METRO PROPERTIES DANMARK ApS

CVR 36713410 · Private limited company (ApS) · Dissolved after merger

METRO PROPERTIES DANMARK ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 137.5m and a net result of DKK -7.7m.

Company details

CVR number
36713410
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ejby Industrivej 111
2600 Glostrup
Municipality
Glostrup
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 10.0m
Auditor
KPMG P/S Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio40.1%
Current ratio66%
Moves (last 2 years)0
CEO changes in total26
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 32.9mDKK 24.7m
Net profitDKK -7.7mDKK 6.0m
EquityDKK 137.5mDKK 151.2m
Total assetsDKK 343.2mDKK 350.7m
CashDKK 11.4m–
Short-term debtDKK 205.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014149
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 200582
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200289
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 1999177
1 Jan 1998 – 31 Dec 1998178
1 Jan 1997 – 31 Dec 1997181
1 Jan 1996 – 31 Dec 1996173
1 Jan 1995 – 31 Dec 1995205 Late

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 Jørgen Mejdal Jacobsen
CEOAllan Bruun
CEOJan Bøgh
CEOErwin Valentin Conradi
CEOHugo Leopold Trutsch
CEOStephan Heinrich Körkemeyer
CEOPoul Erik Pedersen
CEOMorten Skaanshøj Sørensen
CEODennis Nielsen
CEOKjeld la Cour
CEOSøren Rye Vadmand
CEOHenrik Arnaa
CEOPeter Skov Christensen
CEOJens Poul Holm Nielsen
CEOJean-Christophe Gérard Paul Bretxa
CEOErik Donker Duyvis
BoardPoul Erik Pedersen
BoardOtto Beisheim
Owner (100%)METRO DANMARK HOLDING ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBent Roark
AuditorAFVIKLING A/S AF 15.8.95
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Hans Jørgen Mejdal Jacobsen – 6 other companies

Allan Bruun – 3 other companies, of which 2 bankrupt

Jan Bøgh – 32 other companies, of which 1 bankrupt

Poul Erik Pedersen – 8 other companies

Morten Skaanshøj Sørensen – 5 other companies

Dennis Nielsen – 5 other companies

Kjeld la Cour – 8 other companies, of which 1 bankrupt

Søren Rye Vadmand – 38 other companies, of which 1 bankrupt

Henrik Arnaa – 3 other companies

Peter Skov Christensen – 11 other companies

Jens Poul Holm Nielsen – 2 other companies

Address history (0 moves)

Ejby Industrivej 111, 2600 Glostrup

Former names

METRO PROPERTIES DANMARK ApS –
KOMPLEMENTARSELSKABET METRO EJENDOMME ApS –
METRO ENGROSLAGER DANMARK ApS –
METRO CASH & CARRY DANMARK ApS –
ApS AF 5/8 1971 –

Other companies at the same address

Similar companies in Glostrup

Questions and answers about METRO PROPERTIES DANMARK ApS

Has METRO PROPERTIES DANMARK ApS gone bankrupt?

No, METRO PROPERTIES DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of METRO PROPERTIES DANMARK ApS?

METRO PROPERTIES DANMARK ApS most recently used KPMG P/S Godkendt Revisionspartnerselskab.

When was METRO PROPERTIES DANMARK ApS founded?

METRO PROPERTIES DANMARK ApS was founded on 30 August 1974.

What is the equity of METRO PROPERTIES DANMARK ApS?

Equity was DKK 137.5m according to the annual report for the period ending 30 September 2014.

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