GLOMARIS ApS

CVR 26151953 · Private limited company (ApS) · Dissolved by declaration

GLOMARIS ApS is a Private limited company (ApS), founded on 23 July 2001, based in Charlottenlund. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -3.0m and a net result of DKK 315k.

Company details

CVR number: 26151953
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 23 July 2001
Ceased: 29 June 2023
Address: c/o Winther, Lindegårdsvej 2
2920 Charlottenlund
Municipality: Gentofte
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 800k
Auditor: Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	Yes
Equity ratio	-1,031.2%
Current ratio	119%
Moves (last 2 years)	2
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK 469k	DKK 458k
Net profit	DKK 315k	DKK 304k
Equity	DKK -3.0m	DKK -3.3m
Total assets	DKK 291k	DKK 217k
Cash	DKK 127k	–
Short-term debt	DKK 244k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2022 – 31 Dec 2022	22 Jun 2023	173
1 Jan 2021 – 31 Dec 2021	29 Jun 2022	180
1 Jan 2020 – 31 Dec 2020	5 Jul 2021	186	Late
1 Jan 2019 – 31 Dec 2019	7 Sep 2020	251	Late
1 Jan 2018 – 31 Dec 2018	31 May 2019	151
1 Jan 2017 – 31 Dec 2017	23 Apr 2018	113
1 Jan 2016 – 31 Dec 2016	21 May 2017	141
1 Jan 2015 – 31 Dec 2015	6 Jun 2016	158
1 Jan 2014 – 31 Dec 2014	11 Jun 2015	162
1 Jan 2013 – 31 Dec 2013	1 Jun 2014	152
1 Jan 2012 – 31 Dec 2012	13 Jun 2013	164
1 Jan 2011 – 31 Dec 2011	18 Jun 2012	170
1 Jan 2010 – 31 Dec 2010	23 Jun 2011	174
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	5 Jun 2006	156
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	27 May 2004	148

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	Annemette Heller	23 Jul 2001	10 Oct 2001
CEO	Jens Hjort Jensen	10 Oct 2001	15 Apr 2011
CEO	Niels Ammendrup	15 Apr 2011	15 Mar 2022
Board	Kim Madsen	23 Jul 2001	10 Oct 2001
Board	Helle Garde Carlsen	23 Jul 2001	10 Oct 2001
Board	Annemette Heller	23 Jul 2001	10 Oct 2001
Board	Henrik Lund Dal	10 Oct 2001	7 Oct 2010
Board	Frank Gülnar Jensen	10 Oct 2001	13 Jul 2010
Board	Jens Hjort Jensen	10 Oct 2001	13 Jul 2010
Board	Niels Ammendrup	13 Jul 2010	30 Jun 2021
Board	Per Gullestrup	13 Jul 2010	10 May 2013
Board	Søren Strøm	7 Oct 2010	31 Oct 2012
Board	Henrik Lund Dal	31 Oct 2012	10 May 2013
Board	Jens-Christian Borregaard Winther	10 May 2013	14 Apr 2016
Board	Jacob Monberg	10 May 2013	15 Apr 2016
Board	Jens-Christian Borregaard Winther	15 Apr 2016	30 Jun 2021
Board	Ingeborg Majken Korsgaard	15 Apr 2016	30 Jun 2021
Owner (100%)	EFQ Holding ApS	1 Jan 2012	29 Jun 2023
Auditor	EY Danmark A/S	23 Jul 2001	10 Oct 2001
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Oct 2001	1 Jun 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2002	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	1 Nov 2017
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	1 Nov 2017	28 Jun 2022
Founder	VX 10.312 ApS	23 Jul 2001	29 Jun 2023

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1WAY2PRINT A/S Bankrupt 24 Jul 2003
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
A+E ApS Bankrupt 22 Sep 2010
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
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 NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
AF21 ApS Bankrupt 24 Oct 2013
AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005

Niels Ammendrup – 11 other companies, of which 1 bankrupt

Address history (8 moves)

4 Jul 2022	c/o Winther, Lindegårdsvej 2, 2920 Charlottenlund
4 Aug 2021	Johannevej 9, 2920 Charlottenlund
29 Jul 2020	Lyngby Hovedgade 102, 2800 Kongens Lyngby
16 Nov 2018	Firskovvej 36, 2800 Kongens Lyngby
4 Jun 2013	Firskovvej 36, 1. tv, 2800 Kgs. Lyngby
13 Jul 2010	Århusgade 88, 2150 Nordhavn
25 Jul 2005	c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
10 Oct 2001	c/o Slettenhus, Gammel Strandvej 163,
23 Jul 2001	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

GLOMARIS ApS	30 Jun 2021 – 29 Jun 2023
GLOMARIS A/S	10 Oct 2001 – 29 Jun 2021
A/S PSE NR. 5714	23 Jul 2001 – 9 Oct 2001

Other companies at the same address

Similar companies in Gentofte

DANSK DATA RÅDGIVNING A/S Klampenborg
MINERVA FILM RIGHTS ApS Dyssegård
Cygnus et Chronus ApS Gentofte
Waynorth ApS Charlottenlund
66P ApS Hellerup
Vexera ApS Gentofte
Null Consult 2 ApS Gentofte
Hermansen 1973 ApS Gentofte
Data Capital ApS Charlottenlund
EGJ IT Consulting ApS Gentofte
K&G Consulting ApS Gentofte
MeshpoInT | JM18 ApS Charlottenlund

Questions and answers about GLOMARIS ApS

Has GLOMARIS ApS gone bankrupt?

No, GLOMARIS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of GLOMARIS ApS?

GLOMARIS ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was GLOMARIS ApS founded?

GLOMARIS ApS was founded on 23 July 2001.

What is the equity of GLOMARIS ApS?

Equity was DKK -3.0m according to the annual report for the period ending 31 December 2021.

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