A/S TYSKE METROPOLER
CVR 29928282 · Public limited company (A/S) · Dissolved after voluntary liquidation
A/S TYSKE METROPOLER is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 16.8m and a net result of DKK 116.9m.
Company details
- CVR number
- 29928282
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o VB Ejendomme ApS, Hovedgaden 41, 2.
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Revisionsfirmaet Albrechtsen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.2% |
| Current ratio | 523% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -88k | DKK -40k |
| Net profit | DKK 116.9m | DKK 22.6m |
| Equity | DKK 16.8m | DKK 145.9m |
| Total assets | DKK 23.3m | DKK 146.0m |
| Cash | DKK 18.4m | – |
| Short-term debt | DKK 4.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Albrechtsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 2 Oct 2006 – 31 Dec 2007 | 188 | Late |
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 | Peter Andreas Stakemann | ||
| CEO | René Ravn | ||
| CEO | Mads Bech Pedersen | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | René Ravn | ||
| Board | Jens Christian Steglich-Petersen | ||
| Board | Henrik Korsholm Jeppesen | ||
| Board | Per Nørgaard | ||
| Board | Mads Bech Pedersen | ||
| Board | Jesper Hartvig Jensen | ||
| Board | Per Kristensen | ||
| Board | Thomas Nistrup | ||
| Board | Jesper Vissing | ||
| Board | Jesper Vissing | ||
| Owner (15%) | TWIN HOLDING ApS | ||
| Owner (15%) | Rungsted Agro ApS | ||
| Owner (5%) | PKR INVEST ApS | ||
| Owner (10%) | C.E. INVEST ApS | ||
| Owner (10%) | BENJAMIN INVESTMENT ApS | ||
| Owner (33%) | ZEUS EJENDOMME ApS | ||
| Owner (20%) | BENJAMIN INVESTMENT ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
René Ravn – 51 other companies, of which 30 bankrupt
- ASTIK ApS Bankrupt 15 Nov 1993
- ApS BERGKAMEN KOMPLEMENTAR Bankrupt 10 Apr 2018
- ApS KIELER CHAUSSEE KOMPLEMENTAR Bankrupt 6 Jan 2016
- ApS KORSØRVEJ KOMPLEMENTAR Bankrupt 12 Feb 2021
- ApS MINDENER STRASSE KOMPLEMENTAR Bankrupt 18 Jun 2009
- BUKA INVEST A/S Bankrupt 26 Sep 1994
- CAFE VINCENT ApS Bankrupt 20 May 1988
- GK AKTIE 2 ApS Bankrupt 24 Feb 2015
- GK EJENDOMSFINANSIERING ApS Bankrupt 24 Mar 2014
- GK EJENDOMSINVEST ApS Bankrupt 10 Oct 2013
- GLINT INTERNATIONAL ApS Bankrupt 15 Nov 1993
- GRIFFIN EJENDOMME A/S Bankrupt 28 Oct 2008
- GRIFFIN FINANS A/S Bankrupt 28 Oct 2008
- GRIFFIN FORVALTNING A/S Bankrupt 7 Nov 2008
- GRIFFIN HOLDING A/S Bankrupt 28 Oct 2008
- HERKULES & CO ApS Bankrupt 21 May 2015
- Herkules Invest ApS Bankrupt 10 Sep 2026
- K/S BERGKAMEN Bankrupt 10 Apr 2018
- K/S KIELER CHAUSSEE Bankrupt 6 Jan 2016
- K/S MINDENER STRASSE Bankrupt 18 Jun 2009
- KOMPLEMENTAR BAD SCHWARTAU ApS Bankrupt 25 Nov 2013
- KOMPLEMENTAR HELMSTEDT ApS Bankrupt 20 Nov 2024
