DEMECO ApS

CVR 12285108 · Private limited company (ApS) · Dissolved after voluntary liquidation

DEMECO ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry industriel design og produktdesign. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 938k and a net result of DKK 371k.

Company details

CVR number
12285108
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Poppelgårdvej 7, st.
2860 Søborg
Municipality
Gladsaxe
Industry
Industriel design og produktdesign (741010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 125k
Employees
3 (2018)
Auditor
Hallerup & Co
Audit opted out
No

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio36.7%
Current ratio152%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 2.1mDKK 2.5m
Net profitDKK 371kDKK 121k
EquityDKK 938kDKK 666k
Total assetsDKK 2.6mDKK 2.5m
CashDKK 360k–
Short-term debtDKK 1.6m–
Avg. employees4–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Hallerup & Co.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 2019163
1 Jul 2017 – 30 Jun 2018170
1 Jul 2016 – 30 Jun 2017158
1 Jul 2015 – 30 Jun 2016166
1 Jul 2014 – 30 Jun 2015171
1 Jul 2013 – 30 Jun 2014165
1 Jul 2012 – 30 Jun 2013163
1 Jul 2011 – 30 Jun 2012109
1 Jul 2010 – 30 Jun 2011104
1 Jul 2009 – 30 Jun 2010159
1 Jul 2008 – 30 Jun 2009188 Late
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007162
1 Jul 2005 – 30 Jun 2006150
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001155
1 Jan 2000 – 31 Dec 200058
1 Jan 1999 – 31 Dec 1999128

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
CEOJan Hjøllund Pedersen
CEOHarry Jensen Haun
CEOJohn Villers
CEOJørgen Carl Petersen
CEOVictor Christoffersen
CEOJan Spetting
CEOKarsten Holm Pelle
CEORoy Nielsen
CEOAage Courrech-Nielsen
CEOBirgit Vergo
BoardJan Hjøllund Pedersen
BoardLars Christian Madsen
BoardLars Christian Madsen
BoardHarry Jensen Haun
BoardJohn Villers
BoardTommy Ib Hansen
BoardJørgen Carl Petersen
BoardJørgen Carl Petersen
BoardPoul Langøe
BoardMorten Grunnet
BoardJan Spetting
BoardJørn Petersen
BoardTony Bjerre Andersen
BoardFrits Bogdahn
BoardKarsten Holm Pelle
BoardKaj Valdemar Søndergaard
BoardHans Henrik Iuel
BoardBent Erik Andersen
BoardErik Mørup
BoardRoy Nielsen
Owner (100%)RNBV HOLDING ApS
AuditorREVISORGÅRDEN I ROSKILDE ApS
AuditorErnst Peter Møiniche
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorREVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorMJAKP2 I/S
AuditorBILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorHallerup og Co. I/S
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Jan Hjøllund Pedersen – 2 other companies

John Villers – 2 other companies

Jørgen Carl Petersen – 2 other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Jan Spetting – 2 other companies

Roy Nielsen – 2 other companies

Aage Courrech-Nielsen – 2 other companies

Birgit Vergo – 1 other companies

Address history (3 moves)

Poppelgårdvej 7, st., 2860 Søborg
Malervangen 11, 2600 Glostrup
Malervangen 9, 2600 Glostrup
Malervangen 11, 2600 Glostrup

Former names

DEMECO ApS –
DE MECO ApS –
3 X 34 - FLYBILEN ApS –
ASX 13687 ApS –

Employees per year

Number of employees at DEMECO ApS per year472011: 420112012: 420122013: 420132014: 520142015: 620152016: 720162017: 420172018: 32018

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about DEMECO ApS

Has DEMECO ApS gone bankrupt?

No, DEMECO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DEMECO ApS?

DEMECO ApS most recently used Hallerup & Co.

When was DEMECO ApS founded?

DEMECO ApS was founded on 1 July 1988.

What is the equity of DEMECO ApS?

Equity was DKK 938k according to the annual report for the period ending 30 June 2018.

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