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A/SIn liquidationCVR 30193407Hegnshusene 183Ikke-finansielle holdingselskaber · NACE 642020Est. 2007— employees
Revenue 2015
—
EBITDA margin
—
-141% vs 2014
Equity ratio
97.9%
Financial strength
Net profit 2015
DKK 33,7M
+7153% vs 2014
| Revenue | — | — |
| EBITDA | DKK -1,6M | -141% |
| Net profit | DKK 33,7M | +7153% |
| Total assets | DKK 73,2M | +93% |
| Equity | DKK 71,6M | +89% |
| Employees | — | — |
Legal name
BERLIN BOLIGEJENDOMME A/S
CVR number
30193407
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
5. januar 2007
Share capital
DKK 13.500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Hegnshusene 183
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -516 | 13.574 | -655 | -1.578 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -516 | 13.574 | -655 | -1.578 |
| Net financials | -494 | 13.598 | -454 | 35.300 |
| Profit before tax | -516 | 13.574 | -478 | 33.722 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | -516 | 13.574 | -478 | 33.722 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 24.790 | 38.364 | 37.885 | 73.158 |
| Equity | 24.770 | 38.344 | 37.865 | 71.587 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 20 | 20 | 20 | 1.570 |
| Total debt | 20 | 20 | 20 | 1.570 |
EBITDA margin
-157801000.0%
This company
15.8%
Market median
-998740606% vs market
20122015
Equity ratio
97.9%
This company
38.2%
Market median
+156% vs market
20122015
Return on equity
47.1%
This company
18.4%
Market median
+156% vs market
20122015
Net profit margin
3372191800.0%
This company
8.1%
Market median
+41631997431% vs market
20122015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since |
|---|---|---|
| Former (1) | ||
TK Management | Management | 2007 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
| Board of Directors | 2007 – 2007 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2007 – 2009 | |
| Chairman | 2010 – 2016 | |
| Board of Directors | 2010 – 2016 | |
| Board of Directors | 2010 – 2016 | |
| Board of Directors | 2007 – 2007 | |
| Chairman | 2007 – 2010 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 25–33.32% | 25–33.32% | 2010 | |
| Company | 25–33.32% | 25–33.32% | 2010 | |
| Company | 25–33.32% | 25–33.32% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 |
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No registered parent or subsidiaries
Board members of BERLIN BOLIGEJENDOMME A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Kofod-Jensen | Management | 0 companies |
| Flemming Heegaard | Board of Directors | 0 companies |
| Claus Ulrik Holberg | Board of Directors | 0 companies |
| Kim Funder | Board of Directors | 0 companies |
| Mads Pilgren | Chairman | 0 companies |
| Claus Henrik Hildebrandt | Board of Directors | 0 companies |
| John Kurt Ødegaard | Board of Directors | 0 companies |
| Rolf Lavigne Ussing | Board of Directors | 0 companies |
| Benny Ole Grath | Chairman | 0 companies |