Logistea Properties III Denmark ApS
CVR 43391798 · Private limited company (ApS) · Dissolved after voluntary liquidation
Logistea Properties III Denmark ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 7.6m and a net result of DKK 7.5m.
Company details
- CVR number
- 43391798
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BEWI Denmark A/S, Østerled 30
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Redmark Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.1% |
| Current ratio | 239% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -142k | DKK -101k |
| Net profit | DKK 7.5m | DKK -117k |
| Equity | DKK 7.6m | DKK 85k |
| Total assets | DKK 13.0m | DKK 5.0m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 5.5m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 44 | ||
| 1 Jan 2023 – 31 Dec 2023 | 64 | ||
| 12 Jul 2022 – 31 Dec 2022 | 61 |
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 | Ove Rød Henriksen | ||
| Board | Ove Rød Henriksen | ||
| Board | Liv Malvik | ||
| Board | Audun Aasen | ||
| Board | Frank Robert Hanshus | ||
| Board | Michela Charlotta Ingela Westin Sundberg | ||
| Board | Niklas Gösta Zuckerman | ||
| Owner (100%) | KMC Properties III AS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | KMC Properties III AS |
Address history (1 moves)
| c/o BEWI Denmark A/S, Østerled 30, 4300 Holbæk | |
| Constantiavej 29, 9900 Frederikshavn |
Former names
| Logistea Properties III Denmark ApS | – |
| KMC Properties III Denmark ApS | – |
Other companies at the same address
- BEWI ApS Fusioneret
- BEWI Denmark A/S Active
- BEWi Circular Denmark A/S Active
- DANISCO FLAMINGO A/S Fusioneret
- Logistea Brædstrup ApS Active
- Logistea Farsø A/S Active
- Logistea Frederikshavn A/S Active
- Logistea Gelsted ApS Active
- Logistea Hedensted ApS Active
- Logistea Holding V ApS Active
- Logistea Hvide Sande A/S Active
- Logistea Industrial Properties Denmark ApS Active
- Logistea Nykøbing Mors A/S Active
- Logistea Properties Denmark A/S Opløst
- Logistea Properties V Denmark ApS Active
- Logistea Skelvej ApS Active
- Logistea Skjern A/S Active
- Logistea Thyregod ApS Active
- Logistea Østbirk ApS Active
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Questions and answers about Logistea Properties III Denmark ApS
Has Logistea Properties III Denmark ApS gone bankrupt?
No, Logistea Properties III Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Logistea Properties III Denmark ApS?
Logistea Properties III Denmark ApS most recently used Redmark Godkendt Revisionspartnerselskab.
When was Logistea Properties III Denmark ApS founded?
Logistea Properties III Denmark ApS was founded on 12 July 2022.
What is the equity of Logistea Properties III Denmark ApS?
Equity was DKK 7.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.