Vivada Properties DK ll HoldCo ApS
CVR 39530147 · Private limited company (ApS) · Dissolved after merger
Vivada Properties DK ll HoldCo ApS is a Private limited company (ApS), founded on , based in København K. 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 The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 165.0m and a net result of DKK -273k.
Company details
- CVR number
- 39530147
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- August Bournonvilles Passage 1
1055 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 166.4m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 122 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -208k | DKK -167k |
| Net profit | DKK -273k | DKK -884k |
| Equity | DKK 165.0m | DKK 165.2m |
| Total assets | DKK 169.2m | DKK 168.3m |
| Cash | DKK 391k | – |
| Short-term debt | DKK 4.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 19 Apr 2018 – 31 Dec 2018 | 84 |
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 | Anders Marcus | ||
| Board | Pernille Thøger Baltzersen | ||
| Board | Anders Marcus | ||
| Board | Søren Dahlgaard | ||
| Board | Henrik Steenfeldt Jacobsen | ||
| Board | Mogens Tolling | ||
| Board | Anders Peter Westmark | ||
| Board | Flemming Hvejsel | ||
| Board | Josefine Ebbe | ||
| Board | Zehra Ozcan | ||
| Board | Joris Dietbert Voorhoeve | ||
| Board | Herman Jan Martijn | ||
| Owner (100%) | Koncenton Private Placement A/S | ||
| Owner (100%) | Metropol III A/S | ||
| Owner (10%) | H. SØRENSEN HOLDING ApS | ||
| Owner (5%) | M. Tolling Holding ApS | ||
| Owner (10%) | CUBIC GROUP ApS | ||
| Owner (25%) | Metropol III A/S | ||
| Owner (20%) | Metropol III A/S | ||
| Owner (100%) | Vivada Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Koncenton Private Placement A/S |
The CEOs' other companies
Anders Marcus – 45 other companies, of which 2 bankrupt
- BABY STEWIE ApS Bankrupt 8 Mar 2010
- K AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- A-DALE DENMARK A/S Fusioneret
- A-DALE HOLDING A/S Fusioneret
- A/S Bolig Tranevej København Active
- A/S OBTON ITALIEN II Fusioneret
- ALLERØD BYBOLIG ApS Active
- AM INVESTMENT ApS Fusioneret
- Anders Marcus Invest ApS Fusioneret
- ApS OpCo HoldCo All Active
- ApS OpCo HoldCo Primo Active
- ApS OpCo HoldCo R.E. Active
- ApS OpCo HoldCo Secondo Active
- Baby Dan A/S 2026 Active
- Balance Privatinvestor A/S Active
- Birkeknuden Ikast ApS Active
- Birkeknuden Ikast Holding ApS Active
- Boeck-Hansens Vej Aalborg A/S Active
- Borgdalsparken ApS Active
- Brahesbakken, Horsens A/S Active
- COIN COMPETITIVE INVESTMENTS A/S Opløst
- Carlsbergvej 18 ApS Active
- Chr. Xs Vej 66 ApS Active
- Cronus Bidco ApS Active
- Crowdton A/S Opløst
- Crowdton Ejendomsinvest A/S Opløst
- Crowdton Sol Invest A/S Opløst
- DIFKO SOLENERGI BRUXELLES I KOMPLEMENTARANPARTSSELSKAB Active
- DUBAI III INVEST ApS Opløst
- DUBAI INVEST ApS Opløst
Address history (1 moves)
| August Bournonvilles Passage 1, 1055 København K | |
| c/o Koncenton A/S, Silkeborgvej 2, 8000 Aarhus C |
Former names
| Vivada Properties DK ll HoldCo ApS | – |
| Vivada Properties DK ll HoldCo A/S | – |
| Koncenton Poppelstykket A/S | – |
Other companies at the same address
- Aarhus One Holding ApS Bankrupt
- Ambi Holding ApS Bankrupt
- Mycobiotix ApS Bankrupt
- SEB-GRUPPEN ApS Bankrupt
- ADELIS ADVISORY A/S Active
- ADELIS SERVICES I ApS Active
- ALEXANDER HUGHES DENMARK ApS Active
- AMF CONTINUED ApS Active
- Academy Holding ApS Fusioneret
- Accru Partners Danmark ApS Active
- Adelis Services II ApS Active
- Adelis Services III ApS Active
- Adelis Services IV ApS Active
- Advokat Frank Hansen ApS Active
- Albjerg HoldCo ApS Active
- Alexander Hughes Executive Interim ApS Active
- Annassurra A/S Active
- Anpartsselskabet af 10. september 2018 Active
- Anpartsselskabet af 4. april 2016 Active
- AshGrove Capital Nordics ApS Active
- BBA HoldCo ApS Active
- BCC: Ventures ApS Active
- Bien 2 ApS Active
- Board Intelligence ApS Active
- Bymidten 70 ApS Active
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Questions and answers about Vivada Properties DK ll HoldCo ApS
Has Vivada Properties DK ll HoldCo ApS gone bankrupt?
No, Vivada Properties DK ll HoldCo ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Vivada Properties DK ll HoldCo ApS?
Vivada Properties DK ll HoldCo ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Vivada Properties DK ll HoldCo ApS founded?
Vivada Properties DK ll HoldCo ApS was founded on 19 April 2018.
What is the equity of Vivada Properties DK ll HoldCo ApS?
Equity was DKK 165.0m 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.