ANFREMA II AF 1992 ApS

CVR 13614431 · Private limited company (ApS) · Dissolved after merger

ANFREMA II AF 1992 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af kontormaskiner og -udstyr, computere og it-udstyr. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year.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 Jun 2013) shows equity of DKK 1.0m and a net result of DKK 43k.

Company details

CVR number
13614431
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o adv. K.L. Nemeth, Frederiksgade 21
1265 København K
Municipality
København
Industry
Udlejning af kontormaskiner og -udstyr, computere og it-udstyr (773300)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 200k
Auditor
<p xmlns="http://www.w3.org/1999/xhtml">KGN REVISION - RÅDGIVNING</p><p xmlns="http://www.w3.org/1999/xhtml">REGISTRERET REVISIONSFIRMA</p>

Warning signs

Annual reports filed late3 of 18
Missing annual reportNo
Negative equityNo
Equity ratio87.6%
Current ratio672%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address247
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
RevenueDKK 80kDKK 80k
Net profitDKK 43kDKK -993k
EquityDKK 1.0mDKK 988k
Total assetsDKK 1.2mDKK 1,113
Short-term debtDKK 145k–
Tax owedDKK 0–

Latest annual report: Reporting class B · <p xmlns="http://www.w3.org/1999/xhtml">KGN REVISION - RÅDGIVNING</p><p xmlns="http://www.w3.org/1999/xhtml">REGISTRERET REVISIONSFIRMA</p>.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013154
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011152
1 Jul 2009 – 30 Jun 2010169
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008169
1 Jul 2006 – 30 Jun 2007157
1 Jul 2005 – 30 Jun 2006124
1 Jul 2004 – 30 Jun 2005166
1 Jul 2003 – 30 Jun 2004158
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002185 Late
1 Jul 2000 – 30 Jun 2001158
1 Jul 1999 – 30 Jun 2000187 Late
1 Jul 1998 – 30 Jun 1999139
1 Jul 1997 – 30 Jun 1998152
1 Jul 1996 – 30 Jun 1997169
1 Jul 1995 – 30 Jun 1996199 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
CEOBirgitte Steenstrup Nemeth
CEOSusanne Saul Stakemann
CEOGeorg Aage Rudiengaard Rasmussen
BoardPer Emil Hasselbalch Stakemann
BoardNiels Henning Broch
BoardSolveig Ellen Ingeborg Mathilde Rasmussen
BoardGeorg Aage Rudiengaard Rasmussen
BoardAage Rudiengaard Rasmussen
BoardPreben Georg Rudiengaard
BoardAnders Kempinski Németh
BoardFrederik Grenaa Nemeth
BoardAnne-Marie Nemeth
BoardKaroly Laszlo Nemeth
AuditorEY Danmark A/S
AuditorBTFS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorKgnRevisor
FounderA/S PSE NR. 1444

The CEOs' other companies

Birgitte Steenstrup Nemeth – 44 other companies, of which 8 bankrupt

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Georg Aage Rudiengaard Rasmussen – 1 other companies, of which 1 bankrupt

Address history (0 moves)

c/o adv. K.L. Nemeth, Frederiksgade 21, 1265 København K

Former names

ANFREMA II AF 1992 ApS –
UDVIKLINGSSELSKABET AF 30. APRIL 1990 ApS –
ApS SMBK NR.1959 –

Other companies at the same address

Similar companies in København

Questions and answers about ANFREMA II AF 1992 ApS

Has ANFREMA II AF 1992 ApS gone bankrupt?

No, ANFREMA II AF 1992 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANFREMA II AF 1992 ApS?

ANFREMA II AF 1992 ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">KGN REVISION - RÅDGIVNING</p><p xmlns="http://www.w3.org/1999/xhtml">REGISTRERET REVISIONSFIRMA</p>.

When was ANFREMA II AF 1992 ApS founded?

ANFREMA II AF 1992 ApS was founded on 1 November 1989.

What is the equity of ANFREMA II AF 1992 ApS?

Equity was DKK 1.0m according to the annual report for the period ending 30 June 2013.

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