PRE REAL ESTATE DEUTSCHLAND A ApS
Dissolved after cross-border transfer of seat, 8 Sep 2017CVR 31083354Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)HellerupFounded 6 Dec 2007
Revenue
1,2M
DKK, annual report 2015
+1,1% on 2014
Result
-123,1K
DKK, annual report 2015
Equity
7,3M
DKK, annual report 2015
Who Is Behind It
- Last owners
WCM Beteilligungsgesellschaft mbH90% to under 100% of capital and votes, until 8 Sep 2017
Kraus Beteilligungsgesellschaft mbH5% to under 10% of capital and votes, until 8 Sep 2017
- Last director
Ivo Joachim Mokroßuntil 8 Sep 2017
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 (3)
- PRE REAL ESTATE DEUTSCHLAND HOLDING 2 A/S
CVR 31255554100% of capital and votes14 Jan 2008 to 29 Nov 2015
- Kraus Beteilligungsgesellschaft mbH
5% to under 10% of capital and votes30 Nov 2015 to 8 Sep 2017
- WCM Beteilligungsgesellschaft mbH
90% to under 100% of capital and votes30 Nov 2015 to 8 Sep 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Thomas MonbergFounded 6 Dec 2007
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (11)
- Per Morten BjørsethExecutive board 6 Dec 2007 to 18 Dec 2008
- Per Morten BjørsethExecutive board 10 Mar 2014 to 30 Nov 2015
- Max Detlev BenselExecutive board 30 Nov 2015 to 12 Jan 2016, Board of directors 30 Nov 2015 to 12 Jan 2016
- Ivo Joachim MokroßExecutive board 12 Jan 2016 to 31 Aug 2017, Executive board 12 Jan 2016 to 8 Sep 2017, Board of directors 12 Jan 2016 to 31 Aug 2017, Board of directors 12 Jan 2016 to 8 Sep 2017
- Klaus Juel RasmussenBoard of directors 13 Dec 2012 to 30 Nov 2015
- Mads RoikjerBoard of directors 18 Dec 2008 to 13 Dec 2012
- Thomas MonbergBoard of directors 18 Dec 2008 to 30 Nov 2015
- Åsmund PaulsenBoard of directors 18 Dec 2008 to 30 Nov 2015
- Frank RoseenBoard of directors 30 Nov 2015 to 12 Jan 2016
- Ralf StruckmeyerBoard of directors 12 Jan 2016 to 31 Aug 2017, Board of directors 12 Jan 2016 to 8 Sep 2017
- Timo ThömmesBoard of directors 21 Apr 2016 to 31 Aug 2017, Board of directors 21 Apr 2016 to 8 Sep 2017
Roles Over Time
Former (11)
- Ivo Joachim Mokroß: Executive board, 12 Jan 2016 to 31 Aug 2017; Executive board, 12 Jan 2016 to 8 Sep 2017; Board of directors, 12 Jan 2016 to 31 Aug 2017; Board of directors, 12 Jan 2016 to 8 Sep 2017.
- Ralf Struckmeyer: Board of directors, 12 Jan 2016 to 31 Aug 2017; Board of directors, 12 Jan 2016 to 8 Sep 2017.
- Timo Thömmes: Board of directors, 21 Apr 2016 to 31 Aug 2017; Board of directors, 21 Apr 2016 to 8 Sep 2017.
- Max Detlev Bensel: Executive board, 30 Nov 2015 to 12 Jan 2016; Board of directors, 30 Nov 2015 to 12 Jan 2016.
- Frank Roseen: Board of directors, 30 Nov 2015 to 12 Jan 2016.
- Per Morten Bjørseth: Executive board, 10 Mar 2014 to 30 Nov 2015.
- Klaus Juel Rasmussen: Board of directors, 13 Dec 2012 to 30 Nov 2015.
- Thomas Monberg: Board of directors, 18 Dec 2008 to 30 Nov 2015.
- Åsmund Paulsen: Board of directors, 18 Dec 2008 to 30 Nov 2015.
- Mads Roikjer: Board of directors, 18 Dec 2008 to 13 Dec 2012.
- Per Morten Bjørseth: Executive board, 6 Dec 2007 to 18 Dec 2008.
6 Dec 2007 to 20 Oct 2026.
Financials
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1.227 | 1.220 | 1.215 | 1.229 |
| Gross profit | Not reported | 892 | 753 | 788 | 643 |
| Result for the year | Not reported | -130 | -253 | -21 | -123 |
| Equity | Not reported | 6.020 | 6.008 | 7.388 | 7.265 |
| Total assets | Not reported | 16.216 | 15.596 | 15.282 | 15.124 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Aug 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Tuborg Boulevard 1
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 22 Jan 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- PRE REAL ESTATE DEUTSCHLAND A ApS
P-number 1013832206Tuborg Boulevard 1, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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