SUNDBERG & CO. ApS
CVR 10739675 · Private limited company (ApS) · Dissolved after merger
SUNDBERG & CO. ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.9m and a net result of DKK 370k.
Company details
- CVR number
- 10739675
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o H. Thomsen, Ejgårds Tværvej 7C, st. tv
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.1m
- Employees
- 3 (2003)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.0% |
| Current ratio | 912% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -16k | DKK -18k |
| Net profit | DKK 370k | DKK -772k |
| Equity | DKK 7.9m | DKK 7.6m |
| Total assets | DKK 8.9m | DKK 8.6m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 977k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 36 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 34 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 155 | ||
| 1 Jan 1999 – 31 Dec 1999 | 90 | ||
| 1 Jan 1998 – 31 Dec 1998 | 168 |
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 | Hasse Helmuth Nilsson | ||
| CEO | Jens Torben Kruse | ||
| CEO | Therese Lihn Thomsen | ||
| CEO | Henrik Thomsen | ||
| Board | Henrik Thomsen | ||
| Board | Erik Albert Sundberg | ||
| Board | Peter Fehrn-Christensen | ||
| Owner (100%) | ANTHE ApS | ||
| Owner (100%) | ANTHE ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Thomsen | ||
| Founder | Erik Albert Sundberg | ||
| Founder | Peter Fehrn-Christensen |
The CEOs' other companies
Hasse Helmuth Nilsson – 17 other companies, of which 4 bankrupt
- COPERNICUS A/S Bankrupt 14 Mar 1995
- GRAFISK INSTITUT A/S Bankrupt 31 Jan 1991
- ST&O STUDIO A/S Bankrupt 30 Mar 1994
- WORKLIFE SUPPORT A/S Bankrupt 8 Mar 2013
- 2BI. A/S Opløst
- ALCIFOR ADVISORY ASSOCIATES ApS Active
- ALCIFOR PUBLISHING ApS Opløst
- ANTHE ApS Opløst
- COPENHAGEN INVEST A/S Active
- COPENHAGEN INVESTOR A/S Fusioneret
- DI-EJENDOMS INVEST A/S Active
- DIALOGUE A/S Opløst
- INTERNATIONAL WOODLAND COMPANY ApS Active
- OREW HOLDING ApS Active
- PETER MOHR INVEST A/S Opløst
- SCHRODER INVESTMENT MANAGEMENT A/S Opløst
- SLUTINVEST A/S Opløst
Therese Lihn Thomsen – 1 other companies
- ANTHE ApS Opløst
Henrik Thomsen – 3 other companies
- ANTHE ApS Opløst
- EMCALI ApS Opløst
- SLUTINVEST A/S Opløst
Address history (4 moves)
| c/o H. Thomsen, Ejgårds Tværvej 7C, st. tv, 2920 Charlottenlund | |
| c/o H. Thomsen, Ejgårds Tværvej 7C, st. tv, 2920 Charlottenlund | |
| c/o Therese Lihn Thomsen, Annasvej 2, 3. tv, 2900 Hellerup | |
| c/o Henrik Thomsen, Strandhøjsvej 2B, 2920 Charlottenlund | |
| Hellerupvej 15D, 2900 Hellerup |
Former names
| SUNDBERG & CO. ApS | – |
| SUNDBERG & CO. SECURITIES ApS | – |
| SUNDBERG & CO. SECURITIES A/S | – |
| SUNDBERG & CO. KREDITINSTITUT A/S | – |
Employees per year
Other companies at the same address
- JAUER MARINE ApS Bankrupt
- JAUER MARINE II ApS Bankrupt
- ANTHE ApS Opløst
- BJARNE HANSEN ApS Active
- JAUER MARINE I ApS Compulsorily dissolved
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 SUNDBERG & CO. ApS
Has SUNDBERG & CO. ApS gone bankrupt?
No, SUNDBERG & CO. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SUNDBERG & CO. ApS?
SUNDBERG & CO. ApS most recently used Beierholm.
When was SUNDBERG & CO. ApS founded?
SUNDBERG & CO. ApS was founded on 6 April 1987.
What is the equity of SUNDBERG & CO. ApS?
Equity was DKK 7.9m 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.