MECURA BERLIN INVEST II ApS
CVR 30206746 · Private limited company (ApS) · Dissolved after voluntary liquidation
MECURA BERLIN INVEST II ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2017) shows equity of DKK 8.6m and a net result of DKK 3.7m.
Company details
- CVR number
- 30206746
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 4.8m
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.7% |
| Current ratio | 1,880% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 72 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 11.4m | DKK 2.3m |
| Net profit | DKK 3.7m | DKK 37.5m |
| Equity | DKK 8.6m | DKK 54.9m |
| Total assets | DKK 9.1m | DKK 92.7m |
| Cash | DKK 9.1m | – |
| Short-term debt | DKK 482k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 182 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 23 Jan 2007 – 31 Dec 2007 | 184 | 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 | Jesper Warming | ||
| CEO | Peter Borre Møller | ||
| CEO | Niels Lyhne | ||
| CEO | Mads Ulrich | ||
| Board | Jørgen Skjødt | ||
| Board | Peter Schäfer | ||
| Board | Peter Borre Møller | ||
| Board | Marie Louise Wissing Meulengracht | ||
| Board | Niels Lyhne | ||
| Board | Jesper Warming | ||
| Board | Mads Ulrich | ||
| Board | Jeppe Ulrich | ||
| Board | Birger Heine Rasmussen | ||
| Board | Dag Bach Jensen | ||
| Owner (90%) | FFC 3 ApS | ||
| Owner (5%) | Thomas Storgaard Hansen | ||
| Owner (67%) | FFC 3 ApS | ||
| Owner (5%) | Thomas Storgaard Hansen | ||
| Owner (5%) | MinoritetsInvest ApS | ||
| Owner (90%) | FFC 3 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | MECURA EJENDOMSHOLDING II ApS |
The CEOs' other companies
Jesper Warming – 7 other companies, of which 5 bankrupt
- Byg DK ApS Bankrupt 4 Mar 2024
- DEN RØDE PLADS ApS Bankrupt 6 Sep 2011
- EJENDOMSSELSKABET FARIMAGSVEJ ApS Bankrupt 14 Jun 2018
- KOMPLEMENTARSELSKABET HJORTEVÆNGET ApS Bankrupt 28 Sep 2018
- VESTJYSK GASTRONOMI ApS Bankrupt 9 Nov 2018
- DANSK KLAVER & FLYGELUDLEJNING ApS Compulsorily dissolved
- HHI A/S AF 3 MAJ 2004 Fusioneret
Peter Borre Møller – 45 other companies, of which 21 bankrupt
- Byg DK ApS Bankrupt 4 Mar 2024
- Ejendomsselskabet A.F. Beyers Vej 25 ApS Bankrupt 27 Nov 2023
- Ejendomsselskabet Børsterigrunden I ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden II ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden III ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden IV ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Højnæsvej 40 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Højnæsvej 67 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Højnæsvej 69 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Kongovej 14 & 20 ApS Bankrupt 24 Sep 2024
- Ejendomsudviklingsselskabet Højnæsvej 40-44 ApS Bankrupt 26 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 65 ApS Bankrupt 2 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 67 ApS Bankrupt 2 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 69 ApS Bankrupt 25 Jul 2024
- Ejendomsudviklingsselskabet Kongovej 14 & 20 ApS Bankrupt 29 Aug 2024
- INVESTERINGSSELSKABET MG I A/S Bankrupt 8 Dec 2008
- KOMPLEMENTARSELSKABET ASSCHENFELDT, LIENAUSALLEE, UETERSEN ApS Bankrupt 24 Apr 2019
- MECURA EJENDOMSHOLDING II ApS Bankrupt 10 Dec 2009
- PROTICA INVEST A/S Bankrupt 17 Mar 2023
- Protica Advisers ApS Bankrupt 30 May 2023
- STRUVE POLAND HOLDING ApS Bankrupt 25 Nov 2011
- BERLIN LENAUSTRASSE ApS Active
- BREMEN VEGESACK 2003 ApS Opløst
- Bolig Invest Skødstrup A/S Active
