KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS
CVR 30071360 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS is a Private limited company (ApS), founded on , based in Hundested. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2023) shows equity of DKK 203k and a net result of DKK -4,109.
Company details
- CVR number
- 30071360
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mikael Erthmann, Kikhavnvejen 39
3390 Hundested - Municipality
- Halsnæs
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 160k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 2,720% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -7,625 | DKK -7,500 |
| Net profit | DKK -4,109 | DKK -7,483 |
| Equity | DKK 203k | DKK 207k |
| Total assets | DKK 211k | DKK 215k |
| Short-term debt | DKK 7,750 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 163 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 197 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 173 | ||
| 1 Jan 2017 – 31 Dec 2017 | 133 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 223 | Late | |
| 27 Nov 2006 – 31 Dec 2007 | 154 |
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 Johan Sørensen | ||
| CEO | Mikael Juul Erthmann | ||
| Board | Thomas Birkedal | ||
| Board | John Tolstrup Jensen | ||
| Board | Anita Wang | ||
| Board | Morten Reimer Hansen | ||
| Board | Henrik Hilbert Overbye | ||
| Board | Niels Stub | ||
| Board | Mikael Juul Erthmann | ||
| Board | Michael Julius Gravgaard | ||
| Board | Preben Johan Sørensen | ||
| Board | Mikael Juul Erthmann | ||
| Board | Svein Åge Rodt | ||
| Board | Preben Johan Sørensen | ||
| Board | Mikael Juul Erthmann | ||
| Board | Preben Johan Sørensen | ||
| Board | Mikael Juul Erthmann | ||
| Board | Henrik Vestergaard | ||
| Owner (10%) | Niels Stub | ||
| Owner (10%) | Svein Åge Rodt | ||
| Owner (10%) | Morten Einfeldt Ibsen | ||
| Owner (15%) | Michael Julius Gravgaard | ||
| Owner (10%) | Mikael Juul Erthmann | ||
| Owner (10%) | Preben Johan Sørensen | ||
| Owner (10%) | Morten Reimer Hansen | ||
| Owner (5%) | Henrik Vestergaard | ||
| Owner (5%) | Henrik Hilbert Overbye | ||
| Owner (15%) | Svein Åge Rodt | ||
| Owner (25%) | S&G INVEST ApS | ||
| Owner (10%) | Henrik Vestergaard | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FIB II ApS |
The CEOs' other companies
Preben Johan Sørensen – 7 other companies, of which 1 bankrupt
- KOMPLEMENTARSELSKABET HOTEL RATINGEN ApS Bankrupt 28 Oct 2022
- DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- INSIGHT2IMPROVE Ass. ApS Opløst
- Iværksættervirksomhed IVS af 3. oktober 2018 Opløst
- P2G Holding ApS Active
- V. GORMSEN INVEST A/S Opløst
- Wauw.app ApS Active
Address history (6 moves)
| c/o Mikael Erthmann, Kikhavnvejen 39, 3390 Hundested | |
| Elleorevej 7, 4000 Roskilde | |
| c/o Stagsted Properties ApS, Flæsketorvet 68, 1., 1711 København V | |
| c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro | |
| c/o EE Asset Management ApS, Frederiksgade 1, 1265 København K | |
| c/o Euro Ejendomme A/S, Slotsholmsgade 1, 1216 København K | |
| c/o Euro Ejendomme A/S, Lundsgade 6, 1., 2100 København Ø |
Former names
| KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS | – |
| KOMPL. NÜRNBERG III FAHRRADSTR ApS | – |
| KOMPLEMENTARSELSKABET EE - NÜRNBERG III ApS | – |
Similar companies in Halsnæs
- Wuuhuup Properties ApS Hundested
- Housing & More ApS Melby
- FJORDGADENS EJENDOMSSELSKAB ApS Frederiksværk
- Stella Polaris E ApS Liseleje
- TAGMESTER ApS Hundested
Questions and answers about KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS
Has KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS gone bankrupt?
No, KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS?
KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS most recently used Beierholm.
When was KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS founded?
KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS was founded on 27 November 2006.
What is the equity of KOMPL. PEGNITZ FLUSSUFER IMMOBILIEN - METROPOL NÜRNBERG ApS?
Equity was DKK 203k 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.