Clementine Property Holding ApS
CVR 39186357 · Private limited company (ApS) · Dissolved after merger
Clementine Property Holding 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 The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 17.3m and a net result of DKK 5.5m.
Company details
- CVR number
- 39186357
- 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 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.0% |
| Current ratio | 83% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 162 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -34k | DKK -493k |
| Net profit | DKK 5.5m | DKK -749k |
| Equity | DKK 17.3m | DKK -1.2m |
| Total assets | DKK 18.0m | DKK 227k |
| Cash | DKK 239k | – |
| Short-term debt | DKK 727k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 112 | ||
| 21 Dec 2017 – 31 Dec 2018 | 157 |
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 | Leif Frederik Ingemar Söderlund | ||
| CEO | Holger Leonhard Zilleken | ||
| Board | Kristian Foss | ||
| Board | Thomas Esben Khan | ||
| Board | Kevin Cahill | ||
| Board | Zheng Yao | ||
| Board | Henrik Skriver | ||
| Owner (100%) | SF-M ApS | ||
| Owner (100%) | Pineapple Master II S.à r.l. | ||
| Owner (100%) | DK Cornerstone HoldCo ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SF-M ApS |
Address history (1 moves)
| c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby | |
| Amaliegade 15, 2., 1256 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 Clementine Property Holding ApS
Has Clementine Property Holding ApS gone bankrupt?
No, Clementine Property Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Clementine Property Holding ApS?
Clementine Property Holding ApS most recently used PricewaterhouseCoopers.
When was Clementine Property Holding ApS founded?
Clementine Property Holding ApS was founded on 21 December 2017.
What is the equity of Clementine Property Holding ApS?
Equity was DKK 17.3m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.