H2O DENMARK PROPCO ApS
CVR 30591585 · Private limited company (ApS) · Dissolved after voluntary liquidation
H2O DENMARK PROPCO ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 148.0m and a net result of DKK 5.8m.
Company details
- CVR number
- 30591585
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o HD Ejendomme A/S, Unsbjergvej 2B
5220 Odense SØ - Municipality
- Odense
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 8,415% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 2.9m |
| Net profit | DKK 5.8m | DKK -3.9m |
| Equity | DKK 148.0m | DKK 142.1m |
| Total assets | DKK 149.0m | DKK 150.3m |
| Cash | DKK 51.7m | – |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 156 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 198 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 177 | ||
| 1 Jan 2009 – 31 Dec 2009 | 205 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 21 May 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 | Peter Back | ||
| CEO | Tommas Jakobsen | ||
| CEO | Marc Chaidan Hansen | ||
| CEO | Karina Wulff | ||
| CEO | Kim Schlichter | ||
| CEO | Christian Poul Gjersøe | ||
| CEO | Michael Visby Berthelsen | ||
| Board | Søren Søgaard | ||
| Board | Peter Back | ||
| Board | Tommas Jakobsen | ||
| Board | Marc Chaidan Hansen | ||
| Board | Niels Helmer | ||
| Board | Ole Meier Sørensen | ||
| Board | Carl Edgar Serge Vøgg | ||
| Board | Per Johan Bergman | ||
| Board | Johan Anders Lundkvist | ||
| Board | Erik Bertil Rydström | ||
| Board | John Fredrik Jonsson | ||
| Board | Michael Visby Berthelsen | ||
| Board | Merete Kjær Buchgreitz | ||
| Board | Jens Skovlunde Pedersen | ||
| Owner (100%) | H20 LuxCo S.a.r.l | ||
| Owner (100%) | Niam V Denmark Commercial II AB | ||
| Owner (100%) | Niam V Holding AB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | H2O LuxCo S.a.r.l. |
The CEOs' other companies
Peter Back – 30 other companies
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
Tommas Jakobsen – 31 other companies
- Arcvita ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
Marc Chaidan Hansen – 30 other companies
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
Karina Wulff – 37 other companies, of which 11 bankrupt
- BENNY PROPERTIES ApS Bankrupt 5 Apr 2011
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt 5 Apr 2011
- CLICK EJENDOMSSELSKAB ApS Bankrupt 5 Apr 2011
- COMAR HOLDINGS ApS Bankrupt 23 Sep 2020
- DANISH ENTERTAINMENT ApS Bankrupt 16 Aug 2018
- GESTION INMOBILIARIA ApS Bankrupt 20 Nov 2009
- GLORIETTA INVESTMENTS ApS Bankrupt 4 Dec 2012
- HIGHSURF A/S Bankrupt 28 Mar 2017
- P. ELLIOT (DENMARK) ApS Bankrupt 16 Jun 2015
- SULTAN ApS Bankrupt 26 Nov 2014
- ZINCO A/S Bankrupt 18 Dec 2017
- BARCELONNETTE ApS Opløst
- CAMPESINO HOLDING ApS Opløst
- CHRISTIAN EMBORG HOLDING ApS Fusioneret
- DECCA HOLDING ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
