HAPPYFAMILY ApS
CVR 26133866 · Private limited company (ApS) · Dissolved after voluntary liquidation
HAPPYFAMILY ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 91k and a net result of DKK 0.
Company details
- CVR number
- 26133866
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Footy Gruppen ApS, Gothersgade 21, 2.
1123 København K - Municipality
- København
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 125k
- Employees
- 2 (2004)
- Auditor
- BJØRNLAURSEN REGISTREREDE REVISORER A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 91k | DKK 91k |
| Total assets | DKK 343k | DKK 343k |
| Cash | DKK 341 | – |
| Short-term debt | DKK 252k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BJØRNLAURSEN REGISTREREDE REVISORER A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 181 | ||
| 1 Jan 2010 – 31 Dec 2010 | 202 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 191 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jul 2001 – 31 Dec 2002 | 187 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Jakob Norgaard Mortensen | ||
| Board | Henrik Sode Holm Kærgaard | ||
| Board | Kristian Hastrup Larsen | ||
| Board | Asbjørn Hastrup Jensen | ||
| Board | Thomas Henrik Gjørup | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ADMINISTRATIONSSELSKABET AF 13. JANUAR 2010 ApS | ||
| Auditor | BJØRNLAURSEN REGISTREREDE REVISORER A/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Address history (4 moves)
| c/o Footy Gruppen ApS, Gothersgade 21, 2., 1123 København K | |
| c/o Adv. Poul Georg Laursen, Thyregod Adv., Hammerensgade 6, 1267 København K | |
| Ny Adelgade 6, 1., 1104 København K | |
| Hyskenstræde 6, 1207 København K | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| HAPPYFAMILY ApS | – |
| ApS KBIL 9 NR. 2371 | – |
Employees per year
Other companies at the same address
- FLEMMING JØRGENSEN ENTREPRENØR OG MASKINUDLEJNING ApS Bankrupt
- INFORMATIONS ApS AF 10. JANUAR 1989 Bankrupt
- KTHURMANN INT. ApS Bankrupt
- LIHEDAN A/S Bankrupt
- LUIMIE INVEST ApS Bankrupt
- SKYTTEMARKSVEJ NÆSTVED ApS Bankrupt
- ÉDITION MAISON LAURÉS ApS Bankrupt
- DRIFTSSELSKABET AF 4. JANUAR 2008 ApS Compulsorily dissolved
- DVA HOLDING ApS Compulsorily dissolved
- F.J. HANDELS OG HOLDING ApS Compulsorily dissolved
- LEASINGSELSKABET AF 25.12.1982 ApS Compulsorily dissolved
- NETPOOL DANMARK A/S Opløst
- PETER ASSCHENFELDT INTERNET A/S Fusioneret
- ÉDITION MAISON NOIRE ApS Opløst
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Questions and answers about HAPPYFAMILY ApS
Has HAPPYFAMILY ApS gone bankrupt?
No, HAPPYFAMILY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HAPPYFAMILY ApS?
HAPPYFAMILY ApS most recently used BJØRNLAURSEN REGISTREREDE REVISORER A/S.
When was HAPPYFAMILY ApS founded?
HAPPYFAMILY ApS was founded on 1 July 2001.
What is the equity of HAPPYFAMILY ApS?
Equity was DKK 91k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.