BALTIC MONITORING SYSTEMS ApS

CVR 20616245 · Private limited company (ApS) · Dissolved by declaration

BALTIC MONITORING SYSTEMS ApS is a Private limited company (ApS), founded on 26 November 1997, based in Roskilde. The company is registered in the industry forskning og udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 20616245
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 26 November 1997
Ceased: 15 August 2006
Address: c/o Henrik Schultz, Dronning Margrethes Vej 7
4000 Roskilde
Municipality: Roskilde
Industry: Forskning og udvikling inden for naturvidenskab og teknik (731000)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 125k

Warning signs

Annual reports filed late	2 of 7
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	23 Jun 2005	174
1 Jan 2003 – 31 Dec 2003	27 Jun 2004	179
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
26 Nov 1997 – 31 Dec 1998	29 Jun 1999	180

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 Theodor Rasmus Schultz	26 Nov 1997	15 Aug 2006
Board	Niels Frederik Schrøder	26 Nov 1997	15 Aug 2006
Board	John David Lennart Larsson	26 Nov 1997	15 Aug 2006
Board	John Mortensen	26 Nov 1997	8 May 2001
Board	Petr Viscor	26 Nov 1997	8 May 2001
Board	Henrik Theodor Rasmus Schultz	26 Nov 1997	15 Aug 2006
Auditor	CJ Partnership I/S	26 Nov 1997	23 Feb 1999
Auditor	Ursula Rahf	23 Feb 1999	14 Mar 2001
Auditor	Arthur Ingolf Poulsen	15 Mar 2001	15 Aug 2006
Founder	Niels Frederik Schrøder	26 Nov 1997	15 Aug 2006
Founder	John David Lennart Larsson	26 Nov 1997	15 Aug 2006
Founder	John Mortensen	26 Nov 1997	15 Aug 2006
Founder	Petr Viscor	26 Nov 1997	15 Aug 2006
Founder	Henrik Theodor Rasmus Schultz	26 Nov 1997	15 Aug 2006

Address history (2 moves)

20 Jun 2005	c/o Henrik Schultz, Dronning Margrethes Vej 7, 4000 Roskilde
5 Jul 2004	c/o Henrik Schultz, Dronning Margrethes Vej 1, 4000 Roskilde
26 Nov 1997	c/o Roskilde Universitets Center, Marbjergvej 35, 4000 Roskilde

Similar companies in Roskilde

SUBMERGE ApS Roskilde

Questions and answers about BALTIC MONITORING SYSTEMS ApS

Has BALTIC MONITORING SYSTEMS ApS gone bankrupt?

No, BALTIC MONITORING SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was BALTIC MONITORING SYSTEMS ApS founded?

BALTIC MONITORING SYSTEMS ApS was founded on 26 November 1997.

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