AIRPLUS DENMARK ApS

CVR 21093785 · Private limited company (ApS) · Dissolved by declaration

AIRPLUS DENMARK ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.3m and a net result of DKK 41k.

Company details

CVR number
21093785
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Jan Søren Holm, Teglholmsgade 6A, 3. th
2450 København SV
Municipality
København
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 742k
Employees
0 (2001)
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 26
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio11,592%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
RevenueDKK 41kDKK 25k
Gross profitDKK 13kDKK 17k
Net profitDKK 41kDKK 52k
EquityDKK 1.3mDKK 1.3m
Total assetsDKK 1.3mDKK 1.3m
CashDKK 27k–
Short-term debtDKK 12k–
Tax owedDKK 12k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024165
1 Jan 2023 – 31 Dec 2023161
1 Jan 2022 – 31 Dec 2022162
1 Jan 2021 – 31 Dec 2021162
1 Jan 2020 – 31 Dec 2020161
1 Jan 2019 – 31 Dec 2019143
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017127
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013145
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011120
1 Oct 2009 – 30 Sep 2010158
1 Oct 2008 – 30 Sep 200995
1 Oct 2007 – 30 Sep 2008174
1 Oct 2006 – 30 Sep 2007183
1 Oct 2005 – 30 Sep 2006183
1 Oct 2004 – 30 Sep 2005170

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
CEOPeter Andreas Stakemann
CEOJan Søren Holm
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardJan Søren Holm
BoardHelena Shlomovitz
BoardFlemming Mathiesen
BoardTorsten de Voss
BoardLars Holm
BoardFinn Graver Jensen
BoardFrank Haugaard Nielsen
BoardAnders Valdemar Madsen
Owner (67%)PROCOMA ApS
Owner (15%)Jan Søren Holm
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jan Søren Holm – 9 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Jan Søren Holm, Teglholmsgade 6A, 3. th, 2450 København SV
c/o Jan Søren Holm, Teglholmsgade 6A, 3. th, 2450 København SV
Goldschmidtsvej 22, 2000 Frederiksberg
Marielundvej 28, st. th, 2730 Herlev
Formervangen 6, 2600 Glostrup
Skjulhøj Alle 23, st., 2720 Vanløse

Former names

AIRPLUS DENMARK ApS –
AIRPLUS DENMARK A/S –
JSH INVEST A/S –
JSH INVEST A/S –
A/S PSE 38 NR. 1962 –

Employees per year

Number of employees at AIRPLUS DENMARK ApS per year111998: 119981999: 119992000: 120002001: 02001

Other companies at the same address

Similar companies in København

Questions and answers about AIRPLUS DENMARK ApS

Has AIRPLUS DENMARK ApS gone bankrupt?

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

When was AIRPLUS DENMARK ApS founded?

AIRPLUS DENMARK ApS was founded on 1 May 1998.

What is the equity of AIRPLUS DENMARK ApS?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2024.

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