MASTERCOM ApS

CVR 17467875 · Private limited company (ApS) · Dissolved after voluntary liquidation

MASTERCOM ApS is a Private limited company (ApS), founded on 2 January 1994, based in København Ø. The company is registered in the industry fremstilling af kommunikationsudstyr. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 0 and a net result of DKK -114k.

Company details

CVR number: 17467875
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 2 January 1994
Ceased: 3 October 2013
Address: c/o Advokat Jørgen Georg Carl Jacobsen, Rosenvængets Allé 20B
2100 København Ø
Municipality: København
Industry: Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 500k
Employees: 0 (2009)
Auditor: BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	4 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -114k	DKK -17k
Net profit	DKK -114k	DKK 46k
Equity	DKK 0	DKK -600k
Total assets	DKK 120k	DKK 0
Short-term debt	DKK 120k	–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	30 Jun 2013	181
1 Jan 2011 – 31 Dec 2011	18 Jun 2012	170
1 Jan 2010 – 31 Dec 2010	27 Jun 2011	178
1 Jan 2009 – 31 Dec 2009	17 Jun 2010	168
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	19 Aug 2008	232	Late
1 Jan 2006 – 31 Dec 2006	2 Jul 2007	183
1 Jan 2005 – 31 Dec 2005	23 Feb 2006	54
1 Jan 2004 – 31 Dec 2004	14 Jun 2005	165
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	26 Jun 2002	177
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	19 Aug 1996	232	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

Role	Name	From	To
CEO	Henrik Bisgaard Poulsen	2 Jan 1994	14 Mar 2006
CEO	Henrik Bisgaard Poulsen	2 Jan 1994	24 May 2001
Board	Svend Erik Poulsen	2 Jan 1994	14 Mar 2006
Board	Svend Erik Poulsen	2 Jan 1994	24 May 2001
Board	Henrik Bisgaard Poulsen	2 Jan 1994	14 Mar 2006
Board	Henrik Bisgaard Poulsen	2 Jan 1994	24 May 2001
Board	Anne Dorte Rejkjær Poulsen	24 May 2001	14 Mar 2006
Board	Ibbi Bryld Rasmussen	14 Mar 2006	30 May 2008
Board	Ibbi Aslaug Bryld	14 Mar 2006	30 May 2008
Board	Kitty Bryld Rasmussen	14 Mar 2006	30 May 2008
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	2 Jan 1994	14 Mar 2006
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	2 Jan 1994	24 May 2001
Auditor	TOP B ApS	14 Mar 2006	1 Jan 2008
Auditor	ERNST & YOUNG DENMARK P/S	1 Jan 2008	21 Jun 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Jun 2011	15 Jun 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	16 Jun 2012	3 Oct 2013
Founder	Henrik Bisgaard Poulsen	2 Jan 1994	3 Oct 2013
Founder	Henrik Bisgaard Poulsen	2 Jan 1994	24 May 2001

The CEOs' other companies

Henrik Bisgaard Poulsen – 5 other companies

DEVODAN A/S Opløst
DEVOTECH ApS Active
LapTics ApS Active
Orvue Surgical A/S Active
PEOPLECOM A/S Opløst

Address history (3 moves)

15 Mar 2011	c/o Advokat Jørgen Georg Carl Jacobsen, Rosenvængets Allé 20B, 2100 København Ø
26 Oct 2009	Dyregårdsvej 1, 2740 Skovlunde
30 May 2008	c/o Sonja Beijneveld, Exnersvej 48, 2930 Klampenborg
2 Jan 1994	Industriskellet 6, 3540 Lynge

Former names

MASTERCOM ApS	30 May 2008 – 3 Oct 2013
MASTERCOM A/S	24 May 2001 – 29 May 2008
MASTERCOM ApS	2 Jan 1994 – 23 May 2001

Employees per year

Other companies at the same address

DFD ApS Opløst
DFD LEASING A/S Fusioneret
DFD SYGEHUSVASKERI A/S Fusioneret
ELITE MILJØ HOLDING A/S Fusioneret
Komplementarselskabet PKA Ejendomme ApS Active
Kongebakken & Meterbuen A/S Fusioneret
Kongebakken & Meterbuen Komplementarselskab ApS Fusioneret
LG10 DANMARK ApS Fusioneret
MATA HOLDING ApS Fusioneret
Ormhøjgårdvej 12 ApS Opløst
SPKA Ejendom A/S Active
SPKA Holding A/S Active
Svendborgvej 17 ApS Fusioneret

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Questions and answers about MASTERCOM ApS

Has MASTERCOM ApS gone bankrupt?

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

Who is the auditor of MASTERCOM ApS?

MASTERCOM ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was MASTERCOM ApS founded?

MASTERCOM ApS was founded on 2 January 1994.

What is the equity of MASTERCOM ApS?

Equity was DKK 0 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.