FREDERICIAGADE 16 ApS

CVR 34579784 · Private limited company (ApS) · Dissolved after voluntary liquidation

FREDERICIAGADE 16 ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 7.3m and a net result of DKK 485k.

Company details

CVR number
34579784
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lyngholmsvej 2
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 80k
Auditor
Schwartz • Pio & Co
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio57.1%
Current ratio2,732%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 196kDKK 217k
Net profitDKK 485kDKK -2.1m
EquityDKK 7.3mDKK 8.5m
Total assetsDKK 12.7mDKK 15.8m
CashDKK 199k–
Short-term debtDKK 192k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Schwartz • Pio & Co.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019114
1 Jan 2018 – 31 Dec 2018129
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013148
22 May 2012 – 31 Dec 2012217 Late

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

RoleNameFromTo
CEONiels Frederik Houlberg Baunsøe
CEOJens Bolding Jensen
CEONiels Peter Houlberg Baunsøe
BoardNiels Christian Høgh Baunsøe
BoardVibeke Baunsøe
BoardNiels Peter Houlberg Baunsøe
BoardNiels Frederik Houlberg Baunsøe
BoardNiels Peter Houlberg Baunsøe
BoardJørgen Valdemar Lauritzen Schou
BoardCarsten Greve Iversen
BoardPeter Julius Jensen
Owner (100%)HOULBERG HOLDING ApS
Owner (100%)Baunsøe Holding ApS
Owner (100%)Peter Baunsøe Holding ApS
Owner (100%)VISION Ejendomme A/S
AuditorREVISION & DATA A/S REGISTREREDE REVISORER
AuditorSPCO P/S
AuditorSPCO P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHOULBERG HOLDING ApS

The CEOs' other companies

Niels Frederik Houlberg Baunsøe – 13 other companies

Jens Bolding Jensen – 48 other companies

Niels Peter Houlberg Baunsøe – 15 other companies, of which 1 bankrupt

Address history (3 moves)

Lyngholmsvej 2, 2800 Kongens Lyngby
c/o Baunsøe Ejendomme, Ny Østergade 12, 3., 1101 København K
Rygårds Allé 133, st., 2900 Hellerup
c/o Baunsøe, Østerled 28, 2100 København Ø

Former names

FREDERICIAGADE 16 ApS –
MOTIONSCENTRET AF 8. MAJ 2012 ApS –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about FREDERICIAGADE 16 ApS

Has FREDERICIAGADE 16 ApS gone bankrupt?

No, FREDERICIAGADE 16 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FREDERICIAGADE 16 ApS?

FREDERICIAGADE 16 ApS most recently used Schwartz • Pio & Co.

When was FREDERICIAGADE 16 ApS founded?

FREDERICIAGADE 16 ApS was founded on 22 May 2012.

What is the equity of FREDERICIAGADE 16 ApS?

Equity was DKK 7.3m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.