BERLIN BOLIGEJENDOMME A/S
CVR 30193407 · Public limited company (A/S) · Dissolved after voluntary liquidation
BERLIN BOLIGEJENDOMME A/S is a Public limited company (A/S), founded on , based in Brønshøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 37.9m and a net result of DKK -478k.
Company details
- CVR number
- 30193407
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hegnshusene 183
2700 Brønshøj - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 13.5m
- Auditor
- INFO:Revision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 22,590% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -478k | DKK 13.6m |
| Equity | DKK 37.9m | DKK 38.3m |
| Total assets | DKK 37.9m | DKK 38.4m |
| Cash | DKK 860 | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 141 | ||
| 1 Jul 2009 – 30 Jun 2010 | 166 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 5 Jan 2007 – 30 Jun 2008 | 162 |
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 | Thomas Kofod-Jensen | ||
| Board | Rolf Lavigne Ussing | ||
| Board | Flemming Heegaard | ||
| Board | Thomas Kofod-Jensen | ||
| Board | Benny Ole Grath | ||
| Board | Kim Funder | ||
| Board | Claus Ulrik Holberg | ||
| Board | Claus Henrik Hildebrandt | ||
| Board | John Kurt Ødegaard | ||
| Board | Mads Pilgren | ||
| Owner (25%) | ØD-S HOLDING A/S | ||
| Owner (25%) | DORTE FUNDER HOLDING ApS | ||
| Owner (25%) | PILGREN ApS | ||
| Owner (10%) | RUDERSDAL AKTIEINVEST ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | R ApS EJENDOMME |
The CEOs' other companies
Thomas Kofod-Jensen – 18 other companies, of which 2 bankrupt
- KOBA A/S Bankrupt 3 Jan 2008
- KOBA MANAGEMENT ApS Bankrupt 5 Dec 2008
- ABEA ADMINISTRATION ApS Active
- ABEA EJENDOMSADMINISTRATION ApS Fusioneret
- DANSK EJENDOMSINVESTERING AF 1981 A/S Compulsorily dissolved
- K & L ApS Compulsorily dissolved
- KOBA HOLDING ApS Fusioneret
- KOBA II A/S Opløst
- KOMPLEMENTARSEL. LANDSHUT ApS Active
- MTD ApS Fusioneret
- R ApS Fusioneret
- R ApS EJENDOMME Fusioneret
- RUDERSDAL AKTIEINVEST ApS Active
- SPANDAUER DAMM, BERLIN A/S Active
- STARGARDER STR. 79 M.FL. BERLIN A/S Opløst
- STARGARDER STR. BERLIN ApS Opløst
- TANGSTAD ApS Compulsorily dissolved
- VALDEMARSCENTERET ApS Fusioneret
Address history (1 moves)
| Hegnshusene 183, 2700 Brønshøj | |
| Rudersdalsvej 23, 2840 Holte |
Other companies at the same address
- KOBA HOLDING ApS Fusioneret
- MTD ApS Fusioneret
- R ApS EJENDOMME Fusioneret
- R ApS II Fusioneret
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- AHM AF 1997 HOLDING ApS Nordhavn
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BERLIN BOLIGEJENDOMME A/S
Has BERLIN BOLIGEJENDOMME A/S gone bankrupt?
No, BERLIN BOLIGEJENDOMME A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BERLIN BOLIGEJENDOMME A/S?
BERLIN BOLIGEJENDOMME A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.
When was BERLIN BOLIGEJENDOMME A/S founded?
BERLIN BOLIGEJENDOMME A/S was founded on 5 January 2007.
What is the equity of BERLIN BOLIGEJENDOMME A/S?
Equity was DKK 37.9m 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.