NemVagt ApS
CVR 25222369 · Private limited company (ApS) · Dissolved by declaration
NemVagt ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 487k and a net result of DKK 747.
Company details
- CVR number
- 25222369
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jernbanegade 23B
4000 Roskilde - Municipality
- Roskilde
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 5 (2017)
- Auditor
- IGM REVISION V/IBEN GREEN MADSEN
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.8% |
| Current ratio | 431% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 78 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -45k | DKK 545k |
| Net profit | DKK 747 | DKK -103k |
| Equity | DKK 487k | DKK 486k |
| Total assets | DKK 633k | DKK 865k |
| Cash | DKK 16k | – |
| Short-term debt | DKK 147k | – |
| Tax owed | DKK 274 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · IGM REVISION V/IBEN GREEN MADSEN.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 124 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 101 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 173 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 142 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 108 |
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 | Johnny Kim Schäffer | ||
| Board | Mogens Lundbech Rasmussen | ||
| Board | Per Torsten Edrén | ||
| Board | Johnny Kim Schäffer | ||
| Board | Jesper Norman Meinhardt | ||
| Board | Lars Henrik Nielsen | ||
| Board | Mark Bjærgager | ||
| Board | Jesper Reming Tangbæk | ||
| Board | Anni Ellebæk Ehlers | ||
| Owner (100%) | Johnny Kim Schäffer | ||
| Owner (100%) | SCHÄFFER HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | IGM REVISION V/IBEN GREEN MADSEN | ||
| Founder | Johnny Kim Schäffer |
The CEOs' other companies
Johnny Kim Schäffer – 6 other companies, of which 3 bankrupt
- DANSETT A/S Bankrupt 4 Jan 2011
- DANWEEE RECYCLING A/S Bankrupt 30 Jan 2018
- FRONTWEATHER A/S Bankrupt 1 Dec 2008
- BUSINESSHOUSE ApS Active
- MINDWORK ApS Active
- SCHÄFFER HOLDING ApS Active
Address history (3 moves)
| Jernbanegade 23B, 4000 Roskilde | |
| Jernbanegade 23 b, 4000 Roskilde | |
| Jernbanegade 23, 1., 4000 Roskilde | |
| Universitetsparken 1K, 31., 4000 Roskilde |
Former names
| NemVagt ApS | – |
| NemVagt A/S | – |
| INTERNETSERVICE A/S | – |
| INTERNETSERVICE ApS | – |
Employees per year
Other companies at the same address
- ACE1 ApS Bankrupt
- ASHRAF INVEST GROUP ApS Bankrupt
- BPAHS ApS Bankrupt
- Begravelse Roskilde ApS Bankrupt
- Byg & Import ApS Bankrupt
- Byggeentreprise 2012 ApS Bankrupt
- Climadd ApS Bankrupt
- ENAVIGO CONSULT A/S Bankrupt
- ENAVIGO IT ApS Bankrupt
- GTN SCANDINAVIA ApS Bankrupt
- HA-Administration ApS Bankrupt
- HHSJ ApS Bankrupt
- I. C. HOLDING ApS Bankrupt
- SMR Consult ApS Bankrupt
- SWECOFF ApS Bankrupt
- TULS141216 A/S Bankrupt
- Tulscop International A/S Bankrupt
- AFVIKLINGSSELSKABET AF 1. NOVEMBER 1992 A/S Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 2. NOVEMBER 1992 ApS Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 3. NOVEMBER 1992 A/S Compulsorily dissolved
- AMBJØRN HOLDING ApS Active
- ApS ROSKILDE INDUSTRI CENTER II Compulsorily dissolved
- At Work A/S Active
- BACH ADVISOR ApS Active
- BUSINESSHOUSE ApS Active
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Questions and answers about NemVagt ApS
Has NemVagt ApS gone bankrupt?
No, NemVagt ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NemVagt ApS?
NemVagt ApS most recently used IGM REVISION V/IBEN GREEN MADSEN.
When was NemVagt ApS founded?
NemVagt ApS was founded on 15 February 2000.
What is the equity of NemVagt ApS?
Equity was DKK 487k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.