PETERSEA INVESTMENTS ApS
CVR 32838707 · Private limited company (ApS) · Dissolved after merger
PETERSEA INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Jun 2019) shows equity of DKK 23.3m and a net result of DKK 2.0m.
Company details
- CVR number
- 32838707
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokaternes Ejendomsadministration A/S, Toldbodgade 36A
1253 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 240k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.6% |
| Current ratio | 103% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -45k | DKK -29k |
| Net profit | DKK 2.0m | DKK -1.7m |
| Equity | DKK 23.3m | DKK 21.3m |
| Total assets | DKK 39.1m | DKK 36.7m |
| Cash | DKK 136k | – |
| Short-term debt | DKK 15.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 138 | ||
| 1 Jul 2020 – 30 Jun 2021 | 154 | ||
| 1 Jul 2019 – 30 Jun 2020 | 308 | Late | |
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 146 | ||
| 1 Jul 2016 – 30 Jun 2017 | 138 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 159 | ||
| 12 Apr 2010 – 30 Jun 2011 | 154 |
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 | Kim Borch | ||
| CEO | Justin Trent Wood | ||
| Board | Kim Borch | ||
| Board | Rohin Raja Shah | ||
| Board | Richard A B Wood | ||
| Board | Justin Trent Wood | ||
| Board | Timothy William Hinks | ||
| Board | Axel Tobias Vieth | ||
| Board | Vinod Bachulal Vaghela | ||
| Board | Axel Tobias Vieth | ||
| Board | Justin Trent Wood | ||
| Board | Timothy Hinks | ||
| Board | Vinod Bachulal Vaghela | ||
| Owner (100%) | PETERSEA INVESTMENTS ONE ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PETERSEA INVESTMENTS ONE ApS |
The CEOs' other companies
Kim Borch – 45 other companies, of which 17 bankrupt
- Anpartsselskabet af 28. juni 2024 Bankrupt 1 Jul 2024
- BORCH EJENDOMSADMINISTRATION ApS Bankrupt 30 Aug 2012
- EJENDOMSSELSKABET 4 KLØVERET ApS Bankrupt 14 Mar 2012
- HAMILTON MEDIA GROUP ApS Bankrupt 21 Dec 2007
- HMG A ApS Bankrupt 21 Dec 2007
- HMG I ApS Bankrupt 16 Jan 2006
- HOMESIDE C-ONE ApS Bankrupt 7 Oct 2011
- JAGTVEJ 101 EJENDOMSSELSKAB ApS Bankrupt 23 Dec 2010
- JOHANSSON A/S Bankrupt 25 Nov 2019
- KOMPLEMENTARSELSKABET EPIQ 3 ApS Bankrupt 20 Jul 2006
- KOMPLEMENTARSELSKABET NISTEDVEJ 48, ODENSE ApS Bankrupt 29 Aug 2013
- MAHATMA ApS Bankrupt 11 Dec 2014
- MAJ 1996 HOLDING ApS Bankrupt 9 Oct 2013
- MAJ 2007 HOLDING ApS Bankrupt 25 Nov 2013
- NY ØST 3 A/S Bankrupt 22 Aug 2012
- VICTOR INVEST ApS Bankrupt 3 Dec 2013
- ÆBLEHØJ ApS Bankrupt 3 Dec 2013
- AMAGERBROGADE 102 HOLDING ApS Compulsorily dissolved
- APFELSTRAND ApS Opløst
- Agro Administration IVS Compulsorily dissolved
- Atlantis IPR ApS Active
- Atlantis.family Holding ApS Active
- BORCH GERMAN PROPERTIES ApS Opløst
- Coden Property International Aps Active
- DEVSEA PROPERTIES ApS Opløst
- DEVSEA PROPERTIES ONE ApS Opløst
- DK Resi Propco Åboulevard 48 ApS Active
- DOLO EJENDOMME ApS Active
- EJENDOMSSELSKABET AF 25. MARTS 2003 A/S Compulsorily dissolved
- EJENDOMSSELSKABET AMAGERBROGADE 102 ApS Compulsorily dissolved
Address history (6 moves)
| c/o Advokaternes Ejendomsadministration A/S, Toldbodgade 36A, 1253 København K | |
| c/o Nectar Asset Management, Ewaldsgade 7, 2200 København N | |
| c/o Nectar Asset Management, Regnbuepladsen 5, 4., 1550 København V | |
| c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2., 2900 Hellerup | |
| c/o Saxo Properties, Philip Heymans Alle 15, 2900 Hellerup | |
| c/o Danders & More, Lautrupsgade 7, 7., 2100 København Ø | |
| c/o Borch Invest A/S, Ny Østergade 3, 1101 København K |
Former names
| PETERSEA INVESTMENTS ApS | – |
| PETERSEA 60 ApS | – |
Other companies at the same address
- K.Skaarup Holding IVS Bankrupt
- A/S KONGEVEJENS BLOKHUSE Active
- ADVOKATERNES EJENDOMSADMINISTRATION A/S Active
- ApS AF 29.12.1987 Fusioneret
- Bel C ApS Opløst
- CREATEAM ApS Opløst
- CUSTOM HOUSE ApS Opløst
- Corporate Counseling Company ApS Opløst
- DAJ EJENDOMSSELSKAB ApS Active
- DAN-ENGINEERING A/S Active
- E.G. Frederikssundsvej ApS Active
- E.G. KAPITAL ApS Active
- EJENDOMSAKTIESELSKABET GENTOFTE SØPARK Active
- EJENDOMSSELSKABET AF 10. JUNI 1975 ApS Opløst
- EJENDOMSSELSKABET JANO ApS Active
- EROKITO ApS Active
- Frederikshøj Ejendomme A/S Active
- Fuglsø Kro ApS Active
- GOTH & RAFFEL A/S Opløst
- Getha Invest ApS Opløst
- HAVNENS BYGNINGSUDLEJNING A/S Active
- HB Herman 1 ApS Active
- HB Herman 2 ApS Active
- HB Herman ApS Active
- Hovedgaden 10 Hørsholm ApS Active
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- METROPOLITAN HOLDING ApS København S
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- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about PETERSEA INVESTMENTS ApS
Has PETERSEA INVESTMENTS ApS gone bankrupt?
No, PETERSEA INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PETERSEA INVESTMENTS ApS?
PETERSEA INVESTMENTS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PETERSEA INVESTMENTS ApS founded?
PETERSEA INVESTMENTS ApS was founded on 12 April 2010.
What is the equity of PETERSEA INVESTMENTS ApS?
Equity was DKK 23.3m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.