SITUS NORDIC SERVICES ApS
CVR 33358776 · Private limited company (ApS) · Dissolved after voluntary liquidation
SITUS NORDIC SERVICES ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 10.9m and a net result of DKK -3.1m.
Company details
- CVR number
- 33358776
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mette Klingsten Advokatfirma, Østerfælled Torv 3
2100 København Ø - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 1.0m
- Employees
- 0 (2018)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.5% |
| Current ratio | 265% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 132 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 16.9m | DKK 23.0m |
| Net profit | DKK -3.1m | DKK 168k |
| Equity | DKK 10.9m | DKK 14.0m |
| Total assets | DKK 16.8m | DKK 20.9m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 6.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Dec 2010 – 31 Dec 2011 | 159 |
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 | Peter Rune Lilja | ||
| CEO | Peter Wallqvist | ||
| CEO | Cristina Tomas Hernandez | ||
| CEO | Jan-Erik Wölke | ||
| CEO | Christian James Alexander Bearman | ||
| CEO | Laust Fall Nielsen | ||
| CEO | Cristina Tomas Hernandez | ||
| CEO | Lisa Williams | ||
| CEO | Richard Brent Spooner | ||
| CEO | Ralph Louis Good III | ||
| Board | David Keith Johnson | ||
| Board | Ralph Guy Howard | ||
| Board | Hugo Raworth | ||
| Board | John Fredric Weaver | ||
| Board | David Robert Franks | ||
| Board | Stefan Mohr | ||
| Board | Hans Hermann Heinrich Lötzer | ||
| Board | Eric Rennie Lindner | ||
| Board | Walter Bruce Nelson | ||
| Board | Ulf Sonnabend | ||
| Board | Sabine Haberland | ||
| Board | Deina Cortez Arteaga | ||
| Owner (33%) | HSH Nordbank AG | ||
| Owner (50%) | Situs Asset Management Limited | ||
| Owner (100%) | Situs Asset Management Limited | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | HSH Nordbank AG |
The CEOs' other companies
Peter Rune Lilja – 9 other companies
- BILLÅN A/S Active
- BOLIGLÅN A/S Active
- FOKUS FUND MANAGEMENT A/S Fusioneret
- Heimdal Credit Fund GP ApS Active
- Heimdal Nordic ApS Active
- Nordic Regulatory Services Denmark ApS Active
- Osserab ApS Opløst
- Perili Holding ApS Active
- RPL Ejendomme ApS Active
Jan-Erik Wölke – 4 other companies
- Heimdal Credit Fund GP ApS Active
- Heimdal Nordic ApS Active
- Miod Holding ApS Active
- Osserab ApS Opløst
Laust Fall Nielsen – 1 other companies
- FS EJENDOMSSELSKAB A/S Active
Address history (3 moves)
| c/o Mette Klingsten Advokatfirma, Østerfælled Torv 3, 2100 København Ø | |
| Automatikvej 1, 3. 4, 2860 Søborg | |
| c/o Copenhagen Tower, Ørestads Boulevard 108, 2300 København S | |
| Kalvebod Brygge 39, 1560 København V |
Former names
| SITUS NORDIC SERVICES ApS | – |
| HSH REAL ESTATE DEBT ADVISORY ApS | – |
Employees per year
Other companies at the same address
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- AF20 ApS Bankrupt
- AF21 ApS Bankrupt
- AIRCRAFT SERVICE ApS Bankrupt
- AMGO Operation Denmark ApS Bankrupt
- AMGO iGaming Denmark A/S Bankrupt
- ANNA KOLDING NIELSEN HOLDING ApS Bankrupt
- ANPARTSSELSKABET AF 1. MAJ 2013 Bankrupt
- Admin Service ApS Bankrupt
- Arkabyg ApS Bankrupt
- BON Service ApS Bankrupt
- Byggeriet af den 5.august ApS Bankrupt
- Bygx Gruppen ApS Bankrupt
- CARD HOLD ApS Bankrupt
- CCC Handelshuset ApS Bankrupt
- CONTRIB ApS Bankrupt
- DANEST SERVICE ApS Bankrupt
- DOOR TRAINING & CONSULTING DENMARKApS Bankrupt
- DR TOTALENTREPRISE ApS Bankrupt
- ESCALER.DK ApS Bankrupt
- Estate Service IVS Bankrupt
- Event Team IVS Bankrupt
- F. Rømer Forsikringsformidler ApS Bankrupt
- FAMECLASS ASSETS SMBA Bankrupt
- FP GROUP ApS Bankrupt
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Questions and answers about SITUS NORDIC SERVICES ApS
Has SITUS NORDIC SERVICES ApS gone bankrupt?
No, SITUS NORDIC SERVICES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SITUS NORDIC SERVICES ApS?
SITUS NORDIC SERVICES ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was SITUS NORDIC SERVICES ApS founded?
SITUS NORDIC SERVICES ApS was founded on 1 December 2010.
What is the equity of SITUS NORDIC SERVICES ApS?
Equity was DKK 10.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.