37'EREN ApS

CVR 15771178 · Private limited company (ApS) · Dissolved after merger

37'EREN ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 296k and a net result of DKK -15k.

Company details

CVR number
15771178
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skovvej 48
2920 Charlottenlund
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late8 of 20
Missing annual reportNo
Negative equityNo
Equity ratio70.8%
Current ratio343%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -15kDKK -12k
Net profitDKK -15kDKK -18k
EquityDKK 296kDKK 311k
Total assetsDKK 417kDKK 453k
Short-term debtDKK 122k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014173
1 Jan 2013 – 31 Dec 201397
1 Jan 2012 – 31 Dec 2012182
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003159
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998185 Late
1 Jan 1997 – 31 Dec 1997187 Late
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995219 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
CEOFrank Albers
CEOBirgitte Horn
CEOJørgen Leif Cadovius
Owner (100%)Jørgen Leif Cadovius
AuditorMIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
FounderFLOWCON INTERNATIONAL ApS

The CEOs' other companies

Frank Albers – 1 other companies

Birgitte Horn – 42 other companies, of which 8 bankrupt

Jørgen Leif Cadovius – 60 other companies, of which 38 bankrupt

Address history (0 moves)

Skovvej 48, 2920 Charlottenlund

Former names

37'EREN ApS –
L.C. NR. 37 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about 37'EREN ApS

Has 37'EREN ApS gone bankrupt?

No, 37'EREN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 37'EREN ApS?

37'EREN ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

When was 37'EREN ApS founded?

37'EREN ApS was founded on 5 December 1991.

What is the equity of 37'EREN ApS?

Equity was DKK 296k according to the annual report for the period ending 31 December 2014.

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