RS 2001 ApS

CVR 20862831 · Private limited company (ApS) · Dissolved by declaration

RS 2001 ApS is a Private limited company (ApS), founded on 12 March 1998, based in Allerød. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2018) shows equity of DKK 85k and a net result of DKK 6,852.

Company details

CVR number: 20862831
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 12 March 1998
Ceased: 7 January 2020
Address: Gydevang 25
3450 Allerød
Municipality: Allerød
Industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 125k
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	5 of 21
Missing annual report	No
Negative equity	No
Equity ratio	93.6%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	14
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -2,344	DKK -2,331
Net profit	DKK 6,852	DKK -19k
Equity	DKK 85k	DKK 79k
Total assets	DKK 91k	DKK 89k
Tax owed	DKK 1,509	–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	13 Jun 2019	164
1 Jan 2017 – 31 Dec 2017	19 Jun 2018	170
1 Jan 2016 – 31 Dec 2016	16 Jun 2017	167
1 Jan 2015 – 31 Dec 2015	7 Jun 2016	159
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	5 Jun 2014	156
1 Jan 2012 – 31 Dec 2012	7 Jun 2013	158
1 Jan 2011 – 31 Dec 2011	25 Jun 2012	177
1 Jan 2010 – 31 Dec 2010	26 Apr 2011	116
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	14 Jun 2009	165
1 Jan 2007 – 31 Dec 2007	5 Jun 2008	157
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	19 Jun 2006	170
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
1 Jan 2003 – 31 Dec 2003	1 Jul 2004	183
1 Jan 2002 – 31 Dec 2002	13 Jul 2003	194	Late
1 Jan 2001 – 31 Dec 2001	16 Jul 2002	197	Late
1 Jan 2000 – 31 Dec 2000	18 Jul 2001	199	Late
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	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

Role	Name	From	To
CEO	Jørgen Hallundbæk	12 Mar 1998	1 Jun 2018
CEO	Bjørg Nissen Kjelmann	1 Jun 2018	7 Jan 2020
Board	Jørgen Hallundbæk	12 Mar 1998	10 Jan 2001
Board	Anders Peter Drachmann	12 Mar 1998	12 May 1998
Board	Geir Nordahl-Pedersen	12 Mar 1998	4 Jul 2001
Board	Stein Giljarhus	12 Mar 1998	4 Jul 2001
Owner (100%)	WELLTEC A/S	4 Jul 2001	7 Jan 2020
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Mar 1998	21 Apr 1999
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	12 Mar 1998	4 Apr 2000
Auditor	PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab	11 May 2000	15 Mar 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Mar 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	24 Oct 2016
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	24 Oct 2016	7 Jan 2020
Founder	WELLTEC A/S	12 Mar 1998	7 Jan 2020

The CEOs' other companies

Jørgen Hallundbæk – 15 other companies, of which 1 bankrupt

HTC A/S Bankrupt 2 Oct 2001
Alpha EX DK ApS Fusioneret
CUBUS EJENDOMME ApS Fusioneret
HAREGABGAARD ApS Active
JH HOLDING, ALLERØD, ApS Opløst
JH Holding, Allerød, 2018 ApS Fusioneret
TINKERBELL ApS Fusioneret
WELLTEC A/S Active
WELLTEC AFRICA ApS Active
WELLTEC HOLDING ApS Fusioneret
WELLTEC INTERNATIONAL ApS Active
WELLTEC LATINAMERICA ApS Active
Welltec Manufacturing Center Completions ApS Active
Welltec Tools Nigeria A/S Opløst
nor:houses A/S Active

Bjørg Nissen Kjelmann – 9 other companies

Alpha EX DK ApS Fusioneret
HAREGABGAARD ApS Active
HOLTE & ALBRECHT A/S Opløst
JH HOLDING, ALLERØD, ApS Opløst
JH Holding, Allerød, 2018 ApS Fusioneret
TINKERBELL ApS Fusioneret
WELLTEC AFRICA ApS Active
WELLTEC LATINAMERICA ApS Active
Welltec Tools Nigeria A/S Opløst

Address history (2 moves)

19 Mar 2007	Gydevang 25, 3450 Allerød
22 Jun 2005	Gydevang 25, 3450 Allerød
12 Mar 1998	Hejrevang 19, 3450 Allerød

Former names

RS 2001 ApS	4 Jul 2001 – 7 Jan 2020
WELLTEC RENTAL & SERVICES (WRS) ApS	12 Mar 1998 – 3 Jul 2001

Other companies at the same address

TIME/SYSTEM DANMARK A/S Bankrupt
TIME/SYSTEM HOLDING 2 A/S Bankrupt
TIME/SYSTEM HOLDING A/S Bankrupt
TIME/SYSTEM INTERNATIONAL A/S Bankrupt
AKTIESELSKABET AF 25. FEBRUAR 1983 Opløst
ANPARTSSELSKABET AF 20. JANUAR 1984 Opløst
CUBUS EJENDOMME ApS Fusioneret
TIME/SYSTEM DANMARK A/S Fusioneret
WELLTEC A/S Active
WELLTEC AFRICA ApS Active
WELLTEC HOLDING ApS Fusioneret
WELLTEC INTERNATIONAL ApS Active
WELLTEC LATINAMERICA ApS Active
Welltec Tools Nigeria A/S Opløst

Similar companies in Allerød

Questions and answers about RS 2001 ApS

Has RS 2001 ApS gone bankrupt?

No, RS 2001 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of RS 2001 ApS?

RS 2001 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was RS 2001 ApS founded?

RS 2001 ApS was founded on 12 March 1998.

What is the equity of RS 2001 ApS?

Equity was DKK 85k according to the annual report for the period ending 31 December 2018.

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