DIS Properties ApS

CVR 37511404 · Private limited company (ApS) · Dissolved after merger

DIS Properties ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 43.8m and a net result of DKK -1.1m.

Company details

CVR number
37511404
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Fonden DIS - Danish Institute for Studie, Vestergade 5
1456 København K
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 100k
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio20.6%
Current ratio142%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 9.4mDKK 8.8m
Gross profitDKK 6.3mDKK 6.3m
Net profitDKK -1.1mDKK -1.3m
EquityDKK 43.8mDKK 38.7m
Total assetsDKK 212.8mDKK 208.4m
CashDKK 115k–
Short-term debtDKK 27.8m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 2020165
1 Jan 2019 – 31 Dec 2019171
1 Jan 2018 – 31 Dec 2018147
1 Jul 2016 – 30 Jun 2017158
1 Jul 2015 – 30 Jun 2016139

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
CEOPer Denis Leth
CEOChalotte Köhne
CEOJens Eger Larsen
CEOMalene Torp
BoardHans Christian Hansen
BoardSteffen Ebdrup
BoardBirgitte Nielsen
BoardChalotte Köhne
BoardAnne Brandt Christensen
BoardLeif Beck Fallesen
BoardCharlotte Mark Christensen
BoardAnna Mee Allerslev Tarp
BoardAnne-Marie Arleth Skov
BoardIan Samuel Terkildsen
BoardAnni Berthelsen
BoardMartha Jane Johnson
BoardPeter Fly Lundby Hansen
BoardRegitze Marianne Hess
BoardCharlotte Mark Christensen
BoardPer Hjuler
BoardPeter Fly Lundby Hansen
BoardIan Samuel Terkildsen
BoardTrine Højbjerg Sand
BoardEllen Morrow Sayles
Owner (100%)Jørgen Torrey Troelsfeldt
Owner (100%)FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Per Denis Leth – 16 other companies

Chalotte Köhne – 38 other companies

Jens Eger Larsen – 17 other companies, of which 1 bankrupt

Malene Torp – 6 other companies

Address history (1 moves)

c/o Fonden DIS - Danish Institute for Studie, Vestergade 5, 1456 København K
Vestagervej 5, 2100 København Ø

Former names

DIS Properties ApS –
Nimbusparken III ApS –

Other companies at the same address

Similar companies in København

Questions and answers about DIS Properties ApS

Has DIS Properties ApS gone bankrupt?

No, DIS Properties ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DIS Properties ApS?

DIS Properties ApS most recently used EY Godkendt Revisionspartnerselskab.

When was DIS Properties ApS founded?

DIS Properties ApS was founded on 1 February 2016.

What is the equity of DIS Properties ApS?

Equity was DKK 43.8m 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.