KOMPLETT SERVICES DENMARK A/S

CVR 25299183 · Public limited company (A/S) · Compulsorily dissolved

KOMPLETT SERVICES DENMARK A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry detailhandel med andre varer i.a.n. via internet. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 2.6m and a net result of DKK -4.0m.

Company details

CVR number
25299183
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kay Fiskers Plads 9, 4.
2300 København S
Municipality
København
Industry
Detailhandel med andre varer i.a.n. via internet (479119)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 6
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address71
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -2.5mDKK 5.8m
Net profitDKK -4.0mDKK 760k
EquityDKK 2.6mDKK 6.6m
Total assetsDKK 8.4mDKK 9.0m
CashDKK 5.4m–
Short-term debtDKK 1.1m–
Tax owedDKK 0–
Avg. employees6–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017180
1 Jan 2016 – 31 Dec 2016185 Late
1 Jan 2015 – 31 Dec 2015132
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013121
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007176
1 Jan 2006 – 31 Dec 2006322 Late
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002218 Late
1 Jan 2001 – 31 Dec 2001178
1 Apr 2000 – 31 Dec 2000172

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
CEOEric Sandtrø
CEOTrond Christensen
CEOOle Sauar
CEOPatrik Settlin
CEOAnton Hagberg
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardEric Sandtrø
BoardRune Tetlivold
BoardAtle Vadum Severinsen
BoardGyrid Skalleberg
BoardVibeke Dale Hesby
BoardOle Vinje
BoardPål Asbjørn Vindegg
BoardTrond Christensen
BoardOle Sauar
BoardCay Bakkehaug
BoardPål Asbjørn Vindegg
BoardPeter Karl Helge Keerberg
BoardPål Asbjørn Vindegg
BoardLive Bertha Haukvik Aker
BoardAnton Hagberg
Owner (100%)Komplett AS
AuditorERNST & YOUNG DENMARK P/S
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGroth-Rydder A/S
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

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

Address history (6 moves)

Kay Fiskers Plads 9, 4., 2300 København S
Stamholmen 145, st., 2650 Hvidovre
Ved Vesterport 4, 1612 København V
Sluseholmen 2, 2450 København SV
c/o Alsø & Breinholt, statsauto.rev, Roskildevej 39, 2000 Frederiksberg
c/o Pedersen & Jantzen, Advokatfirma, Nyropsgade 45, 1602 København V
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

KOMPLETT SERVICES DENMARK A/S –
KOMPLETT DATA A/S –
A/S PSE NR. 5574 –

Employees per year

Number of employees at KOMPLETT SERVICES DENMARK A/S per year9182009: 720092011: 1720112012: 1820122013: 1420132014: 1620142015: 1420152016: 1120162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about KOMPLETT SERVICES DENMARK A/S

Has KOMPLETT SERVICES DENMARK A/S gone bankrupt?

No, KOMPLETT SERVICES DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of KOMPLETT SERVICES DENMARK A/S?

KOMPLETT SERVICES DENMARK A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was KOMPLETT SERVICES DENMARK A/S founded?

KOMPLETT SERVICES DENMARK A/S was founded on 1 April 2000.

What is the equity of KOMPLETT SERVICES DENMARK A/S?

Equity was DKK 2.6m according to the annual report for the period ending 31 December 2017.

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