H2O OFFENBERG ApS (CVR 30087631) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

H2O GERMANY HOLDCO ApS
CVR 30347080100% of capital and votes9 Mar 2007 to 30 Dec 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Halverton Investmants (3) LimitedFounded 13 Dec 2006
Halverton Real Estate Investment Management LimitedFounded 13 Dec 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Kim SchlichterExecutive board 1 Oct 2009 to 12 Feb 2016
Christian Poul GjersøeExecutive board 1 Oct 2009 to 12 Feb 2016
Marc Chaidan HansenExecutive board 29 Jul 2008 to 1 Apr 2009, Board of directors 15 May 2008 to 1 Apr 2009
Peter BackExecutive board 13 Dec 2006 to 29 Jul 2008, Board of directors 13 Dec 2006 to 29 Jul 2008
Karina WulffExecutive board 15 May 2009 to 1 Oct 2009
Tommas JakobsenExecutive board 24 Aug 2007 to 15 May 2009, Board of directors 9 Feb 2007 to 15 May 2009
Ana Greta Mengs y JacobsenBoard of directors 2 Feb 2007 to 27 Apr 2007
Søren SøgaardBoard of directors 27 Apr 2007 to 15 May 2008
Ole Meier SørensenBoard of directors 15 May 2009 to 1 Oct 2009
Carl Edgar Serge VøggBoard of directors 15 May 2009 to 1 Oct 2009
Niels HelmerBoard of directors 29 Jul 2008 to 15 May 2009
Michael SchlichterLiquidator 12 Feb 2016 to 30 Dec 2016

Roles over time

Former (12)

Michael Schlichter: Liquidator, 12 Feb 2016 to 30 Dec 2016.
Kim Schlichter: Executive board, 1 Oct 2009 to 12 Feb 2016.
Christian Poul Gjersøe: Executive board, 1 Oct 2009 to 12 Feb 2016.
Karina Wulff: Executive board, 15 May 2009 to 1 Oct 2009.
Ole Meier Sørensen: Board of directors, 15 May 2009 to 1 Oct 2009.
Carl Edgar Serge Vøgg: Board of directors, 15 May 2009 to 1 Oct 2009.
Tommas Jakobsen: Board of directors, 9 Feb 2007 to 15 May 2009; Executive board, 24 Aug 2007 to 15 May 2009.
Niels Helmer: Board of directors, 29 Jul 2008 to 15 May 2009.
Marc Chaidan Hansen: Board of directors, 15 May 2008 to 1 Apr 2009; Executive board, 29 Jul 2008 to 1 Apr 2009.
Peter Back: Executive board, 13 Dec 2006 to 29 Jul 2008; Board of directors, 13 Dec 2006 to 29 Jul 2008.
Søren Søgaard: Board of directors, 27 Apr 2007 to 15 May 2008.
Ana Greta Mengs y Jacobsen: Board of directors, 2 Feb 2007 to 27 Apr 2007.

13 Dec 2006 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	Not reported	297	-34
Operating profit	Not reported	Not reported	Not reported	Not reported	-34
Result for the year	Not reported	Not reported	Not reported	-206	-34
Equity	Not reported	Not reported	Not reported	-3,479	-3,513
Total assets	Not reported	Not reported	Not reported	63	41
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-31.1%	-124.4%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

Thousands, in each report's currency. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
No file in the CVR archive
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jul 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For H2O OFFENBERG ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator12 Feb 2016 to 30 Dec 2016
Purpose (formål): Selskabets formål er at investere i fast ejendom beliggende i Tyskland, herunder udlejning og udvikling af sådan fast ejendom. Selskabet skal være berettiget til at drive forretning og tage ethvert skridt, der relaterer sig til selskabets formål og som direkte eller indirekte tjener til at fremme dette, herunder at yde og optage lån, samt at stille sikkerhed for enhver forpligtelse påhvilende Selskabet eller dettes datterselskab(er) eller affilierede selskaber, herunder ved pantsætning af kapitalandele ejet af Selskabet. I dette øjemed skal Selskabet være berettiget til at eje interesser i andre selskaber i ind- og udland samt at købe eller stifte sådanne selskaber.6 Jun 2013 to 30 Dec 2016
Audit opted out (revision fravalgt): No13 Dec 2006 to 30 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 6 Jun 2013until 30 Dec 2016

Share capital

Each registered value from the day it took effect, newest first.

