PELARGONIE INVESTORAKTIESELSKAB II
CVR 35206477 · Public limited company (A/S) · Dissolved after merger
PELARGONIE INVESTORAKTIESELSKAB II 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 The company is no longer active (status: dissolved after merger). 8 annual reports have been published.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 50.5m and a net result of DKK -1.4m.
Company details
- CVR number
- 35206477
- 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 10.8m
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.1% |
| Current ratio | 69% |
| 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 -1.4m | DKK 4.0m |
| Equity | DKK 50.5m | DKK 54.6m |
| Total assets | DKK 63.9m | DKK 65.7m |
| Short-term debt | DKK 6.6m | – |
| Tax owed | DKK 1.6m | – |
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 | 169 | ||
| 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 | ||
| 25 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 Grün | ||
| Board | Manuel Günther Robert Käsbauer | ||
| Board | Louise Hertz | ||
| Board | Nathalie Marion-Denise Winkelmann | ||
| Board | Keld Jessen | ||
| Board | Nathalie Marion-Denise Winkelmann | ||
| Owner (15%) | REEDTZ INVEST ApS | ||
| Owner (15%) | SURLAND INVEST ApS | ||
| Owner (10%) | John Thierry Andersen | ||
| Owner (10%) | Helen Merete Pedersen | ||
| Owner (10%) | LHN EJENDOMME ApS | ||
| Owner (10%) | COMB-ESTATE A/S | ||
| Owner (15%) | BAWN 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 II | – |
| CORE BOLIG III INVESTORAKTIESELSKAB II | – |
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 II
Has PELARGONIE INVESTORAKTIESELSKAB II gone bankrupt?
No, PELARGONIE INVESTORAKTIESELSKAB II is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PELARGONIE INVESTORAKTIESELSKAB II?
PELARGONIE INVESTORAKTIESELSKAB II most recently used KPMG.
When was PELARGONIE INVESTORAKTIESELSKAB II founded?
PELARGONIE INVESTORAKTIESELSKAB II was founded on 25 March 2013.
What is the equity of PELARGONIE INVESTORAKTIESELSKAB II?
Equity was DKK 50.5m 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.