MERMAID 43 ApS
CVR 33066023 · Private limited company (ApS) · Dissolved after merger
MERMAID 43 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 5.5m and a net result of DKK 635k.
Company details
- CVR number
- 33066023
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nectar Asset Management, Regnbuepladsen 5, 4.
1550 København V - Municipality
- København
- 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 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.8% |
| Current ratio | 2% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 5.1m |
| Net profit | DKK 635k | DKK 3.3m |
| Equity | DKK 5.5m | DKK 4.8m |
| Total assets | DKK 46.1m | DKK 47.5m |
| Cash | DKK 125k | – |
| Short-term debt | DKK 8.6m | – |
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 2016 – 30 Jun 2017 | 138 | ||
| 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 | Richard A B Wood | ||
| Board | Justin Trent 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 40 ApS Fusioneret
- MERMAID 41 ApS Fusioneret
- MERMAID 42 ApS Active
- MERMAID 44 ApS Fusioneret
- PURPOSEPILOT ApS Active
- The Energy Hub ApS Fusioneret
Address history (4 moves)
| 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 |
Other companies at the same address
- AM PFINGSTANGER 3-7, ELDAGSEN ApS Bankrupt
- ApS KIELER CHAUSSEE KOMPLEMENTAR Bankrupt
- EJENDOMSSELSKABET LANGE STRASSE, NIENBURG ApS Bankrupt
- K/S KIELER CHAUSSEE Bankrupt
- KBD Drift ApS Bankrupt
- KOMPL.SEL. ODENSE RUGÅRDSVEJ ApS Bankrupt
- ApS ABERDEEN KOMPLEMENTAR Opløst
- ApS AMESBURY KOMPLEMENTAR Opløst
- ApS BEVERLEY KOMPLEMENTAR Opløst
- ApS BOLDMERE ROAD KOMPLEMENTAR Opløst
- ApS BRISTOL KOMPLEMENTAR Opløst
- ApS BURGWEDEL KOMPLEMENTAR Opløst
- ApS CASTLE STREET KOMPLEMENTAR Opløst
- ApS EDEMISSEN KOMPLEMENTAR Opløst
- ApS ELM ROAD KOMPLEMENTAR Opløst
- ApS EXETER KOMPLEMENTAR Opløst
- ApS KENT HIGH STREET KOMPLEMENTAR Opløst
- ApS KOMPLEMENTARSELSKABET KARLSKRONA BUTIKSPARK, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET STENUNGSUND/KRISTIANSTAD, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET VÄXJÖ BUTIKSPARK II, SVERIGE Opløst
- ApS KØLN KOMPLEMENTAR Opløst
- ApS LANDAU KOMPLEMENTAR Opløst
- ApS MAINZ KOMPLEMENTAR Opløst
- ApS MEIERKAMP KOMPLEMENTAR Opløst
- ApS MIDSOMER NORTON KOMPLEMENTAR Opløst
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Questions and answers about MERMAID 43 ApS
Has MERMAID 43 ApS gone bankrupt?
No, MERMAID 43 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERMAID 43 ApS?
MERMAID 43 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MERMAID 43 ApS founded?
MERMAID 43 ApS was founded on 15 July 2010.
What is the equity of MERMAID 43 ApS?
Equity was DKK 5.5m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.