WARSZAWA I A/S
CVR 30347544 · Public limited company (A/S) · Dissolved after voluntary liquidation
WARSZAWA I A/S is a Public limited company (A/S), founded on , based in København V. 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.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 2012) shows equity of DKK 31.7m and a net result of DKK -5.1m.
Company details
- CVR number
- 30347544
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3.
1606 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200.0m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 8% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -125k | DKK -128k |
| Net profit | DKK -5.1m | DKK -29.5m |
| Equity | DKK 31.7m | DKK 36.8m |
| Total assets | DKK 32.4m | DKK 37.5m |
| Cash | DKK 32k | – |
| Short-term debt | DKK 691k | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 11 Dec 2014 | 4 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 5 Mar 2007 – 31 Dec 2007 | 150 |
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 | Peter Gill | ||
| Board | Jens Juel Ulrich | ||
| Board | John Lindgaard | ||
| Board | Knud Jesper Rasmussen | ||
| Board | Jens Knudsen | ||
| Board | Lars Stenkjær Rasmussen | ||
| Board | Søren Langgaard Larsen | ||
| Board | Jakob Venø Schougaard | ||
| Board | Peter Gill | ||
| Board | Knud Jesper Rasmussen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | POLEN INVEST HOLDING ApS |
The CEOs' other companies
Peter Gill – 35 other companies
- ApS Stor-Helsinki Retail Active
- Block E P1 ApS Active
- CAH A/S Active
- CAH II A/S Active
- CMNPI Sintrupvej 17-19 ApS Active
- CMNRE Duck HoldCo ApS Active
- CMRF Eagle ApS Active
- CMRF FRBG52 PropCo ApS Active
- CMRF FV181 HoldCo ApS Active
- CMRF FV181 PropCo ApS Active
- CMRF Goose HoldCo ApS Active
- CMRF Goose PropCo ApS Active
- CMRF Goose PropCo II A/S Active
- CMRF KG3 PropCo ApS Active
- CMRF LLC 1 ApS Active
- CMRF LLC 2 ApS Active
- CMRF LLC 3 ApS Active
- CMRF LLC 4 ApS Active
- CMRF SG90 PropCo A/S Active
- CMSRE Porcelain ApS Active
- Copenhagen Towers Hotel ApS Active
- DKPARK A/S Active
- DKPARK Holding GP ApS Active
- DKPARK II A/S Active
- EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S Active
- FORE Søllerødgade GP ApS Active
- Finsk Invest Holding ApS Active
- GILL INVEST ApS Active
- GK Landevej 84 Propco ApS Active
- Grand Vesterbro A/S Active
Address history (4 moves)
| c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3., 1606 København V | |
| c/o Nybolig Erhverv København A/S, Kampmannsgade 1, 4., 1604 København V | |
| c/o Griffin A/S, Hovedvejen 2, 2600 Glostrup | |
| c/o Griffin A/S, Paul Bergsøes Vej 14, 2600 Glostrup | |
| H.C. Andersens Boulevard 48, 1553 København V |
Other companies at the same address
- Aaberg ApS Bankrupt
- FESTIVAL TOURS SCANDINAVIA ApS Bankrupt
- PRIME MOBILE ApS Bankrupt
- PRIMEX GROUP HOLDING ApS Bankrupt
- PRIMEX International A/S Bankrupt
- PRIMEX money 4 money A/S Bankrupt
- Primex Cash ApS Bankrupt
- Ticket Center ApS Bankrupt
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DFIND A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- EUROSITES A/S Opløst
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- HELIOS EJENDOMSSELSKAB A/S Active
- Honoré Holding af 2025 A/S Active
- IMPERIAL TANDKLINIKKEN ApS Active
- JENSEN & MØLLER HOLDING A/S Fusioneret
- NORDIC AVIATION CLAIMS ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN HOLDING ApS Opløst
Similar companies in København
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- 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 WARSZAWA I A/S
Has WARSZAWA I A/S gone bankrupt?
No, WARSZAWA I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WARSZAWA I A/S?
WARSZAWA I A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was WARSZAWA I A/S founded?
WARSZAWA I A/S was founded on 5 March 2007.
What is the equity of WARSZAWA I A/S?
Equity was DKK 31.7m 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.