ApS AF 1. JANUAR 2002, HERNING

CVR 10309182 · Private limited company (ApS) · Dissolved by declaration

ApS AF 1. JANUAR 2002, HERNING is a Private limited company (ApS), founded on 27 June 1986, based in Herning. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 150k and a net result of DKK 2,901.

Company details

CVR number: 10309182
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 27 June 1986
Ceased: 19 August 2016
Address: c/o Birgit Kirkegaard, Klokkehøj 15F
7400 Herning
Municipality: Herning
Industry: Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 125k
Employees: 5 (2001)
Audit opted out: Yes

Warning signs

Annual reports filed late	3 of 21
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 0	DKK 0
Gross profit	DKK 0	DKK 0
Net profit	DKK 2,901	DKK 2,843
Equity	DKK 150k	DKK 147k
Total assets	DKK 150k	DKK 147k
Cash	DKK 150k	–
Short-term debt	DKK 0	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	31 Jan 2016	31
1 Jan 2014 – 31 Dec 2014	9 May 2015	129
1 Jan 2013 – 31 Dec 2013	6 Jun 2014	157
1 Jan 2012 – 31 Dec 2012	11 Apr 2013	101
1 Jan 2011 – 31 Dec 2011	31 May 2012	152
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	2 May 2010	122
1 Jan 2008 – 31 Dec 2008	18 May 2009	138
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	15 Apr 2007	105
1 Jan 2005 – 31 Dec 2005	21 May 2006	141
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	29 Jun 2003	180
1 Jan 2001 – 31 Dec 2001	2 Jul 2002	183
1 Jan 2000 – 31 Dec 2000	1 May 2001	121
1 Jan 1999 – 31 Dec 1999	9 Jul 2000	191	Late
1 Jan 1998 – 31 Dec 1998	22 Jun 1999	173
1 Jan 1997 – 31 Dec 1997	5 May 1998	125
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172

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	Leo Kirkegaard	27 Jun 1986	27 Feb 2007
CEO	Birgit Irene Majlund Kirkegaard	27 Feb 2007	19 Aug 2016
Board	Birgit Irene Majlund Kirkegaard	27 Jun 1986	8 Mar 1997
Board	Leo Kirkegaard	27 Jun 1986	8 Mar 1997
Board	Noma Vita Henriksen	27 Jun 1986	10 Sep 1993
Board	Flemming Henriksen	27 Jun 1986	8 Mar 1997
Owner (0%)	Birgit Irene Majlund Kirkegaard	27 May 2011	22 Feb 2016
Owner (100%)	Flemming Henriksen	27 May 2011	22 Feb 2016
Owner (100%)	Birgit Irene Majlund Kirkegaard	23 Feb 2016	19 Aug 2016
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Jun 1986	10 Sep 1993
Auditor	CHRISTENSEN & PEDERSEN, HERNING A/S	27 Jun 1986	28 Jun 2000
Auditor	CHRISTENSEN & PEDERSEN, HERNING A/S	28 Jun 2000	1 Jan 2009
Auditor	Peder Christian Pedersen	1 Jan 2009	25 May 2011
Founder	Birgit Irene Majlund Kirkegaard	27 Jun 1986	19 Aug 2016
Founder	Leo Kirkegaard	27 Jun 1986	19 Aug 2016
Founder	Noma Vita Henriksen	27 Jun 1986	19 Aug 2016
Founder	Flemming Henriksen	27 Jun 1986	19 Aug 2016

The CEOs' other companies

Leo Kirkegaard – 2 other companies, of which 1 bankrupt

MIJACO ApS Bankrupt 1 Jun 2005
MILO ApS Opløst

Birgit Irene Majlund Kirkegaard – 1 other companies, of which 1 bankrupt

MIJACO ApS Bankrupt 1 Jun 2005

Address history (1 moves)

29 May 2008	c/o Birgit Kirkegaard, Klokkehøj 15F, 7400 Herning
27 Jun 1986	Gjellerupbakken 60, 7400 Herning

Former names

ApS AF 1. JANUAR 2002, HERNING	1 Jan 2002 – 19 Aug 2016
MILO ApS	21 Sep 2000 – 31 Dec 2001
MERMAID FASHION HERNING ApS	27 Jun 1986 – 20 Sep 2000

Employees per year

Similar companies in Herning

Questions and answers about ApS AF 1. JANUAR 2002, HERNING

Has ApS AF 1. JANUAR 2002, HERNING gone bankrupt?

No, ApS AF 1. JANUAR 2002, HERNING is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was ApS AF 1. JANUAR 2002, HERNING founded?

ApS AF 1. JANUAR 2002, HERNING was founded on 27 June 1986.

What is the equity of ApS AF 1. JANUAR 2002, HERNING?

Equity was DKK 150k according to the annual report for the period ending 31 December 2015.

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