MERMAID 48 ApS
CVR 33511574 · Private limited company (ApS) · Dissolved after merger
MERMAID 48 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 46.5m and a net result of DKK 7.3m.
Company details
- CVR number
- 33511574
- 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
- Udlejning af erhvervsejendomme (682040)
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 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.6% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| 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 11.1m | DKK 7.5m |
| Net profit | DKK 7.3m | DKK 4.7m |
| Equity | DKK 46.5m | DKK 39.2m |
| Total assets | DKK 162.5m | DKK 155.5m |
| Cash | DKK 484k | – |
| Short-term debt | DKK 12.4m | – |
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 | 157 | ||
| 7 Mar 2011 – 30 Jun 2012 | 158 |
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 | ||
| 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 | ||
| Owner (100%) | MERMAID PROPERTIES HOLDCO 2 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MERMAID PROPERTIES HOLDCO 1 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 (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
Similar companies in København
- I. BERGMANN FINANS ApS Brønshøj
- EJENDOMS- OG FINANCIERINGSSELSKABET PETANET A/S København K
- EKADAN-EJENDOMME A/S København K
- ApS SPKR NR. 452 Brønshøj
- KARBERGHUS A/S København K
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
- INGRID BECH HANSEN'S ApS Valby
- Mildé Capital A/S København K
- ApS BISPENSGADE 19-21, AALBORG København K
- LSL HOTEL EJENDOM ApS København Ø
- MALMØGADE 4 ApS København Ø
- CUFADAN EJENDOMME A/S Vanløse
Questions and answers about MERMAID 48 ApS
Has MERMAID 48 ApS gone bankrupt?
No, MERMAID 48 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERMAID 48 ApS?
MERMAID 48 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MERMAID 48 ApS founded?
MERMAID 48 ApS was founded on 7 March 2011.
What is the equity of MERMAID 48 ApS?
Equity was DKK 46.5m 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.