AP EJENDOMME & PROJEKTER ApS
CVR 32467660 · Private limited company (ApS) · Dissolved after merger
AP EJENDOMME & PROJEKTER ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 331.9m and a net result of DKK 18.5m.
Company details
- CVR number
- 32467660
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østbanegade 135
2100 København Ø - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 245k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 167% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 23.5m | DKK 25.8m |
| Gross profit | DKK 17.0m | DKK 19.0m |
| Net profit | DKK 18.5m | DKK 16.1m |
| Equity | DKK 331.9m | DKK 338.4m |
| Total assets | DKK 339.5m | DKK 345.7m |
| Cash | DKK 2.5m | – |
| Short-term debt | DKK 7.6m | – |
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 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 59 | ||
| 1 Jan 2016 – 31 Dec 2016 | 58 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 15 Sep 2009 – 31 Dec 2009 | 118 |
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 | Helle Høeg Haugsted | ||
| CEO | Nils Bo Normann Rasmussen | ||
| CEO | Søren Dal Thomsen | ||
| Board | Søren Dal Thomsen | ||
| Board | Ralf Magnussen | ||
| Board | Nils Bo Normann Rasmussen | ||
| Board | Karsten Laursen | ||
| Owner (100%) | AP Ejendomme P/S | ||
| Auditor | Lone Møller Olsen | ||
| Auditor | Kasper Bruhn Udam | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AP Ejendomme P/S |
The CEOs' other companies
Helle Høeg Haugsted – 41 other companies
- APPLEBYS PLADS 9-31 ApS Opløst
- ARKADEN 2 - ALBANI PLADS 1 ApS Opløst
- BLEGDAMSGÅRDEN ApS Opløst
- BRATENVEJ ApS Opløst
- BRITANNIA INVEST A/S Active
- BØRSEN, RINGSTED ApS Opløst
- BØRSEN, RINGSTED HOLDING ApS Opløst
- DRAGONPARKEN ApS Opløst
- DRONNINGENS VÆNGE ApS Opløst
- EGELØKKEN ApS Opløst
- EGESTADS HUS ApS Opløst
- FJORDSTJERNEN A/S Active
- FREDERIKSGÅRDEN ApS Opløst
- FREDERIKSGÅRDEN HOLDING ApS Opløst
- HAVNEPARKEN, VEJLE ApS Opløst
- HVIDTS GAARD ApS Opløst
- KB32 ApS Active
- KLOSTERBAKKEN, ODENSE ApS Opløst
- KLOSTERGÅRDEN, ODENSE ApS Opløst
- KOLDING ÅPARK 24 A/S Active
- KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS Active
- KRIEGERSVEJ 17 ApS Opløst
- LILLE KIRKESTRÆDE ApS Opløst
- LL. AMALIENBORG ApS Opløst
- LL. AMALIENBORG HOLDING ApS Opløst
- NORDLYSET ApS Opløst
- NORDLYSET HOLDING ApS Opløst
- NYGADE 1-3 ApS Fusioneret
- PAPIRGÅRDEN, ODENSE ApS Opløst
- PAPIRGÅRDEN, ODENSE HOLDING ApS Opløst
Nils Bo Normann Rasmussen – 19 other companies
- AL Sydbank A/S Active
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- AP PENSIONSSERVICE A/S Active
- AP SKADESFORSIKRING AKTIESELSKAB Fusioneret
- Aktieselskabet af 04.06.2003 Active
- Aktieselskabet af 12. maj 1998 Active
- ApS MANSFIELD KOMPLEMENTAR Active
- BOGA 2000 ApS Opløst
- FSP IT ApS Opløst
- INTERLAN ApS Active
- Investeringsselskabet af 15. maj 2017 A/S Active
- Komplementarselskabet RSC Hypermarked ApS Opløst
- NORA INVEST A/S Opløst
- SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Opløst
- UNIFAB A/S Opløst
- nærpension forsikringsformidling A/S Active
Søren Dal Thomsen – 50 other companies, of which 1 bankrupt
- SECURE SPE ApS Bankrupt 20 Mar 2025
- A+ARROWNET A/S Fusioneret
- AEP Bolig+ I Komplementar ApS Active
- AEP Komplementar ApS Active
- AEP Logistics Properties I Komplementar ApS Active
- AP INVESTERINGSFORVALTNING A/S Opløst
- Alternativ Invest A/S Opløst
- BAMBOH INVEST ApS Active
- BRITANNIA INVEST A/S Active
- Bamboh ApS Active
- Bamboh Co-Investments ApS Active
- Buddinge Gård A/S Active
- Byggefinansiering III Komplementar ApS Opløst
- Dal Thomsen Ejendomme ApS Active
- Dal Thomsen Ejendomme Holding ApS Fusioneret
- Dal Thomsen Holding ApS Active
- ERHVERVSINVEST MANAGEMENT A/S Active
- FSP IT ApS Opløst
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- KAI 1 FAIF ApS Opløst
- KAI 1 GP ApS Active
- KAPE FAIF ApS Opløst
- KAPE Feeder Fund I A/S Opløst
- KAPE GP ApS Active
- Lemon Invest ApS Fusioneret
- PRIVATE EQUITY I ApS Active
- Private Debt III LGT Feeder Fund A/S Active
- Private Debt IV Kartesia Feeder Fund A/S Active
- Private Debt V Apera Feeder Fund A/S Active
Address history (2 moves)
| Østbanegade 135, 2100 København Ø | |
| Philip Heymans Alle 3, 1., 2900 Hellerup | |
| Amaliegade 27, 1256 København K |
Former names
| AP EJENDOMME & PROJEKTER ApS | – |
| FSP EJENDOMME & PROJEKTER ApS | – |
Employees per year
Other companies at the same address
- MPM GRUPPEN ApS Bankrupt
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- AP SKADESFORSIKRING AKTIESELSKAB Fusioneret
- AX IV CON ApS Active
- CONSCIA DANMARK A/S Active
- Capnor Connery BidCo A/S Active
- Capnor Connery HoldCo A/S Active
- Capnor Connery MidCo A/S Active
- DAF I GP Komplementar ApS Active
- DCIF I GP KOMPLEMENTAR ApS Active
- DSDG GP Komplementar ApS Active
- DSDG II GP Komplementar ApS Active
- DSDG II Holding ApS Active
- FSP IT ApS Opløst
- IFDK Africa ApS Active
- IFU INVESTMENTS KOMPLEMENTAR ApS Active
- NYKREDIT LIVSFORSIKRING A/S Fusioneret
- SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Opløst
- SWISS RE DENMARK H ApS Fusioneret
- SWISS RE DENMARK REINSURANCE A/S Opløst
- SWISS RE INTERNATIONAL DENMARK A/S Opløst
- TREKRONERGADE 88-94, VALBY ApS Fusioneret
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Questions and answers about AP EJENDOMME & PROJEKTER ApS
Has AP EJENDOMME & PROJEKTER ApS gone bankrupt?
No, AP EJENDOMME & PROJEKTER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AP EJENDOMME & PROJEKTER ApS?
AP EJENDOMME & PROJEKTER ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AP EJENDOMME & PROJEKTER ApS founded?
AP EJENDOMME & PROJEKTER ApS was founded on 15 September 2009.
What is the equity of AP EJENDOMME & PROJEKTER ApS?
Equity was DKK 331.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.