EIDOS ApS
CVR 14611975 · Private limited company (ApS) · Dissolved by declaration
EIDOS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.9m and a net result of DKK 227k.
Company details
- CVR number
- 14611975
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sagaparken 9
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 304k
- Employees
- 2 (1997)
- Auditor
- Haamann A/S, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -21k | DKK -32k |
| Net profit | DKK 227k | DKK 13k |
| Equity | DKK 2.9m | DKK 2.7m |
| Total assets | DKK 2.9m | DKK 2.7m |
| Cash | DKK 2.9m | – |
| Tax owed | DKK 32k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Haamann A/S, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 88 | ||
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 |
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 | Olav Buchvald Vind | ||
| CEO | Henning Skinnerup Frandsen | ||
| CEO | Birgit Agger Larsen | ||
| CEO | Elisabeth Vind | ||
| Board | Tom Carlos Buhmann | ||
| Board | Olav Buchvald Vind | ||
| Board | Jonna Ravnholt Hansen | ||
| Board | Henning Skinnerup Frandsen | ||
| Board | Birgit Agger Larsen | ||
| Board | Elisabeth Vind | ||
| Owner (25%) | Jacob Buchvald Vind | ||
| Owner (50%) | Elisabeth Vind | ||
| Owner (15%) | Thomas Buchvald Vind | ||
| Auditor | ApS PSE 38 NR. 1215 | ||
| Auditor | E. HAAMANN A/S STATSAUTORISEREDE REVISORER | ||
| Auditor | E. HAAMANN A/S | ||
| Auditor | HAAMANN 1 A/S | ||
| Founder | Tom Carlos Buhmann | ||
| Founder | Olav Buchvald Vind | ||
| Founder | Elisabeth Vind |
The CEOs' other companies
Olav Buchvald Vind – 6 other companies
- ANPARTSSELSKABET AF 1. APRIL 1989 Compulsorily dissolved
- APODAN A/S Active
- ETAC IMMEDIA A/S Active
- FAVIND ApS Opløst
- Lodberg Group Holding ApS Active
- STERISOL DANMARK ApS Opløst
Henning Skinnerup Frandsen – 5 other companies
- APODAN A/S Active
- APODANNORDIC PHARMAPACKAGING A/S Active
- APODANNORDIC SERVICES A/S Fusioneret
- ETAC IMMEDIA A/S Active
- Lodberg Group Holding ApS Active
Birgit Agger Larsen – 1 other companies
- APODAN A/S Active
Elisabeth Vind – 1 other companies
- APODAN A/S Active
Address history (4 moves)
| Sagaparken 9, 2920 Charlottenlund | |
| Annettevej 15, 2920 Charlottenlund | |
| Annettevej 15, 2920 Charlottenlund | |
| Annettevej 15, 5., 2920 Charlottenlund | |
| Lergravsvej 63, 5., 2300 København S |
Former names
| EIDOS ApS | – |
| FAVIND ApS | – |
| APODAN FINANS ApS | – |
| ANPARTSSELSKABET AF 21.6 1990 | – |
| AKTIESELSKABET AF 21.6. 1990 | – |
| APODAN A/S | – |
Employees per year
Similar companies in Gentofte
- MERIK INVEST ApS Charlottenlund
- FINANSIERINGSAKTIESELSKABET AF 24. SEPTEMBER 1977 Hellerup
- GOTTLIEB & RAUNHOLDT ApS Charlottenlund
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- TRESOR ApS Gentofte
- POSTILLONEN INVEST ApS Dyssegård
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- EINAR BOAS ApS Dyssegård
- ApS HVKMD 5 NR. 436 Hellerup
- NIELSEN INTER-CONSULT ApS Charlottenlund
- INVESTERINGSSELSKABET P.J.Q. ApS Gentofte
- Foxinvest ApS Charlottenlund
Questions and answers about EIDOS ApS
Has EIDOS ApS gone bankrupt?
No, EIDOS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EIDOS ApS?
EIDOS ApS most recently used Haamann A/S, Statsautoriserede revisorer.
When was EIDOS ApS founded?
EIDOS ApS was founded on 21 June 1990.
What is the equity of EIDOS ApS?
Equity was DKK 2.9m 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.