A/S Randers C
- Bolig Kronjylland Holding Aps Randers C
- MIKA Ejendomme ApS Randers NØ
- Bokron Aps Spentrup
- Administrationsselskabet Randers ApS Randers C
- Clave ApS Randers NV
- Cabon Holding ApS Randers NØ
- Søren R. Juncher Ejendomme ApS Spentrup
- HESTIA INVESTORPARTNER ApS Randers C
- JOJA ApS Randers NV
- BERLIN INVEST XI A/S Randers NV
- SCP INVEST I A/S Randers NV
Questions and answers about BERLIN INVEST XII ApS
Has BERLIN INVEST XII ApS gone bankrupt?
No, BERLIN INVEST XII ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BERLIN INVEST XII ApS?
BERLIN INVEST XII ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BERLIN INVEST XII ApS founded?
BERLIN INVEST XII ApS was founded on 1 September 2006.
What is the equity of BERLIN INVEST XII ApS?
Equity was DKK 366k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.