Marmorbyen Øst Komplementar ApS
CVR 39166356 · Private limited company (ApS) · Dissolved after merger
Marmorbyen Øst Komplementar ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 188k and a net result of DKK -97k.
Company details
- CVR number
- 39166356
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.7% |
| Current ratio | 698% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 162 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 17k | DKK 10k |
| Gross profit | DKK -91k | DKK -95k |
| Net profit | DKK -97k | DKK -76k |
| Equity | DKK 188k | DKK 285k |
| Total assets | DKK 219k | DKK 513k |
| Cash | DKK 163k | – |
| Short-term debt | DKK 31k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 150 | ||
| 12 Dec 2017 – 31 Dec 2017 | 39 |
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 | Louise Hertz | ||
| CEO | Andreas Norberg | ||
| CEO | Sara Martina Lous-Christensen | ||
| CEO | John Åke Marcus Arvidsson | ||
| CEO | Carl Olof Andreas Jönsson | ||
| CEO | Jenny Karin Elisabet Tuleby Bay | ||
| Board | Michael Soetmann | ||
| Board | Rikke Louise Enderlein | ||
| Board | Daniel Voss | ||
| Board | Carsten Grøhn | ||
| Board | Rikke Lykke Talchow | ||
| Board | Klaus Alois Schmitt | ||
| Board | David Hilmer Herbert Girra | ||
| Board | Louise Hertz | ||
| Board | Sabina Suvalija | ||
| Board | Louise Hertz | ||
| Board | Peter Matzen Drachmann | ||
| Board | Khalid Said | ||
| Owner (50%) | PenSam Pension forsikringsaktieselskab | ||
| Owner (33%) | UDVIKLINGSSELSKABET BY & HAVN I/S | ||
| Owner (100%) | Ejendomsselskabet PADK M1 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PenSam Pension forsikringsaktieselskab | ||
| Founder | UDVIKLINGSSELSKABET BY & HAVN I/S |
The CEOs' other companies
Louise Hertz – 36 other companies
- AC MEYERS VÆNGE, KØBENHAVN ApS Active
- AKF Ejendomme A/S Active
- AMAGER STRANDVEJ 130 ApS Active
- AREKIM FRB24 ApS Active
- Apollo Property Holding ApS Fusioneret
- BIBLIOTEKSPARKEN A/S Active
- BYGGEFELT H, TEGLHOLMEN ApS Active
- BYGGEFELT H, TEGLHOLMEN PARKERING ApS Active
- Bellavia Marmormolen ApS Active
- Block GKL1 ApS Active
- Block GKL2 ApS Active
- Block GKL3 ApS Active
- Blok C2 ApS Active
- COPI NFV 108 ApS Active
- EJENDOMSSELSKABET AF 19.12.2014 KOMPLEMENTAR ApS Active
- Ejendomsselskabet Bremerholm 6 ApS Active
- Ejendomsselskabet KBH NV A/S Active
- Ejendomsselskabet PADK M1 ApS Fusioneret
- Ejendomsselskabet PADK M2 ApS Active
- Ejendomsselskabet PADK M3 ApS Active
- Ejendomsselskabet PADK-1 ApS Active
- Ejendomsselskabet PADK-2 ApS Active
- Ejendomsselskabet PADK-3 ApS Active
- FO EJENDOMME A/S Active
- FO Lærkeparken A/S Active
- FREDERICIAGADE ApS Opløst
- Herredscenteret A/S Active
- Hjørnestenen ApS Active
- Hugin Property Holding ApS Fusioneret
- INTEGRATED PROPERTY SOLUTIONS ApS Active
Address history (3 moves)
| c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby | |
| c/o Cobblestone A/S, Gammel Køge Landevej 57, 3., 2500 Valby | |
| c/o Patrizia Denmark A/S, Adelgade 15, 2., 1304 København K | |
| c/o Byggemodningsselskabet Marmormolen, Nordre Toldbod 7, 1259 København K |
Other companies at the same address
- FOCUS-AUDLEY AVENUE KOMP. ApS Bankrupt
- GK AKTIE 2 ApS Bankrupt
- K/S ØSTERBROGADE 70. KØBENHAVN Bankrupt
- UBIQUITECH A/S Bankrupt
- ÅBOULEVARD 56-58, 1999 ApS Bankrupt
- ØSTERBROGADE 70. 1998 ApS Bankrupt
- 108 HoldCo ApS Opløst
- AGENTS ApS Active
- AKTIESELSKABET AF 7. MARTS 2005 Active
- ALM. BRAND KAPITALFORMIDLINGSSELSKAB A/S Opløst
- ALM. BRAND A/S Fusioneret
- ALM. BRAND EJENDOM III ApS Fusioneret
- ALM. BRAND EJENDOMSINVEST I A/S Opløst
- ALM. BRAND EJENDOMSINVEST II A/S Opløst
- ALM. BRAND EJENDOMSINVEST III A/S Opløst
- ALM. BRAND INVEST II A/S Opløst
- ALM.BRAND EJENDOM II A/S Fusioneret
- AMERIKA PLADS 31 ApS Fusioneret
- Aarhus Syd Ejendomme ApS Fusioneret
- Aase og Ejnar Danielsen Holding ApS Active
- Anpartsselskabet af 9. april 2020 Opløst
- ApS JUVENTUSVEJ KOMPLEMENTAR Active
- ApS KOMPLEMENTARSELSKABET BREMERWEG, CELLE, TYSKLAND Opløst
- ApS LS nr. 909 Fusioneret
- BLEGDAMMEN 2007 ApS Opløst
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Questions and answers about Marmorbyen Øst Komplementar ApS
Has Marmorbyen Øst Komplementar ApS gone bankrupt?
No, Marmorbyen Øst Komplementar ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Marmorbyen Øst Komplementar ApS?
Marmorbyen Øst Komplementar ApS most recently used PricewaterhouseCoopers.
When was Marmorbyen Øst Komplementar ApS founded?
Marmorbyen Øst Komplementar ApS was founded on 12 December 2017.
What is the equity of Marmorbyen Øst Komplementar ApS?
Equity was DKK 188k 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.