H2O OFFENBERG ApS

CVR 30087631 · Private limited company (ApS) · Dissolved after voluntary liquidation

H2O OFFENBERG ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -3.5m and a net result of DKK -206k.

Company details

CVR number
30087631
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Corpus Development, Torveporten 2, 3.
2500 Valby
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 17k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-5,499.7%
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies12
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK -206kDKK -153k
EquityDKK -3.5mDKK -3.4m
Total assetsDKK 63kDKK 4.4m
CashDKK 26k–

Latest annual report: · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012198 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008194 Late
13 Dec 2006 – 31 Dec 2007182

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

RoleNameFromTo
CEOPeter Back
CEOTommas Jakobsen
CEOMarc Chaidan Hansen
CEOKarina Wulff
CEOKim Schlichter
CEOChristian Poul Gjersøe
BoardPeter Back
BoardAna Greta Mengs y Jacobsen
BoardTommas Jakobsen
BoardSøren Søgaard
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardOle Meier Sørensen
BoardCarl Edgar Serge Vøgg
Owner (100%)H2O GERMANY HOLDCO ApS
AuditorEY Danmark A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderHalverton Investmants (3) Limited
FounderHalverton Real Estate Investment Management Limited

The CEOs' other companies

Peter Back – 30 other companies

Tommas Jakobsen – 31 other companies

Marc Chaidan Hansen – 30 other companies

Karina Wulff – 37 other companies, of which 11 bankrupt

Kim Schlichter – 39 other companies, of which 8 bankrupt

Christian Poul Gjersøe – 52 other companies, of which 21 bankrupt

Address history (7 moves)

c/o Corpus Development, Torveporten 2, 3., 2500 Valby
c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K
c/o Corpus Ejendomme A/S, Bredgade 31A, 2., 1260 København K
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S
c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V
c/o CorpNordic ApS, Dampfærgevej 3, 2., 2100 København Ø
c/o Halverton Real Estate Investment ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V

Former names

H2O OFFENBERG ApS –
EB8 DENMARK PROPCO ApS –
EB8 DENMARK ApS –

Other companies at the same address

Similar companies in København

Questions and answers about H2O OFFENBERG ApS

Has H2O OFFENBERG ApS gone bankrupt?

No, H2O OFFENBERG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of H2O OFFENBERG ApS?

H2O OFFENBERG ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was H2O OFFENBERG ApS founded?

H2O OFFENBERG ApS was founded on 13 December 2006.

What is the equity of H2O OFFENBERG ApS?

Equity was DKK -3.5m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.