HAMBURG CENTRUM I ApS

CVR 30234294 · Private limited company (ApS) · Dissolved after voluntary liquidation

HAMBURG CENTRUM I ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 1.3m and a net result of DKK 995k.

Company details

CVR number
30234294
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o ABERDEEN ASSET MANAGEMENT A/S, Strandvejen 58, 2.
2900 Hellerup
Municipality
Gentofte
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Ernst & Young Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address205
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 5.9mDKK 7.7m
Gross profitDKK 3.6mDKK 5.0m
Net profitDKK 995kDKK 2.3m
EquityDKK 1.3mDKK 19.8m
Total assetsDKK 1.5mDKK 91.4m
CashDKK 1.5m–
Short-term debtDKK 257k–

Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 28 May 201436
1 Jan 2012 – 31 Dec 2012205 Late
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010167
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008159
23 Jan 2007 – 31 Dec 2007105

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
CEOJesper Pedersen Damborg
CEOLutz Könnecker
CEOJesper Pedersen Damborg
CEOTroels Brøndum Andersen
CEOHenrik Bøge Mikkelsen
BoardClaus Rene Klostermann
BoardHenrik Bøge Mikkelsen
BoardJesper Pedersen Damborg
BoardChristoffer Colding
BoardTroels Brøndum Andersen
BoardClaus Munkholm
BoardJulie Neerstrand Helweg
AuditorGR Statsautoriseret Revisionsanpartsselskab
AuditorERNST & YOUNG DENMARK P/S
FounderNORDIC PROPERTY ASSETS A/S

The CEOs' other companies

Jesper Pedersen Damborg – 49 other companies, of which 12 bankrupt

Lutz Könnecker – 56 other companies, of which 7 bankrupt

Troels Brøndum Andersen – 40 other companies, of which 6 bankrupt

Henrik Bøge Mikkelsen – 56 other companies, of which 25 bankrupt

Address history (4 moves)

c/o ABERDEEN ASSET MANAGEMENT A/S, Strandvejen 58, 2., 2900 Hellerup
c/o Aberdeen Asset Management, Gammel Kongevej 60, 7., 1850 Frederiksberg C
c/o Property Group A/S, Esplanaden 7, 2. tv, 1263 København K
c/o Property Group A/S, Havneholmen 29, 6., 1561 København V
c/o Property Group A/S, Kalvebod Brygge 47, 5., 1560 København V

Former names

HAMBURG CENTRUM I ApS –
HAMBURG CENTRUM I A/S –
PG EJENDOMME 1 A/S –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about HAMBURG CENTRUM I ApS

Has HAMBURG CENTRUM I ApS gone bankrupt?

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

Who is the auditor of HAMBURG CENTRUM I ApS?

HAMBURG CENTRUM I ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was HAMBURG CENTRUM I ApS founded?

HAMBURG CENTRUM I ApS was founded on 23 January 2007.

What is the equity of HAMBURG CENTRUM I ApS?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2012.

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