GRP 1K ApS

CVR 31179793 · Private limited company (ApS) · Dissolved after voluntary liquidation

GRP 1K ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -1.5m and a net result of DKK -69k.

Company details

CVR number
31179793
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1.
2900 Hellerup
Municipality
Gentofte
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.6m
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-25,207.6%
Current ratio–
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address88
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 0DKK 54k
Net profitDKK -69kDKK -96k
EquityDKK -1.5mDKK -1.4m
Total assetsDKK 5,754DKK 12k
CashDKK 5,254–

Latest annual report: · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016194 Late
1 Jan 2015 – 31 Dec 2015165
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012112
1 Jan 2011 – 31 Dec 2011107
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 2009117
15 Jan 2008 – 31 Dec 2008181

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
CEOMarc Chaidan Hansen
CEOTommas Jakobsen
CEOTomas Mikael Lulla
CEOPer Gunnar Isaksson
CEOCharles Sherratt-Davies
BoardSøren Søgaard
BoardPeter Back
BoardMarc Chaidan Hansen
BoardNiels Helmer
BoardPer Gunnar Isaksson
BoardTomas Mikael Lulla
BoardTommas Jakobsen
BoardPer Gunnar Isaksson
BoardCharles Sherratt-Davies
Owner (100%)German Retail Luxco S.a.r.l
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Danmark A/S
FounderGerman Retail Luxco S.a.r.l.

The CEOs' other companies

Peter Back – 30 other companies

Marc Chaidan Hansen – 30 other companies

Tommas Jakobsen – 31 other companies

Tomas Mikael Lulla – 30 other companies

Charles Sherratt-Davies – 27 other companies

Address history (3 moves)

c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1., 2900 Hellerup
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

Other companies at the same address

Similar companies in Gentofte

Questions and answers about GRP 1K ApS

Has GRP 1K ApS gone bankrupt?

No, GRP 1K ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was GRP 1K ApS founded?

GRP 1K ApS was founded on 15 January 2008.

What is the equity of GRP 1K ApS?

Equity was DKK -1.5m according to the annual report for the period ending 31 December 2015.

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