BERLIN INVEST XVII ApS

CVR 30985206 · Private limited company (ApS) · Dissolved by declaration

BERLIN INVEST XVII ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 212k and a net result of DKK -20k.

Company details

CVR number
30985206
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o JS Ejendomsformidling og Adm, Hornbæk Engvej 3
8920 Randers NV
Municipality
Randers
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 40k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio96.6%
Current ratio2,920%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -20kDKK 24k
Net profitDKK -20kDKK 24k
EquityDKK 212kDKK 232k
Total assetsDKK 219kDKK 239k
CashDKK 0–
Short-term debtDKK 7,500–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023162
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021175
1 Jan 2020 – 31 Dec 2020159
1 Jan 2019 – 31 Dec 2019163
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 201783
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012177
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 201059
1 Jan 2009 – 31 Dec 200977
30 Oct 2007 – 31 Dec 2008158

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
CEOPreben Daugaard
CEOKurt Egon Christensen
CEOJohn Skibsted
BoardPreben Daugaard
BoardIngemann Brixhuus
BoardMorten Sahner Brixhuus
BoardTim Sarafian
BoardKurt Egon Christensen
BoardThomas Helbo Sommer
BoardJan Kaag Mølgaard
BoardJess Ettrup Hansen
BoardTim Sarafian
Owner (20%)JEMA HOLDING 2007 ApS
Owner (10%)JYKU INVEST ApS
Owner (10%)KNOW HOLDING ApS
Owner (10%)Filbert Group Grønhøj ApS
Owner (33%)HOLDINGSELSKABET JAMBIS ApS
Owner (20%)JYKU INVEST ApS
Owner (25%)JEMA HOLDING 2007 ApS
Owner (25%)JYKU INVEST ApS
Owner (100%)JOSK INVEST ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderSVANEN ADVICE ApS

The CEOs' other companies

Preben Daugaard – 32 other companies, of which 9 bankrupt

Kurt Egon Christensen – 3 other companies

John Skibsted – 9 other companies

Address history (5 moves)

c/o JS Ejendomsformidling og Adm, Hornbæk Engvej 3, 8920 Randers NV
c/o JS Ejendomsformidling og Adm, Tranekærsvej 9, 8920 Randers NV
c/o Tækker Administration ApS, Hack Kampmanns Plads 1, st. tv, 8000 Aarhus C
c/o Tækker Administration ApS, Nordhavnsgade 1, st. tv, 8000 Aarhus C
c/o SVANEN Management ApS, Vitus Berings Plads 5, 2., 8700 Horsens
c/o SVANEN Management ApS, Gødvad Bakke 4, 8600 Silkeborg

Former names

BERLIN INVEST XVII ApS –
BERLIN INVEST XVII A/S –
SCP INVEST XVII A/S –

Other companies at the same address

Similar companies in Randers

Questions and answers about BERLIN INVEST XVII ApS

Has BERLIN INVEST XVII ApS gone bankrupt?

No, BERLIN INVEST XVII ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BERLIN INVEST XVII ApS?

BERLIN INVEST XVII ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BERLIN INVEST XVII ApS founded?

BERLIN INVEST XVII ApS was founded on 30 October 2007.

What is the equity of BERLIN INVEST XVII ApS?

Equity was DKK 212k according to the annual report for the period ending 31 December 2023.

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