BANANA ApS AF 5.5.55

CVR 13630704 · Private limited company (ApS) · Dissolved after demerger

BANANA ApS AF 5.5.55 is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 25.8m and a net result of DKK 186k.

Company details

CVR number
13630704
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gråbrødretorv 11
1154 København K
Municipality
København
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 11.6m
Auditor
SØNDERUP I/S
Audit opted out
No

Warning signs

Annual reports filed late5 of 22
Missing annual reportNo
Negative equityNo
Equity ratio41.6%
Current ratio917%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 1.9mDKK -1.5m
Net profitDKK 186kDKK -2.1m
EquityDKK 25.8mDKK 25.6m
Total assetsDKK 62.1mDKK 63.4m
CashDKK 26.5m–
Short-term debtDKK 3.3m–
Tax owedDKK 166k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SØNDERUP I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001183
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998172

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
CEOSusanne Saul Stakemann
CEOPeter Henrik Tholstrup
CEOThomas Peter Henrik Klint Tholstrup
BoardPer Emil Hasselbalch Stakemann
BoardPeter Henrik Tholstrup
BoardThomas Peter Henrik Klint Tholstrup
BoardAndreas Peter Henrik Tholstrup
BoardErik Larsson
BoardTine Tholstrup
BoardAndreas Peter Henrik Tholstrup
Owner (100%)T. THOLSTRUP CATERING ApS
AuditorErik Tronborg Andersen
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorSønderup I/S, statsautoriserede revisorer
FounderA/S PSE NR. 1285

The CEOs' other companies

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

Peter Henrik Tholstrup – 27 other companies, of which 2 bankrupt

Thomas Peter Henrik Klint Tholstrup – 24 other companies, of which 1 bankrupt

Address history (0 moves)

Gråbrødretorv 11, 1154 København K

Former names

BANANA ApS AF 5.5.55 –
ABSOLUT NUTRITION ApS –
ApS KBIL 3 NR. 1030 –

Other companies at the same address

Similar companies in København

Questions and answers about BANANA ApS AF 5.5.55

Has BANANA ApS AF 5.5.55 gone bankrupt?

No, BANANA ApS AF 5.5.55 is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of BANANA ApS AF 5.5.55?

BANANA ApS AF 5.5.55 most recently used SØNDERUP I/S.

When was BANANA ApS AF 5.5.55 founded?

BANANA ApS AF 5.5.55 was founded on 1 November 1989.

What is the equity of BANANA ApS AF 5.5.55?

Equity was DKK 25.8m according to the annual report for the period ending 31 December 2017.

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