VÆREBO-HUSET ApS
CVR 51579119 · Private limited company (ApS) · Dissolved after merger
VÆREBO-HUSET ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.1m and a net result of DKK -272k.
Company details
- CVR number
- 51579119
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Firskovvej 20
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.1% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 112k | DKK 32k |
| Gross profit | DKK 64k | DKK -71k |
| Net profit | DKK -272k | DKK -12k |
| Equity | DKK 1.1m | DKK 1.4m |
| Total assets | DKK 6.2m | DKK 6.4m |
| Short-term debt | DKK 5.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 106 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 119 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 119 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 158 |
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 | Børge Bro Christiansen | ||
| CEO | Tom Lysgaard Kristensen | ||
| CEO | Kim Michael Hansen | ||
| CEO | Peter Greisen | ||
| CEO | Ole Michael Kalør | ||
| Board | Lisbeth Schilling Kristensen | ||
| Board | Jens Thoregaard | ||
| Board | Tom Lysgaard Kristensen | ||
| Board | Hans-Erik Wolff | ||
| Board | Kim Michael Hansen | ||
| Board | Torben Svendsen | ||
| Board | Carsten Reuther | ||
| Board | Niels Fog | ||
| Board | Carsten Matzen Ludvig | ||
| Board | Peter Greisen | ||
| Board | Peter Normann | ||
| Board | Ole Michael Kalør | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Ole Borup Kallesøe | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Børge Bro Christiansen – 3 other companies, of which 1 bankrupt
- SMYKKEKÆDEN A/S Bankrupt 30 Apr 2013
- BBC HOLDING AF 2006 ApS Opløst
- URMAGERIET FREDERIKSSUND ApS Compulsorily dissolved
Tom Lysgaard Kristensen – 14 other companies, of which 1 bankrupt
- BARNA LOG HOMES, DANMARK A/S Bankrupt 2 Feb 2010
- A/S JYLLINGE BUTIKSCENTER Active
- EGEDAL FINANS ApS Opløst
- EGEDAL UDVIKLINGSSELSKAB ApS Compulsorily dissolved
- ELLING TØMMERHANDEL A/S Active
- ELLINGGRUPPEN A/S Active
- LISTOM ApS Fusioneret
- Listom 2 ApS Opløst
- Listom ApS Active
- Lysgaard Vinduer og Døre A/S Active
- T&K HOLDING ApS Fusioneret
- T. KRISTENSEN INVEST ApS Active
- V.U. 0803 ApS Compulsorily dissolved
- VÆREBRO TØMMERHANDEL A/S Fusioneret
Kim Michael Hansen – 26 other companies, of which 6 bankrupt
- ADMINISTRATIONSSELSKABET AF 25/9-2012 ApS Bankrupt 23 Sep 2013
- Automobilforretningen Nordsjælland A/S Bankrupt 30 Jun 2022
- BARNA LOG HOMES, DANMARK A/S Bankrupt 2 Feb 2010
- BYGGESELSKABET AF 2/11-2012 A/S Bankrupt 27 Nov 2012
- FREDERIKSSUND FLISER. KØKKEN OG BAD ApS Bankrupt 12 Jan 1998
- LAKIMA A/S Bankrupt 23 Nov 2012
- AFVIKLINGSSELSKABET RD AF 29. DECEMBER 2006 A/S Opløst
- DK Brænde ApS Active
- EGEDAL UDVIKLINGSSELSKAB ApS Compulsorily dissolved
- GRANVINO ApS Opløst
- GRIBSKOVTANKEN ApS Opløst
- HANSI HOLDING ApS Opløst
- Holte Vinlager Import ApS Active
- INDUSTRIVEJ 17, SLANGERUP ApS Opløst
- K.HANSEN HOLDING ApS Compulsorily dissolved
