PELARGONIE INVESTORAKTIESELSKAB
CVR 35050205 · Public limited company (A/S) · Dissolved after merger
PELARGONIE INVESTORAKTIESELSKAB is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 85.3m and a net result of DKK -2.3m.
Company details
- CVR number
- 35050205
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Cobblestone A/S, Gammel Køge Landevej 57, 3.
2500 Valby - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 18.2m
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.2% |
| Current ratio | 71% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 78 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -50k | DKK -84k |
| Net profit | DKK -2.3m | DKK 6.7m |
| Equity | DKK 85.3m | DKK 92.1m |
| Total assets | DKK 107.8m | DKK 110.8m |
| Short-term debt | DKK 11.0m | – |
| Tax owed | DKK 2.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 169 | ||
| 1 Jan 2019 – 31 Dec 2019 | 175 | ||
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Mar 2013 – 31 Dec 2013 | 104 |
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 | Niels Lorentz Nielsen | ||
| CEO | John Bødker | ||
| CEO | Rikke Lykke Talchow | ||
| Board | John Bødker | ||
| Board | Niels Lorentz Nielsen | ||
| Board | Per Horndrup Yderholm | ||
| Board | Peter Reedtz | ||
| Board | Hans Mogens Skytte Pedersen | ||
| Board | Jan-Ole Hansen | ||
| Board | Peter Lindegaard | ||
| Board | Rikke Lykke Talchow | ||
| Board | Peret Bergmann | ||
| Board | Timm Anton Grün | ||
| Board | Manuel Günther Robert Käsbauer | ||
| Board | Louise Hertz | ||
| Board | Nathalie Marion-Denise Winkelmann | ||
| Board | Keld Jessen | ||
| Board | Nathalie Marion-Denise Winkelmann | ||
| Owner (10%) | TYGESEN COMPANY A/S | ||
| Owner (10%) | ÅLØKKE HOLDING ApS | ||
| Owner (33%) | TARVOS A/S | ||
| Owner (15%) | PEDER & VITTA LYSGAARD HOLDING A/S | ||
| Owner (15%) | CTY INVEST ApS | ||
| Owner (100%) | Ejendomsselskabet PADK-3 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Komplementarselskabet CORE PROPERTY MANAGEMENT A/S |
The CEOs' other companies
Niels Lorentz Nielsen – 38 other companies
- Bork Ejendomme A/S Active
- BÜLOWSVEJ 30-30 A-B A/S Active
- COBO IX Allé Huset II ApS Active
- COBO IX FREDERIKSVÆRKSGADE 7 ApS Active
- COBO IX Frederiksværksgade 7 Holding ApS Active
- COBO IX Friggsvej ApS Active
- COBO IX Holding ApS Active
- COBO IX Kongefolden 18-20 ApS Active
- COBO VII Allé Huset ApS Active
- COBO VII B ApS Active
- COBO VII C ApS Active
- COBO VII D ApS Active
- COBO VII E ApS Active
- COBO VII Kanalporten Komplementar ApS Opløst
- COBO VIII Holding ApS Active
- COBO VIII Åbyen Komplementar ApS Opløst
- COBO X Holding ApS Active
- COBO X Kirkebjerg Have ApS Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 1 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 2 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 3 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 4 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 5 Active
- CORE BOLIG IV KOMPLEMENTARSELSKAB ApS Active
- CORE BOLIG VI KOMPLEMENTARSELSKAB ApS Active
- CORE BOLIG XI INVESTORAKTIESELSKAB NR. 1 Active
- CORE BOLIG XI INVESTORAKTIESELSKAB NR. 2 Active
- CORE GERMAN RESIDENTIAL II NR. 1 A/S Active
- CORE GERMAN RESIDENTIAL II NR. 2 A/S Active
- CORE GERMAN RESIDENTIAL II NR. 3 A/S Active
John Bødker – 56 other companies
- BOLIG DANMARK 2012 A/S Active
- BØGESKOVINVEST ApS Active
- BÜLOWSVEJ 30-30 A-B A/S Active
- Bøgeskovinvest II ApS Active
- COBO IX Allé Huset II ApS Active
- COBO IX FREDERIKSVÆRKSGADE 7 ApS Active
- COBO IX Frederiksværksgade 7 Holding ApS Active
- COBO IX Friggsvej ApS Active
- COBO IX Holding ApS Active
- COBO IX Kongefolden 18-20 ApS Active
- COBO VII Allé Huset ApS Active
- COBO VII B ApS Active
- COBO VII C ApS Active
