INVESTERINGSSELSKABET AF 03.11.2003 ApS
CVR 25342089 · Private limited company (ApS) · Dissolved by declaration
INVESTERINGSSELSKABET AF 03.11.2003 ApS is a Private limited company (ApS), founded on , based in Odense SV. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 64k and a net result of DKK 6,097.
Company details
- CVR number
- 25342089
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Torben Frigaard Rasmussen, Fredens Allé 10
5250 Odense SV - Municipality
- Odense
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.7% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -3,125 | DKK -3,000 |
| Net profit | DKK 6,097 | DKK -23k |
| Equity | DKK 64k | DKK 57k |
| Total assets | DKK 178k | DKK 172k |
| Cash | DKK 73k | – |
| Short-term debt | DKK 115k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 49 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 129 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Oct 2003 – 30 Sep 2004 | 154 | ||
| 1 Oct 2002 – 30 Sep 2003 | 159 | ||
| 1 Oct 2001 – 30 Sep 2002 | 100 | ||
| 1 May 2000 – 30 Sep 2001 | 93 |
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 | Preben Bang Henriksen | ||
| CEO | Henrik Haagen | ||
| CEO | Jacob Poul Christoffersen | ||
| CEO | Torben Frigaard Rasmussen | ||
| Board | Henrik Haagen | ||
| Board | Jacob Poul Christoffersen | ||
| Board | Julian Fleischer | ||
| Board | Hans Flemming Haagen Jensen | ||
| Board | Torben Frigaard Rasmussen | ||
| Auditor | Harry Aamann | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Henrik Haagen – 12 other companies, of which 3 bankrupt
- CALL2DAY ApS Bankrupt 28 Apr 2016
- GLOBAL COOP A/S Bankrupt 6 Jan 2014
- SAVE-A-LOT ApS Bankrupt 6 Jan 2014
- BEST BUY GROUP A/S Opløst
- DailyWatch ApS Active
- FREDERIK BAGGER ApS Active
- KARMAMEJU ApS Active
- Lionheart Cocotech IVS Opløst
- NOTES HOUSE A/S Fusioneret
- Norse Brands ApS Active
- ONDRESSED.COM ApS Active
- VALTECH A/S Active
Jacob Poul Christoffersen – 23 other companies, of which 1 bankrupt
- BJERRE GROUP A/S Bankrupt 15 Nov 2010
- A/S af 25-7-1971 Active
- AUTOIMAGE ApS Active
- BCLOSE A/S Active
- DK UDSTØDNING ApS Compulsorily dissolved
- FYNS KAROSSERIBYG A/S Active
- GEC INTERNATIONAL A/S Compulsorily dissolved
- HEATCOM CORPORATION A/S Active
- HHM INTERNATIONAL HOLDING ApS Active
- HL EJENDOMME A/S Active
- JPC ADMINISTRATION ApS Active
- JPC ApS Active
- JPC EJENDOMME ApS Active
- LARS KRAGELUND A/S Opløst
- Legal People ApS Active
- NIELSEN & SMITH AKTIESELSKAB Fusioneret
- NORDFYN INVEST A/S Opløst
- OTTERUP VOGNMANDSFORRETNING ApS Fusioneret
- P. BECK A/S Opløst
- PERFECT A/S Active
- ROSENLUNDEN EJENDOMME A/S Active
- SKOVMØLLEN ApS Active
- SP Tinby Nr. Aaby A/S Active
Torben Frigaard Rasmussen – 52 other companies, of which 4 bankrupt
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- KOFOED & CO. ApS Bankrupt 2 Aug 2022
- METALTECH ApS Bankrupt 20 Dec 2004
- Selskabet af 05.06.2014 ApS Bankrupt 19 Feb 2024
- 1001 BILER A/S Active
- ALPHALYSE A/S Active
- ARPEDIO SOLUTIONS ApS Active
- ASG Care A/S Active
- Accutics ApS Active
- Autosource Group A/S Active
- Autosource Group Digital A/S Active
- BCLOSE A/S Active
- BCLOSE HOLDING ApS Active
- Boatflex ApS Opløst
- C 1ST ApS Active
- CALWIN A/S Active
- COME&STAY A/S Opløst
- COME&STAY DKH A/S Compulsorily dissolved
- COME&STAY FACILITY SERVICE A/S Compulsorily dissolved
- CRKD Holding A/S Active
- Cardlay A/S Active
- Cardlay Holding ApS Active
- Cardlay Payments Solutions A/S Active
- Casual Dining A/S Active
- Casual Dining Holding A/S Active
- ChronosHub ApS Active
- ChronosHub Technologies Holding a/s Active
- Converzion Danmark ApS Compulsorily dissolved
- Coworking Ejendomme ApS Active
- Coworking Gastro ApS Active
Address history (3 moves)
| c/o Torben Frigaard Rasmussen, Fredens Allé 10, 5250 Odense SV | |
| Dalumvej 100, 5250 Odense SV | |
| Adelgade 89, 5400 Bogense | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| INVESTERINGSSELSKABET AF 03.11.2003 ApS | – |
| 12/3 INVEST ApS | – |
| IT-FORUM ApS | – |
| PBH 27.280 ApS | – |
Other companies at the same address
- TFAKP ApS Opløst
- TFCE INVEST ApS Fusioneret
Similar companies in Odense
- JGFINANS ApS Odense S
- NIHACA INVEST ApS Odense NV
- LÆGEHUSET FÅBORGVEJ 26. ODENSE. ApS Odense SV
- T.M. INVEST ApS Odense SV
- ANPARTSSELSKABET AF 5. OKTOBER 1976 Odense SV
- JENS JENSENS GRUSGRAVE ApS Odense SV
- H. CHR. PEDERSEN. ODENSE A/S Odense C
- PULJE INVEST NR. 44. ODENSE ApS Odense SØ
- GARTNERIET ROSENLØKKE ApS Odense N
- MIXAMIX A/S Odense NØ
- HANDELSSELSKABET MKH ApS Odense S
- AKTIESELSKABET NKN AF 9/9 1997 Odense M
Questions and answers about INVESTERINGSSELSKABET AF 03.11.2003 ApS
Has INVESTERINGSSELSKABET AF 03.11.2003 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 03.11.2003 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS?
INVESTERINGSSELSKABET AF 03.11.2003 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was INVESTERINGSSELSKABET AF 03.11.2003 ApS founded?
INVESTERINGSSELSKABET AF 03.11.2003 ApS was founded on 1 May 2000.
What is the equity of INVESTERINGSSELSKABET AF 03.11.2003 ApS?
Equity was DKK 64k 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.