Selskabet af 1. januar 2002 ApS
CVR 26399564 · Private limited company (ApS) · Dissolved after merger
Selskabet af 1. januar 2002 ApS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK -327k and a net result of DKK -739k.
Company details
- CVR number
- 26399564
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- P.O. Pedersens Vej 9
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 2.1m
- Employees
- 0 (2016)
- Auditor
- Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -7.4% |
| Current ratio | 87% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 657k | DKK 649k |
| Net profit | DKK -739k | DKK -2.2m |
| Equity | DKK -327k | DKK 412k |
| Total assets | DKK 4.4m | DKK 4.4m |
| Short-term debt | DKK 4.8m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 242 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jul 2015 – 31 Dec 2016 | 167 | ||
| 1 Jul 2014 – 30 Jun 2015 | 171 | ||
| 1 Jul 2013 – 30 Jun 2014 | 183 | ||
| 1 Jul 2012 – 30 Jun 2013 | 190 | Late | |
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 1 Jul 2010 – 30 Jun 2011 | 173 | ||
| 1 Jul 2009 – 30 Jun 2010 | 168 | ||
| 1 Jul 2008 – 30 Jun 2009 | 93 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 164 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 174 | ||
| 1 Jan 2002 – 30 Jun 2003 | 171 |
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 | ||
| CEO | Michael Bendix Nuppenau | ||
| Owner (90%) | BUROET ApS | ||
| Owner (5%) | Nedlukningsselskabet af 23. december ApS | ||
| Owner (100%) | BUROET ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | 3 STK ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
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
Michael Bendix Nuppenau – 7 other companies, of which 3 bankrupt
- AUDITO AF 2006 A/S Bankrupt 25 Mar 2013
- BENDIX HOLDING AF 2000 ApS Bankrupt 3 Feb 2017
- DUAVIT ApS Bankrupt 15 Jan 2016
- BOCCA ApS Active
- BUROET ApS Fusioneret
- Nedlukningsselskabet af 23. december ApS Active
- Softwareselskabet IVS Opløst
Address history (7 moves)
| P.O. Pedersens Vej 9, 8200 Aarhus N | |
| Jens Olsens Vej 9, 8200 Aarhus N | |
| Sigma 8, 8382 Hinnerup | |
| Bødker Balles Gård 15B, 8000 Aarhus C | |
| Søren Frichs Vej 3, 8000 Aarhus C | |
| Marselis Boulevard 9, 8000 Aarhus C | |
| Studsgade 27, 8000 Aarhus C | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| Selskabet af 1. januar 2002 ApS | – |
| NUPPENAU ApS | – |
| ADXGROUP ApS | – |
| ApS KBUS 38 NR. 4755 | – |
Employees per year
Other companies at the same address
- Selskabet af 5. november 2009 ApS Bankrupt
- Asgård ApS Active
- BADOGWELLNESS.DK ApS Active
- Bifrost Nord ApS Active
- CAMELOT ApS Active
- DANSK BADEMILJØ ApS Active
- MAXIMUS HOLDING ApS Active
- Midgård ApS Active
- PWS DANMARK A/S Active
- SCREENSOFT ApS Fusioneret
- SPA KOMPAGNIET ApS Active
- TRANSPORTO ApS Active
Similar companies in Aarhus
- Data Foundry ApS Hammel
- Work Management Tools ApS Hinnerup
- Rhea42 ApS Hadsten
- BEJCON ApS Hadsten
- ThomaTech ApS Hadsten
- CAPPI Consulting ApS Hinnerup
- DeMa Software ApS Hadsten
- Eisenberger Consulting ApS Thorsø
- Ørts Consulting ApS Hinnerup
- ITtribe ApS Hadsten
- Bondeslund ApS Hadsten
- Perkins Consult ApS Hinnerup
Questions and answers about Selskabet af 1. januar 2002 ApS
Has Selskabet af 1. januar 2002 ApS gone bankrupt?
No, Selskabet af 1. januar 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Selskabet af 1. januar 2002 ApS?
Selskabet af 1. januar 2002 ApS most recently used Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.
When was Selskabet af 1. januar 2002 ApS founded?
Selskabet af 1. januar 2002 ApS was founded on 1 January 2002.
What is the equity of Selskabet af 1. januar 2002 ApS?
Equity was DKK -327k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.