- Kim Michael Hansen Holding ApS Active
- LAKIMA UDVIKLINGSSELSKAB ApS Opløst
- ND DANMARK ApS Compulsorily dissolved
- NUP A/S Fusioneret
- ROLIBA A/S Active
- SELSKABET AF 29. APRIL 2009 A/S Opløst
- Scandinavisk Boligindretning ApS Active
- T&K HOLDING ApS Fusioneret
- VALP Engros ApS Active
- Vinovida ApS Active
- VÆREBRO TØMMERHANDEL A/S Fusioneret
Peter Greisen – 14 other companies
- Altiden Social ApS Active
- Altiden Støtte ApS Active
- BYGMA GRUPPEN EJENDOMME A/S Active
- BYGMA SOURCING A/S Active
- Bygma Grønland ApS Active
- CONSTRUX A/S Fusioneret
- EJENDOMSSELSKABET TRANSFORMERVEJ 10 A/S Opløst
- HANDELSSELSKABET TRANSFORMERVEJ 10 A/S Opløst
- Huset Reflekt ApS Fusioneret
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- SCANDINOVA A/S Active
- VÆREBRO TØMMERHANDEL A/S Fusioneret
Ole Michael Kalør – 34 other companies
- AALBORG OMNIBUS SELSKAB A/S Opløst
- BUSCOMPAGNIET 1996.1 ApS Fusioneret
- BUSCOMPAGNIET 1996.2 ApS Fusioneret
- BUSCOMPAGNIET 1997 ApS Fusioneret
- BUSCOMPAGNIET 1998.1 ApS Fusioneret
- BUSCOMPAGNIET 1998.2 ApS Fusioneret
- BUSCOMPAGNIET 1999 ApS Fusioneret
- BUSCOMPAGNIET 2000.1 ApS Fusioneret
- BUSCOMPAGNIET 2000.2 ApS Fusioneret
- BUSCOMPAGNIET 2001 ApS Fusioneret
- BUSCOMPAGNIET ApS Fusioneret
- COMBUS EJENDOMME ApS Fusioneret
- DANSU A/S Active
- Evida Service A/S Active
- FRITZ SCHUR INDUSTRI ApS Active
- HANS BUCH A/S Active
- HEWLETT-PACKARD ApS Fusioneret
- HS 17 A/S Active
- INVESTERINGSSELSKABET MIRFIELD ApS Opløst
- Investeringsselskabet Hamborg ApS Active
- J.F. KENNEDYS PLADS 1, AALBORG, 2004 ApS Active
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- JOHS. THORNAM A/S Active
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- MERCURY INTERACTIVE A/S Opløst
- MØNS OMNIBUSSER A/S Opløst
- NCC Industry A/S Active
- PASCHAL-DANMARK A/S Active
- PEREGRINE SYSTEMS A/S Opløst
Address history (2 moves)
| Firskovvej 20, 2800 Kgs.Lyngby | |
| Lyshøjvej 14, 3650 Ølstykke | |
| Lyshøjvej 14, 3650 Ølstykke |
Former names
| VÆREBO-HUSET ApS | – |
| VÆREBRO-HUSET ApS | – |
| CARLO CHRISTIANSEN GULD-SØLV ApS | – |
Other companies at the same address
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- VASEKÆR 9 A/S Fusioneret
Similar companies in Lyngby-Taarbæk
- BALTZER EJENDOMME A/S Kongens Lyngby
- Unite House ApS Kongens Lyngby
- Dyrehavens Sundhedshus ApS Klampenborg
- Elektronvej 6-8 ApS Virum
- JJM Torvet ApS Virum
- IH7 ApS Virum
- ES Klareboderne 10 ApS Kongens Lyngby
- Fandango 1 ApS Kongens Lyngby
- Imrick House ApS Kongens Lyngby
- JJM Fredensgade ApS Virum
- Byggevirke. ApS Kongens Lyngby
- Stenberg Ejendomme ApS Kongens Lyngby
Questions and answers about VÆREBO-HUSET ApS
Has VÆREBO-HUSET ApS gone bankrupt?
No, VÆREBO-HUSET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VÆREBO-HUSET ApS?
VÆREBO-HUSET ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was VÆREBO-HUSET ApS founded?
VÆREBO-HUSET ApS was founded on 3 December 1974.
What is the equity of VÆREBO-HUSET ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.