MECURA WARSZAWA I A/S
CVR 31267544 · Public limited company (A/S) · Dissolved after voluntary liquidation
MECURA WARSZAWA I A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -25k and a net result of DKK 0.
Company details
- CVR number
- 31267544
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jan Erik Andersen, Stien 5
3500 Værløse - Municipality
- Furesø
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.1m
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK -25k | DKK -25k |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 153 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 171 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 170 | ||
| 15 Feb 2008 – 31 Dec 2008 | 159 |
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 | Peter Borre Møller | ||
| CEO | Niels Bjørn Struve | ||
| CEO | Jan Erik Andersen | ||
| Board | Søren Simon Sørensen | ||
| Board | Peter Borre Møller | ||
| Board | Thomas Færch | ||
| Board | Bjarke Gohr Jensen | ||
| Board | Paul Meldgaard Knudsen | ||
| Board | Jan Erik Andersen | ||
| Board | Niels Bjørn Struve | ||
| Board | Ditlev Christian Wad | ||
| Board | Jan Erik Andersen | ||
| Owner (15%) | NIELS STRUVE ApS | ||
| Owner (10%) | WAVER PROPERTIES ApS | ||
| Owner (10%) | INNOTEL ApS | ||
| Owner (5%) | VINDERSLEV ApS | ||
| Owner (5%) | PAUL KNUDSEN INVEST ApS | ||
| Owner (5%) | TS PROPERTY ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | INVESTERINGSSELSKABET MG II ApS |
The CEOs' other companies
Peter Borre Møller – 45 other companies, of which 21 bankrupt
- Byg DK ApS Bankrupt 4 Mar 2024
- Ejendomsselskabet A.F. Beyers Vej 25 ApS Bankrupt 27 Nov 2023
- Ejendomsselskabet Børsterigrunden I ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden II ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden III ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Børsterigrunden IV ApS Bankrupt 17 Nov 2023
- Ejendomsselskabet Højnæsvej 40 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Højnæsvej 67 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Højnæsvej 69 ApS Bankrupt 21 Dec 2023
- Ejendomsselskabet Kongovej 14 & 20 ApS Bankrupt 24 Sep 2024
- Ejendomsudviklingsselskabet Højnæsvej 40-44 ApS Bankrupt 26 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 65 ApS Bankrupt 2 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 67 ApS Bankrupt 2 Jul 2024
- Ejendomsudviklingsselskabet Højnæsvej 69 ApS Bankrupt 25 Jul 2024
- Ejendomsudviklingsselskabet Kongovej 14 & 20 ApS Bankrupt 29 Aug 2024
- INVESTERINGSSELSKABET MG I A/S Bankrupt 8 Dec 2008
- KOMPLEMENTARSELSKABET ASSCHENFELDT, LIENAUSALLEE, UETERSEN ApS Bankrupt 24 Apr 2019
- MECURA EJENDOMSHOLDING II ApS Bankrupt 10 Dec 2009
- PROTICA INVEST A/S Bankrupt 17 Mar 2023
- Protica Advisers ApS Bankrupt 30 May 2023
- STRUVE POLAND HOLDING ApS Bankrupt 25 Nov 2011
- BERLIN LENAUSTRASSE ApS Active
- BREMEN VEGESACK 2003 ApS Opløst
- Bolig Invest Skødstrup A/S Active
- BoligInvest Aarhus, Malling A/S Active
- BoligInvest Frederiksberg A/S Active
- BoligInvest København - Rødovre A/S Active
- BoligInvest København - Rødovre III A/S Active
- BoligInvest København - Rødovre IV A/S Active
- Boliginvest København - Rødovre II A/S Opløst
Niels Bjørn Struve – 28 other companies, of which 5 bankrupt
- INVESTERINGSSELSKABET MG I A/S Bankrupt 8 Dec 2008
- KOMPLEMENTARSELSKABET VANGSNES ApS Bankrupt 8 Apr 2013
- NIELS STRUVE ApS Bankrupt 6 Jul 2016
- SP MARINE ENGINEERING ApS Bankrupt 8 Apr 2014
- STRUVE POLAND HOLDING ApS Bankrupt 25 Nov 2011
- ANPARTSSELSKABET AF 6. JULI 1981 Compulsorily dissolved
- EAGLE SEVEN ApS Opløst
- EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst
- H.C. BOYE CHARTERING ApS Compulsorily dissolved
- HAMMELVEJ ApS Compulsorily dissolved
- HINSTRU ApS Fusioneret
- KOMPLEMENTARANPARTSSELSKAB STELLA SHIPPING Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET BOLSENGVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET BORGERVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET DOMDALSVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET HORNVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET NINA SHIPPING Compulsorily dissolved
- KOMPLEMENTARSELSKABET BANGLADESH II ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET BANGLADESH I ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET GEMINI J ApS Opløst
- MARSTAL TRADING ApS Opløst
- MECURA BERLIN INVEST I ApS Active
- MECURA POLEN 1 A/S Opløst
- REDERIAKTIESELSKABET AF 6. JULI 1981 Compulsorily dissolved
- STELLA SHIPPING A/S Compulsorily dissolved
- STELLA SKIBSTONNAGEINVEST ApS Compulsorily dissolved
- T.K.B. ENERGI A/S Opløst
- TREPTOWER BERLIN ApS Opløst
Jan Erik Andersen – 16 other companies, of which 1 bankrupt
- THORRISGAARD ApS Bankrupt 26 Nov 2018
- BORNHOLMS MOSTERI A/S Active
- EJENDOMSINVEST CITYLAND POLEN ApS Active
- EJENDOMSSELSKABET VIRKELYST A/S Active
- Estate Amagerbrogade 150 A/S Opløst
- FASHION DRINKS SCANDINAVIA ApS Opløst
- HOLMEN COPENHAGEN ApS Active
- HULGÅRDS HAVE A/S Fusioneret
- MECURA BERLIN INVEST I ApS Active
- PREMIUM BEER IMPORT A/S Active
- RANUDO A/S Fusioneret
- SVANEKE BRYGHUS A/S Active
- Søborg Hovedgade 66 A/S Active
- VS 391 Holding ApS Active
- Vestergade 4-6 ApS Active
- WAVER PROPERTIES ApS Active
Address history (5 moves)
| c/o Jan Erik Andersen, Stien 5, 3500 Værløse | |
| c/o Realmæglerne Abildgaard / Niels Struve, Søndergade 1B, 4130 Viby Sjælland | |
| c/o Beierholm, Gribskovvej 2, 2100 København Ø | |
| c/o Peter Møller, Rosenørns Alle 32, 3. th, 1970 Frederiksberg C | |
| c/o a4 Advokatfirma, adv. Thomas W Færch, Østergade 16, 2., 1100 København K | |
| c/o Mecura Ejendomme A/S, Rådhuspladsen 16, 1550 København V |
Other companies at the same address
- EJENDOMMEN HAVNE ALLÉ 31 ApS Active
- EJENDOMSINVEST CITYLAND POLEN ApS Active
- HOLMEN COPENHAGEN ApS Active
- Renewables Engineering Partner ApS Active
- WAVER PROPERTIES ApS Active
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Questions and answers about MECURA WARSZAWA I A/S
Has MECURA WARSZAWA I A/S gone bankrupt?
No, MECURA WARSZAWA I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was MECURA WARSZAWA I A/S founded?
MECURA WARSZAWA I A/S was founded on 15 February 2008.
What is the equity of MECURA WARSZAWA I A/S?
Equity was DKK -25k 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.