BERLIN PROPERTIES INVEST A/S
CVR 31268362 · Public limited company (A/S) · Compulsorily dissolved
BERLIN PROPERTIES INVEST A/S is a Public limited company (A/S), founded on , based in Støvring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -173k and a net result of DKK -12k.
Company details
- CVR number
- 31268362
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o TYSK Ejendomsinvest A/S, Krogen 1
9530 Støvring - Municipality
- Rebild
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,250 | DKK -22k |
| Net profit | DKK -12k | DKK -23k |
| Equity | DKK -173k | DKK -161k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 173k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 176 | ||
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 129 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 13 Feb 2008 – 31 Dec 2008 | 141 |
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 | Steen Vinsten Lehrmann | ||
| CEO | Henrik Jørgensen | ||
| CEO | Betina Hyttel | ||
| Board | Knud Boe Nielsen | ||
| Board | Jan Dahl Jensen | ||
| Board | Tommy Frank | ||
| Board | Kaj Porup | ||
| Board | Henrik Poulsen | ||
| Board | Henrik Jørgensen | ||
| Board | Betina Hyttel | ||
| Board | Kaj Porup | ||
| Owner (15%) | Holdingsselskabet af 15.1.2016 ApS | ||
| Owner (15%) | 061746M A/S | ||
| Owner (20%) | Ejendomsinvest Jernbanegade ApS | ||
| Owner (10%) | CPU AF 11/11 1986 A/S | ||
| Owner (20%) | TK RANDERS ApS | ||
| Owner (15%) | CAJU INVEST ApS | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Holdingsselskabet af 15.1.2016 ApS | ||
| Founder | CAJU HOLDING A/S | ||
| Founder | HOLDINGSELSKABET AF 18.09.2001 A/S | ||
| Founder | 061746M A/S | ||
| Founder | EJENDOMSINVEST NORDEN ApS | ||
| Founder | EXCEL PROPERTIES A/S | ||
| Founder | CPU AF 11/11 1986 A/S | ||
| Founder | TK RANDERS ApS |
The CEOs' other companies
Steen Vinsten Lehrmann – 16 other companies, of which 1 bankrupt
- LEHRMANN BILER FAABORG A/S Bankrupt 9 Feb 1989
- DMF HANDELS SELSKAB ApS Fusioneret
- EURO-SALES PARTNER ApS Compulsorily dissolved
- Ejendomsinvest Jernbanegade ApS Active
- Ejendomsinvest TYSKLAND ApS Opløst
- Ejendomsinvest ÅGADE ApS Active
- IMMO INVEST ApS Compulsorily dissolved
- INTER POST DK ApS Compulsorily dissolved
- KOMPL.SELSKABET IRMTRAUT PLEJEHJEM ApS Opløst
- KOMPL.SELSKABET WOLFHAGEN PLEJEHJEM ApS Opløst
- KOMPLEMENTARSELSKABET KÖLN PLEJEHJEM ApS Opløst
- KOMPLEMENTARSELSKABET PITSTOP BERLIN ApS Opløst
- L & S Lehrmann Holding ApS Active
- Marguerit Consult A/S Active
- Marguerit Forsikring ApS Active
- Nordic Network Danmark ApS Active
Henrik Jørgensen – 43 other companies, of which 12 bankrupt
- 061746M A/S Bankrupt 3 Oct 2011
- AML Byg ApS Bankrupt 8 Dec 2023
- BROGAARD INVEST A/S Bankrupt 9 Aug 2013
- HANDELSSELSKABET AF 11. JANUAR 2000 A/S Bankrupt 13 Dec 2000
- HOLDINGSELSKABET AF 11. JANUAR 2000 A/S Bankrupt 13 Dec 2000
- HOLDINGSELSKABET AF 18.09.2001 A/S Bankrupt 9 Feb 2011
- JL ØLGOD A/S Bankrupt 8 Dec 2000
- JYDSK MØBELVÆRK A/S Bankrupt 29 Apr 2008
