Selskabet af 4. juli 2016 ApS

CVR 22056417 · Private limited company (ApS) · Dissolved after merger

Selskabet af 4. juli 2016 ApS is a Private limited company (ApS), founded on 21 December 1976, based in Greve. The company is registered in the industry industriel design og produktdesign. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 0 and a net result of DKK -13.0m.

Company details

CVR number: 22056417
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 21 December 1976
Ceased: 21 June 2017
Address: c/o René Kampmann, Elektronvej 10
2670 Greve
Municipality: Greve
Industry: Industriel design og produktdesign (741010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 50k
Employees: 0 (2016)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	4 of 20
Missing annual report	No
Negative equity	No
Equity ratio	0.0%
Current ratio	51%
Moves (last 2 years)	2
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	19
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 8.2m	DKK 5.6m
Net profit	DKK -13.0m	DKK -17.7m
Equity	DKK 0	DKK 9.4m
Total assets	DKK 36.7m	DKK 55.6m
Short-term debt	DKK 29.1m	–
Avg. employees	15	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	16 Jun 2017	167
1 Jan 2015 – 31 Dec 2015	7 Jul 2016	189	Late
1 Jan 2014 – 31 Dec 2014	2 Jun 2015	153
1 Jan 2013 – 31 Dec 2013	14 May 2014	134
1 Jul 2011 – 30 Jun 2012	5 Dec 2012	158
1 Jul 2010 – 30 Jun 2011	27 Nov 2011	150
1 Jul 2009 – 30 Jun 2010	1 Dec 2010	154
1 Jul 2008 – 30 Jun 2009	2 Dec 2009	155
1 Jul 2007 – 30 Jun 2008	27 Nov 2008	150
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	29 Nov 2005	152
1 Jan 2003 – 31 Dec 2003	28 Mar 2004	88
1 Jan 2002 – 31 Dec 2002	22 Jul 2003	203	Late
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	20 Jun 2000	172
1 Jan 1998 – 31 Dec 1998	24 Jun 1999	175
1 Jan 1997 – 31 Dec 1997	3 Jun 1998	154
1 Jan 1996 – 31 Dec 1996	3 Jul 1997	184	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	Allan Troels-Smith	21 Dec 1976	27 May 2004
CEO	Allan Troels-Smith	21 Dec 1976	18 Sep 1996
CEO	Kirsten Deneke	27 May 2004	1 Feb 2006
CEO	René Kampmann	1 Feb 2006	25 Apr 2008
CEO	Birgitte Rohde	25 Apr 2008	7 Jan 2011
CEO	René Kampmann	19 Dec 2016	21 Jun 2017
Board	Allan Troels-Smith	21 Dec 1976	27 May 2004
Board	Allan Troels-Smith	21 Dec 1976	18 Sep 1996
