COVIVIO DANSK HOLDING ApS

CVR 30535723 · Private limited company (ApS) · Opløsteftergrænseoverskridendehjemstedsflytning

COVIVIO DANSK HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendehjemstedsflytning). 10 annual reports have been published, of which 2 more than six months after the end of the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 2023) shows equity of DKK 662.2m and a net result of DKK -69.7m.

Company details

CVR number
30535723
Status
Opløsteftergrænseoverskridendehjemstedsflytning
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Christensen Kjærulf, Østbanegade 123
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 100k
Employees
0 (2015)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 10
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio928%
Moves (last 2 years)1
CEO changes in total18
CEO's previous bankruptcies0
Other companies at the address262
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
RevenueDKK 0DKK 0
Gross profitDKK -18kDKK -12k
Net profitDKK -69.7mDKK 50.5m
EquityDKK 662.2mDKK 731.9m
Total assetsDKK 662.2mDKK 731.9m
Short-term debtDKK 60k–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023107
1 Jan 2022 – 31 Dec 2022137
1 Jan 2021 – 31 Dec 2021131
1 Jan 2020 – 31 Dec 2020189 Late
1 Jan 2019 – 31 Dec 2019240 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017135
1 Jan 2016 – 31 Dec 2016124
1 Jan 2015 – 31 Dec 2015133
19 May 2014 – 31 Dec 2014140

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
CEOKlaus Søgaard
CEOPeter Westphal
CEOPhilippe Marie Michel Prudhomme
CEOMyriam Carmen Lydia Despas
CEOArnaud Brément
CEOMyriam Despas
CEOMette-Lise Vraa
CEOMikael Brøgger Håkansson
CEOKatja Stiefenhöfer
CEOKevin Marcel Labus
CEORainer Langenhorst
CEOJochen Humpert
CEODaniel Frey
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardAnders Ørjan Jensen
Owner (100%)Covivio Immobilien GmbH
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Peter Westphal – 56 other companies

Mette-Lise Vraa – 12 other companies

Mikael Brøgger Håkansson – 14 other companies

Address history (3 moves)

c/o Christensen Kjærulf, Østbanegade 123, 2100 København Ø
c/o Christensen Kjærulf, Store Kongensgade 68, 1264 København K
Jennysvej 5, 9000 Aalborg
H.C. Andersens Boulevard 12, 1553 København V

Former names

COVIVIO DANSK HOLDING ApS –
IMMEO DANSK HOLDING ApS –
GFJUS 8799 ApS –

Employees per year

Number of employees at COVIVIO DANSK HOLDING ApS per year112014: 120142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about COVIVIO DANSK HOLDING ApS

Has COVIVIO DANSK HOLDING ApS gone bankrupt?

No, COVIVIO DANSK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendehjemstedsflytning.

Who is the auditor of COVIVIO DANSK HOLDING ApS?

COVIVIO DANSK HOLDING ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was COVIVIO DANSK HOLDING ApS founded?

COVIVIO DANSK HOLDING ApS was founded on 19 May 2014.

What is the equity of COVIVIO DANSK HOLDING ApS?

Equity was DKK 662.2m according to the annual report for the period ending 31 December 2023.

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