MERMAID 40 ApS
CVR 33065906 · Private limited company (ApS) · Dissolved after merger
MERMAID 40 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 20.6m and a net result of DKK 15.0m.
Company details
- CVR number
- 33065906
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.2% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 205 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 20.0m | DKK 3.5m |
| Net profit | DKK 15.0m | DKK 2.0m |
| Equity | DKK 20.6m | DKK 5.6m |
| Total assets | DKK 78.4m | DKK 60.5m |
| Cash | DKK 553k | – |
| Short-term debt | DKK 4.4m | – |
| Tax owed | DKK 522k | – |
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 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 152 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 154 | ||
| 1 Jul 2011 – 30 Jun 2012 | 157 | ||
| 15 Jul 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 | Dennis Hyrup | ||
| Board | Kim Borch | ||
| Board | Rohin Raja Shah | ||
| Board | Justin Trent Wood | ||
| Board | Richard A B Wood | ||
| Board | Timothy William Hinks | ||
| Board | Axel Tobias Vieth | ||
| Board | Charles Sherratt-Davies | ||
| Owner (100%) | MERMAID PROPERTIES HOLDCO 1 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MERMAID PROPERTIES HOLDCO 1 ApS |
The CEOs' other companies
Dennis Hyrup – 11 other companies, of which 3 bankrupt
- BORCH EJENDOMSADMINISTRATION ApS Bankrupt 30 Aug 2012
- MAJ 2007 HOLDING ApS Bankrupt 25 Nov 2013
- NY ØST 3 A/S Bankrupt 22 Aug 2012
- AKTIVINVEST.DK ApS Opløst
- MCASH ApS Opløst
- MERMAID 41 ApS Fusioneret
- MERMAID 42 ApS Active
- MERMAID 43 ApS Fusioneret
- MERMAID 44 ApS Fusioneret
- PURPOSEPILOT ApS Active
- The Energy Hub ApS Fusioneret
Address history (3 moves)
| 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 |
Other companies at the same address
- 4040 ApS Bankrupt
- AMAGERBROGADE 62, 2002 ApS Bankrupt
- ANPARTSSELSKABET AF 01.01.1992 Bankrupt
- APL TRADING ApS Bankrupt
- BH OIL AND GAS INVESTMENTS ApS Bankrupt
- C3 INVEST ApS Bankrupt
- CAPINORDIC BANK A/S Bankrupt
- COSMETIC WHOLESALE ApS Bankrupt
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt
- HASLUND CAPITAL MANAGEMENT A/S Bankrupt
- HUMAN MOTION DENMARK ApS Bankrupt
- K/S FRODES PLADS, ØLSTYKKE Bankrupt
- KONG HARALDS PARK I ApS Bankrupt
- NORDIC PROPERTY ASSETS HOLDING ApS Bankrupt
- NORDIC PROPERTY ASSETS A/S Bankrupt
- PG DANSK RETAIL ApS Bankrupt
- PG INVESTMENT ApS Bankrupt
- PG TRANSACTION ApS Bankrupt
- PJO Holding ApS Bankrupt
- RANDKLØVE EJENDOMSSELSKAB ApS Bankrupt
- RANDKLØVE INVEST ApS Bankrupt
- SBS ESTATES A/S Bankrupt
- SKODSBORG BADEHOTEL ApS Bankrupt
- ST 654 ApS Bankrupt
- ST. RØRBÆK BYUDVIKLING ApS Bankrupt
Similar companies in Gentofte
- WEE2 A/S Charlottenlund
- ØSTRE LYNG ApS Charlottenlund
- Ejendomsselskabet af 17. august 1983 ApS Gentofte
- WEST STAR ESTATE ApS Hellerup
- A/S OLE HASLUNDS HUS Gentofte
- PEDERSEN OG POULSEN A/S Charlottenlund
- HØGHØJ Ejendomme ApS Dyssegård
- L. E. Bruuns Vej 8 ApS Hellerup
- Merkur Gruppen ApS Gentofte
- Gentofte Real Estate ApS Gentofte
- Care Value Partners ApS Hellerup
- Kartago Odsherred ApS Charlottenlund
Questions and answers about MERMAID 40 ApS
Has MERMAID 40 ApS gone bankrupt?
No, MERMAID 40 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERMAID 40 ApS?
MERMAID 40 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MERMAID 40 ApS founded?
MERMAID 40 ApS was founded on 15 July 2010.
What is the equity of MERMAID 40 ApS?
Equity was DKK 20.6m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.