BERLIN RETAIL A 2007 ApS
CVR 30923634 · Private limited company (ApS) · Dissolved after voluntary liquidation
BERLIN RETAIL A 2007 ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 161k and a net result of DKK 1,217.
Company details
- CVR number
- 30923634
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Christian Boeberg, Darupvej 173
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.8% |
| Current ratio | 3,166% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,038 | DKK -4,250 |
| Net profit | DKK 1,217 | DKK 3,691 |
| Equity | DKK 161k | DKK 160k |
| Total assets | DKK 166k | DKK 166k |
| Short-term debt | DKK 5,247 | – |
| Tax owed | DKK 346 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 87 | ||
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 24 Oct 2007 – 31 Dec 2008 | 148 |
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 | Henrik Steffan Frost Mensch | ||
| CEO | Ewald Wilhelm August Mensch | ||
| CEO | Christian Boeberg | ||
| Owner (5%) | Bitte Ørum Nygaard | ||
| Owner (50%) | Carsten Kastrup | ||
| Owner (33%) | Christian Boeberg | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | 3 STK ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MPI INVEST A/S |
The CEOs' other companies
Henrik Steffan Frost Mensch – 34 other companies, of which 14 bankrupt
- CUBIX ApS Bankrupt 3 Jan 2023
- DOMOTECH A/S Bankrupt 8 Oct 2009
- Datoselskabet af 8. september 2022 ApS Bankrupt 14 Sep 2022
- EJENDOMSSELSKABET HJØRRING BYMIDTEApS Bankrupt 17 Sep 2009
- EJENDOMSSELSKABET KLINGENBERG IV ApS Bankrupt 8 Oct 2009
- HM GRUPPEN HOLDING A/S Bankrupt 14 Aug 2009
- K/S MÜNCHEBERG Bankrupt 24 Feb 2017
- MPA ADMINISTRATION A/S Bankrupt 14 Aug 2009
- MPE EJENDOMME A/S Bankrupt 14 Aug 2009
- MPI INVEST A/S Bankrupt 14 Aug 2009
- MÜNCHEBERG 2006 ApS Bankrupt 24 Feb 2017
- NOVA GROUP ApS Bankrupt 29 Sep 2026
- NOVA SERVICE ApS Bankrupt 3 Jan 2023
- SALZGITTER BYMIDTE ApS Bankrupt 10 May 2010
- BERLIN RETAIL B 2007 ApS Active
- BRANDENBURG RETAIL 2007 I ApS Opløst
- BRANDENBURG RETAIL 2007 II ApS Active
- BÜRENER STR. 2006 ApS Opløst
- DEUTSCHE GEWERBEIMMOBILIEN ApS Opløst
- Flex Huse Beder ApS Active
- GERMAN INVESTMENT PROPERTY A/S Opløst
- GERMAN INVESTMENT PROPERTY II A/S Opløst
- GERMAN RETAIL PROPERTY A 2007 ApS Opløst
- GERMAN RETAIL PROPERTY B 2007 ApS Compulsorily dissolved
- GERMAN RETAIL PROPERTY C 2008 ApS Opløst
- GIP HOLDING ApS Active
- Gastro Hall ApS Active
- KOMPLEMENTARSELSKABET OLDENBURG I ApS Opløst
- MEDIEGRUPPEN DANMARK ApS Opløst
- MELSUNGEN 2007 ApS Active
Ewald Wilhelm August Mensch – 17 other companies, of which 2 bankrupt
- HM GRUPPEN HOLDING A/S Bankrupt 14 Aug 2009
- REBILD FRITIDSBO ApS Bankrupt 28 Mar 1989
- BERLIN RETAIL B 2007 ApS Active
- BRANDENBURG RETAIL 2007 I ApS Opløst
- BRANDENBURG RETAIL 2007 II ApS Active
- DANSKE FERIEEJENDOMME ApS Compulsorily dissolved
- E. M. BOLIGINVEST ApS Compulsorily dissolved
- EMSØ BYG A/S Compulsorily dissolved
- GERMAN INVESTMENT PROPERTY A/S Opløst
- GERMAN INVESTMENT PROPERTY II A/S Opløst
- GERMAN RETAIL PROPERTY A 2007 ApS Opløst
- GERMAN RETAIL PROPERTY B 2007 ApS Compulsorily dissolved
- GERMAN RETAIL PROPERTY D 2008 ApS Opløst
- GIP HOLDING ApS Active
- MELSUNGEN 2007 ApS Active
- NEUMÜNSTER A 2007 ApS Opløst
- SCHÖNEICHE A 2007 ApS Active
Christian Boeberg – 2 other companies
- Flid Consulting ApS Active
- Flid Gods ApS Active
Address history (7 moves)
| c/o Christian Boeberg, Darupvej 173, 4000 Roskilde | |
| c/o Christian Boeberg, Lysalleen 544, st. tv, 4000 Roskilde | |
| c/o Christian Boeberg, Abbetvedvej 6, 4000 Roskilde | |
| c/o Christian Boeberg, Kong Svends Vænge 14, 2765 Smørum | |
| c/o Bestyrelsesformand Christian Boeberg, Åkandehaven 156, 2765 Smørum | |
| c/o Nova Group ApS, Studsgade 44, st., 8000 Aarhus C | |
| c/o Mensch & Partnere Administration A/S, Mejlgade 3, 8000 Aarhus C | |
| c/o Mensch & Partnere Invest A/S, Åboulevarden 52, 2., 8000 Aarhus C |
Other companies at the same address
- Flid Consulting ApS Active
- Flid Gods ApS Active
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Questions and answers about BERLIN RETAIL A 2007 ApS
Has BERLIN RETAIL A 2007 ApS gone bankrupt?
No, BERLIN RETAIL A 2007 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BERLIN RETAIL A 2007 ApS?
BERLIN RETAIL A 2007 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BERLIN RETAIL A 2007 ApS founded?
BERLIN RETAIL A 2007 ApS was founded on 24 October 2007.
What is the equity of BERLIN RETAIL A 2007 ApS?
Equity was DKK 161k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.