LOUISE ApS
CVR 12937075 · Private limited company (ApS) · Dissolved after merger
LOUISE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 1.0m and a net result of DKK 26k.
Company details
- CVR number
- 12937075
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o HMJ Holding A/S, Lyngbyvej 72, 1.
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Auditor
- KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 7,468% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 26k | DKK 25k |
| Equity | DKK 1.0m | DKK 984k |
| Total assets | DKK 1.0m | DKK 998k |
| Short-term debt | DKK 14k | – |
| Tax owed | DKK 8,704 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 177 | ||
| 1 Oct 2011 – 30 Sep 2012 | 145 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 118 | ||
| 1 Oct 2007 – 30 Sep 2008 | 105 | ||
| 1 Oct 2006 – 30 Sep 2007 | 44 | ||
| 1 Oct 2005 – 30 Sep 2006 | 99 | ||
| 1 Oct 2004 – 30 Sep 2005 | 116 | ||
| 1 Oct 2003 – 30 Sep 2004 | 125 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 1 Oct 2001 – 30 Sep 2002 | 153 | ||
| 1 Oct 2000 – 30 Sep 2001 | 175 | ||
| 1 Oct 1999 – 30 Sep 2000 | 185 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 147 | ||
| 1 Oct 1997 – 30 Sep 1998 | 189 | Late | |
| 1 May 1996 – 30 Apr 1997 | 168 | ||
| 1 May 1995 – 30 Apr 1996 | 196 | 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 | Susanne Saul Stakemann | ||
| CEO | John Andersson | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Jesper Adolphsen | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
John Andersson – 55 other companies
- A/S COCHES INVEST Opløst
- ApS CHARLOTTE Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MICHELLE A Fusioneret
- BARNEKÆR INVEST ApS Active
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- EXECUTIVE INTERNATIONAL I A/S Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
- HMJ HOLDING A/S Active
- HMJ ST. MICHEL A/S Active
Hans Henrik Stig Meisner-Jensen – 47 other companies
- A/S COCHES INVEST Opløst
- ANPARTSSELSKABET AF 1988 Compulsorily dissolved
- ApS CHRISTINE 1 Opløst
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- HELENE ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
Jesper Adolphsen – 55 other companies
- A.L. INVEST ANPARTSSELSKAB Compulsorily dissolved
- ALCUVA ApS Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIS INSTITUTE ApS Opløst
- Bregnerød Byvej 13A ApS Active
- DM EJENDOMME ApS Active
- G-FINANS ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
Address history (1 moves)
| c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø | |
| Lyngbyvej 70, 2100 København Ø |
Former names
| LOUISE ApS | – |
| ApS SMBK NR. 1810 | – |
Other companies at the same address
- VVS INVEST ApS Bankrupt
- ANPARTSSELSKABET AF 1. 7. 1987 Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- Cotfex ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- JACOBSEN & RINGVEI AF 1987 ApS Opløst
- LOUISE XXX ApS Fusioneret
- MNW HOLDING ApS Opløst
- Terrestic ApS Active
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about LOUISE ApS
Has LOUISE ApS gone bankrupt?
No, LOUISE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LOUISE ApS?
LOUISE ApS most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was LOUISE ApS founded?
LOUISE ApS was founded on 1 April 1989.
What is the equity of LOUISE ApS?
Equity was DKK 1.0m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.