44 HARBOUR STREET ApS

CVR 35253297 · Private limited company (ApS) · Dissolved after merger

44 HARBOUR STREET ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -696k and a net result of DKK -475k.

Company details

CVR number
35253297
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Toldbodgade 51B, st.
1253 København K
Municipality
København
Industry
Restauranter (561010)
Bankruptcies in the industry: Restauranter
Share capital
DKK 50k
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityYes
Equity ratio-14.7%
Current ratio54%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address112
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK 1.1mDKK 2.4m
Net profitDKK -475kDKK -99k
EquityDKK -696kDKK -222k
Total assetsDKK 4.7mDKK 4.8m
CashDKK 132k–
Short-term debtDKK 5.4m–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014152
3 Jun 2013 – 31 Dec 2013156

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
CEOTage Nielsen
CEOLisbeth Dau
CEOThomas William Scobie Røkke
CEOMerete Holst
BoardClaus Meyer Nielsen
BoardNiels Lan Doky
BoardSøren Mathias Braarup Westh
BoardJyotin Sethi
BoardHenrik Hammer
BoardSteen Halbye
BoardSteen Aalund Olsen
BoardHenrik Vildenfeldt
BoardThomas William Scobie Røkke
BoardTørk Eskild Furhauge
BoardClaus Meyer Nielsen
BoardMichael Ingemann Nielsen
BoardMerete Holst
Owner (100%)MEYERS A/S
Owner (100%)LØGISMOSE MEYERS RESTAURANTER ApS
Owner (100%)Mission Dolores ApS
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
FounderPECUNIA HOLDING ApS

The CEOs' other companies

Tage Nielsen – 28 other companies, of which 3 bankrupt

Lisbeth Dau – 31 other companies, of which 2 bankrupt

Thomas William Scobie Røkke – 19 other companies

Merete Holst – 15 other companies, of which 2 bankrupt

Address history (3 moves)

Toldbodgade 51B, st., 1253 København K
Havnegade 44, 1058 København K
c/o Meyer ApS, Kattegatvej 53, 2150 Nordhavn
c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø

Employees per year

Number of employees at 44 HARBOUR STREET ApS per year42832013: 8320132014: 920142015: 420152016: 720162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about 44 HARBOUR STREET ApS

Has 44 HARBOUR STREET ApS gone bankrupt?

No, 44 HARBOUR STREET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 44 HARBOUR STREET ApS?

44 HARBOUR STREET ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was 44 HARBOUR STREET ApS founded?

44 HARBOUR STREET ApS was founded on 3 June 2013.

What is the equity of 44 HARBOUR STREET ApS?

Equity was DKK -696k according to the annual report for the period ending 31 December 2016.

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