KOMPLEMENTARSELSKABET MECURA BERLIN ApS
CVR 30272927 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPLEMENTARSELSKABET MECURA BERLIN ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 152k and a net result of DKK 3,295.
Company details
- CVR number
- 30272927
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gefion Group, Østergade 1, 1.
1100 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 10,662% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -1,250 | DKK -4,159 |
| Net profit | DKK 3,295 | DKK 1,178 |
| Equity | DKK 152k | DKK 148k |
| Total assets | DKK 153k | DKK 156k |
| Short-term debt | DKK 1,435 | – |
| Tax owed | DKK 185 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 98 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 181 | ||
| 1 Jan 2015 – 31 Dec 2015 | 189 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 13 Feb 2007 – 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 | Thomas Færch | ||
| CEO | Poul Broeng Oddershede | ||
| Board | Peter Schäfer | ||
| Board | Peter Borre Møller | ||
| Board | Jakob Folkenberg Eriksen | ||
| Board | Poul Broeng Oddershede | ||
| Board | Lars Geister | ||
| Board | Thomas Færch | ||
| Board | Poul Broeng Oddershede | ||
| Owner (10%) | Nils Birger Sjøl | ||
| Owner (10%) | Poul Broeng Oddershede | ||
| Owner (10%) | Christina Wiesner Færch | ||
| Owner (10%) | Mads Winther | ||
| Owner (10%) | Thomas Færch | ||
| Owner (25%) | Jes Graugaard | ||
| Owner (10%) | Camma Elisabeth Bjørnestad Åstrøm-Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | MECURA EJENDOMSHOLDING II ApS |
The CEOs' other companies
Thomas Færch – 51 other companies, of which 2 bankrupt
- KSRPJ HOLDING ApS Bankrupt 5 Feb 2016
- STAGE7 ApS Bankrupt 18 Mar 2014
- AMS II Holding ApS Fusioneret
- APPS People Holding A/S Active
- Amager Strandvej 60-64/Ved Amagerbanen 37 ApS Active
- Amager Strandvej I Holding A/S Active
- BI Ishøj Entreprise ApS Active
- CT EJENDOMSINVEST ApS Opløst
- CTF HOLDING 2 ApS Active
- CTF HOLDING 3 ApS Opløst
- CTF HOLDING ApS Fusioneret
- CTF Holding 2024 ApS Active
- EMPORIUM PARTNERS DENMARK ApS Active
- EMPORIUM SERVICES ApS Active
- Edie ApS Active
- Fuglebakkekollegiet A/S Active
- GG 8 Petite Rue ApS Fusioneret
- GG AMS Holding 1 ApS Fusioneret
- GG AMS Holding 2 ApS Fusioneret
- GG Amager Strandvej Holding ApS Fusioneret
- GG Baunegårdsvej Holding 2 ApS Active
- GG Billund Hovedgade Holding ApS Fusioneret
- GG Development 21 ApS Fusioneret
- GG Development 22 ApS Active
- GG Development 23 ApS Fusioneret
- GG Development 3 ApS Fusioneret
- GG Development 4 ApS Fusioneret
- GG Development 6 ApS Fusioneret
- GG Development 8 ApS Active
- GG Engvej 155 Holdco ApS Active
Poul Broeng Oddershede – 11 other companies, of which 4 bankrupt
- AGG 2024 APS Bankrupt 3 Oct 2024
- EatMyBill ApS Bankrupt 5 Feb 2024
- JAGTVEJ 101 EJENDOMSSELSKAB ApS Bankrupt 23 Dec 2010
- PARKBIRD ApS Bankrupt 3 Jul 2023
- ACIT ApS Opløst
- Certainly Group ApS Active
- Copyright Agent A/S Active
- ODDERSHEDE ApS Opløst
- POUL ODDERSHEDE HOLDING ApS Opløst
- Zopott ApS Active
- nofipa ApS Active
Address history (6 moves)
| c/o Gefion Group, Østergade 1, 1., 1100 København K | |
| c/o Gefion Group, Østergade 1, 2., 1100 København K | |
| c/o a4 Advokatfirma, Østergade 16, 1100 København K | |
| Rådhuspladsen 16, 1550 København V | |
| c/o Mecura Ejendomme A/S, Lyngbyvej 20, 3., 2100 København Ø | |
| c/o Mecura Ejendomme A/S, Store Strandstræde 19, 1., 1255 København K | |
| c/o Mecura Ejendomme A/S, Havnegade 39, 1058 København K |
Other companies at the same address
- 1100 ApS Bankrupt
- AKITA EYEWEAR SCANDINAVIA ApS Bankrupt
- AP 283 ApS Bankrupt
- ARCAS HUNTING ApS Bankrupt
- Art Management Merchant ApS Bankrupt
- BALLONFLYVERNE ApS Bankrupt
- BOLIG007 ApS Bankrupt
- C2 DANMARK S.M.B.A. Bankrupt
- CITY-OFFICE ApS Bankrupt
- COKN 25377001 A/S Bankrupt
- E.P. PROJECT ApS Bankrupt
- EMERGING INVEST COPENHAGEN ApS Bankrupt
- Ejendomsdrift DK 2 ApS Bankrupt
- HEROES ApS Bankrupt
- HIGHSTREET ApS Bankrupt
- INTERMIND ApS Bankrupt
- KONGENS NYTORV BUSINESS CENTER ApS Bankrupt
- LAMIGA ApS Bankrupt
- Malervangen ApS Bankrupt
- Malervangen Holdco ApS Bankrupt
- Mito Entreprise ApS Bankrupt
- NILAKANTAN FINANS A/S Bankrupt
- NOVVA GROUP ApS Bankrupt
- NSA af 17. oktober 2017 A/S Bankrupt
- PC 25487788 A/S Bankrupt
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- 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 KOMPLEMENTARSELSKABET MECURA BERLIN ApS
Has KOMPLEMENTARSELSKABET MECURA BERLIN ApS gone bankrupt?
No, KOMPLEMENTARSELSKABET MECURA BERLIN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KOMPLEMENTARSELSKABET MECURA BERLIN ApS?
KOMPLEMENTARSELSKABET MECURA BERLIN ApS most recently used Baker Tilly Denmark.
When was KOMPLEMENTARSELSKABET MECURA BERLIN ApS founded?
KOMPLEMENTARSELSKABET MECURA BERLIN ApS was founded on 13 February 2007.
What is the equity of KOMPLEMENTARSELSKABET MECURA BERLIN ApS?
Equity was DKK 152k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.