CERETRONIX ApS
CVR 19300676 · Private limited company (ApS) · Dissolved by declaration
CERETRONIX ApS is a Private limited company (ApS), founded on , based in Randers C. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 51k and a net result of DKK 51k.
Company details
- CVR number
- 19300676
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vester Altanvej 25
8900 Randers C - Municipality
- Randers
- Industry
- Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 125k
- Employees
- 2 (2008)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 20 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 48.2% |
| Current ratio | 193% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -10k | DKK -19k |
| Net profit | DKK 51k | DKK -127k |
| Equity | DKK 51k | DKK 0 |
| Total assets | DKK 107k | DKK 41k |
| Short-term debt | DKK 55k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 180 | ||
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 175 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 189 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 172 | ||
| 1 Jan 2003 – 31 Dec 2003 | 181 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 104 | ||
| 1 Jan 1997 – 31 Dec 1997 | 144 | ||
| 1 Jun 1996 – 31 Dec 1996 | 177 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Bjørn Aksel Simonsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
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
Bjørn Aksel Simonsen – 2 other companies, of which 1 bankrupt
- SIMONSEN MEDICAL A/S Bankrupt 15 Jul 1996
- KA-PA PARFUMERI OG LEGETØJ ApS Opløst
Address history (1 moves)
| Vester Altanvej 25, 8900 Randers C | |
| Vester Altanvej 25, 8900 Randers C |
Former names
| CERETRONIX ApS | – |
| ApS KBUS 38 NR. 3143 | – |
Employees per year
Other companies at the same address
Similar companies in Randers
- INGENIØRFIRMAET POUL TARP A/S Randers NØ
- NORDIC ELECTROCHEMISTRY ApS Randers NV
- MOBLOC IVS Randers NV
- BELL MILJØ A/S Randers SV
Questions and answers about CERETRONIX ApS
Has CERETRONIX ApS gone bankrupt?
No, CERETRONIX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CERETRONIX ApS?
CERETRONIX ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CERETRONIX ApS founded?
CERETRONIX ApS was founded on 28 May 1996.
What is the equity of CERETRONIX ApS?
Equity was DKK 51k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.