MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS

CVR 30912675 · Private limited company (ApS) · Dissolved after voluntary liquidation

MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS is a Private limited company (ApS), founded on , based in Vissenbjerg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Aug 2014) shows equity of DKK 3.6m and a net result of DKK 369k.

Company details

CVR number
30912675
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Jørn Falk, Under Bankerne 11
5492 Vissenbjerg
Municipality
Assens
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 80k
Employees
0 (2013)
Auditor
RSM plus
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio78.5%
Current ratio464%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 179kDKK 1.8m
Net profitDKK 369kDKK 2.5m
EquityDKK 3.6mDKK 17.2m
Total assetsDKK 4.5mDKK 19.1m
CashDKK 4.5m–
Short-term debtDKK 978k–
Tax owedDKK 931k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2013 – 31 Aug 2014148
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010118
1 Jan 2009 – 31 Dec 2009137
12 Oct 2007 – 31 Dec 2008131

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
BoardJan Ulrich Jungersen
BoardHans Henrik Hovgaard Jensen
BoardLeif Skovby Andersen
BoardHenrik Nordin
BoardJørn Falk
BoardIvan Sørensen
BoardJan Ulrich Jungersen
Owner (10%)LEP ApS
Owner (10%)SKÆVINGE KRO A/S
Owner (10%)TROLLING ApS
Owner (10%)SKOVBY ANDERSEN INVEST ApS
Owner (10%)scrat aps
Owner (10%)JØRN FALK HOLDING ApS
Owner (10%)HENRIK NORDIN INVEST ApS
Owner (10%)ERIK A. RICHTER INVEST ApS
Owner (5%)Søren Peter Strømgaard
AuditorAAEN & CO. ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
FounderDOWNHILL COMPANY ApS

Address history (2 moves)

c/o Jørn Falk, Under Bankerne 11, 5492 Vissenbjerg
c/o Momentum Administration ApS, Københavnsvej 4, 4000 Roskilde
Nellikevej 2, 3450 Allerød

Former names

MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS –
MEDINVESTOR 1 ApS –

Employees per year

Number of employees at MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS per year112013: 02013

Similar companies in Assens

Questions and answers about MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS

Has MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS gone bankrupt?

No, MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS?

MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS most recently used RSM plus.

When was MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS founded?

MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS was founded on 12 October 2007.

What is the equity of MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS?

Equity was DKK 3.6m according to the annual report for the period ending 31 August 2014.

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