CHARLOTTE BIRCOW WELLNESS ApS
CVR 10662982 · Private limited company (ApS) · Dissolved by declaration
CHARLOTTE BIRCOW WELLNESS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry fitnesscentre. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 149k and a net result of DKK 83k.
Company details
- CVR number
- 10662982
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rosenstandsvej 11
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Fitnesscentre (931300)
Bankruptcies in the industry: Fitnesscentre - Share capital
- DKK 125k
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.8% |
| Current ratio | 46% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 602k | DKK 238k |
| Net profit | DKK 83k | DKK -28k |
| Equity | DKK 149k | DKK 67k |
| Total assets | DKK 455k | DKK 454k |
| Cash | DKK 26k | – |
| Short-term debt | DKK 306k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 178 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 166 | ||
| 1 Jan 1998 – 31 Dec 1998 | 167 | ||
| 1 Jan 1997 – 31 Dec 1997 | 146 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 198 | Late |
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 | Thomas Stig Thøisen | ||
| CEO | Jens Nørskov | ||
| CEO | Charlotte Næss-Schmidt | ||
| CEO | Finn Stig Nielsen-Tuor | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Sven Halberg | ||
| Auditor | Statsaut. revisor Nis Jørn Bennetzen | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Thomas Stig Thøisen – 4 other companies, of which 1 bankrupt
- AMBASSADOR NORDIC ApS Bankrupt 14 Mar 2012
- MISCEA A/S Opløst
- NAMEONIT ApS Fusioneret
- THØISEN HOLDING ApS Compulsorily dissolved
Jens Nørskov – 45 other companies, of which 45 bankrupt
- 3 PLUS PRODUCTION A/S Bankrupt 30 May 1989
- A. J. IMPORT ApS Bankrupt 9 Jul 1990
- A.A. METAL A/S Bankrupt 11 Jan 1996
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S SCANDINAVIAN CORPORATION Bankrupt 1 Jun 1993
- A/S TINDUR Bankrupt 9 Feb 1990
- AALBORG SKIBSHANDEL A/S Bankrupt 6 May 1994
- ADD-VISER ApS Bankrupt 18 Oct 1989
- AFVIKLINGSSELSKABET AF 15. JUNI 1994 NYK. F. ApS Bankrupt 31 Aug 1994
- AFVIKLINGSSELSKABET AF 16.6.1997 BRØRUP A/S Bankrupt 29 Aug 1997
- AGRI FRØ ApS Bankrupt 6 Apr 1992
- AH-TRANS ApS Bankrupt 31 Jan 1992
- AKTIESELSKABET N B DENMARK Bankrupt 12 Dec 1988
- ALLAN NICOLAISEN STUDIO A/S Bankrupt 26 Feb 1996
- AMAGER EL-TEKNIK ApS Bankrupt 9 Nov 1992
- AMERICAN FUTURE SPORT ApS Bankrupt 7 Aug 1990
- ANDERS LAURSEN A/S Bankrupt 19 Jun 1990
- ANNEHUS SUPPORT A/S Bankrupt 16 Aug 1994
- ANPARTSSELSKABET AF 31. AUGUST 1993 Bankrupt 8 Dec 1993
- ANPARTSSELSKABET AF DEN 28/5 1989 Bankrupt 2 Oct 1989
- ARNCOM A/S Bankrupt 24 Jul 1992
- ARNE PETERSEN ENTREPRISE ApS Bankrupt 3 Jan 1990
- ARTHUR BORUP ApS Bankrupt 6 Feb 1991
- ASX 10190 ApS Bankrupt 6 Sep 1991
- ASX 10203 ApS Bankrupt 17 Nov 1988
- ASX 10220 ApS Bankrupt 2 Dec 1993
- ASX 10522 ApS Bankrupt 4 Apr 1989
- ASX 10748 ApS Bankrupt 30 Oct 1989
- ASX 10914 ApS Bankrupt 17 Nov 1988
Charlotte Næss-Schmidt – 1 other companies
- 123 FIT A/S Opløst
Finn Stig Nielsen-Tuor – 1 other companies
- 123 FIT A/S Opløst
Address history (3 moves)
| Rosenstandsvej 11, 2920 Charlottenlund | |
| Fredensvej 1A, 2920 Charlottenlund | |
| Gammel Vartov Vej 62, 1., 2900 Hellerup | |
| Nøddekrogen 9, 2920 Charlottenlund |
Former names
| CHARLOTTE BIRCOW WELLNESS ApS | – |
| CHARLOTTE BIRCOW FITNESS ApS | – |
| NOWADAYS ApS | – |
| STIGPORT ApS | – |
| ASX 11391 ApS | – |
Employees per year
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Questions and answers about CHARLOTTE BIRCOW WELLNESS ApS
Has CHARLOTTE BIRCOW WELLNESS ApS gone bankrupt?
No, CHARLOTTE BIRCOW WELLNESS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CHARLOTTE BIRCOW WELLNESS ApS?
CHARLOTTE BIRCOW WELLNESS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CHARLOTTE BIRCOW WELLNESS ApS founded?
CHARLOTTE BIRCOW WELLNESS ApS was founded on 1 March 1987.
What is the equity of CHARLOTTE BIRCOW WELLNESS ApS?
Equity was DKK 149k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.