ACTIVE SPORTSWEAR INT. HOLDING ApS

CVR 10642744 · Private limited company (ApS) · Dissolved after bankruptcy

ACTIVE SPORTSWEAR INT. HOLDING ApS is a Private limited company (ApS), founded on , based in Brønderslev. The company is registered in the industry udlejning af erhvervsejendomme. ACTIVE SPORTSWEAR INT. HOLDING ApS went bankrupt on – 32.3 years after it was founded. 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 2017) shows equity of DKK 3.9m and a net result of DKK -300k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
32.3 years

Company details

CVR number
10642744
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Maltvej 20
9700 Brønderslev
Municipality
Brønderslev
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 2.7m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 1.5mDKK 1.7m
Net profitDKK -300kDKK -6.1m
EquityDKK 3.9mDKK 9.2m
Total assetsDKK 25.6mDKK 33.2m
CashDKK 53k–
Short-term debtDKK 12.6m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015139
1 Jan 2014 – 31 Dec 2014139
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012177
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010157
1 Jul 2008 – 31 Dec 2009160
1 Jul 2007 – 30 Jun 2008168
1 Jul 2006 – 30 Jun 2007157
1 Jul 2005 – 30 Jun 2006144
1 Jul 2004 – 30 Jun 2005140
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003169
1 Jul 2001 – 30 Jun 2002119
1 Jul 2000 – 30 Jun 2001169
1 Jul 1999 – 30 Jun 2000188 Late
1 Jul 1998 – 30 Jun 1999179
1 Jul 1997 – 30 Jun 1998170

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

RoleNameFromTo
CEOPer Hornum Malmberg
CEOKnud Erik Andersen
CEOJørgen Bach
CEOPer Schak Andreasen
CEOThomas Nederby Svenningsen
BoardHenrik Bjørn Skaarup
BoardErik Tølbøll
BoardBo Hilfling Larsen
BoardHarald Ingemann Nielsen
BoardAllan Bach
BoardBirte-Marie Brabrand
BoardJohn Mark Jensen
BoardPeter Ulrik Jensen
BoardMark Thomas Christiansen
BoardJørgen Bach
BoardTorben Nick Sørensen
BoardMark Thomas Christiansen
BoardOle Mølgaard Kristensen
BoardFinn Kjærgaard
BoardJohn Mark Jensen
BoardMark Thomas Christiansen
BoardTorben Nick Sørensen
BoardJohn Mark Jensen
BoardThøger Thøgersen
BoardThomas Nederby Svenningsen
BoardRasmus Bech Hansen
BoardAnders Byriel
BoardThøger Thøgersen
BoardMads Bo Nygård
BoardMichael Fynboe
Owner (15%)NIELSEN INTER-CONSULT ApS
Owner (67%)GC INVESTMENT I A/S
Owner (10%)John Mark Jensen
Owner (67%)GREYSTONE CAPITAL A/S
Owner (10%)JMJ Holding, Aalborg ApS
AuditorP&H P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBo Hilfling Larsen
FounderAllan Bach
FounderJohn Mark Jensen
FounderJørgen Bach

The CEOs' other companies

Per Hornum Malmberg – 11 other companies, of which 3 bankrupt

Knud Erik Andersen – 8 other companies, of which 2 bankrupt

Per Schak Andreasen – 56 other companies, of which 12 bankrupt

Thomas Nederby Svenningsen – 41 other companies, of which 7 bankrupt

Address history (3 moves)

Maltvej 20, 9700 Brønderslev
Maltvej 20, 9700 Brønderslev
Maltvej 20, 9700 Brønderslev
Maltvej 15, 9700 Brønderslev

Former names

ACTIVE SPORTSWEAR INT. HOLDING ApS –
ACTIVE SPORTSWEAR INT. HOLDING A/S –
ACTIVE SPORTSWEAR INT. A/S –
ACTIVE SPORTSWEAR INT. ApS –
ACTIVE SPORTSWEAR INT. ApS –

Other companies at the same address

Questions and answers about ACTIVE SPORTSWEAR INT. HOLDING ApS

Has ACTIVE SPORTSWEAR INT. HOLDING ApS gone bankrupt?

Yes. ACTIVE SPORTSWEAR INT. HOLDING ApS went bankrupt on 20 May 2019.

Who is the auditor of ACTIVE SPORTSWEAR INT. HOLDING ApS?

ACTIVE SPORTSWEAR INT. HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ACTIVE SPORTSWEAR INT. HOLDING ApS founded?

ACTIVE SPORTSWEAR INT. HOLDING ApS was founded on 26 January 1987.

What is the equity of ACTIVE SPORTSWEAR INT. HOLDING ApS?

Equity was DKK 3.9m according to the annual report for the period ending 31 December 2017.

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