INFIFON ApS

CVR 25501764 · Private limited company (ApS) · Dissolved after voluntary liquidation

INFIFON ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 49.5m and a net result of DKK 8.1m.

Company details

CVR number
25501764
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 172.3m
Employees
1 (2018)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late5 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio6,581%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -29kDKK -32k
Net profitDKK 8.1mDKK 10.9m
EquityDKK 49.5mDKK 52.2m
Total assetsDKK 49.5mDKK 52.2m
CashDKK 1.9m–
Short-term debtDKK 30k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020215 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013212 Late
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004289 Late
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002188 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
CEOJesper Holm Nielsen
CEOJoo Runge
CEOMichael Jensen
CEOKirsten Elisabeth Maglegaard Sørensen
CEOKimmie Kubis Tronborg
CEOPernilla Isa Hansen
BoardAna Greta Mengs y Jacobsen
BoardMette Suhr Nielsen
BoardJesper Holm Nielsen
BoardSøren Søgaard
BoardPoul Lund Christensen
BoardMargit Solveig Ulrika Winkler
BoardPernille Ohlsen
BoardBertil Bak Wogensen
BoardJoo Runge
BoardMichael Jensen
BoardKirsten Elisabeth Maglegaard Sørensen
BoardKimmie Kubis Tronborg
BoardVibeke Rohde
BoardNiels Christian Wedell-Wedellsborg
BoardPeter Matzen Drachmann
BoardEmil Skov-Palme
BoardPernilla Isa Hansen
Owner (100%)Altabana S.L.
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCurtdale Investments Limited

The CEOs' other companies

Jesper Holm Nielsen – 53 other companies, of which 24 bankrupt

Joo Runge – 29 other companies, of which 2 bankrupt

Michael Jensen – 18 other companies, of which 1 bankrupt

Kimmie Kubis Tronborg – 49 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Amicorp A/S, H C Andersens Boulevard 11, 3., 1553 København V

Employees per year

Number of employees at INFIFON ApS per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about INFIFON ApS

Has INFIFON ApS gone bankrupt?

No, INFIFON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of INFIFON ApS?

INFIFON ApS most recently used PricewaterhouseCoopers.

When was INFIFON ApS founded?

INFIFON ApS was founded on 12 July 2000.

What is the equity of INFIFON ApS?

Equity was DKK 49.5m according to the annual report for the period ending 31 December 2020.

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