ApS SMBK NR 1208

CVR 10072204 · Private limited company (ApS) · Dissolved by declaration

ApS SMBK NR 1208 is a Private limited company (ApS), founded on 2 January 1986, based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 430k and a net result of DKK -1.3m.

Company details

CVR number: 10072204
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 2 January 1986
Ceased: 28 June 2017
Address: Gråbrødretorv 11
1154 København K
Municipality: København
Industry: Restauranter (561010)
Bankruptcies in the industry: Restauranter
Share capital: DKK 250k
Employees: 1 (2014)
Auditor: SØNDERUP I/S
Audit opted out: No

Warning signs

Annual reports filed late	4 of 21
Missing annual report	No
Negative equity	No
Equity ratio	82.4%
Current ratio	53%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	19
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -13k	DKK -12k
Net profit	DKK -1.3m	DKK -1.3m
Equity	DKK 430k	DKK 765k
Total assets	DKK 521k	DKK 867k
Cash	DKK 4,367	–
Short-term debt	DKK 92k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SØNDERUP I/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	31 May 2017	151
1 Jan 2015 – 31 Dec 2015	2 Jun 2016	154
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	31 May 2014	151
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	31 May 2012	152
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	17 Jun 2008	169
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	2 Jul 2002	183
1 Jan 2000 – 31 Dec 2000	5 Jul 2001	186	Late
1 Jan 1999 – 31 Dec 1999	22 Jun 2000	174
1 Jan 1998 – 31 Dec 1998	21 Jun 1999	172
1 Jun 1996 – 31 May 1997	18 Nov 1997	171

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	Peter Henrik Tholstrup	2 Jan 1986	26 Feb 2010
CEO	Thomas Peter Henrik Klint Tholstrup	26 Feb 2010	28 Jun 2017
Board	Peter Henrik Tholstrup	28 Jul 2009	26 Feb 2010
Board	Thomas Peter Henrik Klint Tholstrup	28 Jul 2009	28 Jun 2017
Board	Erik Larsson	28 Jul 2009	7 May 2012
Board	Tine Tholstrup	26 Feb 2010	28 Jun 2017
Board	Andreas Peter Henrik Tholstrup	7 May 2012	3 Jul 2015
Owner (100%)	HOLDINGSELSKABET AF 28.12.2000 ApS	28 Dec 2000	28 Jun 2017
Auditor	CJ Partnership I/S	2 Jan 1986	24 Apr 1997
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	24 Apr 1997	31 May 2002
Auditor	CJ Partnership I/S	31 May 2002	28 Jul 2009
Auditor	EY Godkendt Revisionspartnerselskab	28 Jul 2009	15 Sep 2010
Auditor	Sønderup I/S, statsautoriserede revisorer	15 Sep 2010	28 Jun 2017
Founder	A/S PSE NR. 1444	2 Jan 1986	28 Jun 2017

The CEOs' other companies

Peter Henrik Tholstrup – 27 other companies, of which 2 bankrupt

H O P NR. 145 ApS Bankrupt 6 Jun 1994
Ø. P. LEASING ApS Bankrupt 4 Jan 1994
AKTIESELSKABET LINDHOLM & LINDHOLM Opløst
ANPARTSSELSKABET AF 28. JUNI 2000 Opløst
ApS KBUS 38 NR. 2398 Opløst
ApS SPKR 4 NR.1721 Opløst
BANANA ApS AF 5.5.55 Fusioneret
DANSKE FRAGTMÆND AALBORG A/S Fusioneret
EUROPEAN CONSTRUCTION COMPANY (ECC) ApS Opløst
GRÅBRØDRE KÆLDER ApS Opløst
H.H.T. LUFTFOTO A/S Compulsorily dissolved
HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
HUKSFLUKS ApS Active
JENS SCHOUSEN ApS Opløst
M/S ØRESUND ApS Fusioneret
PAHLËN INTERNATIONAL ApS Opløst
PASTELLA A/S Fusioneret
RESTAURANT NYHAVNS ROSE ApS Fusioneret
Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
T. THOLSTRUP CATERING ApS Fusioneret
THOLSTRUP CHEESE A/S Active
THOLSTRUP CHEESE HOLDING A/S Opløst
THOLSTRUP GJESING A/S Fusioneret
THOLSTRUP KORSVEJ A/S Fusioneret
THOLSTRUP LILLEBÆLT A/S Fusioneret
THOLSTRUP TAULOV A/S Opløst
TOLKO ApS Fusioneret

Thomas Peter Henrik Klint Tholstrup – 24 other companies, of which 1 bankrupt

H O P NR. 145 ApS Bankrupt 6 Jun 1994
ANPARTSSELSKABET AF 28. JUNI 2000 Opløst
ApS KBUS 38 NR. 2398 Opløst
ApS SPKR 4 NR.1721 Opløst
BANANA ApS AF 5.5.55 Fusioneret
EUROPEAN CONSTRUCTION COMPANY (ECC) ApS Opløst
GRÅBRØDRE KÆLDER ApS Opløst
GRÅBRØDRESTRÆDE ApS Opløst
HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
HUKSFLUKS ApS Active
M/S ØRESUND ApS Fusioneret
PASTELLA A/S Fusioneret
RESTAURANT NYHAVNS ROSE ApS Fusioneret
Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
Simple Raw ApS Fusioneret
T. THOLSTRUP CATERING ApS Fusioneret
T.T. AGENTURER HOLDING ApS Active
THOLSTRUP CHEESE A/S Active
THOLSTRUP CHEESE HOLDING A/S Opløst
THOLSTRUP GJESING A/S Fusioneret
THOLSTRUP KORSVEJ A/S Fusioneret
THOLSTRUP LILLEBÆLT A/S Fusioneret
THOLSTRUP TAULOV A/S Opløst
TOLKO ApS Fusioneret

Address history (1 moves)

5 Jun 2015	Gråbrødretorv 11, 1154 København K
2 Jan 1986	c/o dir. Peter H. Tholstrup, Gråbrødretorv 11, 1154 København K

Employees per year

Other companies at the same address

MODEHUSET WESTERBY A/S Bankrupt
ApS KBUS 38 NR. 2398 Opløst
BANANA ApS AF 5.5.55 Fusioneret
BENTE KLARLUND PEDERSEN ApS Opløst
GRÅBRØDRE KÆLDER ApS Opløst
HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
Holding af 28 december 2000 ApS Fusioneret
M/S ØRESUND ApS Fusioneret
MATE.BIKE INTERNATIONAL ApS Active
MATE.mothership ApS Active
MATE.world A/S Active
Mate Invest ApS Active
Plantan ApS Active
RESTAURANT NYHAVNS ROSE ApS Fusioneret
Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
Simple Raw ApS Fusioneret
T.T. AGENTURER HOLDING ApS Active
TTCTI1 ApS Fusioneret
TTCTI2 ApS Opløst

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Questions and answers about ApS SMBK NR 1208

Has ApS SMBK NR 1208 gone bankrupt?

No, ApS SMBK NR 1208 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ApS SMBK NR 1208?

ApS SMBK NR 1208 most recently used SØNDERUP I/S.

When was ApS SMBK NR 1208 founded?

ApS SMBK NR 1208 was founded on 2 January 1986.

What is the equity of ApS SMBK NR 1208?

Equity was DKK 430k according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.