Selskabet af 1. december 2019 II ApS
CVR 21244333 · Private limited company (ApS) · Dissolved after voluntary liquidation
Selskabet af 1. december 2019 II ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry godshåndtering. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 277k and a net result of DKK 94k.
Company details
- CVR number
- 21244333
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Norgekaj 62
5000 Odense C - Municipality
- Odense
- Industry
- Godshåndtering (522400)
Bankruptcies in the industry: Speditører - Share capital
- DKK 125k
- Employees
- 4 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 511k | DKK 446k |
| Net profit | DKK 94k | DKK 89k |
| Equity | DKK 277k | DKK 268k |
| Total assets | DKK 499k | DKK 372k |
| Cash | DKK 346k | – |
| Short-term debt | DKK 223k | – |
| Tax owed | DKK 26k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 44 | ||
| 1 Jul 2017 – 30 Jun 2018 | 53 | ||
| 1 Jul 2016 – 30 Jun 2017 | 53 | ||
| 1 Jul 2015 – 30 Jun 2016 | 64 | ||
| 1 Jul 2014 – 30 Jun 2015 | 55 | ||
| 1 Jul 2013 – 30 Jun 2014 | 65 | ||
| 1 Jul 2012 – 30 Jun 2013 | 38 | ||
| 1 Jul 2011 – 30 Jun 2012 | 114 | ||
| 1 Jul 2010 – 30 Jun 2011 | 83 | ||
| 1 Jul 2009 – 30 Jun 2010 | 97 | ||
| 1 Jul 2008 – 30 Jun 2009 | 63 | ||
| 1 Jul 2007 – 30 Jun 2008 | 72 | ||
| 1 Jul 2006 – 30 Jun 2007 | 65 | ||
| 1 Jul 2005 – 30 Jun 2006 | 76 | ||
| 1 Jul 2004 – 30 Jun 2005 | 68 | ||
| 1 Jul 2003 – 30 Jun 2004 | 78 | ||
| 1 Jul 2002 – 30 Jun 2003 | 72 | ||
| 1 Jul 2001 – 30 Jun 2002 | 58 | ||
| 1 Jul 2000 – 30 Jun 2001 | 50 | ||
| 1 Jul 1999 – 30 Jun 2000 | 74 |
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 | Peter Andreas Stakemann | ||
| CEO | Bent Jørgensen | ||
| CEO | Niels Vester | ||
| CEO | Niels Vester | ||
| CEO | Jacob Almind Andersen | ||
| CEO | Henrik Klausen | ||
| Owner (100%) | Selskabet af 1. december 2019 I ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Bent Jørgensen – 3 other companies, of which 1 bankrupt
- H O P NR. 104 ApS Bankrupt 5 May 1995
- B & B ADVENTURE ApS Active
- Selskabet af 1. december 2019 I ApS Opløst
Niels Vester – 2 other companies
- INVESTER SHIPPING ApS Active
- Selskabet af 1. december 2019 I ApS Opløst
Jacob Almind Andersen – 2 other companies
- SHIELDMOOR ApS Active
- Selskabet af 1. december 2019 I ApS Opløst
Henrik Klausen – 32 other companies, of which 2 bankrupt
- DSH Recycling A/S Bankrupt 19 Nov 2024
- Nordic Waste A/S Bankrupt 22 Jan 2024
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Aktieselskabet af 20.11.2018 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DA'CORE A/S Active
- DA'CORE HOLDING A/S Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- DSH Environment ApS Active
- EURO CAD A/S Fusioneret
- FREJA TRANSPORT & LOGISTICS HOLDING A/S Active
- Freja Group ApS Active
- HAWI A/S Fusioneret
- HKL INVESTERING ApS Active
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- LP EJENDOMME A/S Opløst
- PROCORE A/S Fusioneret
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK FREJA A/S Active
- SDK Logistics A/S Fusioneret
- SDK Shipping A/S Active
- SDK Solutions Holding ApS Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 1. december 2019 I ApS Opløst
- Selskabet af 30.4.2018 ApS Opløst
- Shipping Consultancy A/S Active
- THOMAS WANG A/S Fusioneret
- TRE'CORE A/S Fusioneret
Address history (1 moves)
| Norgekaj 62, 5000 Odense C | |
| Østersøgade 6, 5000 Odense C |
Former names
| Selskabet af 1. december 2019 II ApS | – |
| STEVEDOREN FYN ApS | – |
| ApS KBUS 8 NR. 4897 | – |
Employees per year
Other companies at the same address
- IDERENT ApS Bankrupt
- LA SCALA JJB A/S Fusioneret
- Selskabet af 1. december 2019 I ApS Opløst
Similar companies in Odense
- Highwayz IVS Odense C
- LARSEN LOGISTIK A/S Odense SV
- CLC TRANS ApS Odense NV
Questions and answers about Selskabet af 1. december 2019 II ApS
Has Selskabet af 1. december 2019 II ApS gone bankrupt?
No, Selskabet af 1. december 2019 II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 1. december 2019 II ApS?
Selskabet af 1. december 2019 II ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 1. december 2019 II ApS founded?
Selskabet af 1. december 2019 II ApS was founded on 1 October 1998.
What is the equity of Selskabet af 1. december 2019 II ApS?
Equity was DKK 277k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.