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ANNAHEIM ApS

CVR: 87209717

Declining 5% p.a.Micro companyWell-established (47 yrs)Profitable

Secondary names: EUROSCANIA ApS

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About ANNAHEIM ApS

ANNAHEIM ApS is a Danish company of the type Anpartsselskab based in København K, founded in 1979. The company is registered under the industry Anden udlejning af boliger. The management consists of Annette Elisabeth Gade. The company is owned by Carmen Tuero, Cristina Llaneza Tuero and Victor Manuel Llaneza Tuero. The company has 1 employee. In 2024, the company reported a gross profit of DKK 5,116,003 and a net result of DKK 5,463,255 compared with DKK 6,027,044 the year before. Equity amounted to DKK 179,236,341.

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Overview

Company type
APS
Anpartsselskab
Address
Hovedvagtsgade 6 2., 1103 København K
KØBENHAVN
1103 København K
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Founded
31.1.1979

Details

Industry
Anden udlejning af boliger
Code: 682030
Employees
1 employees
0
(1999)
Capital
1.600.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive investeringsvirksomhed af enhver art, herunder især investering i fast ejendom.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2024-5.5 mio.190.1 mio.179.2 mio.-
2023-6 mio.167.2 mio.152.4 mio.-
2022--66 t.183.6 mio.166.9 mio.-
2021-11.2 mio.181.7 mio.167.9 mio.-
2020--574 t.169.2 mio.157.8 mio.-
2019-6.3 mio.169.6 mio.159.5 mio.-
2018-935 t.164.3 mio.153.2 mio.-
2017-71.2 mio.164.6 mio.152.7 mio.-
2016-3.8 mio.99.9 mio.81.5 mio.-
2015-1.4 mio.99.2 mio.77.7 mio.-
201410.4 mio.496 t.102.1 mio.76.3 mio.-
20139.9 mio.2.3 mio.100.2 mio.75.8 mio.-
20129.7 mio.2.3 mio.124.3 mio.54.8 mio.-

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Ownership

Owners
Carmen Tuero
10-14,99%
Cristina Llaneza Tuero
33,33-49,99%
Victor Manuel Llaneza Tuero
33,33-49,99%
ANNAHEIM ApS
CVR: 87209717

Properties

(5)· 2 historic

5 properties

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Management

Directors

Annette Elisabeth Gade(DIREKTØR)

Production units (1)

ANNAHEIM ApS
P-no: 1002766726
Hovedvagtsgade 6 2., 1103, København K
Anden udlejning af boliger
1 employees

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History

39 events
2025
ANNAHEIM ApS: The 2024 annual report is outJul 11, 2025

ANNAHEIM ApS has published its annual report for 2024. Gross profit came to DKK 5,116,003, and the net result was DKK 5,463,255.

2024
ANNAHEIM ApS: The 2023 annual report is outJul 11, 2024

ANNAHEIM ApS has published its annual report for 2023. Gross profit came to DKK 4,985,473, and the net result was DKK 6,027,044.

2023
ANNAHEIM ApS: The 2022 annual report is outJul 14, 2023

ANNAHEIM ApS has published its annual report for 2022. Gross profit came to DKK 7,862,174, and the net result was DKK -66,469.

2022
Cristina Llaneza Tuero steps down as director of ANNAHEIM ApSNov 22, 2022

As of November 22, 2022, Cristina Llaneza Tuero has stepped down as director of ANNAHEIM ApS.

ANNAHEIM ApS: The 2021 annual report is outJul 13, 2022

ANNAHEIM ApS has published its annual report for 2021. Gross profit came to DKK 7,503,138, and the net result was DKK 11,223,195.

Cristina Llaneza Tuero joins ANNAHEIM ApS as directorJun 7, 2022

As of June 7, 2022, Cristina Llaneza Tuero is registered as director of ANNAHEIM ApS.

2021
ANNAHEIM ApS: The 2020 annual report is outJul 16, 2021

ANNAHEIM ApS has published its annual report for 2020. Gross profit came to DKK 7,172,275, and the net result was DKK -573,820.

2020
ANNAHEIM ApS: The 2019 annual report is outJun 29, 2020

ANNAHEIM ApS has published its annual report for 2019. Gross profit came to DKK 4,805,498, and the net result was DKK 6,319,552.

2019
ANNAHEIM ApS: The 2018 annual report is outJun 17, 2019

ANNAHEIM ApS has published its annual report for 2018. Gross profit came to DKK -295,010, and the net result was DKK 935,027.

2018
Anne del Carmen Mørk Tuero leaves the board of ANNAHEIM ApSNov 30, 2018

As of November 30, 2018, Anne del Carmen Mørk Tuero has left the board of directors of ANNAHEIM ApS.

Victor Llaneza Tuero leaves the board of ANNAHEIM ApSNov 30, 2018

As of November 30, 2018, Victor Llaneza Tuero has left the board of directors of ANNAHEIM ApS.

Cristina Llaneza Tuero leaves the board of ANNAHEIM ApSNov 30, 2018

As of November 30, 2018, Cristina Llaneza Tuero has left the board of directors of ANNAHEIM ApS.

