KALVEBOD EJENDOMME III A/S
CVR 31611393 · Public limited company (A/S) · Dissolved after voluntary liquidation
KALVEBOD EJENDOMME III A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -6.0m and a net result of DKK 445k.
Company details
- CVR number
- 31611393
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -23.5% |
| Current ratio | 140% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -166k | DKK -624k |
| Net profit | DKK 445k | DKK -18.7m |
| Equity | DKK -6.0m | DKK -6.4m |
| Total assets | DKK 25.5m | DKK 25.3m |
| Cash | DKK 25.5m | – |
| Short-term debt | DKK 18.2m | – |
| Tax owed | DKK 216k | – |
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 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 199 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 10 Jul 2008 – 31 Dec 2009 | 193 | Late |
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 | Kenneth Wallin | ||
| CEO | Henriette Johansen | ||
| Board | Kenneth Wallin | ||
| Board | Michael Lexner | ||
| Board | Lutz Könnecker | ||
| Board | Oscar Lyhne Meldgaard | ||
| Board | Jette Jakobsen | ||
| Board | Lars Holst | ||
| Board | Søren Hjort Hoffmann Christiansen | ||
| Board | Claus Friis-Jensen | ||
| Board | Steen Lyngbak Munk | ||
| Owner (100%) | NYKREDIT BANK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | K. WALLIN HOLDING ApS | ||
| Founder | Nord PRINCIPAL INVESTMENTS ApS |
The CEOs' other companies
Kenneth Wallin – 30 other companies, of which 15 bankrupt
- CHRISTIAN IX'S GADE 10 EJENDOMSSELSKAB ApS Bankrupt 29 Apr 2009
- DEA ADMINISTRATION A/S Bankrupt 20 Mar 2009
- DEA BYG ApS Bankrupt 19 Mar 2010
- DEA EJENDOMME 1 ApS Bankrupt 9 Feb 2010
- DEA EJENDOMME A/S Bankrupt 20 Jul 2009
- DEA UDVIKLING A/S Bankrupt 12 Nov 2008
- DEAS A/S Bankrupt 13 Nov 2008
- EJENDOMSSELSKABET NYHAVN 11 ApS Bankrupt 27 Oct 2008
- EUROMEDICIN DANMARK A/S Bankrupt 13 Oct 2008
- K. WALLIN HOLDING ApS Bankrupt 9 Apr 2021
- M&T ENTREPRISE ApS Bankrupt 13 Jan 2011
- Møller & Juul ApS Bankrupt 10 Mar 2020
- SANDULF HOLDINGS A/S Bankrupt 20 Dec 2017
- TRAFALGAR HOLDINGS A/S Bankrupt 20 Dec 2017
- VESTERGAARD-JENSEN HOLDING ApS Bankrupt 29 Apr 2009
- A.C. Meyers Vænge 190 ApS Active
- BoStad Holding ApS Fusioneret
- BoStad I ApS Active
- EJENDOMSSELSKABET CHRISTIAN IX'S GADE 10 ApS Opløst
- EJENDOMSSELSKABET DRONNINGENS TVÆRGADE 9 ApS Opløst
- Fabriksparken Invest ApS Active
- GAMMELTORV 18 ApS Opløst
- J. E. OHLSENS GADE 8 ApS Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- Kærskifte Holding ApS Active
- SKINDERGADE 27-29 ApS Opløst
- SKINDERGADE 28 ApS Opløst
- TRAFALGAR ApS Compulsorily dissolved
- Vejen Logistik ApS Active
Henriette Johansen – 15 other companies
- CHRISTIAN IX'S GADE 10 ApS Opløst
- CHRISTIAN IX'S GADE 7 ApS Opløst
- EJENDOMSSELSKABET DRONNINGENS TVÆRGADE 9 ApS Opløst
- GAMMELTORV 18 ApS Opløst
- J. E. OHLSENS GADE 8 ApS Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- KRISTEN BERNIKOWS GADE 6 ApS Opløst
- Kærskifte Holding ApS Active
- LARSBJØRNSSTRÆDE 7A ApS Opløst
- LØVSTRÆDE 8, KØBENHAVN K ApS Opløst
- NYHAVN 11 ApS Opløst
- PILESTRÆDE 35 A ST ApS Opløst
- SKINDERGADE 27-29 ApS Opløst
- SKINDERGADE 28 ApS Opløst
Address history (5 moves)
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V | |
| c/o Metropole A/S, Dronningens Tværgade 9B, 3., 1302 København K | |
| c/o Metropole A/S, Langebrogade 5, 1411 København K | |
| c/o Metropole A/S, Christian IX's Gade 7, 3., 1111 København K | |
| c/o Metropole A/S, Kalvebod Brygge 47, st., 1560 København V |
Former names
| KALVEBOD EJENDOMME III A/S | – |
| CBD ASSETS MANAGEMENT A/S | – |
| METROPOLE MANAGEMENT A/S | – |
Employees per year
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 II A/S Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- KRISTEN BERNIKOWS GADE 6 ApS Opløst
Similar companies in København
- LIVREX ApS København K
- Fruergaard & Bendtsen Holding ApS København S
- Vindingholmvej 15 ApS København S
- BLK Boliginvest ApS København Ø
- Møller & Holm V32 ApS Vanløse
- SK Propertys ApS København S
- GoodLife 2 ApS København V
- Capito Domus 5 ApS København K
- JMax Ejendomme ApS København V
- NH Entreprise 5-3&5-4 ApS Valby
- Koppmann Ejendomme ApS Valby
- NH Entreprise 12 ApS Valby
Questions and answers about KALVEBOD EJENDOMME III A/S
Has KALVEBOD EJENDOMME III A/S gone bankrupt?
No, KALVEBOD EJENDOMME III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KALVEBOD EJENDOMME III A/S?
KALVEBOD EJENDOMME III A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KALVEBOD EJENDOMME III A/S founded?
KALVEBOD EJENDOMME III A/S was founded on 10 July 2008.
What is the equity of KALVEBOD EJENDOMME III A/S?
Equity was DKK -6.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.