KALVEBOD EJENDOMME II A/S
CVR 31428459 · Public limited company (A/S) · Dissolved by declaration
KALVEBOD EJENDOMME II A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 137.8m and a net result of DKK 2.9m.
Company details
- CVR number
- 31428459
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 22.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.8% |
| Current ratio | 486% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 2.9m | DKK 19.9m |
| Equity | DKK 137.8m | DKK 134.6m |
| Total assets | DKK 146.9m | DKK 245.7m |
| Cash | DKK 41.2m | – |
| Short-term debt | DKK 9.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 202 | Late Restated | |
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Oct 2010 – 31 Dec 2011 | 159 | ||
| 1 Oct 2009 – 30 Sep 2010 | 38 | ||
| 16 May 2008 – 30 Sep 2009 | 151 |
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 | Lars Vendelbo Pedersen | ||
| CEO | Lars Christian Lucht Rasmussen | ||
| CEO | Lene Henriette Hansen | ||
| Board | Søren Balle | ||
| Board | Jesper Mølgaard | ||
| Board | Lars Christian Lucht Rasmussen | ||
| Board | Mads Louie Frazier | ||
| Board | Lars Holst | ||
| Board | Søren Hjort Hoffmann Christiansen | ||
| Board | Steffen Grimm Dyrhauge | ||
| Board | Steen Lyngbak Munk | ||
| Board | Søren Møller Hansen | ||
| Board | Claus Friis-Jensen | ||
| Board | Kenneth Hedegaard | ||
| Board | Palle Nordahl | ||
| Board | Martin von Horsten | ||
| Board | David Hellemann | ||
| Owner (100%) | EJENDOMSSELSKABET KALVEBOD A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NOTABENUS A/S |
The CEOs' other companies
Lars Vendelbo Pedersen – 54 other companies, of which 6 bankrupt
- FIRSTLINE ESTATES A/S Bankrupt 7 Feb 2011
- GRADUAL SOFTWARE A/S Bankrupt 27 Jan 2006
- KRISTIAN JENSEN & CO. FINANSMÆGLERAKTIESELSKAB Bankrupt 4 Jun 1993
- PENTECH A/S Bankrupt 11 Nov 1994
- PRIVAT FORMUE FORVALTNING III ApS Bankrupt 16 Mar 1994
- SUNSITE ESTATE A/S Bankrupt 1 Feb 2012
- ALS TOTALBYG ApS Opløst
- BLK Ejendomme ApS Opløst
- BOLIGEJERNES PANTEBREVS FORMIDLING A/S Compulsorily dissolved
- BULGARIAN HOLIDAYS ApS Opløst
- BVG HVISSINGE ApS Opløst
- Bybækvej 13 ApS Active
- CashStock ApS Active
- DANABO ApS Active
- DANACAPITAL SERIE II ApS Opløst
- DANAEJENDOMME A/S Active
- DANSK EJENDOMSOPSPARING A/S Active
- DK Energy Storage A/S Active
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DRAGØR STRANDPARK ApS Opløst
- DREA-BVG EJENDOMME ApS Opløst
- EJENDOMSSELSKABET SØHØJ II ApS Opløst
- EJENDOMSSELSKABET SØHØJ III ApS Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
Lars Christian Lucht Rasmussen – 35 other companies, of which 4 bankrupt
- FLEMMING G. WULFF A/S Bankrupt 9 Dec 1994
- FLEMMING G. WULFF NORDIC HOLDING A/S Bankrupt 9 Dec 1994
- IAD 9311 ApS Bankrupt 27 Nov 1998
- VALHALL SOFTWARE A/S Bankrupt 23 Oct 1990
- BVG HVISSINGE ApS Opløst
- DATOSELSKABET AF 1. OKTOBER 2012 A/S Opløst
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DREA-BVG EJENDOMME ApS Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- EVERGREEN WORLD ApS Active
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- GL. ISHØJGAARD A/S Active
- IndustriSol ApS Active
- KIRSTINEHØJ 17 A/S Active
- L.I. BRANDES ALLÉ 16 A/S Opløst
- LR HOLDING ApS Active
- Promontoria Logistics Denmark 4 A/S Active
- RASMUSSEN HEDEGAARD A/S Fusioneret
- ROLIGHEDSVEJ 15 A/S Opløst
- ROLIGHEDSVEJ 15 HOLDING A/S Opløst
- RØDOVRE TØMRERFIRMA ApS Active
- S.T.D. A/S Opløst
- SCANLOCH ApS Active
- STRANDVEJEN 201 A/S Active
- STRANDVEJEN 201 HOLDING A/S Active
Lene Henriette Hansen – 24 other companies
- ALM. BRAND A/S Active
- BVG HVISSINGE ApS Opløst
- DITBOLIGLAAN.DK EJENDOMSKREDITSELSKAB ApS Active
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DREA-BVG EJENDOMME ApS Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- FINANSIERINGSSELSKABET BALDER A/S Opløst
- KIRSTINEHØJ 17 A/S Active
- L.I. BRANDES ALLÉ 16 A/S Opløst
- Promontoria Logistics Denmark 4 A/S Active
- ROLIGHEDSVEJ 15 A/S Opløst
- ROLIGHEDSVEJ 15 HOLDING A/S Opløst
- STRANDVEJEN 201 A/S Active
- STRANDVEJEN 201 HOLDING A/S Active
- TREPKASGADE 3 A/S Opløst
- TREPKASGADE 3 HOLDING A/S Opløst
- ULRIKKENBORG ALLÉ 13 A/S Opløst
- ULRIKKENBORG ALLÉ 13 HOLDING A/S Opløst
Address history (2 moves)
| c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V | |
| c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V | |
| Søhøj 11, 2690 Karlslunde |
Former names
| KALVEBOD EJENDOMME II A/S | – |
| DREA EJENDOMME A/S | – |
Other companies at the same address
- &Living Franchisegiver A/S Fusioneret
- Admin By Request Nordics ApS Active
- BVG HVISSINGE ApS Opløst
- CHRISTIAN IX'S GADE 10 ApS Opløst
- CHRISTIAN IX'S GADE 7 ApS Opløst
- DREA-BVG EJENDOMME ApS Opløst
- DRONNINGENS TVÆRGADE 6 A/S Opløst
- EJENDOMMEN TOLDBODGADE 63-65 ApS Opløst
- EJENDOMSSELSKABET DRONNINGENS TVÆRGADE 9 ApS Opløst
- EJENDOMSSELSKABET KALVEBOD A/S Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- ENXCO INVEST A/S Opløst
- FB EJENDOMME A/S Opløst
- FREDERIKKEVEJ 1 A/S Opløst
- GAMMELTORV 18 ApS Opløst
- GREVE MAIN 30 A/S Opløst
- HELLERUP STRANDVEJ 153 A/S Opløst
- INVESTERINGSSELSKABET ENERGY HOLDING A/S Opløst
- J. E. OHLSENS GADE 8 ApS Opløst
- KALVEBOD EJENDOMME I A/S Fusioneret
- KALVEBOD EJENDOMME III A/S Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- KRISTEN BERNIKOWS GADE 6 ApS Opløst
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Questions and answers about KALVEBOD EJENDOMME II A/S
Has KALVEBOD EJENDOMME II A/S gone bankrupt?
No, KALVEBOD EJENDOMME II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of KALVEBOD EJENDOMME II A/S?
KALVEBOD EJENDOMME II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KALVEBOD EJENDOMME II A/S founded?
KALVEBOD EJENDOMME II A/S was founded on 16 May 2008.
What is the equity of KALVEBOD EJENDOMME II A/S?
Equity was DKK 137.8m 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.