MGM 1D ApS
CVR 31272424 · Private limited company (ApS) · Dissolved after merger
MGM 1D ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 2.1m and a net result of DKK 1.3m.
Company details
- CVR number
- 31272424
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nectar Asset Management ApS, Ewaldsgade 7
2200 København N - Municipality
- København
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 202k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 531k | DKK 551k |
| Net profit | DKK 1.3m | DKK 97k |
| Equity | DKK 2.1m | DKK 885k |
| Total assets | DKK 10.0m | DKK 6.2m |
| Cash | DKK 3.5m | – |
Latest annual report: · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 188 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 161 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 22 Feb 2008 – 31 Dec 2008 | 181 |
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 Back | ||
| CEO | Marc Chaidan Hansen | ||
| CEO | Tommas Jakobsen | ||
| CEO | Tomas Mikael Lulla | ||
| CEO | Per Gunnar Isaksson | ||
| CEO | Charles Sherratt-Davies | ||
| CEO | Peer Thomas Borg | ||
| Board | Søren Søgaard | ||
| Board | Peter Back | ||
| Board | Marc Chaidan Hansen | ||
| Board | Niels Helmer | ||
| Board | Per Gunnar Isaksson | ||
| Board | Tomas Mikael Lulla | ||
| Board | Tommas Jakobsen | ||
| Board | Per Gunnar Isaksson | ||
| Board | Charles Sherratt-Davies | ||
| Board | Peer Thomas Borg | ||
| Owner (100%) | MGM 1 S.á.r.l | ||
| Owner (100%) | GRP 1A ApS | ||
| Owner (100%) | GRP 1B ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Founder | German Retail Luxco S.a.r.l. |
The CEOs' other companies
Peter Back – 30 other companies
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
Marc Chaidan Hansen – 30 other companies
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
Tommas Jakobsen – 31 other companies
- Arcvita ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
Tomas Mikael Lulla – 30 other companies
- CPH Business Park ApS Fusioneret
- EHI FUND DENMARK ApS Active
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE HOLDCO ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- HBI GENAS ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- MGM 1H ApS Opløst
- Pontus Ejendomme ApS Opløst
- Rent Estate Bolig ApS Active
Charles Sherratt-Davies – 27 other companies
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- BBS Loan ApS Opløst
- Emdrup Living ApS Active
- Emdrupvej 32 ApS Active
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE HOLDCO ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- MGM 1H ApS Opløst
- Nectar Bremensgade ApS Active
- Nectar Invest A/S Active
- Nectar Management A/S Active
- PRIUS MANAGEMENT ApS Active
- SØLVSMEDJEN ApS Opløst
Peer Thomas Borg – 44 other companies, of which 1 bankrupt
- Baker Street ApS Bankrupt 24 Sep 2026
- AR II 2019 ApS Active
- Amager Strandvej I ApS Active
- Amager Strandvej I Holding A/S Active
- Amager Strandvej II ApS Active
- Amager Strandvej II Holding A/S Active
- BALTIC INVESTMENT GROUP ApS Active
- BBS Loan ApS Opløst
- Brassøvej 22-26 ApS Active
- CASTILLO & CO. ApS Active
- EJENDOMSSELSKABET REGULUS ApS Active
- ERIF II DK TopCo ApS Active
- Eurolinque HHH Denmark GP ApS Opløst
- Fuglebakkekollegiet A/S Active
- GASA D 1 ApS Active
- GASA D 2 ApS Active
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- Gasa E&F ApS Active
- Glittertind ApS Active
- Glostrup Smedeland A/S Active
- HHH Denmark GP ApS Opløst
- Holland Housing TopCo ApS Active
- Hollænderhusene Invest ApS Active
Address history (5 moves)
| c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N | |
| c/o Nectar Asset Management ApS, Regnbuepladsen 5, 4., 1550 København V | |
| 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 |
Former names
| MGM 1D ApS | – |
| GRP 1N ApS | – |
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt
- Creative Digital ApS Bankrupt
- Dental House ApS Bankrupt
- Digital Architect Group ApS Bankrupt
- Digital Architect Holding ApS Bankrupt
- K/S RIBEVEJ 39, VARDE Bankrupt
- K/S ROCHFORD, UK Bankrupt
- KODIF VARDE II ApS Bankrupt
- OPTICZOO ApS Bankrupt
- ROOMSTORE ApS Bankrupt
- Sunday Project ApS Bankrupt
- ZELLIT IVS Bankrupt
- A&B ApS Active
- ApS BIRKENSHAW KOMPLEMENTAR Opløst
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- ApS BREMEN-STUHR KOMPLEMENTAR Opløst
- ApS BULWELL KOMPLEMENTAR Opløst
- ApS COLLINGTREE PARK KOMPLEMENTAR Opløst
- ApS DIERDORF KOMPLEMENTAR Opløst
- ApS FREDERIKSDAL INVEST KOMPLEMENTAR Opløst
- ApS GLASGOW KOMPLEMENTAR Opløst
- ApS HILDESHEIM KOMPLEMENTAR Opløst
- ApS IRONGATE KOMPLEMENTAR Opløst
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
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Questions and answers about MGM 1D ApS
Has MGM 1D ApS gone bankrupt?
No, MGM 1D ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MGM 1D ApS founded?
MGM 1D ApS was founded on 22 February 2008.
What is the equity of MGM 1D ApS?
Equity was DKK 2.1m 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.