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MECURA BERLIN INVEST II ApS

CVR: 30206746

Growing 32% p.a.Small companyWell-established (19 yrs)Profitable
Dissolved

About MECURA BERLIN INVEST II ApS

MECURA BERLIN INVEST II ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2007 and dissolved in 2019. The company was registered under the industry Uoplyst. In 2018, the company reported a gross profit of DKK -247,261 and a net result of DKK 130,252 compared with DKK 3,715,440 the year before. Equity amounted to DKK 8,703,160.

Overview

Company type
APS
Anpartsselskab
Address
c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
23.1.2007

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

Financial trend

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YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2018-130 t.8.8 mio.8.7 mio.-

Management

Founders

MECURA EJENDOMSHOLDING II ApS

History

42 events
2019
Auditor steps down at MECURA BERLIN INVEST II ApSJun 28, 2019

As of June 28, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MECURA BERLIN INVEST II ApS.

Mads Ulrich steps down as liquidator of MECURA BERLIN INVEST II ApSJun 28, 2019

As of June 28, 2019, Mads Ulrich has stepped down as liquidator of MECURA BERLIN INVEST II ApS.

MECURA BERLIN INVEST II ApS exits liquidationJun 28, 2019

On June 28, 2019, MECURA BERLIN INVEST II ApS exited liquidation.

MECURA BERLIN INVEST II ApS is dissolvedJun 28, 2019

MECURA BERLIN INVEST II ApS was dissolved on June 28, 2019.

Mads Ulrich joins MECURA BERLIN INVEST II ApS as liquidatorFeb 13, 2019

As of February 13, 2019, Mads Ulrich is registered as liquidator of MECURA BERLIN INVEST II ApS.

Mads Ulrich steps down as direktion of MECURA BERLIN INVEST II ApSFeb 13, 2019

As of February 13, 2019, Mads Ulrich has stepped down as direktion of MECURA BERLIN INVEST II ApS.

MECURA BERLIN INVEST II ApS enters liquidationFeb 13, 2019

On February 13, 2019, MECURA BERLIN INVEST II ApS entered liquidation.

2013
MECURA BERLIN INVEST II ApS appoints new auditorOct 10, 2013

As of October 10, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MECURA BERLIN INVEST II ApS.

Auditor steps down at MECURA BERLIN INVEST II ApSOct 10, 2013

As of October 10, 2013, DKNF 387 ApS has stepped down as auditor of MECURA BERLIN INVEST II ApS.

2012
Dag Bach Jensen leaves the board of MECURA BERLIN INVEST II ApSJun 26, 2012

As of June 26, 2012, Dag Bach Jensen has left the board of directors of MECURA BERLIN INVEST II ApS.

Jeppe Ulrich leaves the board of MECURA BERLIN INVEST II ApSJun 26, 2012

As of June 26, 2012, Jeppe Ulrich has left the board of directors of MECURA BERLIN INVEST II ApS.

Birger Heine Rasmussen leaves the board of MECURA BERLIN INVEST II ApSJun 26, 2012

As of June 26, 2012, Birger Heine Rasmussen has left the board of directors of MECURA BERLIN INVEST II ApS.

Mads Ulrich steps down as chairman of MECURA BERLIN INVEST II ApSJun 26, 2012

As of June 26, 2012, Mads Ulrich has stepped down as chairman of MECURA BERLIN INVEST II ApS.

MECURA BERLIN INVEST II ApS appoints new auditorJan 4, 2012

As of January 4, 2012, DKNF 387 ApS has been appointed auditor of MECURA BERLIN INVEST II ApS.

Auditor steps down at MECURA BERLIN INVEST II ApSJan 4, 2012

As of January 4, 2012, MJAKP2 I/S has stepped down as auditor of MECURA BERLIN INVEST II ApS.

2011
MECURA BERLIN INVEST II ApS appoints new auditorMay 26, 2011

As of May 26, 2011, MJAKP2 I/S has been appointed auditor of MECURA BERLIN INVEST II ApS.

Auditor steps down at MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MECURA BERLIN INVEST II ApS.

Dag Bach Jensen joins the board of MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, Dag Bach Jensen has joined the board of directors of MECURA BERLIN INVEST II ApS.

Niels Lyhne leaves the board of MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, Niels Lyhne has left the board of directors of MECURA BERLIN INVEST II ApS.

