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H2O DENMARK PROPCO ApS

CVR: 30591585

Stable revenueSmall companyWell-established (19 yrs)Profitable
Dissolved

About H2O DENMARK PROPCO ApS

H2O DENMARK PROPCO ApS was a Danish company of the type Anpartsselskab based in Odense SØ, founded in 2007 and dissolved in 2021. The company was registered under the industry Administration af fast ejendom på kontraktbasis. In 2020, the company reported a gross profit of DKK 3,640,693 and a net result of DKK 5,811,260 compared with DKK -3,932,166 the year before. Equity amounted to DKK 147,961,194.

Overview

Company type
APS
Anpartsselskab
Address
c/o HD Ejendomme A/S, Unsbjergvej 2B, 5220 Odense SØ
ODENSE
5220 Odense SØ
Find nearby companies
Founded
21.5.2007

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210
Secondary industries
Udlejning af erhvervsejendomme (682040)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2020-5.8 mio.149 mio.148 mio.-
2019--3.9 mio.150.3 mio.142.1 mio.-
2018-41.8 mio.153.8 mio.146.1 mio.-
2017-3.1 mio.150.5 mio.104.3 mio.-
2016-36 mio.102.2 mio.101.2 mio.-
2015-58.9 mio.66.2 mio.65.2 mio.-
20144.7 mio.-18.6 mio.70.6 mio.-207.5 mio.-

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Management

PEP screening

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Founders

H2O LuxCo S.a.r.l.

History

65 events
2021
Auditor steps down at H2O DENMARK PROPCO ApSDec 22, 2021

As of December 22, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of H2O DENMARK PROPCO ApS.

Poul Jagd Mogensen steps down as liquidator of H2O DENMARK PROPCO ApSDec 22, 2021

As of December 22, 2021, Poul Jagd Mogensen has stepped down as liquidator of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS exits liquidationDec 22, 2021

On December 22, 2021, H2O DENMARK PROPCO ApS exited liquidation.

H2O DENMARK PROPCO ApS is dissolvedDec 22, 2021

H2O DENMARK PROPCO ApS was dissolved on December 22, 2021.

Merete Kjær Buchgreitz leaves the board of H2O DENMARK PROPCO ApSSep 9, 2021

As of September 9, 2021, Merete Kjær Buchgreitz has left the board of directors of H2O DENMARK PROPCO ApS.

Jens Skovlunde Pedersen leaves the board of H2O DENMARK PROPCO ApSSep 9, 2021

As of September 9, 2021, Jens Skovlunde Pedersen has left the board of directors of H2O DENMARK PROPCO ApS.

Poul Jagd Mogensen joins H2O DENMARK PROPCO ApS as liquidatorSep 9, 2021

As of September 9, 2021, Poul Jagd Mogensen is registered as liquidator of H2O DENMARK PROPCO ApS.

Michael Visby Berthelsen steps down as chairman of H2O DENMARK PROPCO ApSSep 9, 2021

As of September 9, 2021, Michael Visby Berthelsen has stepped down as chairman of H2O DENMARK PROPCO ApS.

Michael Visby Berthelsen steps down as director of H2O DENMARK PROPCO ApSSep 9, 2021

As of September 9, 2021, Michael Visby Berthelsen has stepped down as director of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS enters liquidationSep 9, 2021

On September 9, 2021, H2O DENMARK PROPCO ApS entered liquidation.

H2O DENMARK PROPCO ApS: The 2020 annual report is outJun 5, 2021

H2O DENMARK PROPCO ApS has published its annual report for 2020. Gross profit came to DKK 3,640,693, and the net result was DKK 5,811,260.

Merete Kjær Buchgreitz joins the board of H2O DENMARK PROPCO ApSMay 26, 2021

As of May 26, 2021, Merete Kjær Buchgreitz has joined the board of directors of H2O DENMARK PROPCO ApS.

Jens Skovlunde Pedersen joins the board of H2O DENMARK PROPCO ApSMay 26, 2021

As of May 26, 2021, Jens Skovlunde Pedersen has joined the board of directors of H2O DENMARK PROPCO ApS.

Johan Anders Lundkvist leaves the board of H2O DENMARK PROPCO ApSMay 26, 2021

As of May 26, 2021, Johan Anders Lundkvist has left the board of directors of H2O DENMARK PROPCO ApS.

Erik Bertil Rydström leaves the board of H2O DENMARK PROPCO ApSMay 26, 2021

As of May 26, 2021, Erik Bertil Rydström has left the board of directors of H2O DENMARK PROPCO ApS.

Michael Visby Berthelsen joins H2O DENMARK PROPCO ApS as directorMay 26, 2021

As of May 26, 2021, Michael Visby Berthelsen is registered as director of H2O DENMARK PROPCO ApS.

