AMANDA VISION ApS

CVR 13697949 · Private limited company (ApS) · Dissolved by declaration

AMANDA VISION ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -738k and a net result of DKK 18k.

Company details

CVR number
13697949
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hulsøvej 18
3250 Gilleleje
Municipality
Gribskov
Industry
Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 200k
Employees
1 (2004)

Warning signs

Annual reports filed late6 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-1,125.8%
Current ratio8%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 63kDKK -18k
Net profitDKK 18kDKK -51k
EquityDKK -738kDKK -756k
Total assetsDKK 66kDKK 33k
Short-term debtDKK 804k–

Latest annual report: Reporting class B.

Filed annual reports

Reporting periodPublishedDays after period end
1 Dec 2011 – 31 Dec 2012160
1 Dec 2010 – 30 Nov 2011159
1 Dec 2009 – 30 Nov 2010169
1 Dec 2008 – 30 Nov 2009161
1 Dec 2007 – 30 Nov 2008157
1 Dec 2006 – 30 Nov 2007160
1 Dec 2005 – 30 Nov 2006124
1 Dec 2004 – 30 Nov 2005154
1 Dec 2003 – 30 Nov 2004149
1 Dec 2002 – 30 Nov 2003156
1 Dec 2001 – 30 Nov 2002191 Late
1 Dec 2000 – 30 Nov 2001186 Late
1 Dec 1999 – 30 Nov 2000145
1 Dec 1998 – 30 Nov 1999344 Late
1 Dec 1997 – 30 Nov 1998184 Late
1 Dec 1996 – 30 Nov 1997179
1 Dec 1995 – 30 Nov 1996202 Late
1 Dec 1994 – 30 Nov 1995224 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
CEOHenrik Fryland
CEOSusanne Saul Stakemann
CEOSvend Henrik Hurup Felby
CEOAnette Fryland
BoardHenrik Fryland
BoardJan Harring
BoardOle Thomsen
BoardPer Emil Hasselbalch Stakemann
BoardSvend Henrik Hurup Felby
BoardRydiger Erich Adalbert Kelm
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorErik Tronborg Andersen
AuditorJUUL & PARTNERE
FounderA/S PSE NR. 1444

The CEOs' other companies

Henrik Fryland – 4 other companies

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

Svend Henrik Hurup Felby – 1 other companies, of which 1 bankrupt

Anette Fryland – 4 other companies

Address history (2 moves)

Hulsøvej 18, 3250 Gilleleje
Hulsøvej 18, 3250 Gilleleje
Måløv Værkstedsby 87, 2760 Måløv

Former names

AMANDA VISION ApS –
AMANDAVISION ApS –
SEA SAFE SIGNAL SYSTEMS ApS –
ApS SMBK NR. 1967 –

Employees per year

Number of employees at AMANDA VISION ApS per year112004: 12004

Other companies at the same address

Similar companies in Gribskov

Questions and answers about AMANDA VISION ApS

Has AMANDA VISION ApS gone bankrupt?

No, AMANDA VISION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was AMANDA VISION ApS founded?

AMANDA VISION ApS was founded on 1 December 1989.

What is the equity of AMANDA VISION ApS?

Equity was DKK -738k according to the annual report for the period ending 31 December 2012.

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