Annette Elisabeth Gade joins ANNAHEIM ApS as directorNov 30, 2018

As of November 30, 2018, Annette Elisabeth Gade is registered as director of ANNAHEIM ApS.

Anne del Carmen Mørk Tuero steps down as director of ANNAHEIM ApSNov 30, 2018

As of November 30, 2018, Anne del Carmen Mørk Tuero has stepped down as director of ANNAHEIM ApS.

ANNAHEIM ApS: The 2017 annual report is outMay 31, 2018

ANNAHEIM ApS has published its annual report for 2017. Gross profit came to DKK 84,624,996, and the net result was DKK 71,169,211.

2017
ANNAHEIM ApS: The 2016 annual report is outMay 31, 2017

ANNAHEIM ApS has published its annual report for 2016. Gross profit came to DKK 3,461,656, and the net result was DKK 3,836,029.

2016
ANNAHEIM ApS: The 2015 annual report is outJun 1, 2016

ANNAHEIM ApS has published its annual report for 2015. The net result was DKK 1,370,381.

2015
ANNAHEIM ApS: The 2014 annual report is outJul 1, 2015

ANNAHEIM ApS has published its annual report for 2014. Revenue came to DKK 10,371,733, and the net result was DKK 495,503.

2014
ANNAHEIM ApS appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of ANNAHEIM ApS.

Auditor steps down at ANNAHEIM ApSOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of ANNAHEIM ApS.

ANNAHEIM ApS: The 2013 annual report is outJun 26, 2014

ANNAHEIM ApS has published its annual report for 2013. Revenue came to DKK 9,931,244, and the net result was DKK 2,321,426.

2013
ANNAHEIM ApS: The 2012 annual report is outJun 21, 2013

ANNAHEIM ApS has published its annual report for 2012. Revenue came to DKK 9,741,258, and the net result was DKK 2,270,362.

2011
ANNAHEIM ApS appoints new auditorApr 12, 2011

As of April 12, 2011, JUT NR. 2180 A/S has been appointed auditor of ANNAHEIM ApS.

Auditor steps down at ANNAHEIM ApSApr 12, 2011

As of April 12, 2011, EY Danmark A/S has stepped down as auditor of ANNAHEIM ApS.

1993
Gunnar Pedersen steps down as director of ANNAHEIM ApSAug 2, 1993

As of August 2, 1993, Gunnar Pedersen has stepped down as director of ANNAHEIM ApS.

1991
Manuel Llaneza Gutierrez leaves the board of ANNAHEIM ApSSep 18, 1991

As of September 18, 1991, Manuel Llaneza Gutierrez has left the board of directors of ANNAHEIM ApS.

1990
Auditor steps down at ANNAHEIM ApSMar 14, 1990

As of March 14, 1990, Jens Benny Bang has stepped down as auditor of ANNAHEIM ApS.

1986
Registered as owner of ANNAHEIM ApSSep 1, 1986

As of September 1, 1986, is registered as an owner of ANNAHEIM ApS with an ownership share of 10%.

Registered as owner of ANNAHEIM ApSSep 1, 1986

As of September 1, 1986, is registered as an owner of ANNAHEIM ApS with an ownership share of 33%.

Registered as owner of ANNAHEIM ApSSep 1, 1986

As of September 1, 1986, is registered as an owner of ANNAHEIM ApS with an ownership share of 33%.

1979
ANNAHEIM ApS appoints new auditorJan 31, 1979

As of January 31, 1979, Jens Benny Bang has been appointed auditor of ANNAHEIM ApS.

ANNAHEIM ApS appoints new auditorJan 31, 1979

As of January 31, 1979, EY Danmark A/S has been appointed auditor of ANNAHEIM ApS.

Anne del Carmen Mørk Tuero joins the board of ANNAHEIM ApSJan 31, 1979

As of January 31, 1979, Anne del Carmen Mørk Tuero has joined the board of directors of ANNAHEIM ApS.

Manuel Llaneza Gutierrez joins the board of ANNAHEIM ApSJan 31, 1979

As of January 31, 1979, Manuel Llaneza Gutierrez has joined the board of directors of ANNAHEIM ApS.

Victor Llaneza Tuero joins the board of ANNAHEIM ApSJan 31, 1979

As of January 31, 1979, Victor Llaneza Tuero has joined the board of directors of ANNAHEIM ApS.

Cristina Llaneza Tuero joins the board of ANNAHEIM ApSJan 31, 1979

As of January 31, 1979, Cristina Llaneza Tuero has joined the board of directors of ANNAHEIM ApS.

Gunnar Pedersen joins ANNAHEIM ApS as directorJan 31, 1979

As of January 31, 1979, Gunnar Pedersen is registered as director of ANNAHEIM ApS.

Anne del Carmen Mørk Tuero joins ANNAHEIM ApS as directorJan 31, 1979

As of January 31, 1979, Anne del Carmen Mørk Tuero is registered as director of ANNAHEIM ApS.

ANNAHEIM ApS is foundedJan 31, 1979

ANNAHEIM ApS was founded on January 31, 1979.

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