COMPANY FACTORY ApS

CVR 21246182 · Private limited company (ApS) · Dissolved after demerger

COMPANY FACTORY ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 119.2m and a net result of DKK 14.2m.

Company details

CVR number
21246182
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Pentia A/S, Islands Brygge 55
2300 København S
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 710k
Employees
0 (2016)
Auditor
AP | Statsautoriserede Revisorer P/S,
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio5,844%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -534kDKK -155k
Net profitDKK 14.2mDKK 21.2m
EquityDKK 119.2mDKK 105.0m
Total assetsDKK 119.5mDKK 105.3m
CashDKK 19.1m–
Short-term debtDKK 378k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · AP | Statsautoriserede Revisorer P/S,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 201688
1 Jul 2014 – 30 Jun 2015171
1 Jul 2013 – 30 Jun 2014157
1 Jul 2012 – 30 Jun 2013174
1 Jul 2011 – 30 Jun 2012179
1 Jul 2010 – 30 Jun 2011172
1 Jul 2009 – 30 Jun 2010153
1 Jul 2008 – 30 Jun 2009168
1 Jul 2007 – 30 Jun 2008189 Late
1 Jul 2006 – 30 Jun 2007164
1 Jul 2005 – 30 Jun 2006165
1 Jul 2004 – 30 Jun 2005168
1 Jul 2003 – 30 Jun 2004158
1 Jul 2002 – 30 Jun 2003160
1 Jul 2001 – 30 Jun 2002157
1 Jul 2000 – 30 Jun 2001159
1 Jul 1999 – 30 Jun 200072
1 Oct 1998 – 30 Jun 1999126

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
CEOMichael Seifert
CEOPeter Westergaard Christensen
BoardPeter Westergaard Christensen
BoardThomas Kirk Albert
BoardJakob Hjorth Christensen
BoardMichael Seifert
BoardOle Sas Thrane
Owner (5%)Bjarne Kock Hansen
Owner (67%)D2 ApS
Owner (5%)Lars Fløe Nielsen
Owner (5%)MICHAEL SEIFERT HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorMJAKP P/S
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

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

Michael Seifert – 33 other companies, of which 1 bankrupt

Peter Westergaard Christensen – 23 other companies

Address history (2 moves)

c/o Pentia A/S, Islands Brygge 55, 2300 København S
c/o Pentia A/S, Store Kongensgade 66, 1264 København K
Tornebuskegade 1, 1131 København K

Former names

COMPANY FACTORY ApS –
PENTIA INTERNATIONAL HOLDING ApS –
ApS KBUS 8 NR. 4939 –

Employees per year

Number of employees at COMPANY FACTORY ApS per year112013: 120132014: 120142015: 120152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about COMPANY FACTORY ApS

Has COMPANY FACTORY ApS gone bankrupt?

No, COMPANY FACTORY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of COMPANY FACTORY ApS?

COMPANY FACTORY ApS most recently used AP | Statsautoriserede Revisorer P/S,.

When was COMPANY FACTORY ApS founded?

COMPANY FACTORY ApS was founded on 1 October 1998.

What is the equity of COMPANY FACTORY ApS?

Equity was DKK 119.2m according to the annual report for the period ending 30 June 2015.

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