FUTURE FAMILY ApS
CVR 21593044 · Private limited company (ApS) · Dissolved after voluntary liquidation
FUTURE FAMILY ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -840k and a net result of DKK 154k.
Company details
- CVR number
- 21593044
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Rasmus Lund, Pilestræde 58
1112 København K - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 200k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 61 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -22k | DKK -10k |
| Net profit | DKK 154k | DKK 408k |
| Equity | DKK -840k | DKK -994k |
| Total assets | DKK 1,375 | DKK 302k |
| Cash | DKK 1,375 | – |
| Short-term debt | DKK 841k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 76 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 |
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 | Kim Madsen | ||
| CEO | Stig Backen | ||
| CEO | Juliane Margrethe Meulengracht Bang | ||
| CEO | Niels Erik Folmann | ||
| Board | Peter Andreas Stakemann | ||
| Board | Stig Backen | ||
| Board | Lars Allan Thomassen | ||
| Board | Carsten Schiott | ||
| Board | Juliane Margrethe Meulengracht Bang | ||
| Board | Kelly Elise Holdsworth | ||
| Board | Niels Erik Folmann | ||
| Board | Anders Ertmann | ||
| Board | Thomas Platford | ||
| Board | Pernille Mehl | ||
| Board | Tina Christel Agtved | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Stig Backen – 14 other companies, of which 2 bankrupt
- BARK INVENT ApS Bankrupt 27 May 1999
- RADIATOR A/S Bankrupt 15 Nov 2001
- ADMINISTRATION ApS Opløst
- BAOBAB ApS Opløst
- BBDO BUSINESS COMMUNICATIONS A/S Fusioneret
- BRANDHOUSE A/S Active
- Brandhouse Gruppen ApS Active
- LBI DENMARK A/S Fusioneret
- MJ SERVICE A/S Active
- SLEEPING BEAUTY A/S Opløst
- STIG BACKEN MARKEDSFØRING ApS Opløst
- SUNNY BEACH ApS Opløst
- TFA AF 31/12 2005 ApS Opløst
- THE INTERACTIVE PARTNERSHIP ApS Opløst
Juliane Margrethe Meulengracht Bang – 14 other companies, of which 3 bankrupt
- CNTJ A/S Bankrupt 26 Mar 2009
- SEPIA A/S Bankrupt 13 Mar 2012
- The Company of 25th July 2016 A/S Bankrupt 4 May 2017
- ADMINISTRATION ApS Opløst
- BBDO BUSINESS COMMUNICATIONS A/S Fusioneret
- BBDO DANMARK A/S Opløst
- BBDO KØBENHAVN A/S Fusioneret
- DELTEK DANMARK A/S Active
- JULIANE ApS Active
- MONOGRAM ApS Opløst
- MWL HOLDING ApS Opløst
- NETNORDIC ApS Active
- SR PRIVATE BRANDS A/S Opløst
- WEBSHOP ApS Opløst
Niels Erik Folmann – 25 other companies, of which 3 bankrupt
- CNTJ A/S Bankrupt 26 Mar 2009
- METAPHOR A/S Bankrupt 29 May 2013
- SEPIA A/S Bankrupt 13 Mar 2012
- BBDO DANMARK A/S Opløst
- BEGRAVELSE DANMARK A/S Active
- CHANGEGROUP ApS Active
- CHANGEGROUP HOLDING A/S Active
- Classic Car House A/S Active
- EDC-GRUPPEN A/S Active
- EDC-HOLDING A/S Active
- EDC-PARTNER A/S Active
- ELITE GAMING A/S Active
- Ejendomsselskabet Kongevejen 79 A/S Active
- Empact ApS Active
- FAST FORWARD ApS Opløst
- FESTUM ApS Active
- GLORIA MUNDI CARE ApS Active
- METAPHOR PARTNER ApS Compulsorily dissolved
- OMD DENMARK A/S Active
- OPTIMUM MEDIA DIRECTION A/S Opløst
- RK Holding København A/S Active
- ROBINHUS A/S Active
- SUBSERO A/S Fusioneret
- SWUSH.COM ApS Active
- TB ApS Opløst
Address history (3 moves)
| c/o Advokat Rasmus Lund, Pilestræde 58, 1112 København K | |
| c/o BBDO A/S, Bredgade 76, 1260 København K | |
| Store Kongensgade 72, 1264 København K | |
| c/o BBDO Business Communications, Lydersvej 4, 2100 København Ø |
Former names
| FUTURE FAMILY ApS | – |
| SUNNY BEACH ApS | – |
| ApS KBIL 38 NR. 2183 | – |
Other companies at the same address
- BREMENSGADE 75 ApS Bankrupt
- Borean Labs ApS Bankrupt
- FIGARO EJENDOMME ApS Bankrupt
- Herkules Invest ApS Bankrupt
- NIELSEN & PARTNERE PROJEKTSALG A/S Bankrupt
- Nordik Venture ApS Bankrupt
- Selskabet af 16/6-2023 ApS Bankrupt
- 4. JULI 1993 ApS Opløst
- A/S AF 1. AUGUST 1998 Fusioneret
- AIRLAND PROPERTIES A/S Compulsorily dissolved
- AIRLAND PROPERTIES HOLDING ApS Compulsorily dissolved
- ASEC HOLDING ApS Active
- ApS HOBRO KOMPLEMENTAR Opløst
- ApS KONGELUNDSVEJ 479 KOMPLEMENTAR Opløst
- BALLERUP 2009 A/S Opløst
- BREDGADE KERAMIK ApS Opløst
- BRYGGERGÅRDEN ApS Compulsorily dissolved
- C. FINANS ApS Opløst
- CPJM Holding ApS Active
- DIN FISK ApS Opløst
- DONCASTER KOMPLEMENTAR ApS Opløst
- DRAGØR STRANDBY ApS Opløst
- EJENDOMSSELSKABET AF 22.10.1999 ApS Opløst
- EJENDOMSSELSKABET AMALIE A/S Opløst
- FIGARO INVEST ApS Opløst
Similar companies in København
- MARKETSQUARE A/S København K
- JAN RICHTER-FRIIS ApS København S
- JENS MØLLER-JENSEN ApS København K
- Omnigame Play ApS København K
- Chloé Monchamp ApS København N
- Plates ApS København Ø
- Taking Care ApS København V
- Profit Studio ApS Brønshøj
- Vusper ApS Brønshøj
- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
- Stacked ApS København S
Questions and answers about FUTURE FAMILY ApS
Has FUTURE FAMILY ApS gone bankrupt?
No, FUTURE FAMILY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FUTURE FAMILY ApS?
FUTURE FAMILY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FUTURE FAMILY ApS founded?
FUTURE FAMILY ApS was founded on 1 January 1999.
What is the equity of FUTURE FAMILY ApS?
Equity was DKK -840k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.