WARSZAWA II A/S
CVR 31065275 · Public limited company (A/S) · Dissolved after voluntary liquidation
WARSZAWA II A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published.
Company details
- CVR number
- 31065275
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3.
1606 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 75.0m
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 17 Apr 2013 | 19 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 20 Nov 2007 – 31 Dec 2008 | 153 |
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 |
|---|---|---|---|
| Board | John Lindgaard | ||
| Board | Knud Jesper Rasmussen | ||
| Board | Peter Gill | ||
| Board | Jens Knudsen | ||
| Board | Lars Stenkjær Rasmussen | ||
| Board | Søren Langgaard Larsen | ||
| Board | Jakob Venø Schougaard | ||
| Board | Peter Gill | ||
| Board | Knud Jesper Rasmussen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | LINANCO ApS |
Address history (3 moves)
| c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3., 1606 København V | |
| c/o Nybolig Erhverv København A/S, Kampmannsgade 1, 4., 1604 København V | |
| c/o Griffin Ejjendomme A/S, Hovedvejen 2, 2600 Glostrup | |
| c/o Griffin A/S, Paul Bergsøes Vej 14, 2600 Glostrup |
Other companies at the same address
- Aaberg ApS Bankrupt
- FESTIVAL TOURS SCANDINAVIA ApS Bankrupt
- PRIME MOBILE ApS Bankrupt
- PRIMEX GROUP HOLDING ApS Bankrupt
- PRIMEX International A/S Bankrupt
- PRIMEX money 4 money A/S Bankrupt
- Primex Cash ApS Bankrupt
- Ticket Center ApS Bankrupt
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DFIND A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- EUROSITES A/S Opløst
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- HELIOS EJENDOMSSELSKAB A/S Active
- Honoré Holding af 2025 A/S Active
- IMPERIAL TANDKLINIKKEN ApS Active
- JENSEN & MØLLER HOLDING A/S Fusioneret
- NORDIC AVIATION CLAIMS ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN HOLDING ApS Opløst
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Questions and answers about WARSZAWA II A/S
Has WARSZAWA II A/S gone bankrupt?
No, WARSZAWA II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was WARSZAWA II A/S founded?
WARSZAWA II A/S was founded on 20 November 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.