HVKMD5 ApS

CVR 25121805 · Private limited company (ApS) · Dissolved after merger

HVKMD5 ApS is a Private limited company (ApS), founded on , based in Værløse. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 5.3m and a net result of DKK 131k.

Company details

CVR number
25121805
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lejrvej 19
3500 Værløse
Municipality
Furesø
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 1.4m
Employees
26 (2009)
Auditor
AP | Statsautoriserede Revisorer P/S,

Warning signs

Annual reports filed late2 of 12
Missing annual reportNo
Negative equityNo
Equity ratio64.0%
Current ratio278%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -2,500DKK -358k
Net profitDKK 131kDKK 865k
EquityDKK 5.3mDKK 5.1m
Total assetsDKK 8.2mDKK 8.0m
Short-term debtDKK 3.0m–

Latest annual report: Reporting class B · AP | Statsautoriserede Revisorer P/S,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012123
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010103
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 200476
1 Jan 2003 – 31 Dec 2003153
1 Jul 2001 – 30 Jun 2002150
1 Jan 2000 – 30 Jun 2001206 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOChristian Lund
BoardRalf Egede Andersen
BoardRalf Egede Andersen
BoardNils-Jørgen Petersen
BoardNils-Jørgen Petersen
BoardSam Baroudy
BoardPer Frants Møller
BoardPer Frants Møller
BoardAsger Schelde Jensby
BoardJan Iversen Kristensen
BoardVagn Thorup
BoardLars Henning Brammer
BoardJørgen Granborg
BoardMads Christensen
BoardIeuan Thomas Hughes
BoardJan Nielsen
BoardMichael Gaarmann
BoardJan Iversen Kristensen
AuditorEY Danmark A/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorMJAKP2 I/S
AuditorMJAKP P/S
FounderVX 10.312 ApS
FounderVX 10.312 ApS

The CEOs' other companies

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

Christian Lund – 2 other companies

Address history (4 moves)

Lejrvej 19, 3500 Værløse
Lejrvej 19, 3500 Værløse
Brydehusvej 30, 2750 Ballerup
Arnold Nielsens Boulevard 77, 2650 Hvidovre
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

HVKMD5 ApS –
CAPTO A/S –
PCB SOLUTIONS ApS –
SYNTAX INTERNET ApS –
ApS KBUS 8 NR. 5187 –

Employees per year

Number of employees at HVKMD5 ApS per year33662002: 6520022003: 6620032004: 5620042005: 5020052006: 1920062007: 2420072008: 3120082009: 262009

Other companies at the same address

Similar companies in Furesø

Questions and answers about HVKMD5 ApS

Has HVKMD5 ApS gone bankrupt?

No, HVKMD5 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HVKMD5 ApS?

HVKMD5 ApS most recently used AP | Statsautoriserede Revisorer P/S,.

When was HVKMD5 ApS founded?

HVKMD5 ApS was founded on 1 January 2000.

What is the equity of HVKMD5 ApS?

Equity was DKK 5.3m 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.