REMEX ApS

CVR 18135094 · Private limited company (ApS) · Dissolved after merger

REMEX ApS is a Private limited company (ApS), founded on 15 September 1994, based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 18.1m and a net result of DKK 1.1m.

Company details

CVR number: 18135094
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 15 September 1994
Ceased: 12 December 2013
Address: Ternevænget 11
2791 Dragør
Municipality: Dragør
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 200k
Auditor: INFO:Revision, Statsautoriseret Revisionsaktieselskab

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	No
Equity ratio	98.8%
Current ratio	1,438%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -117k	DKK -87k
Net profit	DKK 1.1m	DKK 432k
Equity	DKK 18.1m	DKK 17.1m
Total assets	DKK 18.3m	DKK 17.7m
Cash	DKK 545k	–
Short-term debt	DKK 211k	–
Tax owed	DKK 118k	–

Latest annual report: Reporting class B · INFO:Revision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2012 – 30 Jun 2013	8 Nov 2013	131
1 Jul 2011 – 30 Jun 2012	21 Aug 2012	52
1 Jul 2010 – 30 Jun 2011	16 Aug 2011	47
1 Jul 2009 – 30 Jun 2010	3 Oct 2010	95
1 Jul 2008 – 30 Jun 2009	23 Nov 2009	146
1 Jul 2007 – 30 Jun 2008	7 Dec 2008	160
1 Jul 2006 – 30 Jun 2007	7 Oct 2007	99
1 Jul 2005 – 30 Jun 2006	19 Sep 2006	81
1 Jul 2004 – 30 Jun 2005	27 Nov 2005	150
1 Jul 2003 – 30 Jun 2004	5 Dec 2004	158
1 Jul 2002 – 30 Jun 2003	1 Dec 2003	154
1 Jul 2001 – 30 Jun 2002	12 Dec 2002	165
1 Jul 2000 – 30 Jun 2001	23 Dec 2001	176
1 Jul 1999 – 30 Jun 2000	12 Sep 2000	74
1 Jul 1998 – 30 Jun 1999	18 Nov 1999	141
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182
1 Jul 1996 – 30 Jun 1997	13 Nov 1997	136
1 Jul 1995 – 30 Jun 1996	18 Dec 1996	171

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	Sven Thorsen Aaen	15 Sep 1994	12 Dec 2013
Auditor	VPBLTH A/S	15 Sep 1994	24 Aug 1996
Auditor	inforevision statsautoriseret revisionsaktieselskab	24 Aug 1996	12 Dec 2013
Founder	Sven Thorsen Aaen	15 Sep 1994	12 Dec 2013

The CEOs' other companies

Sven Thorsen Aaen – 6 other companies

APV PASILAC ANHYDRO A/S Fusioneret
CARLISLE PROCESS SYSTEMS A/S Opløst
KAJ NIELSEN & SØN MASKINFABRIK A/S Active
REMEX ApS Active
TECHDANIA AF 29. JUNI 1992 ApS Fusioneret
TECHDANIA INVEST ApS Fusioneret

Address history (4 moves)

25 May 2009	Ternevænget 11, 2791 Dragør
1 Jan 2007	Færgevej 26, 5600 Faaborg
30 Nov 2004	Færgevej 26, 5600 Faaborg
31 Aug 2000	Anekæret 24, 3520 Farum
15 Sep 1994	Ryttermarken 6, 3520 Farum

Former names

REMEX ApS	31 Aug 2000 – 12 Dec 2013
BONTECH HOLDING ApS	15 Sep 1994 – 30 Aug 2000

Other companies at the same address

REMEX ApS Active

Similar companies in Dragør

Questions and answers about REMEX ApS

Has REMEX ApS gone bankrupt?

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

Who is the auditor of REMEX ApS?

REMEX ApS most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.

When was REMEX ApS founded?

REMEX ApS was founded on 15 September 1994.

What is the equity of REMEX ApS?

Equity was DKK 18.1m according to the annual report for the period ending 30 June 2013.

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