MGM 1H ApS
CVR 33392397 · Private limited company (ApS) · Dissolved after voluntary liquidation
MGM 1H ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -823k and a net result of DKK -83k.
Company details
- CVR number
- 33392397
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -727.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 88 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 1,808 | DKK 69k |
| Net profit | DKK -83k | DKK -61k |
| Equity | DKK -823k | DKK -740k |
| Total assets | DKK 113k | DKK 96k |
| Cash | DKK 48k | – |
Latest annual report: · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 113 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 194 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 18 Jan 2011 – 31 Dec 2011 | 107 |
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 | Tomas Mikael Lulla | ||
| CEO | Tommas Jakobsen | ||
| CEO | Per Gunnar Isaksson | ||
| CEO | Charles Sherratt-Davies | ||
| Board | Tomas Mikael Lulla | ||
| Board | Tommas Jakobsen | ||
| Board | Per Gunnar Isaksson | ||
| Board | Charles Sherratt-Davies | ||
| Owner (100%) | MGM 1 S.á.r.l | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Founder | MGM 1 S.á.r.l. |
The CEOs' other companies
Tomas Mikael Lulla – 30 other companies
- CPH Business Park ApS Fusioneret
- EHI FUND DENMARK ApS Active
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE HOLDCO ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- HBI GENAS ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1D ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- Pontus Ejendomme ApS Opløst
- Rent Estate Bolig ApS Active
Tommas Jakobsen – 31 other companies
- Arcvita ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 FRANCE PROPCO ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
- EB8 NORDERSTEDT ApS Opløst
- EB8 NURNBERG ApS Opløst
- EB8 PROPCO ONE ApS Opløst
- EB8 STUHR SECKENHAUSEN ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
Charles Sherratt-Davies – 27 other companies
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- BBS Loan ApS Opløst
- Emdrup Living ApS Active
- Emdrupvej 32 ApS Active
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE HOLDCO ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1D ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- Nectar Bremensgade ApS Active
- Nectar Invest A/S Active
- Nectar Management A/S Active
- PRIUS MANAGEMENT ApS Active
- SØLVSMEDJEN ApS Opløst
Address history (1 moves)
| c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1., 2900 Hellerup | |
| c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S |
Other companies at the same address
- ACV Nordic ApS Bankrupt
- Berlin Invest Wilsnacker Strasse A/S Bankrupt
- Blue Media ApS Bankrupt
- Clear Consulting ApS Bankrupt
- ENERGIPENSION ApS Bankrupt
- HF Leipzig Invest II A/S Bankrupt
- HF TAX A/S Bankrupt
- Holdingselskabet af 1. januar 2003 ApS Bankrupt
- JPM ENTREPRISE ApS Bankrupt
- JUST-SOLD A/S Bankrupt
- Lützau Totalentreprise A/S Bankrupt
- MAINZ INVEST A/S Bankrupt
- MITHOM ApS Bankrupt
- Nordhuse ApS Bankrupt
- Nordic Blue Invest A/S Bankrupt
- Nordic Housing DK ApS Bankrupt
- Salro Group ApS Bankrupt
- Selskabet af 1. april 1998 A/S Bankrupt
- Selskabet af 1. juni 2005 A/S Bankrupt
- Selskabet af 13. maj 2013 A/S Bankrupt
- Selskabet af 7. november 2007 A/S Bankrupt
- VENERE INVEST A/S Bankrupt
- YVC A/S Bankrupt
- AC EJENDOMME AF 2012 ApS Opløst
- ACTIVE CAPITAL ApS Opløst
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- Anpartsselskabet T. og C. Larsen af 8/3 1982 Charlottenlund
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Questions and answers about MGM 1H ApS
Has MGM 1H ApS gone bankrupt?
No, MGM 1H ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was MGM 1H ApS founded?
MGM 1H ApS was founded on 18 January 2011.
What is the equity of MGM 1H ApS?
Equity was DKK -823k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.