TERMINAL 3 ApS

CVR 30273478 · Private limited company (ApS) · Dissolved after merger

TERMINAL 3 ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 125.5m and a net result of DKK 74.2m.

Company details

CVR number
30273478
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o CBRE, Rued Langgaards Vej 8, 5.
2300 København S
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 126k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio51.6%
Current ratio4%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address69
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 10.0mDKK 9.8m
Net profitDKK 74.2mDKK 7.1m
EquityDKK 125.5mDKK 61.2m
Total assetsDKK 243.3mDKK 158.3m
CashDKK 2.7m–
Short-term debtDKK 65.6m–
Tax owedDKK 537k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202134
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019162
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014183
1 Jan 2013 – 31 Dec 201343
1 Jul 2011 – 31 Dec 201233
1 Jul 2010 – 30 Jun 2011111
1 Jul 2009 – 30 Jun 2010104
1 Jul 2008 – 30 Jun 2009121
14 Feb 2007 – 30 Jun 2008155

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 Magnus Høilund
CEOErik Sternhard Mattias Wilson
CEOPer Erik Håkan Blixt
CEOPeter Eric Broström
CEOCharles Dana Gibson
CEOMichal Kollár
BoardThorbjørn Fjærtoft Pedersen
BoardStein Aukner
BoardØystein Bøe
BoardMorten Sannes Bredesen
BoardChristian Due
BoardAxel Wroll-Evensen
BoardPer Erik Håkan Blixt
BoardThomas Gütle
BoardPeter Eric Broström
BoardPeter Eric Broström
BoardHéléne Henning
BoardEmil Jonatan Jansbo
BoardRoland Maria Döhn
BoardKarl Rikard Anton Karlström
BoardJørn Jensen Holm
BoardThomas Hejde
BoardMichal Kollár
BoardCharles Dana Gibson
BoardPer Alexandar Henrik Glindtborg Weinreich
BoardMichal Kollár
Owner (100%)NLP HOLDING 2014 ApS
Owner (100%)NLP HOLDING 2014 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKPMG P/S
AuditorEY Danmark A/S
FounderHoldingselskabet af 29. maj 2015 ApS

The CEOs' other companies

Jesper Magnus Høilund – 20 other companies, of which 2 bankrupt

Address history (4 moves)

c/o CBRE, Rued Langgaards Vej 8, 5., 2300 København S
c/o Baggoe Schou, Fiolstræde 44, 3. th, 1171 København K
c/o Horten, Philip Heymans Alle 7, 2900 Hellerup
c/o Baagøe Schou, Martinsvej 7, 1926 Frederiksberg C
Profilvej 4, 6000 Kolding

Other companies at the same address

Similar companies in København

Questions and answers about TERMINAL 3 ApS

Has TERMINAL 3 ApS gone bankrupt?

No, TERMINAL 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TERMINAL 3 ApS?

TERMINAL 3 ApS most recently used KPMG.

When was TERMINAL 3 ApS founded?

TERMINAL 3 ApS was founded on 14 February 2007.

What is the equity of TERMINAL 3 ApS?

Equity was DKK 125.5m according to the annual report for the period ending 31 December 2021.

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