Designbrokers ApS
CVR 21028606 · Private limited company (ApS) · Dissolved after merger
Designbrokers ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry engroshandel med kontormøbler. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 11.3m and a net result of DKK 1.2m.
Company details
- CVR number
- 21028606
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amaliegade 35A
1256 København K - Municipality
- København
- Industry
- Engroshandel med kontormøbler (466500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 126k
- Employees
- 0 (2016)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.4% |
| Current ratio | 125% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 18.2m | DKK 15.7m |
| Net profit | DKK 1.2m | DKK 587k |
| Equity | DKK 11.3m | DKK 11.8m |
| Total assets | DKK 50.5m | DKK 41.1m |
| Cash | DKK 52k | – |
| Short-term debt | DKK 39.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 193 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 180 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 182 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 195 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 192 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 261 | Late | |
| 28 May 1998 – 31 Dec 1998 | 188 | 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 | Hans Peter Hertz | ||
| CEO | Jesper Steen Kempinska-Larsen | ||
| CEO | Jesper Nicolaisen | ||
| CEO | Michael Thimgaard | ||
| Board | Hans Peter Hertz | ||
| Board | Kenneth Petersen | ||
| Board | Jesper Steen Kempinska-Larsen | ||
| Board | Søren Peter Olsen | ||
| Board | Thomas Wiberg | ||
| Board | Michael Thimgaard | ||
| Board | Ole Madsen | ||
| Board | Niels Henrik Lauritzen | ||
| Board | Henrik Holmris Hansen | ||
| Board | Tonni Birk Sørensen | ||
| Board | Jesper Steen Kempinska-Larsen | ||
| Owner (90%) | PDB HOLDING ApS | ||
| Owner (100%) | PDB HOLDING ApS | ||
| Owner (100%) | HOLMRIS DK A/S | ||
| Auditor | MARQUARD Invest ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Hans Peter Hertz | ||
| Founder | Jesper Steen Kempinska-Larsen |
The CEOs' other companies
Hans Peter Hertz – 20 other companies, of which 3 bankrupt
- CALL INTERNATIONAL AIR ApS Bankrupt 22 Mar 1993
- HPH MARKEDSFØRING ApS Bankrupt 22 Mar 1993
- TEAMWORK OFFICE FURNITURE ApS Bankrupt 21 May 2002
- BALANCE OF COPENHAGEN ApS Opløst
- BL6 ApS Active
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers International ApS Fusioneret
- Fifi ApS Active
- HP HOLDING 2001 ApS Active
- HPH Holding 2022 ApS Active
- HPH MANEGEMENT ApS Compulsorily dissolved
- KHR Architecture A/S Active
- KOBLA ApS Active
- LEVISON ApS Active
- Nomad Social ApS Active
- Nomad Workspace ApS Active
- PDB HOLDING ApS Opløst
- URBAN PERISCOPE DK ApS Active
- VINHUSET HPH ApS Compulsorily dissolved
- WIND-SHIPS A/S Opløst
Jesper Steen Kempinska-Larsen – 10 other companies, of which 2 bankrupt
- S FOR SNEAKERS A/S Bankrupt 26 Mar 2015
- S FOR SNEAKERS WATERFRONT ApS Bankrupt 14 Sep 2015
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- JSL HOLDING AF 2001 ApS Active
- PDB HOLDING ApS Opløst
Michael Thimgaard – 10 other companies
- BOLIG & DESIGN NÆSTVED A/S Opløst
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Active
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- KJEPS A/S Active
- M. THIMGAARD HOLDING ApS Active
- Nordre Pakhusvej ApS Active
- Nordre Pakhusvej ApS Fusioneret
- SJEB A/S Active
- SKARK A/S Active
Address history (2 moves)
| Amaliegade 35A, 1256 København K | |
| Borgergade 14, 4., 1300 København K | |
| Grønnegade 18, 1., 1107 København K |
Former names
| Designbrokers ApS | – |
| PunktumDesignbrokers ApS | – |
| DESIGNBROKERS ApS | – |
| D-FUNC.ApS | – |
| GLOBAL TRADING PARTNERS (GTP) ApS | – |
Employees per year
Other companies at the same address
- ApS KBUS 18 nr. 459 Bankrupt
- ApS KBUS 18 nr. 468 Bankrupt
- ApS KBUS 18 nr. 554 Bankrupt
- ApS KBUS 18 nr. 599 Bankrupt
- ApS KBUS 18 nr. 608 Bankrupt
- ApS KBUS 18 nr. 743 Bankrupt
- Asiatisk Ejendomsfond København ApS Bankrupt
- CASA ITALIA GROUP ApS Bankrupt
- Clean & drive ApS Bankrupt
- Danprime Shipping Aps Bankrupt
- Electrade Nordic ApS Bankrupt
- F-lang ApS Bankrupt
- HIGH PERFORMANCE INNOVATION INSTITUTE IVS Bankrupt
- HN Entreprise ApS Bankrupt
- JL HOLDINGS ApS Bankrupt
- Just2clean ApS Bankrupt
- NAVATO TECHNOLOGIES Denmark ApS Bankrupt
- Norway Omega Scandinavia ApS Bankrupt
- Olsen Solar ApS Bankrupt
- PMG ApS Bankrupt
- Peters Capital Denmark ApS Bankrupt
- Ren Kvalitets Service ApS Bankrupt
- RocketFuel ApS Bankrupt
- SOLIDBYG KBH ApS Bankrupt
- Scandinavian Groupp dk ApS Bankrupt
Similar companies in København
- Circular Movement ApS København K
- Ondio ApS København K
- Input interior Denmark A/S København Ø
- NFM 2024 ApS København NV
- ATBO ApS København Ø
- Ultima K ApS København Ø
- Designbrokers Hospitality DK ApS København K
- Karl Max Holding ApS København V
- Q. HOLDING ApS København S
- LANAB A/S København Ø
- GRAPEDESIGN ApS København NV
- HARVEY A/S Nordhavn
Questions and answers about Designbrokers ApS
Has Designbrokers ApS gone bankrupt?
No, Designbrokers ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Designbrokers ApS?
Designbrokers ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was Designbrokers ApS founded?
Designbrokers ApS was founded on 28 May 1998.
What is the equity of Designbrokers ApS?
Equity was DKK 11.3m 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.