SPECIALLÆGERNES HUS PRISMET ApS
CVR 25158067 · Private limited company (ApS) · Compulsorily dissolved
SPECIALLÆGERNES HUS PRISMET ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 481k and a net result of DKK -18k.
Company details
- CVR number
- 25158067
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Viborgvej 3
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- Østrup Statsautoriseret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.4% |
| Current ratio | 82% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -18k | DKK 25k |
| Net profit | DKK -18k | DKK 22k |
| Equity | DKK 481k | DKK 499k |
| Total assets | DKK 1.1m | DKK 1.1m |
| Cash | DKK 472k | – |
| Short-term debt | DKK 579k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Østrup Statsautoriseret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 27 Oct 1999 – 31 Dec 2000 | 175 |
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 | Poul Hansen | ||
| Board | Mads Kristoffer Lassen | ||
| Board | Per Julius Nielsen | ||
| Board | Anette Peen | ||
| Board | Jørn Gram-Hansen | ||
| Board | Poul Hansen | ||
| Board | Søren Schweigler | ||
| Board | Poul Baggesgaard Therkildsen | ||
| Board | Thomas Eric Olesen | ||
| Board | Lone Lenk-Hansen | ||
| Owner (10%) | SPECIALLÆGESELSKABET POUL HANSEN ApS | ||
| Owner (10%) | SPECIALLÆGESELSKABET ERIC OLESEN ApS | ||
| Owner (10%) | Kiropraktisk Klinik Åbyhøj ApS | ||
| Owner (20%) | MEMIRA ApS | ||
| Owner (10%) | SPECIALLÆGE LARS SØMOD, SURGYCARE ApS | ||
| Owner (15%) | KLINIK FOR TAND-, MUND- OG KÆBEKIRURGI I/S | ||
| Owner (10%) | SCANSLEEP A/S | ||
| Auditor | REVISIONSFIRMAET KIM HOLST ApS | ||
| Auditor | Knud Østrup | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | TJAK ApS | ||
| Founder | Mads Kristoffer Lassen | ||
| Founder | Per Julius Nielsen | ||
| Founder | Anette Peen | ||
| Founder | Jørn Gram-Hansen | ||
| Founder | Poul Hansen | ||
| Founder | Søren Schweigler | ||
| Founder | Poul Baggesgaard Therkildsen |
The CEOs' other companies
Poul Hansen – 2 other companies
- SPECIALLÆGEN POUL HANSEN HOLDING ApS Active
- SPECIALLÆGESELSKABET POUL HANSEN ApS Fusioneret
Address history (1 moves)
| Viborgvej 3, 8000 Aarhus C | |
| Morten Børups Gade 10, 8000 Århus C |
Former names
| SPECIALLÆGERNES HUS PRISMET ApS | – |
| SPECIALLÆGERNES HUS PRISMET A/S | – |
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Questions and answers about SPECIALLÆGERNES HUS PRISMET ApS
Has SPECIALLÆGERNES HUS PRISMET ApS gone bankrupt?
No, SPECIALLÆGERNES HUS PRISMET ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SPECIALLÆGERNES HUS PRISMET ApS?
SPECIALLÆGERNES HUS PRISMET ApS most recently used Østrup Statsautoriseret Revisionsanpartsselskab.
When was SPECIALLÆGERNES HUS PRISMET ApS founded?
SPECIALLÆGERNES HUS PRISMET ApS was founded on 27 October 1999.
What is the equity of SPECIALLÆGERNES HUS PRISMET ApS?
Equity was DKK 481k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.