Recapital Ejendomskreditselskab A/S

CVR 36398302 · Public limited company (A/S) · Dissolved after merger

Recapital Ejendomskreditselskab A/S is a Public limited company (A/S), founded on , based in Rønde. The company is registered in the industry andre kreditselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 7.0m and a net result of DKK 1.4m.

Company details

CVR number
36398302
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Thorsgade 46
8410 Rønde
Municipality
Syddjurs
Industry
Andre kreditselskaber (649230)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 4.1m
Employees
4 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportYes
Negative equityNo
Equity ratio21.5%
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies4
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 2.0mDKK 1.6m
Net profitDKK 1.4mDKK 857k
EquityDKK 7.0mDKK 5.8m
Total assetsDKK 32.6mDKK 23.6m
CashDKK 434k–
Short-term debtDKK 2.0m–
Tax owedDKK 326k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021145
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019186 Late
1 Jan 2018 – 31 Dec 2018118
1 Jan 2017 – 31 Dec 201769
1 Jan 2016 – 31 Dec 201665
1 Oct 2014 – 31 Dec 201525

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
CEOHans Christian Nielsen
CEOPer Ole Revsbeck
CEOTommy Karl Larsen
BoardTommy Karl Larsen
BoardHans Christian Nielsen
BoardOle Folden
BoardHenrik Møller-Jensen
BoardFlemming Hynkemejer
BoardMartin Beck
BoardTommy Karl Larsen
BoardJørgen Lindhardt Steffensen
BoardFlemming Hynkemejer
BoardMichael Søren Bak
BoardKim Steenfeldt Petersen
Owner (25%)MCR ADMINISTRATION ApS
Owner (15%)Hans Christian Nielsen
Owner (25%)Lene Kaaberbøl
Owner (20%)FOLDEN ApS
Owner (20%)Erik Borup Nørgaard
Owner (10%)MCR ADMINISTRATION ApS
Owner (25%)Erik Borup Nørgaard
Owner (15%)Lene Kaaberbøl
Owner (25%)FOLDEN ApS
Owner (20%)MCR ADMINISTRATION ApS
Owner (33%)FOLDEN ApS
Owner (25%)MCR ADMINISTRATION ApS
Owner (5%)Per Ole Revsbeck
Owner (10%)MCR ADMINISTRATION ApS
Owner (15%)MB HOLDING AF 7/8 2014 ApS
Owner (5%)MCR ADMINISTRATION ApS
Owner (10%)MB HOLDING AF 7/8 2014 ApS
Owner (20%)Erik Borup Nørgaard
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderTommy Karl Larsen
FounderHans Christian Nielsen
FounderLene Kaaberbøl
FounderMichael Søren Bak
FounderPer Ole Revsbeck
FounderFOLDEN ApS

The CEOs' other companies

Hans Christian Nielsen – 2 other companies

Per Ole Revsbeck – 2 other companies

Tommy Karl Larsen – 44 other companies, of which 15 bankrupt

Address history (2 moves)

Thorsgade 46, 8410 Rønde
Valdemarsgade 7, 8000 Aarhus C
c/o Zacher advokater, Jernbanegade 22A, 8400 Ebeltoft

Former names

Recapital Ejendomskreditselskab A/S –
FT-KREDIT AF 2014 A/S –

Employees per year

Number of employees at Recapital Ejendomskreditselskab A/S per year242018: 42018

Other companies at the same address

Similar companies in Syddjurs

Questions and answers about Recapital Ejendomskreditselskab A/S

Has Recapital Ejendomskreditselskab A/S gone bankrupt?

No, Recapital Ejendomskreditselskab A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Recapital Ejendomskreditselskab A/S?

Recapital Ejendomskreditselskab A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Recapital Ejendomskreditselskab A/S founded?

Recapital Ejendomskreditselskab A/S was founded on 1 October 2014.

What is the equity of Recapital Ejendomskreditselskab A/S?

Equity was DKK 7.0m according to the annual report for the period ending 31 December 2021.

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