13 Dec 2006EUR 16,768Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Mar 2007
Address changes: 7 in all, none in the last 5 years; latest 28 Feb 2013
Status changes: 2 in all, none in the last 5 years; latest 30 Dec 2016
Auditor changes: 1 in all, none in the last 5 years; latest 15 Nov 2010

Names (navne)

9 Mar 2007 to 30 Dec 2016
H2O OFFENBERG ApS
30 Jan 2007 to 8 Mar 2007
EB8 DENMARK PROPCO ApS
13 Dec 2006 to 29 Jan 2007
EB8 DENMARK ApS

Addresses (adresser)

28 Feb 2013 to 30 Dec 2016
Torveporten 2, 3., 2500 Valby
28 Jul 2011 to 27 Feb 2013
Bredgade 29, 1., 1260 København K
5 Oct 2009 to 27 Jul 2011
Bredgade 31A, 2., 1260 København K
18 May 2009 to 4 Oct 2009
Holbergsgade 14, 2. tv, 1057 København K
30 Apr 2009 to 17 May 2009
Center Boulevard 5, 2300 København S

Earlier entries (3)

15 May 2008 to 29 Apr 2009
H.C. Andersens Boulevard 11, 3. tv, 1553 København V
8 Feb 2007 to 14 May 2008
Dampfærgevej 3, 2., 2100 København Ø
13 Dec 2006 to 7 Feb 2007
H.C. Andersens Boulevard 11, 3. tv, 1553 København V

Statuses (virksomhedsstatus)

30 Dec 2016 to 30 Dec 2016
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
12 Feb 2016 to 29 Dec 2016
Under voluntary liquidation (under frivillig likvidation)
13 Dec 2006 to 11 Feb 2016
Active (normal)

Audit firms (revision)

15 Nov 2010 to 30 Dec 2016
BDO Holding VII, statsautoriseret revisionsaktieselskab
13 Dec 2006 to 15 Nov 2010
EY Danmark A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Jan 2017
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Schlichter, den 30.12.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2016.
12 Feb 2016
People change Status change
Likvidation vedtaget 12.02.2016
Likvidatorer:
Tiltrådte:
Michael Schlichter, den 12.02.2016.
Direktion:
Fratrådte:
Show the full announcement
Christian Poul Gjersøe, den 12.02.2016, Kim Schlichter, den 12.02.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
9 Jun 2013
Other
Vedtægter ændret:
06.06.2013.
28 Feb 2013
Other
Ny adresse:
c/o Corpus Development, Torveporten 2, 3., 2500 Valby.
10 Aug 2012
Other
Ny adresse:
c/o Corpus Development ApS, Bredgade 29, 1., 1260 København K.
28 Jul 2011
Other
Ny adresse:
c/o Corpus Ejendomme A/S, Bredgade 29, 1., 1260 København K.
15 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 15.11.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 15.11.2010.
5 Oct 2009
People change Other
Vedtægter ændret:
01.10.2009.
Ny adresse:
c/o Corpus Ejendomme A/S, Bredgade 31A, 2., 1260 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ole Meier Sørensen, den 01.10.2009, Carl Edgar Serge Vøgg, den 01.10.2009.
Direktion:
Udtrådt af direktionen:
Karina Wulff, den 01.10.2009.
Indtrådt i direktionen:
Direktør Christian Poul Gjersøe, den 01.10.2009, Direktør Kim Schlichter, den 01.10.2009.
Selskabet tegnes af den samlede direktion eller af en direktør alene.
18 May 2009
Other
Ny adresse:
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
15 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Helmer-Jacobsen, den 15.05.2009, Tommas Jakobsen, den 15.05.2009.
Indtrådt i bestyrelsen:
Ole Meier Sørensen (formand), den 15.05.2009, Carl Edgar Serge Vøgg (næstformand), den 15.05.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tommas Jakobsen, den 15.05.2009.
Indtrådt i direktionen:
Karina Wulff, den 15.05.2009.

