RE INVEST HAMBURG 1 A/S

CVR 31182417 · Public limited company (A/S) · Dissolved after voluntary liquidation

RE INVEST HAMBURG 1 A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 647k and a net result of DKK 33k.

Company details

CVR number
31182417
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Step RE Holding ApS, Sveasvej 7, st.
1917 Frederiksberg C
Municipality
Frederiksberg
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 400k
Auditor
Beierholm Statsautoriseret Revisionspartnerselskab,
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportYes
Negative equityNo
Equity ratio9.6%
Current ratio5%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 647kDKK 623k
Gross profitDKK 375kDKK 363k
Net profitDKK 33kDKK 14k
EquityDKK 647kDKK 614k
Total assetsDKK 6.7mDKK 6.9m
CashDKK 47k–
Short-term debtDKK 1.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret Revisionspartnerselskab,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019105
1 Jan 2018 – 31 Dec 2018115
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016299 Late
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014140
1 Jan 2013 – 31 Dec 2013140
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009144
18 Jan 2008 – 31 Dec 2008159

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
CEOSune Nødskov
CEOJan Mølhave Pedersen
CEOJan Mølhave Pedersen
BoardSune Nødskov
BoardMichael Medom Jørgensen
BoardStig Christiansen
BoardFinn Birkegaard
BoardHenrik Frisch
BoardJan Mølhave Pedersen
BoardKim Sejer Sørensen
BoardSune Nødskov
BoardSune Nødskov
BoardStig Christiansen
BoardFinn Birkegaard
Owner (15%)Stig Christiansen
Owner (5%)SCOP HOLDING A/S
Owner (20%)FMB COMPANY ApS
Owner (25%)STEP HOLDING ApS
Owner (25%)KIM SEJER ApS
Owner (10%)ELLE HAMBURG ApS
Owner (20%)Finn Birkegaard
AuditorEY Danmark A/S
AuditorMGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMUNGIS A/S
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderRE INVEST A/S

The CEOs' other companies

Sune Nødskov – 16 other companies, of which 1 bankrupt

Jan Mølhave Pedersen – 57 other companies, of which 21 bankrupt

Address history (3 moves)

c/o Step RE Holding ApS, Sveasvej 7, st., 1917 Frederiksberg C
c/o RE Invest A/S, Klosterbakken 19, 3500 Værløse
Kongevejen 165, 2840 Holte
Carl Th. Zahles Gade 12, 3. tv, 2300 København S

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about RE INVEST HAMBURG 1 A/S

Has RE INVEST HAMBURG 1 A/S gone bankrupt?

No, RE INVEST HAMBURG 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of RE INVEST HAMBURG 1 A/S?

RE INVEST HAMBURG 1 A/S most recently used Beierholm Statsautoriseret Revisionspartnerselskab,.

When was RE INVEST HAMBURG 1 A/S founded?

RE INVEST HAMBURG 1 A/S was founded on 18 January 2008.

What is the equity of RE INVEST HAMBURG 1 A/S?

Equity was DKK 647k 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.