MERMAID PROPERTIES HOLDCO 2 ApS
CVR 33749864 · Private limited company (ApS) · Dissolved after merger
MERMAID PROPERTIES HOLDCO 2 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 6 annual reports have been published.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 12.0m and a net result of DKK 417k.
Company details
- CVR number
- 33749864
- 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
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 320k
- 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 | 15.0% |
| Current ratio | 40% |
| 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 -14k | DKK -19k |
| Net profit | DKK 417k | DKK -4.4m |
| Equity | DKK 12.0m | DKK 2.7m |
| Total assets | DKK 80.0m | DKK 73.2m |
| Cash | DKK 463 | – |
| Short-term debt | DKK 39.2m | – |
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 | ||
| 27 May 2011 – 30 Jun 2012 | 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 | 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 | ||
| Owner (100%) | MERMAID PROPERTIES ONE ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MERMAID PROPERTIES ONE 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
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about MERMAID PROPERTIES HOLDCO 2 ApS
Has MERMAID PROPERTIES HOLDCO 2 ApS gone bankrupt?
No, MERMAID PROPERTIES HOLDCO 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERMAID PROPERTIES HOLDCO 2 ApS?
MERMAID PROPERTIES HOLDCO 2 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MERMAID PROPERTIES HOLDCO 2 ApS founded?
MERMAID PROPERTIES HOLDCO 2 ApS was founded on 27 May 2011.
What is the equity of MERMAID PROPERTIES HOLDCO 2 ApS?
Equity was DKK 12.0m 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.