- BoligInvest Aarhus, Malling A/S Active
- BoligInvest Frederiksberg A/S Active
- BoligInvest København - Rødovre A/S Active
- BoligInvest København - Rødovre III A/S Active
- BoligInvest København - Rødovre IV A/S Active
- Boliginvest København - Rødovre II A/S Opløst
Niels Lyhne – 16 other companies, of which 7 bankrupt
- AARHUS AUKTIONSHUS A/S Bankrupt 14 Jan 2005
- DJURS INDUSTRI MONTAGE ApS Bankrupt 4 Jul 1991
- EJENDOMSSELSKABET FREDERICIA DETAIL ApS Bankrupt 23 Aug 2013
- EJENDOMSSELSKABET HILLERØD DETAIL ApS Bankrupt 27 Feb 2013
- EJENDOMSSELSKABET HOLBERG ARKADEN,SORØ ApS Bankrupt 10 Apr 2012
- HOMESIDE C-ONE ApS Bankrupt 7 Oct 2011
- ØSTERGADE 5, HADSTEN ApS Bankrupt 23 May 2018
- A/S AABENTOFT Active
- BERTY A/S Opløst
- EOS 2000 ApS Fusioneret
- EVERGREEN 2000 A/S Opløst
- KOMPLEMENTARSELSKABET HILLERØD DETAIL II ApS Compulsorily dissolved
- LYNINVEST ApS Opløst
- NIELS LYHNE ADVOKATANPARTSSELSKAB Active
- ROSENBERG A/S Active
- TRUE MØLLEVEJ 7, ÅRHUS ApS Active
Mads Ulrich – 21 other companies, of which 3 bankrupt
- DK DATA GROUP ApS Bankrupt 21 Sep 1989
- PULS MARKETING A/S Bankrupt 1 Dec 1988
- TVI DANMARK ApS Bankrupt 20 Nov 1992
- ADINVEST ApS Opløst
- ANPARTSSELSKABET AF DEN 14/9 1986 ESBJERG Fusioneret
- BERTY A/S Opløst
- DAY AND NIGHTLIFE COPENHAGEN ApS Compulsorily dissolved
- EBELTOFT HAVN ApS Fusioneret
- EJENDOMSSELSKABET NL AF 2005 ApS Active
- Electra ApS Opløst
- FASHION-POST ApS Opløst
- FFC 2 ApS Opløst
- FFC 3 ApS Active
- FFC A/S Active
- Halia Energy Group ApS Active
- NL Retail ApS Active
- Nordlyset Ejendomme A/S Active
- PNB ApS Compulsorily dissolved
- Pharma Invest ApS Active
- SWITCH SOLUTIONS ApS Fusioneret
- SwiftOne ApS Opløst
Address history (7 moves)
| c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45, 2100 København Ø | |
| c/o Grant Thornton, Statsaut. Rev.A/S, Frederiksgade 1, 3., 1265 København K | |
| c/o Soho House, Flæsketorvet 68, 1., 1711 København V | |
| c/o FFC A/S, Store Regnegade 5, 1., 1110 København K | |
| Rådhuspladsen 16, 1550 København V | |
| Lyngbyvej 20, 3., 2100 København Ø | |
| Store Strandstræde 19, 1., 1255 København K | |
| Havnegade 39, 1058 København K |
Other companies at the same address
- G. Estates ApS Bankrupt
- Investeringsselskabet af 1. december 2015 IVS Bankrupt
- S. RYGAARD HOLDING ApS Bankrupt
- TERESE PAGH ApS Bankrupt
- AHJ Denmark ApS Opløst
- ATLAS DESIGN ApS, DANMARK Opløst
- Active Beauty Care Danmark ApS Opløst
- ApS AF 1.9.2001 Opløst
- ApS NORPODAN Opløst
- BERTY A/S Opløst
- BJÖRN LARBY HOLDING ApS Opløst
- BLUE LINE EUROPE ApS Opløst
- BON BON BUDDIES A/S Opløst
- BOOST IVS Opløst
- C. HOLDCO A/S Opløst
- C. KOSKELIN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- CARA TECHNOLOGY ApS Opløst
- CGDN HOLDING ApS Opløst
- D&V DESIGN & VISION GROUP ApS Opløst
- DANWASTE KEMI A/S Opløst
- DESIGN & VISION ApS Opløst
- Dynata Denmark ApS Opløst
- EDANLA ApS Fusioneret
- EJENDOMSANPARTSSELSKABET ØSTERBROGADE 84 Opløst
- EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about MECURA BERLIN INVEST II ApS
Has MECURA BERLIN INVEST II ApS gone bankrupt?
No, MECURA BERLIN INVEST II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MECURA BERLIN INVEST II ApS?
MECURA BERLIN INVEST II ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was MECURA BERLIN INVEST II ApS founded?
MECURA BERLIN INVEST II ApS was founded on 23 January 2007.
What is the equity of MECURA BERLIN INVEST II ApS?
Equity was DKK 8.6m 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.