Erik Bertil Rydström steps down as adm. dir. of H2O DENMARK PROPCO ApSMay 26, 2021

As of May 26, 2021, Erik Bertil Rydström has stepped down as adm. dir. of H2O DENMARK PROPCO ApS.

2020
Michael Visby Berthelsen joins H2O DENMARK PROPCO ApS as chairmanSep 14, 2020

As of September 14, 2020, Michael Visby Berthelsen is registered as chairman of H2O DENMARK PROPCO ApS.

John Fredrik Jonsson leaves the board of H2O DENMARK PROPCO ApSAug 27, 2020

As of August 27, 2020, John Fredrik Jonsson has left the board of directors of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS: The 2019 annual report is outJun 3, 2020

H2O DENMARK PROPCO ApS has published its annual report for 2019. Gross profit came to DKK 2,868,381, and the net result was DKK -3,932,166.

2019
H2O DENMARK PROPCO ApS: The 2018 annual report is outMay 29, 2019

H2O DENMARK PROPCO ApS has published its annual report for 2018. Gross profit came to DKK 852,096, and the net result was DKK 41,774,029.

2018
H2O DENMARK PROPCO ApS: The 2017 annual report is outMay 28, 2018

H2O DENMARK PROPCO ApS has published its annual report for 2017. Gross profit came to DKK 2,160,337, and the net result was DKK 3,119,306.

2017
John Fredrik Jonsson joins the board of H2O DENMARK PROPCO ApSJun 21, 2017

As of June 21, 2017, John Fredrik Jonsson has joined the board of directors of H2O DENMARK PROPCO ApS.

Per Johan Bergman leaves the board of H2O DENMARK PROPCO ApSJun 21, 2017

As of June 21, 2017, Per Johan Bergman has left the board of directors of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS: The 2016 annual report is outMay 31, 2017

H2O DENMARK PROPCO ApS has published its annual report for 2016. Gross profit came to DKK 16,123,359, and the net result was DKK 35,995,995.

2016
H2O DENMARK PROPCO ApS: The 2015 annual report is outMay 23, 2016

H2O DENMARK PROPCO ApS has published its annual report for 2015. The net result was DKK 58,908,263.

2015
H2O DENMARK PROPCO ApS appoints new auditorJun 24, 2015

As of June 24, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of H2O DENMARK PROPCO ApS.

Auditor steps down at H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of H2O DENMARK PROPCO ApS.

Per Johan Bergman joins the board of H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, Per Johan Bergman has joined the board of directors of H2O DENMARK PROPCO ApS.

Johan Anders Lundkvist joins the board of H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, Johan Anders Lundkvist has joined the board of directors of H2O DENMARK PROPCO ApS.

Erik Bertil Rydström joins the board of H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, Erik Bertil Rydström has joined the board of directors of H2O DENMARK PROPCO ApS.

Erik Bertil Rydström joins H2O DENMARK PROPCO ApS as adm. dir.Jun 24, 2015

As of June 24, 2015, Erik Bertil Rydström is registered as adm. dir. of H2O DENMARK PROPCO ApS.

Kim Schlichter steps down as direktion of H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, Kim Schlichter has stepped down as direktion of H2O DENMARK PROPCO ApS.

Christian Poul Gjersøe steps down as direktion of H2O DENMARK PROPCO ApSJun 24, 2015

As of June 24, 2015, Christian Poul Gjersøe has stepped down as direktion of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS: The 2014 annual report is outJun 22, 2015

H2O DENMARK PROPCO ApS has published its annual report for 2014. Revenue came to DKK 4,723,801, and the net result was DKK -18,582,968.

2014
H2O DENMARK PROPCO ApS: The 2013 annual report is outJun 19, 2014

H2O DENMARK PROPCO ApS has published its annual report for 2013.

2013
H2O DENMARK PROPCO ApS: The 2012 annual report is outJul 17, 2013

H2O DENMARK PROPCO ApS has published its annual report for 2012.

2010
H2O DENMARK PROPCO ApS appoints new auditorNov 15, 2010

As of November 15, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of H2O DENMARK PROPCO ApS.

Auditor steps down at H2O DENMARK PROPCO ApSNov 15, 2010

As of November 15, 2010, EY Danmark A/S has stepped down as auditor of H2O DENMARK PROPCO ApS.

2009
Kim Schlichter joins H2O DENMARK PROPCO ApS as direktionOct 1, 2009

As of October 1, 2009, Kim Schlichter is registered as direktion of H2O DENMARK PROPCO ApS.

Christian Poul Gjersøe joins H2O DENMARK PROPCO ApS as direktionOct 1, 2009

As of October 1, 2009, Christian Poul Gjersøe is registered as direktion of H2O DENMARK PROPCO ApS.

Ole Meier Sørensen steps down as chairman of H2O DENMARK PROPCO ApSOct 1, 2009

As of October 1, 2009, Ole Meier Sørensen has stepped down as chairman of H2O DENMARK PROPCO ApS.

