H2O BERLIN CHARLOTTENBURG ApS

CVR 30602927 · Private limited company (ApS) · Dissolved after voluntary liquidation

H2O BERLIN CHARLOTTENBURG ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
30602927
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Corpus Development, Torveporten 2, 3.
2500 Valby
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 17k

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total9
CEO's previous bankruptcies7
Other companies at the address38
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 30 Nov 201371
1 Jan 2012 – 31 Dec 2012198 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008194 Late
4 Jun 2007 – 31 Dec 2007182

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
CEOTommas Jakobsen
CEOMarc Chaidan Hansen
CEOKarina Wulff
CEOKim Schlichter
CEOChristian Poul Gjersøe
BoardSøren Søgaard
BoardPeter Back
BoardTommas Jakobsen
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardOle Meier Sørensen
BoardCarl Edgar Serge Vøgg
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderH2O GERMANY HOLDCO ApS

The CEOs' other companies

Peter Back – 30 other companies

Tommas Jakobsen – 31 other companies

Marc Chaidan Hansen – 30 other companies

Karina Wulff – 37 other companies, of which 11 bankrupt

Kim Schlichter – 39 other companies, of which 8 bankrupt

Christian Poul Gjersøe – 52 other companies, of which 21 bankrupt

Address history (6 moves)

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 Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø

Former names

H2O BERLIN CHARLOTTENBURG ApS –
H2O BERLIN CHARLOTTENBERG ApS –

Other companies at the same address

Similar companies in København

Questions and answers about H2O BERLIN CHARLOTTENBURG ApS

Has H2O BERLIN CHARLOTTENBURG ApS gone bankrupt?

No, H2O BERLIN CHARLOTTENBURG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was H2O BERLIN CHARLOTTENBURG ApS founded?

H2O BERLIN CHARLOTTENBURG ApS was founded on 4 June 2007.

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