GRP 1F ApS

CVR 30553578 · Private limited company (ApS) · Dissolved after merger

GRP 1F ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
30553578
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Nectar Management A/S, Bornholmsgade 3
1266 København K
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 213k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 14
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address142
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
RevenueDKK 293kDKK 509k
Net profitDKK -42kDKK -467k
Equity–DKK -1.0m
Total assetsDKK 2.3mDKK 3.3m
CashDKK 35k–

Latest annual report: · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020193 Late
1 Jan 2019 – 31 Dec 2019195 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015165
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012112
1 Jan 2011 – 31 Dec 2011107
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 2009117
1 Jan 2008 – 31 Dec 2008181
28 Jun 2007 – 31 Dec 2007169

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
CEOPeter Back
CEOMarc Chaidan Hansen
CEOTommas Jakobsen
CEOTomas Mikael Lulla
CEOPer Gunnar Isaksson
CEOCharles Sherratt-Davies
CEOPeer Thomas Borg
BoardSøren Søgaard
BoardPeter Back
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardPer Gunnar Isaksson
BoardTomas Mikael Lulla
BoardTommas Jakobsen
BoardPer Gunnar Isaksson
BoardCharles Sherratt-Davies
BoardPeer Thomas Borg
Owner (100%)German Retail Luxco S.á.r.l
Owner (100%)GRP 1A ApS
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGerman Retail Luxco S.a.r.l.

The CEOs' other companies

Peter Back – 30 other companies

Marc Chaidan Hansen – 30 other companies

Tommas Jakobsen – 31 other companies

Tomas Mikael Lulla – 30 other companies

Charles Sherratt-Davies – 27 other companies

Peer Thomas Borg – 44 other companies, of which 1 bankrupt

Address history (7 moves)

c/o Nectar Management A/S, Bornholmsgade 3, 1266 København K
c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N
c/o Nectar Asset Management ApS, Regnbuepladsen 5, 4., 1550 København V
c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1., 2900 Hellerup
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S
c/o GPT Halverton, H.C. Andersens Boulevard 11, 3. tv, 1553 København V
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o CorpNordic A/S, Dampfærgevej 3, 2100 København Ø

Former names

GRP 1F ApS –
GRP NAILA ApS –

Other companies at the same address

Similar companies in København

Questions and answers about GRP 1F ApS

Has GRP 1F ApS gone bankrupt?

No, GRP 1F ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was GRP 1F ApS founded?

GRP 1F ApS was founded on 28 June 2007.

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