ALERT SYSTEMS ApS
CVR 24227731 · Private limited company (ApS) · Dissolved by declaration
ALERT SYSTEMS ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2022) shows equity of DKK 8.1m and a net result of DKK 550k.
Company details
- CVR number
- 24227731
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hørsholm Midtpunkt 178 178
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 185k
- Employees
- 4 (2018)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.2% |
| Current ratio | 122% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 4.3m |
| Net profit | DKK 550k | DKK 938k |
| Equity | DKK 8.1m | DKK 7.6m |
| Total assets | DKK 11.7m | DKK 13.2m |
| Cash | DKK 77k | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 132 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 33 | ||
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 171 | ||
| 1 Jan 2013 – 31 Dec 2013 | 192 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 |
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 | Verner Falkenberg | ||
| Board | Verner Falkenberg | ||
| Board | Bjarne Jensen | ||
| Board | Lars Hansen | ||
| Board | Walter Villan | ||
| Board | Pier Paolo Fililpi | ||
| Board | Kastur Vishram | ||
| Board | Søren Nørgård Sørensen | ||
| Board | Troels Garibaldi Falkenberg | ||
| Board | Jacob Christian Nielsen Thygesen | ||
| Board | Peter Flemming Sørensen | ||
| Owner (25%) | Selskabet af 08-12-2005 ApS | ||
| Owner (25%) | Troels Garibaldi Falkenberg | ||
| Owner (20%) | Verner Falkenberg | ||
| Owner (20%) | VERNER FALKENBERG HOLDING ApS | ||
| Owner (33%) | KINONDO INVEST ApS | ||
| Owner (33%) | Jacob Christian Nielsen Thygesen | ||
| Owner (25%) | Selskabet af 08-12-2005 ApS | ||
| Owner (25%) | VERNER FALKENBERG HOLDING ApS | ||
| Auditor | Bent Pedersen | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Verner Falkenberg | ||
| Founder | Lars Hansen | ||
| Founder | Søren Nørgård Sørensen |
The CEOs' other companies
Verner Falkenberg – 3 other companies
- ALERT TROLLEYGUARD ApS Compulsorily dissolved
- FURUNO DANMARK A/S Fusioneret
- VERNER FALKENBERG HOLDING ApS Active
Address history (7 moves)
| Hørsholm Midtpunkt 178 178, 2970 Hørsholm | |
| Hørsholm Midtpunkt 78 78, 2970 Hørsholm | |
| Agern Alle 24, 2970 Hørsholm | |
| Kogle Alle 5, 2970 Hørsholm | |
| Vester Voldgade 104, st. th, 1552 København V | |
| Carl Jacobsens Vej 16, 2500 Valby | |
| Carl Jacobsens Vej 16, 3., 2500 Valby | |
| Carl Jacobsens Vej 16, 2., 2500 Valby |
Former names
| ALERT SYSTEMS ApS | – |
| ALERT METALGUARD ApS | – |
Employees per year
Similar companies in Hørsholm
- ALGODIN ApS Hørsholm
- CrimTrack ApS Rungsted Kyst
- TKMS MARIDAN ApS Rungsted Kyst
- SENSORA ApS Hørsholm
- ODM ApS Hørsholm
Questions and answers about ALERT SYSTEMS ApS
Has ALERT SYSTEMS ApS gone bankrupt?
No, ALERT SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ALERT SYSTEMS ApS?
ALERT SYSTEMS ApS most recently used Baker Tilly Denmark.
When was ALERT SYSTEMS ApS founded?
ALERT SYSTEMS ApS was founded on 29 June 1999.
What is the equity of ALERT SYSTEMS ApS?
Equity was DKK 8.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.