Show 15 more

30 Apr 2009
Other
Ny adresse:
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S.
1 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marc Chaidan Hansen, den 01.04.2009.
Direktion:
Udtrådt af direktionen:
Marc Chaidan Hansen, den 01.04.2009.
30 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Back, den 29.07.2008.
Indtrådt i bestyrelsen:
Niels Helmer-Jacobsen (formand), den 29.07.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Back, den 29.07.2008.
Indtrådt i direktionen:
Marc Chaidan Hansen, den 29.07.2008.
15 May 2008
People change Other
Ny adresse:
c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv., 1553 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Søgaard, den 15.05.2008.
Indtrådt i bestyrelsen:
Marc Chaidan Hansen, den 15.05.2008.
22 Oct 2007
Other
Vedtægter ændret:
02.10.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
13.12.2006 - 31.12.2007.
24 Aug 2007
Other People change
Direktion:
Indtrådt i direktionen:
Tommas Jakobsen, den 24.08.2007.
2 May 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ana Greta Mengs Jacobsen, den 27.04.2007.
Indtrådt i bestyrelsen:
Søren Søgaard, den 27.04.2007.
9 Mar 2007
Other
Vedtægter ændret:
09.03.2007.
Nyt navn:
H2O OFFENBERG ApS.
Selskabet tegnes af den samlede bestyrelse, af formanden, af næstformanden eller af en direktør.
13 Feb 2007
Other
Vedtægter ændret:
09.02.2007.
Selskabet tegnes af den samlede bestyrelse eller af formanden eller af næstformanden eller af direktøren.
12 Feb 2007
Other People change
Vedtægter ændret:
09.02.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Tommas Jakobsen (næstformand), den 09.02.2007.
8 Feb 2007
People change Other
Vedtægter ændret:
02.02.2007.
Ny adresse:
c/o CorpNordic ApS, Dampfærgevej 3, 2., 2100 København Ø.
Bestyrelse:
Indtrådt i bestyrelsen:
Ana Greta Mengs Jacobsen, den 02.02.2007.
30 Jan 2007
Other
Vedtægter ændret:
30.01.2007.
Nyt navn:
EB8 DENMARK PROPCO ApS.
25 Jan 2007
Other
Vedtægter ændret:
25.01.2007.
14 Dec 2006
People change
Vedrørende det under 13.12.2006 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Halverton Investmants (3) Limited. Skal være: Halverton Real Estate Investment Management Limited, Fairfax House, Fulwool Place 15, Wc1V 6Ay London, Storbritannien.
13 Dec 2006
New company
Stiftelsesdato:
13.12.2006.
Seneste vedtægtsdato:
13.12.2006.
Kapital:
euro 16.768,00.
Show the full announcement
Indbetalingsmåde:
kontant euro 16.768,00 til kurs 100,00.
Stifter:
Halverton Investmants (3) Limited, den 13.12.2006.
Bestyrelse:
Peter Back (formand), den 13.12.2006.
Direktion:
Peter Back, den 13.12.2006.
Selskabet tegnes af den samlede bestyrelse eller af formanden eller af direktøren.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 13.12.2006.
Første regnskabsår:
13.12.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Torveporten 2
2500 Valby
København Municipality
CVR record last changed: 3 Feb 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

H2O OFFENBERG ApS
P-number 1012844413Torveporten 2, 2500 Valby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units