CVR 31578833Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 26 Jun 2008
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.
Dandex is Danish Company Data. Connect it once and ask about COPENHAGEN TOWERS II ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2015
Revenue
16.2M
DKK, annual report 2019
-54% on 2018
Result
+540.2M
DKK, annual report 2019
Equity
4.3M
DKK, annual report 2019
KOMPLEMENTARSELSKABET WTCC II ApSCVR 31514673, until 3 Dec 2020
WTCC ApSCVR 29513449, 100% of capital and votes, until 18 Dec 2020
Henrik Gramuntil 18 Dec 2020
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3151467326 Jun 2008 to 3 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29513449100% of capital and votesnotified 6 May 201526 Sep 2008 to 18 Dec 2020
COPENHAGEN TOWERS II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COPENHAGEN TOWERS II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40756337100% of capital and votes3 Sep 2019 to 20 Sep 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2008 to 14 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|
| Employees | 4 | 0 | 0 |
| FTE | 3 | 0 | 0 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 3,426 | 8,032 | 82,349 | 35,182 | 16,198 |
| Operating profit | Not reported | -26,117 | +49,499 | +6,407 | +565,939 |
| Result for the year | -36,540 | -70,687 | +5,550 | -24,229 | +540,170 |
| Equity | -431,562 | -491,760 | -475,656 | -499,885 | 4,299 |
| Total assets | 1,107,243 | 1,133,059 | 1,181,908 | 1,177,766 | 9,047 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 48.1% | 134.5% | 925.3% | -57.3% | -54% |
| EBIT margin (overskudsgrad) | Not reportednote 1 | -325.2% | 60.1% | 18.2% | 3,493.9% |
| EBITDA | Not reportednote 1 | -16,870 | 58,680 | 16,581 | 565,939 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | -210% | 71.3% | 47.1% | 3,493.9% |
| 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 (investeringer i anlægsaktiver) | 284,126note 2 | 1,038,001note 2 | 26,784note 2 | 12,484note 2 | Not reportednote 3 |
| 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. | ||||
DKK thousands. 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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For COPENHAGEN TOWERS II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.12.2020 opløst ved fusion med CVR-nummer: 29513449 WTCC ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31578833
Vedtægter ændret: 11.12.2020
Nyt navn: COPENHAGEN TOWERS II ApS
Nyt binavn: WTCC II ApS
Slettet binavn: WTCC II A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 31578833
Vedtægter ændret: 03.12.2020
Nyt navn: COPENHAGEN TOWERS II A/S
Nyt binavn: WTCC II A/S
Slettet binavn: WTCC II P/S
Fuldt ansvarlige deltagere
Fratrådte:
KOMPLEMENTARSELSKABET WTCC II A/S, den 03.12.2020.
Ny adresse: c/o Solstra Capital Partners A/S, Amaliegade 24, st., 1256 København K
Bestyrelse:
Fratrådte:
Palle Thomassen Sort, den 20.09.2019.
Bestyrelse:
Fratrådte:
Oscar Claudius Crohn, den 28.08.2017, David Robson Overby, den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram, den 28.08.2017, David Robson Overby (formand), den 28.08.2017.
Direktion:
Fratrådte:
David Robson Overby (adm. dir), den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram (adm. dir), den 28.08.2017.
Vedtægter ændret: 06.10.2016
CVR-nummer:
31578833.
NAVN:
COPENHAGEN TOWERS II P/S.
Adresse: c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 29.06.2015
Ny adresse:
c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv., 2100 København Ø.
Vedtægter ændret:
04.07.2013.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
15.11.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Palle Thomassen Sort, den 15.11.2010.
Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i forening.
Vedtægter ændret:
07.10.2010.
Ny adresse:
c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Henrik Rønje, den 07.10.2010, Steen Raagaard Andersen, den 07.10.2010, Torben Holger Schultz, den 07.10.2010, Palle Thomassen Sort, den 07.10.2010.
Indtrådt i bestyrelsen:
managing director Oscar Claudius Crohn, den 07.10.2010, Advokat Mette Kapsch, den 07.10.2010, David Overby, den 07.10.2010.
Direktion:
Udtrådt af direktionen:
Torben Holger Schultz, den 07.10.2010.
Indtrådt i direktionen:
David Overby (adm. dir), den 07.10.2010.
Vedtægter ændret:
10.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Sveinn Björnsson, den 14.12.2009, Reimar Snæfells Pétursson, den 14.12.2009.
Indtrådt i bestyrelsen:
Advokat Steen Raagaard Andersen, den 14.12.2009, Palle Thomassen Sort, den 14.12.2009.
Ny adresse:
c/o Brdr. Rønje Holding A/S, Sjælsø Alle 7, 3450 Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Black, den 11.09.2009, Flemming Joseph Jensen, den 11.09.2009.
Indtrådt i bestyrelsen:
Reimar Snæfells Pétursson, den 11.09.2009, Direktør Torben Holger Schultz, den 11.09.2009.
Direktion:
Udtrådt af direktionen:
Flemming Joseph Jensen, den 11.09.2009.
Indtrådt i direktionen:
Direktør Torben Holger Schultz, den 11.09.2009.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.09.2009.
Vedtægter ændret:
15.07.2008.
Binavn:
WTCC II P/S (COPENHAGEN TOWERS II P/S).
Stiftelsesdato:
26.06.2008.
Seneste vedtægtsdato:
26.06.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29513449 WTCC P/S, c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød, den 26.06.2008, CVR-NR. 31514673 KOMPLEMENTARSELSKABET WTCC II A/S, c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød, den 26.06.2008.
Komplementar: CVR-NR. 31514673 KOMPLEMENTARSELSKABET WTCC II A/S, c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød, den 26.06.2008.
Bestyrelse:
direktør Ib Henrik Rønje (formand), den 26.06.2008, Sveinn Björnsson, den 26.06.2008, Torben Black, den 26.06.2008, Direktør Flemming Joseph Jensen, den 26.06.2008.
Direktion:
Direktør Flemming Joseph Jensen, den 26.06.2008.
Selskabet tegnes af mindst 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 26.06.2008.
Første regnskabsår:
26.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014537798Amaliegade 24, 1256 København K