Kim Schlichter – 39 other companies, of which 8 bankrupt
- CE INVEST ApS Bankrupt 30 Sep 2014
- CE KØBENHAVN ApS Bankrupt 7 Jan 2015
- EI af 1/1-2020 ApS Bankrupt 29 Jun 2020
- FOREST HILL ApS Bankrupt 10 Oct 2018
- GL. KØGE LANDEVEJ 135 ApS Bankrupt 15 Jun 2015
- HAVREHOLM EJENDOMME ApS Bankrupt 26 Feb 2015
- HI-PARK 305 ApS Bankrupt 24 Feb 2017
- UDVIKLINGSSELSKABET FÆRGEHAVN NORD ApS Bankrupt 5 Feb 2020
- ABERDEEN PAN-NORDIC DENMARK II ApS Opløst
- CD UDVIKLING ApS Compulsorily dissolved
- CD UDVIKLING II ApS Compulsorily dissolved
- Copenhagen Cubes ApS Active
- Corpus D ApS Opløst
- Datoselskabet af 12. august 2021 ApS Opløst
- EJENDOMSSELSKABET KIRKEBJERG ALLE ApS Fusioneret
- Ejendomsselskabet Castellum Generatorvej ApS Active
- FACTOTUM ApS Fusioneret
- GK Landevej 84 Propco ApS Active
- H2O AM MOOSFELD ApS Opløst
- H2O BERLIN CHARLOTTENBURG ApS Opløst
- H2O FRANCE HOLDCO ApS Opløst
- H2O FRANCE PROPCO ApS Opløst
- H2O GATRINGEN ApS Opløst
- H2O GERMANY HOLDCO ApS Opløst
- H2O KREFELD FICHTENHAIN ApS Opløst
- H2O MUNSTER ApS Opløst
- H2O OFFENBERG ApS Opløst
- H2O PUCHHEIM ApS Opløst
- H2O SINSHEIM ApS Opløst
- HAVNSTRUP ApS Opløst
Christian Poul Gjersøe – 52 other companies, of which 21 bankrupt
- ANPARTSSELSKABET AF 10. JUNI 2005 Bankrupt 10 Mar 2015
- ASX 10546 ApS Bankrupt 22 Apr 1988
- ASX 8000 ApS Bankrupt 24 Jun 1988
- ApS VEDBÆK BYGGEINDUSTRI Bankrupt 22 Apr 1988
- CE INVEST ApS Bankrupt 30 Sep 2014
- CE KØBENHAVN ApS Bankrupt 7 Jan 2015
- DHI-BOOKING ApS Bankrupt 11 Dec 1987
- Designment BYG ApS Bankrupt 5 Sep 2024
- EI af 1/1-2020 ApS Bankrupt 29 Jun 2020
- FHP ApS Bankrupt 16 Nov 2017
- FOREST HILL ApS Bankrupt 10 Oct 2018
- G. G. FINANS ApS Bankrupt 6 Jul 1998
- GL. KØGE LANDEVEJ 135 ApS Bankrupt 15 Jun 2015
- HAMMELSTRUPVEJ 10 ApS Bankrupt 24 Jun 1988
- HAVREHOLM EJENDOMME ApS Bankrupt 26 Feb 2015
- HI-PARK 305 ApS Bankrupt 24 Feb 2017
- JLL ApS Bankrupt 13 Dec 2018
- SUN DEVELOPMENT ApS Bankrupt 22 Jan 2020
- THE TOP HOTEL MANAGEMENT GROUP ApS AF 1.1.1987 Bankrupt 11 Dec 1987
- UDVIKLINGSSELSKABET FÆRGEHAVN NORD ApS Bankrupt 5 Feb 2020
- VESTJYSK TOTALENTREPRISE ApS Bankrupt 30 Apr 2013
- ABERDEEN PAN-NORDIC DENMARK II ApS Opløst
- ASX 9801 ApS Compulsorily dissolved
- ApS DANSK HUSBYG 1983 Compulsorily dissolved
- ApS KOMPLEMENTARSELSKABET ATZENDORF Compulsorily dissolved
- B-HOUSE ApS Active
- BANEN ApS Opløst
- CD UDVIKLING ApS Compulsorily dissolved
- CD UDVIKLING II ApS Compulsorily dissolved
- Copenhagen Cubes ApS Active
Michael Visby Berthelsen – 50 other companies, of which 3 bankrupt
- FORZA CAPITAL ApS Bankrupt 8 Aug 2012
- K/S ISP SKELLEFTEÅ Bankrupt 25 Sep 2013
- ØSTERGADE 5, HADSTEN ApS Bankrupt 23 May 2018
- BERTHELSEN HEALTH GROUP ApS Opløst
- Borgervænget 3-7 ApS Opløst
- CPH Business Park ApS Fusioneret
- Copenhagen Towers Hotel ApS Active
- Copenhagen Towers Office ApS Active
- EJBY INDUSTRIVEJ 6, GLOSTRUP ApS Opløst
