Private Wealth Properties A/S
CVR 37212997 · Public limited company (A/S) · Dissolved after voluntary liquidation
Private Wealth Properties A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 1.2bn and a net result of DKK 22.8m.
Company details
- CVR number
- 37212997
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Parallelvej 17
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 999.8m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 903,513% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 34.8m | DKK 42.3m |
| Net profit | DKK 22.8m | DKK 30.6m |
| Equity | DKK 1.2bn | DKK 1.1bn |
| Total assets | DKK 1.2bn | DKK 1.1bn |
| Cash | DKK 302k | – |
| Short-term debt | DKK 129k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 110 | ||
| 1 Jan 2021 – 31 Dec 2021 | 116 | ||
| 1 Jan 2020 – 31 Dec 2020 | 139 | ||
| 1 Jan 2019 – 31 Dec 2019 | 136 | ||
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 5 Nov 2015 – 31 Dec 2016 | 97 |
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 | Bent Kemplar | ||
| CEO | Helle Marianne Breinholt | ||
| Board | Christina Bruun Geertsen | ||
| Board | Bent Kemplar | ||
| Board | Jeppe Buskov | ||
| Board | Ole Steen Andersen | ||
| Board | Erik Sevaldsen | ||
| Board | Helle Marianne Breinholt | ||
| Board | Jan Stig Rasmussen | ||
| Owner (100%) | KR 332 ApS | ||
| Owner (100%) | DANSKE INVEST MANAGEMENT A/S | ||
| Owner (100%) | DANSKE BANK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Bent Kemplar – 51 other companies, of which 22 bankrupt
- APOLLOVEJ ApS Bankrupt 7 Feb 2020
- Base Marine ApS Bankrupt 21 Dec 2021
- Bjerring Silo Construction ApS Bankrupt 23 Nov 2017
- CPH CAPITAL INVEST ApS Bankrupt 18 Aug 2015
- Datoselskabet af 24. september 2014 ApS Bankrupt 12 Oct 2020
- E.S.M. ApS Bankrupt 5 Aug 2021
- Hamiconsult A/S Bankrupt 15 Sep 2026
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- ISFELL SISIMIUT A/S Bankrupt 17 Feb 2023
- ISG Engineering Services Nordic ApS Bankrupt 10 Oct 2024
- Inhouse Filming Danmark ApS Bankrupt 9 Mar 2018
- JetWash Scandinavia ApS Bankrupt 29 Mar 2019
- KACHING ApS Bankrupt 21 Jun 2017
- MIKROKREDIT ApS Bankrupt 27 Jul 2016
- Madar Investment ApS Bankrupt 5 Aug 2021
- Mega Drizzle ApS Bankrupt 28 Mar 2017
- ONELUX ApS Bankrupt 23 May 2024
- Selskabet af den 11. december 2017 A/S Bankrupt 12 Dec 2017
- Solo Newco Holding ApS Bankrupt 4 Sep 2019
- TDK mep ApS Bankrupt 24 Jan 2019
- Vacucraft Denmark ApS Bankrupt 11 Apr 2017
- ØRNHØJ HOLDING ApS Bankrupt 20 Sep 2016
- & Friends ApS Active
- 4 + 1 ApS Active
- 7cubic ApS Active
- AFV I ApS Opløst
- AKAMAI TECHNOLOGIES DENMARK ApS Active
- AKTIESELSKABET TRAP DANMARK Fusioneret
- ANI ApS Fusioneret
- APOLLOVEJ HOLDING ApS Compulsorily dissolved
Helle Marianne Breinholt – 48 other companies
- AN SPIRIT ApS Opløst
- ANS ApS Opløst
- ANS HOLDING 1 ApS Opløst
- ANS HOLDING 2 ApS Opløst
- ANS HOLDING 4 ApS Opløst
- ASX AF MAJ 2011 A/S Opløst
- BIG 1 A/S Opløst
- BIG 1 HOLDING A/S Opløst
- BIG 11 ApS Opløst
- BIG 12 ApS Opløst
- BIG 13 ApS Opløst
- BIG 14 ApS Opløst
- BIG 15 ApS Opløst
- BIG 16 ApS Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- BREINHOLT CONSULTING A/S Active
- BREINHOLT INVEST A/S Active
- BREINHOLT INVEST III A/S Opløst
- DANSKE INVEST MANAGEMENT A/S Active
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- KAPITALPLEJE A/S Fusioneret
- KEOPS SECURITY A/S Opløst
- KOMPLEMENTARSELSKABET EJENDOMSSELSKABET STAR AUGUST 2003/14 ApS Opløst
- KONCENTON A/S Active
- LANDIC PROPERTY BONDS I A/S Opløst
Address history (1 moves)
| Parallelvej 17, 2800 Kgs. Lyngby | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| Private Wealth Properties A/S | – |
| KR 600 A/S | – |
Other companies at the same address
- MERCHANT EQUITY INFRASTRUCTURE I GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE II GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE III GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE IV ApS Opløst
- MERCHANT EQUITY MID CAP NORDIC KOMPLEMENTAR ApS Opløst
- TRYG FORSIKRING, SKADESFORSIKRINGSSELSKAB A/S Fusioneret
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Questions and answers about Private Wealth Properties A/S
Has Private Wealth Properties A/S gone bankrupt?
No, Private Wealth Properties A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Private Wealth Properties A/S?
Private Wealth Properties A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Private Wealth Properties A/S founded?
Private Wealth Properties A/S was founded on 5 November 2015.
What is the equity of Private Wealth Properties A/S?
Equity was DKK 1.2bn according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.