AS1-2205 ApS

CVR 11944949 · Private limited company (ApS) · Dissolved after demerger

AS1-2205 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2018) shows equity of DKK 73.0m and a net result of DKK -773k.

Company details

CVR number
11944949
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o F. Adolph Statsaut. Rev.anpartsselskab, Norgesmindevej 8
2900 Hellerup
Municipality
København
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k
Employees
1 (2018)
Auditor
ECOMENTOR
Audit opted out
No

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 address116
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 1.7mDKK 3.7m
Net profitDKK -773kDKK 2.1m
EquityDKK 73.0mDKK 73.8m
Total assetsDKK 73.1mDKK 74.0m
CashDKK 1.2m–
Short-term debtDKK 64k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ECOMENTOR.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2018 – 30 Apr 2019157
1 May 2017 – 30 Apr 2018157
1 May 2016 – 30 Apr 2017149
1 May 2015 – 30 Apr 2016145
1 May 2014 – 30 Apr 2015152
1 May 2013 – 30 Apr 2014153
1 May 2012 – 30 Apr 2013125
1 May 2011 – 30 Apr 2012148
1 May 2010 – 30 Apr 2011129
1 May 2009 – 30 Apr 2010124
1 May 2008 – 30 Apr 2009132
1 May 2007 – 30 Apr 2008146
1 May 2006 – 30 Apr 2007135
1 May 2005 – 30 Apr 2006169
1 May 2004 – 30 Apr 2005127
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002184 Late
1 May 2000 – 30 Apr 2001185 Late
1 May 1999 – 30 Apr 2000184 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEORené Jørgen Spogard
CEOFlemming Kragh Hansen
CEOAnne Elisabeth Spogard
Owner (100%)Anne Elisabeth Spogard
AuditorErik Tronborg Andersen
AuditorLund Thomsen & Partnere
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorF. ADOLPH REVISIONSANPARTSSELSKAB
AuditorECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

René Jørgen Spogard – 56 other companies, of which 5 bankrupt

Flemming Kragh Hansen – 55 other companies, of which 13 bankrupt

Anne Elisabeth Spogard – 4 other companies

Address history (6 moves)

c/o F. Adolph Statsaut. Rev.anpartsselskab, Norgesmindevej 8, 2900 Hellerup
c/o F. Adolph Statsaut. Rev.anpartsselskab, Norgesmindevej 8, 2900 Hellerup
c/o Anne Spogárd, Teglgårdsvej 19B, 2920 Charlottenlund
c/o Anne Spogárd, Skovshovedvej 7B, 2920 Charlottenlund
Strandvejen 212B, 2920 Charlottenlund
Damgårdsvej 15, 2930 Klampenborg
c/o Pontoppidan. Philip & Partnere, Vognmagergade 7, 1120 København K

Former names

AS1-2205 ApS –
ApS SPKR 4 NR. 1467 –

Employees per year

Number of employees at AS1-2205 ApS per year112016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about AS1-2205 ApS

Has AS1-2205 ApS gone bankrupt?

No, AS1-2205 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of AS1-2205 ApS?

AS1-2205 ApS most recently used ECOMENTOR.

When was AS1-2205 ApS founded?

AS1-2205 ApS was founded on 21 December 1987.

What is the equity of AS1-2205 ApS?

Equity was DKK 73.0m according to the annual report for the period ending 30 April 2018.

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