Owners, management and financials
CVR: 31077796
DKK -10,000
Gross profit
Net result: DKK -10,000
Frede Marstrand Nilakantan (33,33-49,99%), BLUE HORSESHOE GERMANY A/S (50-66,65%)
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Board: 1 member
CVR · view management
Active
Founded 27 November 2007
CVR · view overview
No headcount reported
Director role ended: Kenneth Douglas Plummer
CVR · 16/12/2017
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BHS BERLIN II A/S is a Danish company of the type Aktieselskab based in Hellerup, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The board consists of Frede Marstrand Nilakantan. The company is owned by Frede Marstrand Nilakantan and BLUE HORSESHOE GERMANY A/S. In 2016, the company reported a gross profit of DKK -10,000 and a net result of DKK -10,000 compared with DKK -100,779 the year before. Equity in the 2016 report amounted to DKK 1,765,912.
Selskabets formål er at investere i fast ejendom, herunder foretage udvikling og drift af fast ejendom, foretage udlån til tredjemands erhvervelse af fast ejendom, og besidde ejerandele i selskaber i ind- og udland med tilsvarende formål.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -10 t. | -10 t. | 1.9 mio. | 1.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -8 t. | -101 t. | 1.9 mio. | 1.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -8 t. | -12 t. | 2 mio. | 1.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -8 t. | -8 t. | 2 mio. | 1.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -8 t. | 6 t. | 2 mio. | 1.9 mio. | - |
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Set up monitoringThe CVR number of BHS BERLIN II A/S is 31077796.
BHS BERLIN II A/S is owned by Frede Marstrand Nilakantan and BLUE HORSESHOE GERMANY A/S.
The board of BHS BERLIN II A/S consists of Frede Marstrand Nilakantan.
In 2016, BHS BERLIN II A/S reported a gross profit of DKK -10,000.
BHS BERLIN II A/S was founded on 27 November 2007.
BHS BERLIN II A/S is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of December 16, 2017, Kenneth Douglas Plummer has left the board of directors of BHS BERLIN II A/S.
As of December 16, 2017, Kenneth Douglas Plummer has stepped down as adm. dir. of BHS BERLIN II A/S.
BHS BERLIN II A/S has published its annual report for 2016. Gross profit came to DKK -10,000, and the net result was DKK -10,000.
As of February 19, 2017, Peter Kim Broadbent Danielsen has left the board of directors of BHS BERLIN II A/S.
As of February 9, 2017, Frede Marstrand Nilakantan has joined the board of directors of BHS BERLIN II A/S.
As of February 9, 2017, Eskil Peter Lund has left the board of directors of BHS BERLIN II A/S.
As of February 2, 2017, Frede Marstrand Nilakantan is registered as an owner of BHS BERLIN II A/S with an ownership share of 33%.
As of February 2, 2017, BLUE HORSESHOE GERMANY A/S is registered as an owner of BHS BERLIN II A/S with an ownership share of 50%.
As of January 27, 2017, Peter Kim Broadbent Danielsen has joined the board of directors of BHS BERLIN II A/S.
As of January 27, 2017, Kenneth Douglas Plummer is registered as adm. dir. of BHS BERLIN II A/S.
As of January 27, 2017, Eskil Peter Lund has stepped down as adm. dir. of BHS BERLIN II A/S.
BHS BERLIN II A/S has published its annual report for 2015. Gross profit came to DKK -7,500, and the net result was DKK -100,779.
As of June 17, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BHS BERLIN II A/S.
As of February 4, 2016, Birgit Nilakantan has left the board of directors of BHS BERLIN II A/S.
BHS BERLIN II A/S has published its annual report for 2014. Gross profit came to DKK -7,500, and the net result was DKK -11,807.
BHS BERLIN II A/S has published its annual report for 2013. Gross profit came to DKK -7,500, and the net result was DKK -7,524.
BHS BERLIN II A/S has published its annual report for 2012. Gross profit came to DKK -7,500, and the net result was DKK 5,510.
As of August 15, 2012, Eskil Peter Lund has joined the board of directors of BHS BERLIN II A/S.
As of August 15, 2012, Birgit Nilakantan has joined the board of directors of BHS BERLIN II A/S.
As of August 15, 2012, Kenneth Douglas Plummer has joined the board of directors of BHS BERLIN II A/S.
As of August 15, 2012, Jes Balu Nilakantan has left the board of directors of BHS BERLIN II A/S.
As of July 18, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BHS BERLIN II A/S.
As of June 29, 2012, Eskil Peter Lund is registered as adm. dir. of BHS BERLIN II A/S.
As of June 29, 2012, Jes Balu Nilakantan has stepped down as director of BHS BERLIN II A/S.
As of November 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BHS BERLIN II A/S.
As of February 28, 2011, Mads Nannestad Møller has left the board of directors of BHS BERLIN II A/S.
As of December 3, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BHS BERLIN II A/S.
As of December 3, 2007, Jes Balu Nilakantan has joined the board of directors of BHS BERLIN II A/S.
As of December 3, 2007, Mads Nannestad Møller has joined the board of directors of BHS BERLIN II A/S.
As of December 3, 2007, Jes Balu Nilakantan is registered as director of BHS BERLIN II A/S.
BHS BERLIN II A/S was founded on November 27, 2007.
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