ApS SMBK NR 1192
CVR 10071887 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS SMBK NR 1192 is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 210.2m and a net result of DKK 69.4m.
Company details
- CVR number
- 10071887
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bakkedal 4
2900 Hellerup - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Egon Pedersen Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 83.2m | DKK -37.2m |
| Net profit | DKK 69.4m | DKK -30.1m |
| Equity | DKK 210.2m | DKK 140.8m |
| Total assets | DKK 210.8m | DKK 141.3m |
| Cash | DKK 77.4m | – |
| Short-term debt | DKK 590k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Egon Pedersen Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 23 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 178 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Niels Henrik Roth | ||
| CEO | Bengt Mikael Randel | ||
| CEO | Ziten Else-Gerd Hagelborn Randel | ||
| Board | Poul Georg Laursen | ||
| Board | Niels Henrik Roth | ||
| Board | Leif Freddy Jensen | ||
| Board | Bengt Mikael Randel | ||
| Board | Lise Lotte Roth | ||
| Board | Per Martin Save Randel | ||
| Board | Bengt Andreas Save Randel | ||
| Board | Bengt Mikael Randel | ||
| Owner (100%) | Bengt Mikael Randel | ||
| Owner (100%) | E.G. ZIRA ApS | ||
| Auditor | Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Niels Henrik Roth – 39 other companies
- A/S SADOLINPARKEN Opløst
- AYA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- AYA Group A/S Active
- Agat Ejendomme A/S Active
- ApS KBIL 3 NR. 1178 Opløst
- ApS KBUS 8 NR. 2525 Opløst
- BRØNDBYERNES I.F. FODBOLD A/S Active
- C WorldWide Asset Management Fondsmæglerselskab A/S Active
- C WorldWide Fund Management A/S Fusioneret
- CAPITAL FOUR AIFM A/S Active
- CAPITAL FOUR HOLDING A/S Active
- CAPITAL FOUR MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- CARGILL SCANDINAVIA ApS Fusioneret
- CARNEGIE BØRSMÆGLERSELSKAB A/S Fusioneret
- CARNEGIE FINANS A/S Fusioneret
- CARNEGIE HOLDING A/S Fusioneret
- CB 2013 A/S Opløst
- CONVECTOR ApS Opløst
- DELPHI ECONOMICS A/S Opløst
- Ennogie Solar Group A/S Active
- FAST EJENDOM DANMARK A/S Active
- FFH INVEST A/S Active
- FRIHEDEN INVEST A/S Active
- Friheden Invest Holding ApS Active
- H+H INTERNATIONAL A/S Active
- J R R A/S Opløst
- KIRK KAPITAL A/S Active
- NETNAMES EUROPEAN HOLDINGS ApS Opløst
- NOK Infrastructure Feeder GP ApS Active
- NPC A/S Opløst
Bengt Mikael Randel – 16 other companies
- ApS KBIL 3 NR. 1178 Opløst
- ApS KBUS 8 NR. 2525 Opløst
- C WorldWide Asset Management Fondsmæglerselskab A/S Active
- C WorldWide Fund Management A/S Fusioneret
- C WorldWide Holding A/S Active
- CARNEGIE BØRSMÆGLERSELSKAB A/S Fusioneret
- CARNEGIE FINANS A/S Fusioneret
- CARNEGIE HOLDING A/S Fusioneret
- CB 2013 A/S Opløst
- DELPHI ECONOMICS A/S Opløst
- E.G. ZIRA ApS Active
- J R R A/S Opløst
- PGL NR. 9 ApS Opløst
- PREFECTOR A/S Opløst
- SCANDINAVIAN SECURITIES A/S Opløst
- ZIRA INVEST ApS Fusioneret
Ziten Else-Gerd Hagelborn Randel – 1 other companies
- E.G. ZIRA ApS Active
Address history (1 moves)
| Bakkedal 4, 2900 Hellerup | |
| c/o EGON PEDERSEN REVISION A/S, Strandvejen 114A, 2900 Hellerup |
Other companies at the same address
- Selskabet af 20.09.17 ApS Bankrupt
- ApS AF 12/6 1989 Opløst
- ApS AF 30/5 1976 Opløst
- BANFF PEOPLE ApS Active
- BOLIGCENTER HELLERUP ApS Active
- CMP RE 2 ApS Active
- CMP RE ApS Active
- EGON PEDERSEN RE-INVEST ApS Opløst
- Eland 2016 IVS Opløst
- Frisør Sch ApS Active
- Lars Pedersen Invest ApS Active
- M. DUE HOLDING ApS Active
- Nordic Alpha Early Stage General Partner I ApS Active
- Nordic Alpha Management II Investor ApS Opløst
- Nordic Alpha Management Invest I ApS Active
Similar companies in Gentofte
- MERIK INVEST ApS Charlottenlund
- FINANSIERINGSAKTIESELSKABET AF 24. SEPTEMBER 1977 Hellerup
- GOTTLIEB & RAUNHOLDT ApS Charlottenlund
- OLE STIG PEDERSEN ApS Charlottenlund
- TRESOR ApS Gentofte
- POSTILLONEN INVEST ApS Dyssegård
- AUPILOUCH ApS Gentofte
- EINAR BOAS ApS Dyssegård
- ApS HVKMD 5 NR. 436 Hellerup
- NIELSEN INTER-CONSULT ApS Charlottenlund
- INVESTERINGSSELSKABET P.J.Q. ApS Gentofte
- Foxinvest ApS Charlottenlund
Questions and answers about ApS SMBK NR 1192
Has ApS SMBK NR 1192 gone bankrupt?
No, ApS SMBK NR 1192 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ApS SMBK NR 1192?
ApS SMBK NR 1192 most recently used Egon Pedersen Revision.
When was ApS SMBK NR 1192 founded?
ApS SMBK NR 1192 was founded on 1 February 1986.
What is the equity of ApS SMBK NR 1192?
Equity was DKK 210.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.