Protica BoligInvest Amager Strand A/S
CVR 40123245 · Public limited company (A/S) · Dissolved after voluntary liquidation
Protica BoligInvest Amager Strand A/S is a Public limited company (A/S), founded on , based in Ikast. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 13.6m and a net result of DKK 293k.
Company details
- CVR number
- 40123245
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lars Sternberg, Vesterhåb 78
7430 Ikast - Municipality
- Ikast-Brande
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.6m
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | – |
| Moves (last 2 years) | 3 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -87k | DKK -105k |
| Net profit | DKK 293k | DKK 277k |
| Equity | DKK 13.6m | DKK 13.3m |
| Total assets | DKK 13.8m | DKK 13.5m |
| Short-term debt | DKK 225k | – |
| Tax owed | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 51 | ||
| 1 Jan 2021 – 31 Dec 2021 | 45 | ||
| 1 Jan 2020 – 31 Dec 2020 | 39 | ||
| 1 Jan 2019 – 31 Dec 2019 | 78 | ||
| 28 Dec 2018 – 31 Dec 2018 | 154 |
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 |
|---|---|---|---|
| Board | Peter Borre Møller | ||
| Board | Ole Krabbe | ||
| Board | Lars Kaae Rehl | ||
| Board | Lars Sternberg | ||
| Board | Michael Olsen | ||
| Board | Stefan Zætterberg Simonsen | ||
| Owner (5%) | STERNBERG HOLDING ApS | ||
| Owner (10%) | DANBORG HOLDING ApS | ||
| Owner (5%) | Sivebæk Sports Management ApS | ||
| Owner (10%) | TKG HOLDING ApS | ||
| Owner (10%) | J.K. DINESEN A/S | ||
| Owner (10%) | WARNCKE HOLDING ApS | ||
| Owner (10%) | Duer Ejendomme ApS | ||
| Owner (5%) | SHL Amager Strand Invest ApS | ||
| Owner (5%) | Florica Invest ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Protica Properties ApS |
Address history (3 moves)
| c/o Lars Sternberg, Vesterhåb 78, 7430 Ikast | |
| c/o Protica, Pilestræde 28A, 2. 1, 1112 København K | |
| c/o Protica, Palægade 2, 3., 1261 København K | |
| c/o Protica Invest A/S, Kristen Bernikows Gade 4, 1., 1105 København K |
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Questions and answers about Protica BoligInvest Amager Strand A/S
Has Protica BoligInvest Amager Strand A/S gone bankrupt?
No, Protica BoligInvest Amager Strand A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Protica BoligInvest Amager Strand A/S?
Protica BoligInvest Amager Strand A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Protica BoligInvest Amager Strand A/S founded?
Protica BoligInvest Amager Strand A/S was founded on 28 December 2018.
What is the equity of Protica BoligInvest Amager Strand A/S?
Equity was DKK 13.6m 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.