VENDIA AALBORG (MINERALVEJ 29) ApS

CVR 31496195 · Private limited company (ApS) · Dissolved after merger

VENDIA AALBORG (MINERALVEJ 29) ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 5.1m and a net result of DKK 70k.

Company details

CVR number
31496195
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Haugaard-Nielsen Advokatfirma, Skibbrogade 3, 3.
9000 Aalborg
Municipality
Aalborg
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 5.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio23.3%
Current ratio51%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address213
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 1.3mDKK 1.4m
Net profitDKK 70kDKK 890k
EquityDKK 5.1mDKK 8.5m
Total assetsDKK 21.7mDKK 23.2m
CashDKK 118k–
Short-term debtDKK 6.1m–
Tax owedDKK 138k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201343
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 201167
1 Jan 2010 – 31 Dec 201082
1 Jan 2009 – 31 Dec 2009153
1 Jun 2008 – 31 Dec 2008181

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
CEOPeter Andreas Stakemann
CEOOlivier Vincent Daniel Brahin
CEOPhilippe G.P. Detournay
CEORasmus Haugaard
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Rasmus Haugaard – 58 other companies, of which 5 bankrupt

Address history (3 moves)

c/o Haugaard-Nielsen Advokatfirma, Skibbrogade 3, 3., 9000 Aalborg
c/o Haugaard-Nielsen Advokatfirma, Toldbod Plads 2, 9000 Aalborg
c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

VENDIA AALBORG (MINERALVEJ 29) ApS –
VENDIA AALBORG ApS –
CAROLINE REAL ESTATE DENMARK (AALBORG) ApS –
ApS KBUS 17 NR. 6502 –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about VENDIA AALBORG (MINERALVEJ 29) ApS

Has VENDIA AALBORG (MINERALVEJ 29) ApS gone bankrupt?

No, VENDIA AALBORG (MINERALVEJ 29) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of VENDIA AALBORG (MINERALVEJ 29) ApS?

VENDIA AALBORG (MINERALVEJ 29) ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was VENDIA AALBORG (MINERALVEJ 29) ApS founded?

VENDIA AALBORG (MINERALVEJ 29) ApS was founded on 1 June 2008.

What is the equity of VENDIA AALBORG (MINERALVEJ 29) ApS?

Equity was DKK 5.1m according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.