PELARGONIE INVESTORSELSKAB NR. 3 ApS

CVR 35211292 · Private limited company (ApS) · Dissolved after merger

PELARGONIE INVESTORSELSKAB NR. 3 ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 8 annual reports have been published.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 35.1m and a net result of DKK -989k.

Company details

CVR number
35211292
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Cobblestone A/S, Gammel Køge Landevej 57, 3.
2500 Valby
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 4.5m
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio79.1%
Current ratio69%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address78
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -50kDKK -84k
Net profitDKK -989kDKK 2.8m
EquityDKK 35.1mDKK 37.9m
Total assetsDKK 44.4mDKK 45.6m
Short-term debtDKK 4.6m–
Tax owedDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020169
1 Jan 2019 – 31 Dec 2019175
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 201686
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014111
5 Apr 2013 – 31 Dec 2013104

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
CEOPer Horndrup Yderholm
CEORikke Lykke Talchow
CEOLouise Hertz
BoardRikke Lykke Talchow
BoardPeret Bergmann
BoardTimm Anton Grün
BoardManuel Günther Robert Käsbauer
BoardLouise Hertz
BoardNathalie Marion-Denise Winkelmann
BoardKeld Jessen
BoardNathalie Marion-Denise Winkelmann
Owner (25%)L&B Capital A/S
Owner (10%)YDERHOLM HOLDING ApS
Owner (33%)John Bødker
Owner (15%)Niels Lorentz Nielsen
Owner (33%)Bøgeskovinvest II ApS
Owner (100%)Ejendomsselskabet PADK-3 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderYDERHOLM HOLDING ApS

The CEOs' other companies

Per Horndrup Yderholm – 60 other companies, of which 1 bankrupt

Rikke Lykke Talchow – 46 other companies, of which 4 bankrupt

Louise Hertz – 36 other companies

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
c/o Core Property Management A/S, Vesterbrogade 149, st., 1620 København V
c/o Core PropertyManagement A/S, Skoubogade 1, 2., 1158 København K

Former names

PELARGONIE INVESTORSELSKAB NR. 3 ApS –
CORE BOLIG III INVESTORSELSKAB NR. 3 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about PELARGONIE INVESTORSELSKAB NR. 3 ApS

Has PELARGONIE INVESTORSELSKAB NR. 3 ApS gone bankrupt?

No, PELARGONIE INVESTORSELSKAB NR. 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PELARGONIE INVESTORSELSKAB NR. 3 ApS?

PELARGONIE INVESTORSELSKAB NR. 3 ApS most recently used KPMG.

When was PELARGONIE INVESTORSELSKAB NR. 3 ApS founded?

PELARGONIE INVESTORSELSKAB NR. 3 ApS was founded on 5 April 2013.

What is the equity of PELARGONIE INVESTORSELSKAB NR. 3 ApS?

Equity was DKK 35.1m 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.