SMI FINANS ApS
CVR 17830899 · Private limited company (ApS) · Dissolved by declaration
SMI FINANS ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 17830899
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nygade 14
4300 Holbæk - Municipality
- Holbæk
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 151 | ||
| 1 Jul 2002 – 30 Jun 2003 | 154 | ||
| 1 Jul 2001 – 30 Jun 2002 | 185 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 176 | ||
| 1 Jul 1999 – 30 Jun 2000 | 185 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 172 | ||
| 1 Jul 1997 – 30 Jun 1998 | 148 | ||
| 1 Jul 1996 – 30 Jun 1997 | 163 | ||
| 1 Jul 1995 – 30 Jun 1996 | 58 |
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 | Kitta Toftegaard | ||
| CEO | Michael Svendsen | ||
| CEO | Ingwart Andreas Grote | ||
| Auditor | Simon Leicht Simonsen | ||
| Auditor | Uffe Nikolajsen | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CLNPSU ApS | ||
| Founder | ApS AF 9.10.1985 |
The CEOs' other companies
Kitta Toftegaard – 5 other companies, of which 1 bankrupt
- H O P NR. 118 ApS Bankrupt 4 May 1995
- AFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S Opløst
- HANNE HARPSØE PUBLIC RELATIONS ApS Opløst
- SMEDELUNDS ISENKRAM ApS Opløst
- SMI HOLDING ApS Opløst
Michael Svendsen – 27 other companies, of which 9 bankrupt
- FOG WIND AGENCY ApS Bankrupt 6 Jan 2003
- FOG WIND CONTRACTORS ApS Bankrupt 6 Jan 2003
- JØRGENSEN SHIPPING ApS Bankrupt 15 Nov 2010
- KOMPLEMENTARSELSKABET SF PHOENIX ApS Bankrupt 31 May 2010
- MS SHIPPING ADMINISTRATION ApS Bankrupt 5 Sep 2011
- MS SHIPPING INVEST ApS Bankrupt 30 Sep 2011
- MS SHIPPING INVEST II ApS Bankrupt 5 Sep 2011
- SELSKABET AF 5. JUNI 2009 A/S Bankrupt 16 Sep 2010
- WINWIN ApS Bankrupt 12 Jan 2015
- ALMENT PRAKTISERENDE LÆGE CARL HENRIK LARSEN ApS Active
- ApS AF 9.10.1985 Compulsorily dissolved
- CLARE MARITIME ApS Opløst
- DANIA CARINA HOLDING ApS Compulsorily dissolved
- GLOBAL GREEN ENERGY ApS Active
- KODIF POLARIS ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET BRAVE EAGLE ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET DANIA ASIA ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET DANIA RIMINI ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET SF PEGASUS ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET SF POLARIS ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET SF SEAFIN RACER ApS Compulsorily dissolved
- M&A INVEST ApS Opløst
- MICH III ApS Opløst
- MS SHIPPING INVEST III ApS Compulsorily dissolved
- PROJEKTADMINISTRATION. ÅRHUS ApS Compulsorily dissolved
- REDERIET AROS ApS Opløst
- REGULUS SHIPPING ApS Compulsorily dissolved
Ingwart Andreas Grote – 11 other companies, of which 2 bankrupt
- H O P NR. 118 ApS Bankrupt 4 May 1995
- HEMOGRAM A/S Bankrupt 26 May 1994
- AFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S Opløst
- ApS AF 7/12 1994 Opløst
- HANNE HARPSØE PUBLIC RELATIONS ApS Opløst
- LECTRO AF 1/12 1994 ApS Opløst
- LECTRO HOLDING ApS Opløst
- SMEDELUNDS ISENKRAM ApS Opløst
- Smedelundsgade A/S Active
- TA & SPAR ApS Opløst
- TESANO A/S Opløst
Address history (1 moves)
| Nygade 14, 4300 Holbæk | |
| Smedelundsgade 11, 4300 Holbæk |
Former names
| SMI FINANS ApS | – |
| MICH I ApS | – |
Other companies at the same address
- SMEDELUNDS ISENKRAM ApS Opløst
- SMI HOLDING ApS Opløst
Similar companies in Holbæk
- SMEDELUNDS ISENKRAM ApS Holbæk
- RESTAURANT TOSCANA HOLBÆK ApS Holbæk
- POLYTEX SKUMPLASTFABRIK ApS Holbæk
- A/S CARL PETERSEN. HOLBÆK TØMMERHANDEL Holbæk
- PURE WATER CONSULT ApS Holbæk
- CW REVISION ApS Holbæk
- LILLEBJØRN ApS Holbæk
- FDCP HOLDING ApS Holbæk
- MØLLER VESTER HOLDING ApS Holbæk
- CHIMA HOLDING ApS Holbæk
- ALFA.BYG.ApS Regstrup
- RWLM HOLDING ApS Holbæk
Questions and answers about SMI FINANS ApS
Has SMI FINANS ApS gone bankrupt?
No, SMI FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was SMI FINANS ApS founded?
SMI FINANS ApS was founded on 29 March 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.