- JYDSK MØBELVÆRK PRODUKTION A/S Bankrupt 29 Apr 2008
- LINDBERGH A/S Bankrupt 14 Jul 2006
- RANDERS HK A/S Bankrupt 14 Nov 2022
- TF MØLLE-INVEST ApS Bankrupt 16 Jan 2014
- Alexia Invest ApS Active
- BAHIA CAPITAL ApS Active
- BINDERUP MØLLE DAMBRUG A/S Fusioneret
- BUSINESS PARK RANDERS ApS Active
- DANSK PARKERINGS SERVICE A/S Fusioneret
- E-ENERGY A/S Compulsorily dissolved
- EF 01.03 2011 A/S Compulsorily dissolved
- EJENDOMSSELSKABET NB GADE ApS Active
- EXCEL BERLIN INVESTMENT A/S Opløst
- EXCEL PROPERTIES A/S Opløst
- Ejendomsinvest ÅGADE ApS Active
- FC EJERLEJLIGHED ApS Fusioneret
- GROSS WELLE - 2005 KOMPLEMENTARANPARTSSELSKAB Opløst
- HJ HOLDING RANDERS ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 1. DECEMBER 1999 ApS Compulsorily dissolved
- JHM HOLDING A/S Active
- Jysk Detail, Coop365 Randers NV Komplementar ApS Active
- KINESISK EJENDOMSINVEST A/S Opløst
Betina Hyttel – 19 other companies, of which 1 bankrupt
- HOLDINGSELSKABET 04 02 2004 ApS Bankrupt 29 Aug 2014
- EJENDOMSINVEST NORDEN ApS Compulsorily dissolved
- EROZIR DANMARK ApS Opløst
- Ejendomsinvest HOBROVEJ ApS Active
- Ejendomsinvest JYLLANDSGADE ApS Active
- Ejendomsinvest Jernbanegade ApS Active
- Ejendomsinvest Kjellerupsgade ApS Active
- Ejendomsinvest Kræmmergade ApS Active
- Ejendomsinvest Løkkegade ApS Active
- Ejendomsinvest Parkvej og Helgolandsgade ApS Active
- Ejendomsinvest TYSKLAND ApS Opløst
- Ejendomsinvest ÅGADE ApS Active
- HYTSIGN SUN ApS Opløst
- HYTTEL INVEST ApS Active
- KOMPL.SELSKABET IRMTRAUT PLEJEHJEM ApS Opløst
- KOMPLEMENTARSELSKABET KÖLN PLEJEHJEM ApS Opløst
- KROGEN INVEST ApS Active
- SVENSK EJENDOMSINVEST ApS Opløst
- TF Multibyg ApS Active
Address history (2 moves)
| c/o TYSK Ejendomsinvest A/S, Krogen 1, 9530 Støvring | |
| Tronholmen 3, 3. N, 8960 Randers SØ | |
| Niels Brocks Gade 18, 8900 Randers C |
Employees per year
Other companies at the same address
- HOLDINGSELSKABET 04 02 2004 ApS Bankrupt
- EJENDOMSINVEST NORDEN ApS Compulsorily dissolved
- Ejendomsinvest HOBROVEJ ApS Active
- Ejendomsinvest JYLLANDSGADE ApS Active
- Ejendomsinvest Jernbanegade ApS Active
- Ejendomsinvest Kjellerupsgade ApS Active
- Ejendomsinvest Løkkegade ApS Active
- Ejendomsinvest TYSKLAND ApS Opløst
- Ejendomsinvest ÅGADE ApS Active
- FLENSTED INVEST ApS Active
- HYTSIGN SUN ApS Opløst
- KROGEN INVEST ApS Active
- SELSKABET AF 8. MAJ 2007 ApS Opløst
- SVENSK EJENDOMSINVEST ApS Opløst
Similar companies in Rebild
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Questions and answers about BERLIN PROPERTIES INVEST A/S
Has BERLIN PROPERTIES INVEST A/S gone bankrupt?
No, BERLIN PROPERTIES INVEST A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BERLIN PROPERTIES INVEST A/S?
BERLIN PROPERTIES INVEST A/S most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was BERLIN PROPERTIES INVEST A/S founded?
BERLIN PROPERTIES INVEST A/S was founded on 13 February 2008.
What is the equity of BERLIN PROPERTIES INVEST A/S?
Equity was DKK -173k 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.