- KOMPLEMENTAR VEJLE HOTEL ApS Bankrupt 4 Mar 2021
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- METROPOL HOLDING ApS Bankrupt 21 May 2015
- OPTIMAL FINANS A/S Bankrupt 30 Dec 1992
- PBH 25.366 ApS Bankrupt 2 Mar 2010
- SELSKABET AF 6.11.1985 ApS Bankrupt 6 Mar 1990
- TYSK EJENDOMSADMINISTRATION VIII ApS Bankrupt 27 Oct 2010
- TYSK EJENDOMSADMINISTRATION XI ApS Bankrupt 27 Oct 2010
Mads Bech Pedersen – 16 other companies
- BAGSVÆRD HOVEDGADE 160 ApS Opløst
- CLAYHILL ApS Active
- CORTEX MEMBRAN ApS Fusioneret
- EJENDOMSAKTIESELSKABET FARUM RINGPARK Active
- HENLEY EJENDOMME ApS Active
- ICC Hotel Holding ApS Active
- KOMPLEMENTARSELSKABET DARMSTADT CITY ApS Opløst
- KOMPLEMENTARSELSKABET EE - NÜRNBERG II ApS Opløst
- LERHØJ ApS Fusioneret
- LOOP HJØRRING ApS Active
- M2 INVENTAR ApS Opløst
- NYDAMMEN ApS Active
- Rungsted Agro ApS Active
- UDVIKLINGSSELSKABET FREDERIKSBERG ApS Active
- VB MANAGEMENT ApS Fusioneret
- VILLY PEDERSEN EJENDOMSSELSKAB A/S Active
Address history (3 moves)
| c/o VB Ejendomme ApS, Hovedgaden 41, 2., 2970 Hørsholm | |
| c/o GK Ejendomsinvest A/S, Tomsgårdsvej 19, st., 2400 København NV | |
| c/o GK Ejendomsinvest A/S, Kristen Bernikows Gade 4, 4., 1105 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| A/S TYSKE METROPOLER | – |
| GK AKTIE 1 A/S | – |
| A/S PSE 17 NR. 1688 | – |
Other companies at the same address
- BAGSVÆRD HOVEDGADE 160 ApS Opløst
- DA'CORE A/S Active
- DaCore Holding ApS Active
- Designgaven ApS Active
- EJENDOMSSELSKABET GADSTRUP ApS Opløst
- EJENDOMSSELSKABET ROSKILDEVEJ 169.ApS Opløst
- EJENDOMSSELSKABET ROSKILDEVEJ 310 ApS Opløst
- ERIKSSON & KOCH A/S Opløst
- Ekram ApS Active
- Emmala Holding ApS Active
- FÆGTEGÅRDEN ApS Opløst
- HELSINGE ISENKRAM ApS Active
- HELSINGØR ISENKRAM ApS Active
- HLK Leasing ApS Fusioneret
- HØRSHOLM ISENKRAM ApS Active
- INVEST DANMARK EJENDOMME ROSKILDEVEJ ApS Fusioneret
- INVESTDANMARK BOLIG ApS Opløst
- KOMPLEMENTAR OFFENBACH KAISERLEIST ApS Opløst
- KOMPLEMENTAR TYSK RETAIL III ApS Opløst
- KOMPLEMENTAR TYSK RETAIL VI ApS Opløst
- KOMPLEMENTARSELSKABET DARMSTADT CITY ApS Opløst
- Kommunen bryder loven ApS Fusioneret
- L.P.J. Holding ApS Active
- M2 INVENTAR ApS Opløst
- MARTIN LUNDHØJ ApS Active
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Questions and answers about A/S TYSKE METROPOLER
Has A/S TYSKE METROPOLER gone bankrupt?
No, A/S TYSKE METROPOLER is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A/S TYSKE METROPOLER?
A/S TYSKE METROPOLER most recently used Revisionsfirmaet Albrechtsen.
When was A/S TYSKE METROPOLER founded?
A/S TYSKE METROPOLER was founded on 2 October 2006.
What is the equity of A/S TYSKE METROPOLER?
Equity was DKK 16.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.