Jesper Warming leaves the board of MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, Jesper Warming has left the board of directors of MECURA BERLIN INVEST II ApS.

Mads Ulrich joins MECURA BERLIN INVEST II ApS as direktionMay 26, 2011

As of May 26, 2011, Mads Ulrich is registered as direktion of MECURA BERLIN INVEST II ApS.

Niels Lyhne steps down as direktion of MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, Niels Lyhne has stepped down as direktion of MECURA BERLIN INVEST II ApS.

Jesper Warming steps down as direktion of MECURA BERLIN INVEST II ApSMay 26, 2011

As of May 26, 2011, Jesper Warming has stepped down as direktion of MECURA BERLIN INVEST II ApS.

2008
Niels Lyhne joins MECURA BERLIN INVEST II ApS as direktionDec 18, 2008

As of December 18, 2008, Niels Lyhne is registered as direktion of MECURA BERLIN INVEST II ApS.

Peter Borre Møller steps down as direktion of MECURA BERLIN INVEST II ApSDec 18, 2008

As of December 18, 2008, Peter Borre Møller has stepped down as direktion of MECURA BERLIN INVEST II ApS.

Niels Lyhne joins the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Niels Lyhne has joined the board of directors of MECURA BERLIN INVEST II ApS.

Jesper Warming joins the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Jesper Warming has joined the board of directors of MECURA BERLIN INVEST II ApS.

Jeppe Ulrich joins the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Jeppe Ulrich has joined the board of directors of MECURA BERLIN INVEST II ApS.

Birger Heine Rasmussen joins the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Birger Heine Rasmussen has joined the board of directors of MECURA BERLIN INVEST II ApS.

Peter Borre Møller leaves the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Peter Borre Møller has left the board of directors of MECURA BERLIN INVEST II ApS.

Marie Louise Wissing Meulengracht leaves the board of MECURA BERLIN INVEST II ApSJun 4, 2008

As of June 4, 2008, Marie Louise Wissing Meulengracht has left the board of directors of MECURA BERLIN INVEST II ApS.

Mads Ulrich joins MECURA BERLIN INVEST II ApS as chairmanJun 4, 2008

As of June 4, 2008, Mads Ulrich is registered as chairman of MECURA BERLIN INVEST II ApS.

Peter Borre Møller joins the board of MECURA BERLIN INVEST II ApSFeb 27, 2008

As of February 27, 2008, Peter Borre Møller has joined the board of directors of MECURA BERLIN INVEST II ApS.

Marie Louise Wissing Meulengracht joins the board of MECURA BERLIN INVEST II ApSFeb 27, 2008

As of February 27, 2008, Marie Louise Wissing Meulengracht has joined the board of directors of MECURA BERLIN INVEST II ApS.

Jørgen Skjødt leaves the board of MECURA BERLIN INVEST II ApSFeb 27, 2008

As of February 27, 2008, Jørgen Skjødt has left the board of directors of MECURA BERLIN INVEST II ApS.

Peter Schäfer leaves the board of MECURA BERLIN INVEST II ApSFeb 27, 2008

As of February 27, 2008, Peter Schäfer has left the board of directors of MECURA BERLIN INVEST II ApS.

Jesper Warming joins MECURA BERLIN INVEST II ApS as direktionFeb 27, 2008

As of February 27, 2008, Jesper Warming is registered as direktion of MECURA BERLIN INVEST II ApS.

Peter Borre Møller joins MECURA BERLIN INVEST II ApS as direktionFeb 27, 2008

As of February 27, 2008, Peter Borre Møller is registered as direktion of MECURA BERLIN INVEST II ApS.

2007
MECURA BERLIN INVEST II ApS appoints new auditorJan 23, 2007

As of January 23, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MECURA BERLIN INVEST II ApS.

Jørgen Skjødt joins the board of MECURA BERLIN INVEST II ApSJan 23, 2007

As of January 23, 2007, Jørgen Skjødt has joined the board of directors of MECURA BERLIN INVEST II ApS.

Peter Schäfer joins the board of MECURA BERLIN INVEST II ApSJan 23, 2007

As of January 23, 2007, Peter Schäfer has joined the board of directors of MECURA BERLIN INVEST II ApS.

MECURA BERLIN INVEST II ApS is foundedJan 23, 2007

MECURA BERLIN INVEST II ApS was founded on January 23, 2007.

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