11-12-13 ApS

CVR 24209075 · Private limited company (ApS) · Dissolved after merger

11-12-13 ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry undervisning inden for sport og fritid. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.7m and a net result of DKK 112k.

Company details

CVR number
24209075
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Stasevangsvej 9
2970 Hørsholm
Municipality
Fredensborg
Industry
Undervisning inden for sport og fritid (855100)
Bankruptcies in the industry: Anden undervisning i.a.n.
Share capital
DKK 500k
Employees
0 (2012)
Auditor
CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio9,568%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 36kDKK -27k
Net profitDKK 112kDKK 94k
EquityDKK 1.7mDKK 1.6m
Total assetsDKK 1.7mDKK 2.0m
Short-term debtDKK 18k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011180
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 200737
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002167
1 Jan 2001 – 31 Dec 2001132
1 Jul 1999 – 31 Dec 2000175

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
CEOHenning Viby
CEOMai-Britt Viby
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardHenning Viby
BoardTorben Brabrand
BoardCarsten Pade
Owner (100%)INVIDAN ApS
AuditorTA P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Henning Viby – 16 other companies, of which 3 bankrupt

Mai-Britt Viby – 5 other companies

Address history (4 moves)

Stasevangsvej 9, 2970 Hørsholm
Segnerøddalsvej 4, 2970 Hørsholm
Stasevangsvej 7, 2970 Hørsholm
Stasevangsvej 7,
Stasevangsvej 9, 2970 Hørsholm

Former names

11-12-13 ApS –
TOPMOTION ApS –
PERLEBYG A/S –
A/S PSE 17 NR. 1132 –

Employees per year

Number of employees at 11-12-13 ApS per year5102008: 820082009: 1020092011: 820112012: 02012

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about 11-12-13 ApS

Has 11-12-13 ApS gone bankrupt?

No, 11-12-13 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 11-12-13 ApS?

11-12-13 ApS most recently used CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.

When was 11-12-13 ApS founded?

11-12-13 ApS was founded on 1 July 1999.

What is the equity of 11-12-13 ApS?

Equity was DKK 1.7m according to the annual report for the period ending 31 December 2014.

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