EFFEKTIV MANAGEMENT ApS
CVR 12889976 · Private limited company (ApS) · Dissolved after voluntary liquidation
EFFEKTIV MANAGEMENT ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 229k and a net result of DKK 38k.
Company details
- CVR number
- 12889976
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bogholderiet Aps, Slagtehusgade 30, 1. sal
1715 København V - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 1 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 162k | DKK 177k |
| Net profit | DKK 38k | DKK -14k |
| Equity | DKK 229k | DKK 191k |
| Total assets | DKK 466k | DKK 390k |
| Cash | DKK 26k | – |
| Tax owed | DKK 8,907 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 156 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 224 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 213 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 196 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 182 |
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 | Michael Leo Holstein | ||
| CEO | Gorm Rudolf Rasmussen | ||
| CEO | Christina Steele | ||
| CEO | Niels Kjeldsen | ||
| CEO | Anne Marie Aagaard | ||
| Owner (100%) | Hans Gregers Juel | ||
| Auditor | SR-FINANS ApS | ||
| Auditor | Henning Bjerregaard Jørgensen | ||
| Auditor | Knud Ejvin Blindum | ||
| Auditor | Jan Erik Vegge | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVSIONSFIRMAET JOHN ZIMMERMANN ApS | ||
| Auditor | DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | GORA 1 ApS |
The CEOs' other companies
Michael Leo Holstein – 10 other companies, of which 7 bankrupt
- APD INTERNATIONAL A/S Bankrupt 31 Jan 1994
- ASSORT SALGS SERVICE A/S Bankrupt 22 Oct 1992
- ASSORT SCANDINAVIA A/S Bankrupt 22 Oct 1992
- EJENDOMSSELSKABET AF 02.01.1991 ApS Bankrupt 31 Mar 1992
- HH DAGLIGVARER ApS Bankrupt 24 Sep 1996
- NEW BUSINESS TECHNOLOGY ApS Bankrupt 22 Nov 1999
- OPHØRSSELSKABET AF 15/2 1993, FREJLEV, A/S Bankrupt 1 Apr 1993
- ASX 2660 ApS Compulsorily dissolved
- PUB & SPORT AF 1991 A/S Opløst
- WERNER & MERTZ SKANDINAVIA ApS Opløst
Gorm Rudolf Rasmussen – 37 other companies, of which 8 bankrupt
- KARLSLUNDE BYGNINGSRENOVERING ApS Bankrupt 3 Nov 1993
- M. NIELSEN FILM LEISURE ApS Bankrupt 4 Dec 1991
- NYSTED EJENDOMSSELSKAB ApS Bankrupt 31 May 1994
- SM ENTREPRENØRSERVICE ApS Bankrupt 26 Oct 1994
- SVALEN INVEST ApS Bankrupt 8 Jan 2002
- TERRY PRODUCTION ApS Bankrupt 17 Mar 1993
- VALBY TÆPPELAGER ApS Bankrupt 6 Jul 1992
- WILD HORSE TRADING CO. ApS Bankrupt 11 Jul 1996
- 'AKTIVEST 1984 ApS' Compulsorily dissolved
- ApS FALKENHØJ Active
- BALDERSHØJ 11 ApS Opløst
- C W C MILJØ ApS Compulsorily dissolved
- ERIK RUDOLF RASMUSSEN ApS Compulsorily dissolved
- FORMBYG ApS Compulsorily dissolved
- FRIIS RENGØRING OG VINDUESPOLERING ApS Active
- GERT SKOV HANDEL ApS Compulsorily dissolved
- GOR 1 A/S Compulsorily dissolved
- GORA 1 ApS Compulsorily dissolved
- GORAS 1 ApS Compulsorily dissolved
- GORAS 32 ApS Compulsorily dissolved
- GORAS 33 ApS Compulsorily dissolved
- GORAS 8 ApS Compulsorily dissolved
- GREVE ERHVERVSCENTER ApS Opløst
- H.N. TOTALENTREPRISE, RANDERS ApS Compulsorily dissolved
- J. G. ENTREPRISE ApS Compulsorily dissolved
- JANO KONFEKTURE OG CHOKOLADE ApS Compulsorily dissolved
- KAJA DESIGN ApS Compulsorily dissolved
- KGSM LEASING ApS Compulsorily dissolved
- LANGÅ BYGGESERVICE ApS Compulsorily dissolved
- MALERFIRMAET OLAUSEN ApS Compulsorily dissolved
Anne Marie Aagaard – 1 other companies, of which 1 bankrupt
- RENGØRINGS-TJENESTEN A/S Bankrupt 25 Nov 1994
Address history (3 moves)
| c/o Bogholderiet Aps, Slagtehusgade 30, 1. sal, 1715 København V | |
| Prinsesse Maries Alle 14, st. tv, 1908 Frederiksberg C | |
| Vesterbrogade 26, 4., 1620 København V | |
| Vesterbrogade 24, 5. th, 1620 København V |
Former names
| EFFEKTIV MANAGEMENT ApS | – |
| STERLING MANAGEMENT SYSTEMS ApS | – |
| EFFEKTIV MANAGEMENT SERVICE ApS | – |
| DK EJENDOMSSERVICE ApS | – |
| INVESTERINGS- OG RÅDGIVNINGSFIRMAET GORAS 19 ApS | – |
| INVESTERINGS- OG RÅDGIVNINGS- FIRMAET GORAS 19 ApS | – |
| GORAS 19 ApS | – |
Employees per year
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Questions and answers about EFFEKTIV MANAGEMENT ApS
Has EFFEKTIV MANAGEMENT ApS gone bankrupt?
No, EFFEKTIV MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was EFFEKTIV MANAGEMENT ApS founded?
EFFEKTIV MANAGEMENT ApS was founded on 1 February 1989.
What is the equity of EFFEKTIV MANAGEMENT ApS?
Equity was DKK 229k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.