- COBO VII D ApS Active
- COBO VII E ApS Active
- COBO VII Kanalporten Komplementar ApS Opløst
- COBO VIII Holding ApS Active
- COBO VIII Åbyen Komplementar ApS Opløst
- COBO X Holding ApS Active
- COBO X Kirkebjerg Have ApS Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 1 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 2 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 3 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 4 Active
- CORE BOLIG IV INVESTORAKTIESELSKAB NR. 5 Active
- CORE BOLIG IV KOMPLEMENTARSELSKAB ApS Active
- CORE BOLIG VI KOMPLEMENTARSELSKAB ApS Active
- CORE BOLIG XI INVESTORAKTIESELSKAB NR. 1 Active
- CORE BOLIG XI INVESTORAKTIESELSKAB NR. 2 Active
- CORE GERMAN RESIDENTIAL II NR. 1 A/S Active
Rikke Lykke Talchow – 46 other companies, of which 4 bankrupt
- ATLAS MANAGEMENT ApS Bankrupt 25 Feb 2013
- KALØVIGPARKEN ApS Bankrupt 20 Jun 2018
- KALØVIGPARKEN II ApS Bankrupt 27 Jun 2018
- LANDIC PROPERTY BONDS VII (STOCKHOLM) A/S Bankrupt 27 Jul 2021
- AC MEYERS VÆNGE, KØBENHAVN ApS Active
- AECR KOBMAGERGADE 11 ApS Active
- AREKIM FRB24 ApS Active
- BYGGEFELT H, TEGLHOLMEN ApS Active
- BYGGEFELT H, TEGLHOLMEN PARKERING ApS Active
- Bellavia Marmormolen ApS Active
- Block GKL3 ApS Active
- CATELLA INVESTMENT MANAGEMENT A/S Active
- CATELLA PROPERTY DENMARK A/S Active
- DEAS A/S Active
- DEAS Asset Management II A/S Opløst
- DEAS Ejendomsudvikling A/S Active
- DEAS HOLDING A/S Active
- DRIFTSSELSKABET OPP SVENDBORG A/S Active
- Dane BidCo ApS Fusioneret
- Dane MidCo ApS Fusioneret
- Dane TopCo ApS Fusioneret
- EJENDOMSSELSKABET AF 19.12.2014 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- EJENDOMSSELSKABET RINGAGER ApS Active
- Ejendomsselskabet PADK M1 ApS Fusioneret
- Ejendomsselskabet PADK M2 ApS Active
- Ejendomsselskabet PADK M3 ApS Active
- Ejendomsselskabet PADK-1 ApS Active
- Ejendomsselskabet PADK-2 ApS Active
- Ejendomsselskabet PADK-3 ApS Active
Address history (3 moves)
| c/o Cobblestone A/S, Gammel Køge Landevej 57, 3., 2500 Valby | |
| c/o PATRIZIA Denmark A/S, Adelgade 15, 2., 1304 København K | |
| Vesterbrogade 149, st., 1620 København V | |
| Skoubogade 1, 2., 1158 København K |
Former names
| PELARGONIE INVESTORAKTIESELSKAB | – |
| CORE BOLIG III INVESTORAKTIESELSKAB | – |
Other companies at the same address
- AHHAAA A/S Bankrupt
- Selskabet af 05.12.75 A/S Bankrupt
- A C Hansensvej 8 ApS Active
- A-House TopCo ApS Opløst
- ACSIF Friplejeboliger ApS Active
- ACSIF Friplejeboliger II ApS Active
- ANPARTSSELSKABET PETERSBORGVEJ 5 OG 7 Active
- ApS KOMPLEMENTARSELSKABET STENLØSECENTER 2000, STENLØSE Active
- ApS Lærkevej 11, Frederikssund Active
- Archouse ApS Active
- Buchwalds Bro ApS Active
- CAH A/S Active
- CAH II A/S Active
- CH Ejendomsselskabet Rudolf Olsen ApS Opløst
- CHS Ejendomsselskabet Rudolf Olsen ApS Opløst
- CMNRE Crowne Plaza ApS Active
- CRED Fund 2 ApS Active
- Cobblestone Hotel Asset Management ApS Fusioneret
- Cobblestone Venture Capital ApS Active
- Copenhagen Towers Hotel ApS Active
- Copenhagen Towers Office ApS Active
- DKPARK Holding GP ApS Active
- DKPARK II A/S Active
- EJENDOMSAKTIESELSKABET 'KILDEVÆLD' Active
- EJENDOMSAKTIESELSKABET 'ØSTERPORT' Active
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Questions and answers about PELARGONIE INVESTORAKTIESELSKAB
Has PELARGONIE INVESTORAKTIESELSKAB gone bankrupt?
No, PELARGONIE INVESTORAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PELARGONIE INVESTORAKTIESELSKAB?
PELARGONIE INVESTORAKTIESELSKAB most recently used KPMG.
When was PELARGONIE INVESTORAKTIESELSKAB founded?
PELARGONIE INVESTORAKTIESELSKAB was founded on 1 March 2013.
What is the equity of PELARGONIE INVESTORAKTIESELSKAB?
Equity was DKK 85.3m 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.