- EJENDOMSSELSKABET COMPANY HOUSE ApS Active
- EJENDOMSSELSKABET COMPANY HOUSE II, KOLDING ApS Active
- Ejendomsselskabet Algade 14-18 ApS Active
- Ejendomsselskabet Havneparken A/S Active
- Fabriksvej 13 ApS Active
- Heimstaden Amalie ApS Active
- Heimstaden Bjørnsager, Randers ApS Active
- Heimstaden Blue ApS Active
- Heimstaden Brorsonsvej, Langå ApS Active
- Heimstaden Børkop Huse 2 ApS Active
- Heimstaden Børkop Huse ApS Active
- Heimstaden Christiansfeldvej 103 ApS Active
- Heimstaden Commercial ApS Active
- Heimstaden Cortex House A/S Active
- Heimstaden DVP Holding ApS Active
- Heimstaden Da Vinci Parken ApS Active
- Heimstaden Daugård-Strib ApS Active
- Heimstaden Denmark Holding ApS Active
- Heimstaden Dybdalsvej, Randers ApS Active
- Heimstaden Egebjerg Bakke ApS Active
- Heimstaden Egedal, Horsens ApS Active
Address history (8 moves)
| c/o HD Ejendomme A/S, Unsbjergvej 2B, 5220 Odense SØ | |
| c/o Nordic Property Management A/S, Store Kongensgade 40F, 3., 1264 København K | |
| c/o Corpus Development, Torveporten 2, 3., 2500 Valby | |
| c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K | |
| c/o Corpus Ejendomme A/S, Bredgade 31A, 2., 1260 København K | |
| c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K | |
| c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S | |
| c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V | |
| c/o CorpNordic A/S, Dampfærgevej 3, 2100 København Ø |
Other companies at the same address
- 4X-Robots A/S Active
- A/S AF DEN 6. JULI 1975 KONFEKTION Fusioneret
- AKTIV FORM A/S Active
- ALEKSANDER DELBING HOLDING ApS Fusioneret
- ALPHA EJENDOMME A/S Fusioneret
- ApS KBUS 8 NR. 3300 Fusioneret
- BEJLERHOLM EJENDOMME ApS Fusioneret
- BORGPLADSEN 2008 A/S Fusioneret
- CAMILLA DELBING EJENDOMME A/S Fusioneret
- CHA CHA EJENDOMME ApS Fusioneret
- COCKTAIL EJENDOMME A/S Fusioneret
- ECHO EJENDOMME A/S Fusioneret
- EJENDOMSSELSKABET ABILDAGER ApS Fusioneret
- EJENDOMSSELSKABET FAARVANG ApS Fusioneret
- EJENDOMSSELSKABET INDUSTRIVEJ SYD 13 C A/S Fusioneret
- ENGESVANG EJENDOMME A/S Fusioneret
- EVA DELBING EJENDOMME A/S Fusioneret
- FRAUGDE EJENDOMME A/S Fusioneret
- Green Site Solution ApS Active
- HD EJENDOMME A/S Fusioneret
- HUNDERUP EJENDOMME A/S Fusioneret
- J. J. Holding af 26.4. ApS Opløst
- KABA DENMARK A/S Fusioneret
- KOKHOLM 13, KOLDING A/S Fusioneret
- Kitopi Denmark ApS Opløst
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Questions and answers about H2O DENMARK PROPCO ApS
Has H2O DENMARK PROPCO ApS gone bankrupt?
No, H2O DENMARK PROPCO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of H2O DENMARK PROPCO ApS?
H2O DENMARK PROPCO ApS most recently used EY Godkendt Revisionspartnerselskab.
When was H2O DENMARK PROPCO ApS founded?
H2O DENMARK PROPCO ApS was founded on 21 May 2007.
What is the equity of H2O DENMARK PROPCO ApS?
Equity was DKK 148.0m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.