Board	Rene Mourier	21 Dec 1976	19 Feb 1992
Board	Jørn Qviste	21 Dec 1976	6 Nov 1992
Board	Bettina Jill Bardram	21 Dec 1976	19 Feb 1992
Board	Susanne Folmer	21 Dec 1976	27 May 2004
Board	Susanne Folmer	21 Dec 1976	18 Sep 1996
Board	Kurt Poulsen	21 Dec 1976	19 Feb 1992
Board	Victor Horst Greulich	21 Dec 1976	19 Feb 1992
Board	Christian Søgaard Larsen	21 Dec 1976	27 May 2004
Board	Christian Søgaard Larsen	21 Dec 1976	18 Sep 1996
Board	Svend Aage Schaadt	21 Dec 1976	2 Jul 1991
Board	Peter Andreas Bøggild	21 Dec 1976	19 Feb 1992
Board	Kirsten Deneke	27 May 2004	24 Nov 2005
Board	Jesper Schmith Kampmann	27 May 2004	10 Mar 2008
Board	René Kampmann	24 Nov 2005	10 Mar 2008
Board	André Haunsø Kampmann	2 Jul 2007	22 Nov 2013
Board	Peter Juel Thykier	10 Mar 2008	27 Jan 2014
Board	René Kampmann	7 Apr 2008	29 Dec 2009
Board	John Cort Massow	5 May 2014	12 Jan 2015
Board	Allan Ingolf Rahtkens Norup	5 May 2014	2 Feb 2015
Board	René Kampmann	2 Feb 2015	7 Jul 2016
Board	Lisbeth Mundrup	2 Feb 2015	11 Aug 2015
Board	Henning Boysen	2 Feb 2015	24 May 2016
Board	Henning Schmidt-Petersen	2 Feb 2015	6 Jul 2016
Board	Allan Ingolf Rahtkens Norup	11 Aug 2015	23 May 2016
Board	Allan Ingolf Rahtkens Norup	24 May 2016	6 Jul 2016
Board	René Kampmann	8 Jul 2016	18 Dec 2016
Board	Jesper Schmith Kampmann	8 Jul 2016	18 Dec 2016
Board	Sara Agersborg	8 Jul 2016	8 Feb 2017
Board	René Kampmann	19 Dec 2016	8 Feb 2017
Board	Jesper Schmith Kampmann	19 Dec 2016	8 Feb 2017
Owner (50%)	TICINO HOLDING ApS	20 Nov 2012	12 Jul 2016
Owner (10%)	HESSELLUND GROUP ApS	2 Feb 2015	23 May 2016
Owner (5%)	VESTERPRIS HOLDING ApS	2 Feb 2015	10 Aug 2015
Owner (20%)	RAHTKENS NORUP HOLDING ApS	2 Feb 2015	12 Jul 2016
Owner (5%)	Lisbeth Mundrup	2 Feb 2015	10 Aug 2015
Owner (10%)	VESTERPRIS HOLDING ApS	11 Aug 2015	23 May 2016
Owner (20%)	VESTERPRIS HOLDING ApS	24 May 2016	12 Jul 2016
Owner (100%)	TICINO HOLDING ApS	13 Jul 2016	21 Jun 2017
Auditor	CJ Partnership I/S	21 Dec 1976	27 May 2004
Auditor	CJ Partnership I/S	21 Dec 1976	18 Sep 1996
Auditor	REVISIONSFIRMAET TJRØNING, STATSAUT. REVISORER A/S	21 Dec 1976	6 Nov 1992
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	27 May 2004	9 Jul 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Jul 2008	25 Nov 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	25 Nov 2010	21 Jun 2017

