Projektselskabet Marienlyst Joint Venture ApS
CVR 40480382 · Private limited company (ApS) · Dissolved after merger
Projektselskabet Marienlyst Joint Venture ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 7.6m and a net result of DKK -1.9m.
Company details
- CVR number
- 40480382
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Strandvej 2A
3000 Helsingør - Municipality
- Helsingør
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 43.5m
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.9% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -1.6m | DKK -66k |
| Net profit | DKK -1.9m | DKK -34.1m |
| Equity | DKK 7.6m | DKK 9.4m |
| Total assets | DKK 15.4m | DKK 28.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 7.9m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 29 Apr 2019 – 31 Dec 2019 | 244 | Late |
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 | Ib Fløe Bundgaard | ||
| CEO | Carl Peter Ross Tengström | ||
| Board | Borris Tangaa Nielsen | ||
| Board | Jan Severin Sølbæk | ||
| Board | Klaus Thorsten Wollesen Lund | ||
| Board | Ib Fløe Bundgaard | ||
| Board | Carl Peter Ross Tengström | ||
| Board | Ola Stendebakken | ||
| Board | Marc Etienne Henriksen | ||
| Owner (100%) | EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | KPMG P/S | ||
| Founder | EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S |
The CEOs' other companies
Ib Fløe Bundgaard – 27 other companies, of which 2 bankrupt
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- K/S GLYNGØRE EJENDOMSSELSKAB Bankrupt 17 Oct 2014
- Administration Søndergade ApS Active
- BMB Tekniq A/S Active
- BOLIGTOPPEN SDR. FASANVEJ ApS Opløst
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- Bronze Haven A/S Active
- Buddinge Gård A/S Active
- EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S Active
- Ejendomsselskabet Køge Søbad A/S Active
- Frececo RC Taastrup ApS Active
- HOLISTIC HOUSE ØRESTAD A/S Opløst
- Hospitality Development A/S Active
- IM25 Invest ApS Active
- IPAS ApS Active
- KLIQ A/S Active
- KonaBora A/S Opløst
- Nordarken Holding A/S Active
- Prinsesse Marie Parken A/S Active
- Prinsesse Marie Parken Holding A/S Active
- SØLYST STRANDPARK ApS Active
- SØNDERGADE HOLDING ApS Active
- Sølyst Management ApS Active
- Sølyst Strandpark Holding ApS Active
- Sølyst Strandpark Nivå A/S Active
- TARGOWEK PROPERTIES HOLDING A/S Fusioneret
- Vadstrupvej 35-41 A/S Active
Address history (0 moves)
| Nordre Strandvej 2A, 3000 Helsingør |
Other companies at the same address
- ML GROUP ApS Bankrupt
- Belle Maison A/S Active
- CASINO MARIENLYST A/S Active
- Cityhotel ESS CPH A/S Active
- DISCART ApS Active
- DISCART HOLDING ApS Active
- DM Holding 2016 ApS Active
- DMN BYG ApS Active
- Demino Invest ApS Active
- EVLA ApS Active
- HELSINGØR KOPICENTER ApS Compulsorily dissolved
- Rossau Holding IVS Compulsorily dissolved
- STRAND- & BADEHOTEL MARIENLYST A/S Active
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- NNB Ejendomme ApS Kvistgård
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- Axelsson Ejendomme ApS Helsingør
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- Core Leth Development ApS Hornbæk
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Questions and answers about Projektselskabet Marienlyst Joint Venture ApS
Has Projektselskabet Marienlyst Joint Venture ApS gone bankrupt?
No, Projektselskabet Marienlyst Joint Venture ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Projektselskabet Marienlyst Joint Venture ApS?
Projektselskabet Marienlyst Joint Venture ApS most recently used KPMG.
When was Projektselskabet Marienlyst Joint Venture ApS founded?
Projektselskabet Marienlyst Joint Venture ApS was founded on 29 April 2019.
What is the equity of Projektselskabet Marienlyst Joint Venture ApS?
Equity was DKK 7.6m 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.