ANGEL FACILITY A/S

CVR 20341009 · Public limited company (A/S) · Dissolved after merger

ANGEL FACILITY A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry aktiviteter, der udøves efter produktion af film, video- og tv-programmer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.0m and a net result of DKK -18k.

Company details

CVR number
20341009
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Blomstervænget 52
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Aktiviteter, der udøves efter produktion af film, video- og tv-programmer (591200)
Bankruptcies in the industry: Produktion af film og videofilm
Share capital
DKK 500k
Employees
1 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 22
Missing annual reportNo
Negative equityNo
Equity ratio87.1%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 337kDKK 535k
Net profitDKK -18kDKK 110k
EquityDKK 1.0mDKK 1.1m
Total assetsDKK 1.2mDKK 1.3m
CashDKK 233k–
Short-term debtDKK 136k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019184 Late
1 Jan 2018 – 31 Dec 2018164
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008172
1 Jan 2007 – 31 Dec 2007170
1 Jan 2006 – 31 Dec 2006169
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001216 Late
1 Jan 2000 – 31 Dec 2000205 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
CEOSteen Schierbeck
CEOHenrik Kofod Fleischer
CEOJørgen Chemnitz Narup
CEOMogens Glad
BoardPer Neumann
BoardMogens Glad
BoardPoul Erik Lindeborg Johansen
BoardLisbet Stolberg
BoardMogens Fries Lind
BoardTine Mosegaard Svendsen
BoardPeter Sølvsten Thomsen
Owner (100%)ANGEL FILMS A/S
AuditorCarl Edvard Gudbergsen
AuditorAFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Henrik Kofod Fleischer – 1 other companies

Jørgen Chemnitz Narup – 3 other companies, of which 1 bankrupt

Mogens Glad – 19 other companies, of which 3 bankrupt

Address history (1 moves)

Blomstervænget 52, 2800 Kgs.Lyngby
Rentemestervej 2, 2., 2400 København NV

Former names

ANGEL FACILITY A/S –
ANGEL FACILITY ApS –
ENIGHEDENS ON-LINE SERVICE ApS –
SCSK 2104 ApS –

Employees per year

Number of employees at ANGEL FACILITY A/S per year232011: 320112012: 220122013: 220132014: 220142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about ANGEL FACILITY A/S

Has ANGEL FACILITY A/S gone bankrupt?

No, ANGEL FACILITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANGEL FACILITY A/S?

ANGEL FACILITY A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was ANGEL FACILITY A/S founded?

ANGEL FACILITY A/S was founded on 1 August 1997.

What is the equity of ANGEL FACILITY A/S?

Equity was DKK 1.0m according to the annual report for the period ending 31 December 2019.

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