The CEOs' other companies

Allan Troels-Smith – 16 other companies, of which 4 bankrupt

ANPARTSSELSKABET AF 3. JULI 1992 Bankrupt 15 Feb 1994
BRÆMER-JENSEN GULDVAREFABRIK A/S Bankrupt 26 Jun 1991
RESTAURATIONSSELSKABET AF 13. DECEMBER 1989 ApS Bankrupt 10 Oct 1995
SUNFURN A/S Bankrupt 5 Jul 2007
ESPANSIVA A/S Active
ESPANSIVA INVEST A/S Opløst
ESPANSIVA TRADING A/S Opløst
GIFTCARDEXCHANGER IVS Opløst
HVEDEVEJ 5, RANDERS ApS Opløst
INDUSTRIAL PROPERTIES ApS Opløst
KRUSE WINE IMPORT LTD. A/S Opløst
LYKKEBERG A/S Fusioneret
MANAGESELSKABET AF 16.10.1992 A/S Compulsorily dissolved
OSVEJ 3-5 ApS Active
SKANDINAVISK KAPITALANLÆG AF 7. JANUAR 1986 A/S Fusioneret
VALDEMARCENTRET ApS Opløst

Kirsten Deneke – 4 other companies

René Kampmann – 28 other companies

BIN-X A/S Compulsorily dissolved
BIN-X HOLDING ApS Compulsorily dissolved
CARGO SYD A/S Active
CARGO SYD HOLDING A/S Fusioneret
CARNO FINANSIERING A/S Fusioneret
CARNO HOLDING ApS Active
E & R EJENDOMSINVEST ApS Fusioneret
EJENDOMSSELSKABET ELEKTRONVEJ ApS Fusioneret
EJENDOMSSELSKABET FREDERIKSHOLMS KANAL 16 ApS Active
ETR PROPERTIES A/S Fusioneret
GASTROPROCESS TECHNOLOGIES ApS Opløst
HOFO HOLDING A/S Fusioneret
HOLTE & ALBRECHT A/S Opløst
KRUSE WINE IMPORT LTD. A/S Opløst
NUPOLIFE A/S Opløst
Oscar A/S Active
PANPAULIG A/S Opløst
PAULIG COFFEE A/S Fusioneret
PAULIG DANMARK A/S Fusioneret
PRIMOPAULIG A/S Fusioneret
Paulig Denmark A/S Active
REKA CONSULT ApS Opløst
REKA HOLDING ApS Active
Reka Consulting ApS Opløst
SAFFRON HOLDING A/S Fusioneret
STRANDGADE 44G ApS Opløst
SUPER DÆK SERVICE - TØNDER ApS Fusioneret
TICINO HOLDING ApS Fusioneret

Birgitte Rohde – 2 other companies

DURLEV INVEST ApS Active
FLEX PACK A/S Opløst

Address history (3 moves)

15 Feb 2017	c/o René Kampmann, Elektronvej 10, 2670 Greve
13 Jul 2016	c/o René Kampmann, Carl Plougs Vej 31, 3460 Birkerød
8 Dec 2004	Elektronvej 10, 2670 Greve
21 Dec 1976	Telegrafvej 6, 2750 Ballerup

Former names

Selskabet af 4. juli 2016 ApS	8 Feb 2017 – 21 Jun 2017
Selskabet af 4. juli 2016 A/S	6 Jul 2016 – 7 Feb 2017
NUPO A/S	8 Dec 2010 – 5 Jul 2016
FLEX PACK A/S	4 Aug 2009 – 7 Dec 2010
FLEX PACK INDUSTRY A/S	7 Feb 2005 – 3 Aug 2009
KRUSE & CO'S EFTERFØLGER A/S	14 Jul 1992 – 6 Feb 2005
NEPTUN A/S	22 May 1990 – 13 Jul 1992
PROJEKTGRUPPEN NEPTUN A/S	21 Dec 1976 – 21 May 1990

Employees per year

Other companies at the same address

AFVIKLINGSSELSKABET AF 1. NOVEMBER2001 ApS Bankrupt
AFVIKLINGSSELSKABET AF 2. MAJ 2001A/S Bankrupt
ACTIVE DEVELOPMENT ApS Opløst
E & R EJENDOMSINVEST ApS Fusioneret
EJENDOMSSELSKABET ELEKTRONVEJ ApS Fusioneret
EVO GROUP ApS. Active
FLEX PACK A/S Opløst
GASTROPROCESS TECHNOLOGIES ApS Opløst
HOFO HOLDING A/S Fusioneret
KRUSE WINE IMPORT LTD. A/S Opløst
NUPOLIFE A/S Opløst
PackHub Denmark ApS Active
REKA CONSULT ApS Opløst
REKA HOLDING ApS Active
STRANDGADE 44G ApS Opløst
THERMOFORM FINANS ApS Opløst
TICINO HOLDING ApS Fusioneret
WOK HOLDING ApS Opløst
Wear&Care ApS Active

Similar companies in Greve

Questions and answers about Selskabet af 4. juli 2016 ApS

Has Selskabet af 4. juli 2016 ApS gone bankrupt?

No, Selskabet af 4. juli 2016 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Selskabet af 4. juli 2016 ApS?

Selskabet af 4. juli 2016 ApS most recently used Beierholm.

When was Selskabet af 4. juli 2016 ApS founded?

Selskabet af 4. juli 2016 ApS was founded on 21 December 1976.

What is the equity of Selskabet af 4. juli 2016 ApS?

Equity was DKK 0 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.