PRE REAL ESTATE DEUTSCHLAND 1 ApS
CVR 30086589 · Private limited company (ApS) · Dissolved by declaration
PRE REAL ESTATE DEUTSCHLAND 1 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 1.5m and a net result of DKK -5.6m.
Company details
- CVR number
- 30086589
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tuborg Boulevard 1
2900 Hellerup - Municipality
- Gentofte
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 227k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 3.7% |
| Current ratio | 10% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 52 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 4.2m | DKK 4.3m |
| Gross profit | DKK 2.6m | DKK 3.0m |
| Net profit | DKK -5.6m | DKK -12.3m |
| Equity | DKK 1.5m | DKK 6.1m |
| Total assets | DKK 39.7m | DKK 66.1m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 38.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 220 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 150 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 12 Dec 2006 – 31 Dec 2007 | 171 |
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 | Pål Torleif Raaum | ||
| CEO | Pål Torleif Raanum | ||
| CEO | Per Morten Bjørseth | ||
| CEO | Per Morten Bjørseth | ||
| CEO | Ivo Joachim Mokroß | ||
| CEO | Ivo Joachim Mokroß | ||
| Board | Mads Roikjer | ||
| Board | Thomas Monberg | ||
| Board | Nils Olav Åseth | ||
| Board | Klaus Juel Rasmussen | ||
| Board | Ralf Struckmeyer | ||
| Board | Ralf Struckmeyer | ||
| Board | Ivo Joachim Mokroß | ||
| Board | Ivo Joachim Mokroß | ||
| Board | Timo Thömmes | ||
| Board | Timo Thömmes | ||
| Owner (100%) | PRE REAL ESTATE DEUTSCHLAND HOLDING A/S | ||
| Owner (90%) | WCM Beteiligungsgesellschaft mbH | ||
| Owner (5%) | Kraus Beteiligungsgesellschaft mbH | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Thomas Monberg |
Address history (4 moves)
| Tuborg Boulevard 1, 2900 Hellerup | |
| c/o PRE Management Denmark ApS, Strand Alle 7, 3050 Humlebæk | |
| Larsbjørnsstræde 3, 1454 København K | |
| c/o Advokat Thomas Monberg, Store Kongensgade 49, 1264 København K | |
| c/o Advokatfirmaet Meile & Monberg A/S, Malmøgade 7, 2100 København Ø |
Other companies at the same address
- ARTISTI ApS Bankrupt
- EJENDOMSSELSKABET AF 30. SEPTEMBER 2014 IVS Bankrupt
- GAMATIZE A/S Bankrupt
- HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS Bankrupt
- KALØVIGPARKEN II ApS Bankrupt
- MEV Danmark ApS Bankrupt
- Neuraxpharm Denmark ApS Bankrupt
- ADMINISTRATIONSSELSKABET AF 1. JULI 2005 ApS Opløst
- ANPARTSSELSKABET AF 23. JANUAR 2014 Opløst
- ANPARTSSELSKABET AF 3. DECEMBER 2011 Fusioneret
- BB Electronics Holding 1 ApS Fusioneret
- BB Electronics Holding 2 ApS Fusioneret
- BB Electronics Holding 3 ApS Fusioneret
- BB Electronics Holding 4 ApS Fusioneret
- BJH ApS Opløst
- Bell BidCo ApS Opløst
- BidCo 19 February 2019 ApS Opløst
- BioTelemetry Technology ApS Opløst
- CBTJ/D2 ApS Opløst
- CBTJ/D3 ApS Opløst
- CHIPEMBELE HOLDING ApS Active
- Capio A/S Active
- Clock TopCo ApS Opløst
- DANSK UDVIKLINGSFINANSIERING A/S Opløst
- DKT Comega Holding ApS Opløst
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Questions and answers about PRE REAL ESTATE DEUTSCHLAND 1 ApS
Has PRE REAL ESTATE DEUTSCHLAND 1 ApS gone bankrupt?
No, PRE REAL ESTATE DEUTSCHLAND 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PRE REAL ESTATE DEUTSCHLAND 1 ApS?
PRE REAL ESTATE DEUTSCHLAND 1 ApS most recently used Beierholm.
When was PRE REAL ESTATE DEUTSCHLAND 1 ApS founded?
PRE REAL ESTATE DEUTSCHLAND 1 ApS was founded on 12 December 2006.
What is the equity of PRE REAL ESTATE DEUTSCHLAND 1 ApS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.