AMAGERBROGADE 118 HOLDING II ApS
CVR 35211497 · Private limited company (ApS) · Dissolved by declaration
AMAGERBROGADE 118 HOLDING II ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.2m and a net result of DKK 16.4m.
Company details
- CVR number
- 35211497
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Actus Investor A/S, Marselisborg Havnevej 52
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 359,710% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 138 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -1.7m | DKK -1,605 |
| Net profit | DKK 16.4m | DKK 11.7m |
| Equity | DKK 7.2m | DKK 30.2m |
| Total assets | DKK 7.2m | DKK 30.2m |
| Cash | DKK 7.2m | – |
| Short-term debt | DKK 2,010 | – |
| Tax owed | DKK 760 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 57 | ||
| 1 Jan 2016 – 31 Dec 2016 | 80 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 8 Apr 2013 – 31 Dec 2013 | 98 |
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 | Jesper Kaas Horsbøl | ||
| CEO | Lars Møller | ||
| CEO | Jesper Kaas Horsbøl | ||
| Board | Claus Møller | ||
| Board | Preben Holdgaard Christensen | ||
| Board | Jesper Kaas Horsbøl | ||
| Board | Lars Olesen Lyngsø | ||
| Board | Kaspar Kærskov Jakobsen | ||
| Board | Claus Bruun Rasmussen | ||
| Board | Claus Møller | ||
| Owner (10%) | ANPARTSSELSKABET PS AF 1/8 - 1998 | ||
| Owner (10%) | KIM KRUSE JOHANSEN HOLDING ApS | ||
| Owner (10%) | KASPAR JAKOBSEN HOLDING ApS | ||
| Owner (10%) | LOL ApS | ||
| Owner (33%) | HERSILES ApS | ||
| Owner (10%) | Next Level Aarhus A/S | ||
| Owner (10%) | KURT CALLESEN ApS | ||
| Owner (10%) | KRUSE JOHANSEN EJENDOMME ApS | ||
| Owner (10%) | NYBOE JAKOBSEN ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ACTUS INVESTOR A/S |
The CEOs' other companies
Jesper Kaas Horsbøl – 35 other companies, of which 2 bankrupt
- EMANKCIN A/S Bankrupt 31 Mar 2006
- MØBELSELSKABET 07052009 A/S Bankrupt 19 Oct 2009
- ACTUS INVESTOR A/S Active
- Actus A/S Active
- Actus Administration A/S Active
- CM EJENDOMME A/S Fusioneret
- CMRF SG90 PropCo A/S Active
- DANSKE STENHUGGERIER A/S Active
- DK Resi Propco Amagerbrogade 111 ApS Active
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding 111 ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DRONNING OLGAS VEJ 1 HOLDING II ApS Opløst
- EJENDOMSHOLDING ÅRHUS ApS Active
- EJENDOMSSELSKABET AHORNVEJ A/S Active
- EJENDOMSSELSKABET AMAGERBROGADE 78 A/S Opløst
- EJENDOMSSELSKABET AMAGERBROGADE 78 HOLDING A/S Opløst
- EJENDOMSSELSKABET ENGELUNDSVEJ A/S Active
- EJENDOMSSELSKABET FINSENSVEJ 19 A/S Active
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 96 A/S Opløst
- EJENDOMSSELSKABET HILLERØD A/S Active
- EJENDOMSSELSKABET KGS. LYNGBY ApS Active
- EJENDOMSSELSKABET KGS. LYNGBY HOLDING ApS Active
- EJENDOMSSELSKABET KGS. LYNGBY HOLDING II A/S Active
- EJENDOMSSELSKABET MATHILDE PARKEN ApS Opløst
- EJENDOMSSELSKABET NJALSGADE A/S Active
- EJENDOMSSELSKABET NYHUS A/S Active
- EJENDOMSSELSKABET RAVNSBJERGGÅRDSVEJ ApS Active
