ApS AF 3/7 2006
CVR 15288531 · Private limited company (ApS) · Dissolved by declaration
ApS AF 3/7 2006 is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry fremstilling af andre færdige metalprodukter i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2023) shows equity of DKK 1.5m and a net result of DKK 31k.
Company details
- CVR number
- 15288531
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Leif Petersen, Venneslaparken 151
8300 Odder - Municipality
- Odder
- Industry
- Fremstilling af andre færdige metalprodukter i.a.n. (259900)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 300k
- Employees
- 9 (2005)
- Auditor
- KROGH & THOMSEN I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.7% |
| Current ratio | 388% |
| Moves (last 2 years) | 2 |
| 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 | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -99k | DKK -33k |
| Net profit | DKK 31k | DKK -94k |
| Equity | DKK 1.5m | DKK 1.4m |
| Total assets | DKK 1.5m | DKK 1.6m |
| Cash | DKK 285k | – |
| Short-term debt | DKK 82k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KROGH & THOMSEN I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2022 – 30 Apr 2023 | 176 | ||
| 1 May 2021 – 30 Apr 2022 | 166 | ||
| 1 May 2020 – 30 Apr 2021 | 167 | ||
| 1 May 2019 – 30 Apr 2020 | 221 | Late | |
| 1 May 2018 – 30 Apr 2019 | 141 | ||
| 1 May 2017 – 30 Apr 2018 | 157 | ||
| 1 May 2016 – 30 Apr 2017 | 158 | ||
| 1 May 2015 – 30 Apr 2016 | 158 | ||
| 1 May 2014 – 30 Apr 2015 | 148 | ||
| 1 May 2013 – 30 Apr 2014 | 167 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 165 | ||
| 1 May 2009 – 30 Apr 2010 | 166 | ||
| 1 May 2008 – 30 Apr 2009 | 167 | ||
| 1 May 2007 – 30 Apr 2008 | 204 | Late | |
| 1 May 2006 – 30 Apr 2007 | 208 | Late | |
| 1 May 2005 – 30 Apr 2006 | 165 | ||
| 1 May 2004 – 30 Apr 2005 | 164 | ||
| 1 May 2003 – 30 Apr 2004 | 158 |
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 | Bent Schaloffsky Petersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Tommy Valdemar Schaloffsky | ||
| CEO | Leif Tage Petersen | ||
| Board | Bent Schaloffsky Petersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Tommy Valdemar Schaloffsky | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Fjelsted Sørensen | ||
| Board | Tove Marie Petersen | ||
| Board | Leif Tage Petersen | ||
| Owner (100%) | Bent Schaloffsky Petersen | ||
| Owner (33%) | Tommy Valdemar Schaloffsky | ||
| Owner (33%) | Leif Tage Petersen | ||
| Owner (33%) | Gitte Charlotte Schaloffsky | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Reg. revisor Carsten Thomsen | ||
| Auditor | KROGH & THOMSEN I/S | ||
| Auditor | KROGH & THOMSEN I/S | ||
| Auditor | Reg. revisor Carsten Thomsen | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Bent Schaloffsky Petersen – 1 other companies, of which 1 bankrupt
- MHA-262313 ApS Bankrupt 9 Mar 2011
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (6 moves)
| c/o Leif Petersen, Venneslaparken 151, 8300 Odder | |
| c/o Leif Petersen, Snærild Bakke 112, 8300 Odder | |
| c/o Leif Petersen, Gunnar Madsensgade 14, 8300 Odder | |
| c/o Tommy Schaloffsky, Strandvejen 10A, 8305 Samsø | |
| c/o Leif Petersen, Brundby Hovedgade 28, 8305 Samsø | |
| Granbakken 11, 8305 Samsø | |
| Ballenvej 50, 8305 Samsø |
Former names
| ApS AF 3/7 2006 | – |
| BALLEN MASKINFABRIK ApS | – |
| A/S PSE 38 NR. 1394 | – |
Employees per year
Similar companies in Odder
- duria ApS Odder
- 4M SPÅNTAGNING ApS Odder
- AKTIESELSKABET AF 25. JANUAR 2011 Odder
Questions and answers about ApS AF 3/7 2006
Has ApS AF 3/7 2006 gone bankrupt?
No, ApS AF 3/7 2006 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ApS AF 3/7 2006?
ApS AF 3/7 2006 most recently used KROGH & THOMSEN I/S.
When was ApS AF 3/7 2006 founded?
ApS AF 3/7 2006 was founded on 1 July 1991.
What is the equity of ApS AF 3/7 2006?
Equity was DKK 1.5m according to the annual report for the period ending 30 April 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.