Carl Edgar Serge Vøgg steps down as vice chairman of H2O DENMARK PROPCO ApSOct 1, 2009

As of October 1, 2009, Carl Edgar Serge Vøgg has stepped down as vice chairman of H2O DENMARK PROPCO ApS.

Karina Wulff steps down as direktion of H2O DENMARK PROPCO ApSOct 1, 2009

As of October 1, 2009, Karina Wulff has stepped down as direktion of H2O DENMARK PROPCO ApS.

Ole Meier Sørensen joins H2O DENMARK PROPCO ApS as chairmanMay 15, 2009

As of May 15, 2009, Ole Meier Sørensen is registered as chairman of H2O DENMARK PROPCO ApS.

Carl Edgar Serge Vøgg joins H2O DENMARK PROPCO ApS as vice chairmanMay 15, 2009

As of May 15, 2009, Carl Edgar Serge Vøgg is registered as vice chairman of H2O DENMARK PROPCO ApS.

Karina Wulff joins H2O DENMARK PROPCO ApS as direktionMay 15, 2009

As of May 15, 2009, Karina Wulff is registered as direktion of H2O DENMARK PROPCO ApS.

Niels Helmer steps down as chairman of H2O DENMARK PROPCO ApSMay 15, 2009

As of May 15, 2009, Niels Helmer has stepped down as chairman of H2O DENMARK PROPCO ApS.

Tommas Jakobsen steps down as vice chairman of H2O DENMARK PROPCO ApSMay 15, 2009

As of May 15, 2009, Tommas Jakobsen has stepped down as vice chairman of H2O DENMARK PROPCO ApS.

Tommas Jakobsen steps down as direktion of H2O DENMARK PROPCO ApSMay 15, 2009

As of May 15, 2009, Tommas Jakobsen has stepped down as direktion of H2O DENMARK PROPCO ApS.

Marc Chaidan Hansen leaves the board of H2O DENMARK PROPCO ApSApr 1, 2009

As of April 1, 2009, Marc Chaidan Hansen has left the board of directors of H2O DENMARK PROPCO ApS.

Marc Chaidan Hansen steps down as direktion of H2O DENMARK PROPCO ApSApr 1, 2009

As of April 1, 2009, Marc Chaidan Hansen has stepped down as direktion of H2O DENMARK PROPCO ApS.

2008
Marc Chaidan Hansen joins H2O DENMARK PROPCO ApS as direktionJul 29, 2008

As of July 29, 2008, Marc Chaidan Hansen is registered as direktion of H2O DENMARK PROPCO ApS.

Niels Helmer joins H2O DENMARK PROPCO ApS as chairmanJul 29, 2008

As of July 29, 2008, Niels Helmer is registered as chairman of H2O DENMARK PROPCO ApS.

Peter Back steps down as chairman of H2O DENMARK PROPCO ApSJul 29, 2008

As of July 29, 2008, Peter Back has stepped down as chairman of H2O DENMARK PROPCO ApS.

Peter Back steps down as direktion of H2O DENMARK PROPCO ApSJul 29, 2008

As of July 29, 2008, Peter Back has stepped down as direktion of H2O DENMARK PROPCO ApS.

Marc Chaidan Hansen joins the board of H2O DENMARK PROPCO ApSMay 15, 2008

As of May 15, 2008, Marc Chaidan Hansen has joined the board of directors of H2O DENMARK PROPCO ApS.

Søren Søgaard leaves the board of H2O DENMARK PROPCO ApSMay 15, 2008

As of May 15, 2008, Søren Søgaard has left the board of directors of H2O DENMARK PROPCO ApS.

2007
Tommas Jakobsen joins H2O DENMARK PROPCO ApS as direktionAug 22, 2007

As of August 22, 2007, Tommas Jakobsen is registered as direktion of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS appoints new auditorMay 21, 2007

As of May 21, 2007, EY Danmark A/S has been appointed auditor of H2O DENMARK PROPCO ApS.

Søren Søgaard joins the board of H2O DENMARK PROPCO ApSMay 21, 2007

As of May 21, 2007, Søren Søgaard has joined the board of directors of H2O DENMARK PROPCO ApS.

Peter Back joins H2O DENMARK PROPCO ApS as chairmanMay 21, 2007

As of May 21, 2007, Peter Back is registered as chairman of H2O DENMARK PROPCO ApS.

Peter Back joins H2O DENMARK PROPCO ApS as direktionMay 21, 2007

As of May 21, 2007, Peter Back is registered as direktion of H2O DENMARK PROPCO ApS.

Tommas Jakobsen joins H2O DENMARK PROPCO ApS as vice chairmanMay 21, 2007

As of May 21, 2007, Tommas Jakobsen is registered as vice chairman of H2O DENMARK PROPCO ApS.

H2O DENMARK PROPCO ApS is foundedMay 21, 2007

H2O DENMARK PROPCO ApS was founded on May 21, 2007.

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