Lars Møller – 51 other companies, of which 2 bankrupt
- GUDE OFFICE A/S Bankrupt 25 Sep 2008
- Ollav A/S Bankrupt 17 Jun 2021
- CAMM A/S Opløst
- CMRF SG90 PropCo A/S Active
- DK Resi Propco Amagerbrogade 111 ApS Active
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding 111 ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DRONNING OLGAS VEJ 1 HOLDING II ApS Opløst
- EJENDOMSSELSKABET AHORNVEJ A/S Active
- EJENDOMSSELSKABET AMAGERBROGADE 78 A/S Opløst
- EJENDOMSSELSKABET AMAGERBROGADE 78 HOLDING A/S Opløst
- EJENDOMSSELSKABET HILLERØD A/S Active
- EJENDOMSSELSKABET KGS. LYNGBY HOLDING II A/S Active
- EJENDOMSSELSKABET RAVNSBORG A/S Fusioneret
- EJENDOMSSELSKABET VENØGADE 24 A/S Active
- Ejendomsselskabet Bellevue A/S Active
- Ejendomsselskabet Elgårdsminde Holding A/S Active
- Ejendomsselskabet Henriettevej 6-8, Ordrup A/S Active
- Ejendomsselskabet Hillerød Holding A/S Active
- Ejendomsselskabet Hvidovre Torv A/S Active
- Ejendomsselskabet Hvidovre Torv Holding A/S Active
- Ejendomsselskabet Linkøpingvej A/S Active
- Ejendomsselskabet Linkøpingvej Holding A/S Active
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding II A/S Active
- Ejendomsselskabet Stjernepladsen A/S Active
Address history (0 moves)
| c/o Actus Investor A/S, Marselisborg Havnevej 52, 8000 Aarhus C |
Former names
| AMAGERBROGADE 118 HOLDING II ApS | – |
| AMAGERBROGADE 118 HOLDING II A/S | – |
Other companies at the same address
- ACTUS INVEST 2 ApS Opløst
- ACTUS INVEST 3 ApS Opløst
- ACTUS INVEST 5 ApS Opløst
- ACTUS INVEST 6 ApS Opløst
- ACTUS INVEST 7 ApS Opløst
- ACTUS INVESTOR A/S Active
- ACTUS KØBENHAVN ApS Opløst
- Actus A/S Active
- Actus Administration A/S Active
- Brdr. Møller Invest ApS Active
- C.M. HOLDING ApS Fusioneret
- CLAUS & ARNES RESTER ApS Opløst
- CM EJENDOMME A/S Fusioneret
- DRONNING OLGAS VEJ 1 HOLDING II ApS Opløst
- EBE ApS Active
- EJENDOMSHOLDING ÅRHUS ApS Active
- EJENDOMSSELSKABET ACTUS 1 ApS Opløst
- EJENDOMSSELSKABET AHORNVEJ A/S Active
- EJENDOMSSELSKABET AMAGERBROGADE 78 A/S Opløst
- EJENDOMSSELSKABET AMAGERBROGADE 78 HOLDING A/S Opløst
- EJENDOMSSELSKABET ENGELUNDSVEJ A/S Active
- EJENDOMSSELSKABET FINSENSVEJ 19 A/S Active
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 96 A/S Opløst
- EJENDOMSSELSKABET HILLERØD A/S Active
- EJENDOMSSELSKABET JELLINGEGADE ApS Opløst
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- HANDELSSELSKABET EBELTOFT AF 1/6 2004 A/S Århus C
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Questions and answers about AMAGERBROGADE 118 HOLDING II ApS
Has AMAGERBROGADE 118 HOLDING II ApS gone bankrupt?
No, AMAGERBROGADE 118 HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMAGERBROGADE 118 HOLDING II ApS?
AMAGERBROGADE 118 HOLDING II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AMAGERBROGADE 118 HOLDING II ApS founded?
AMAGERBROGADE 118 HOLDING II ApS was founded on 8 April 2013.
What is the equity of AMAGERBROGADE 118 HOLDING II ApS?
Equity was DKK 7.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.