31. DECEMBER 2013 ApS

CVR 13639280 · Private limited company (ApS) · Dissolved after voluntary liquidation

31. DECEMBER 2013 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 Sep 2015) shows equity of DKK -580 and a net result of DKK -1,762.

Company details

CVR number
13639280
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Omøgade 16, 1.
2100 København Ø
Municipality
København
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 50k
Employees
2 (2012)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 21
Missing annual reportNo
Negative equityYes
Equity ratio-22.8%
Current ratio81%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -2,125DKK -79k
Net profitDKK -1,762DKK -49k
EquityDKK -580DKK 1,000
Total assetsDKK 2,545DKK 39k
Short-term debtDKK 3,125–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201670
1 Oct 2014 – 30 Sep 201572
1 Oct 2013 – 30 Sep 201469
1 Oct 2012 – 30 Sep 201378
1 Oct 2011 – 30 Sep 201269
1 Oct 2010 – 30 Sep 201172
1 Oct 2009 – 30 Sep 201061
1 Oct 2008 – 30 Sep 200967
1 Oct 2007 – 30 Sep 200871
1 Oct 2006 – 30 Sep 200779
1 Oct 2005 – 30 Sep 200695
1 Oct 2004 – 30 Sep 2005145
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002142
1 Oct 2000 – 30 Sep 2001175
1 Oct 1999 – 30 Sep 2000178
1 Oct 1998 – 30 Sep 1999171
1 Oct 1997 – 30 Sep 1998187 Late
1 Oct 1996 – 30 Sep 1997173

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
CEOPer Emil Hasselbalch Stakemann
CEOKarl Robert Jensen
CEOChristoph Carl-Claus Løssl
BoardOle Pape Jepsen
BoardUlf Svejgaard Poulsen
BoardPer Åke Wichmand
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardKarl Robert Jensen
BoardSvend-Erik Carlberg
BoardAnders Buchardt Sønderup
BoardAnders Buchardt Sønderup
BoardChristoph Carl-Claus Løssl
BoardClaus Kofoed-Ibsen
BoardKlaus Kastbjerg
BoardJette Lis Larsen
BoardKirsten Birgitte Aagaard-Hansen
BoardSamir Abboud
BoardChristian Kofoed-Ibsen
Owner (100%)CHRISTIAN K-I HOLDING A/S
AuditorREVISIONFIMAET AF 1/1 1989. STATSAUTORISEREDE REVISORER ApS
AuditorMUNGIS A/S
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Karl Robert Jensen – 5 other companies, of which 3 bankrupt

Address history (2 moves)

Omøgade 16, 1., 2100 København Ø
Vestre Gade 6, 2605 Brøndby
Vestre Gade 6, 2650 Hvidovre

Former names

31. DECEMBER 2013 ApS –
UNIGLAS A/S –
A/S PSE NR.3553 –

Employees per year

Number of employees at 31. DECEMBER 2013 ApS per year232004: 320042005: 320052006: 320062007: 220072008: 220082009: 220092011: 220112012: 22012

Other companies at the same address

Similar companies in København

Questions and answers about 31. DECEMBER 2013 ApS

Has 31. DECEMBER 2013 ApS gone bankrupt?

No, 31. DECEMBER 2013 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of 31. DECEMBER 2013 ApS?

31. DECEMBER 2013 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was 31. DECEMBER 2013 ApS founded?

31. DECEMBER 2013 ApS was founded on 1 November 1989.

What is the equity of 31. DECEMBER 2013 ApS?

Equity was DKK -580 according to the annual report for the period ending 30 September 2015.

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