APA INVEST ApS
CVR 26661838 · Private limited company (ApS) · Dissolved after merger
APA INVEST ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.6m and a net result of DKK 29k.
Company details
- CVR number
- 26661838
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pia Friis Petersen, Rungsted Strandvej 45
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.1% |
| Current ratio | 11% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 311k | DKK 335k |
| Net profit | DKK 29k | DKK 9,390 |
| Equity | DKK 1.6m | DKK 1.6m |
| Total assets | DKK 6.1m | DKK 6.2m |
| Cash | DKK 42k | – |
| Short-term debt | DKK 403k | – |
| Tax owed | DKK 40k | – |
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 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 186 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 180 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 22 May 2002 – 31 Dec 2002 | 188 | 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 | ||
| CEO | Pia Friis Petersen | ||
| CEO | Austin Alexander George Hutchison | ||
| Board | Austin Hutchison | ||
| Owner (100%) | APA HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
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
Pia Friis Petersen – 10 other companies
- APA HOLDING ApS Active
- Bording Instore Danmark A/S Fusioneret
- CITY REKLAME HOLDING A/S Fusioneret
- CITY REKLAME PRODUKTION ApS Fusioneret
- EC MEDIA ApS Opløst
- KIMERA ApS Compulsorily dissolved
- MEDIABØRS DANMARK A/S Fusioneret
- Ocean Outdoor Denmark A/S Active
- SCANDINAVIAN TRADE COMPANY ApS Opløst
- WAPA Properties ApS Active
Austin Alexander George Hutchison – 7 other companies
- APA HOLDING ApS Active
- CITY REKLAME HOLDING A/S Fusioneret
- CITY REKLAME PRODUKTION ApS Fusioneret
- KIMERA ApS Compulsorily dissolved
- Ocean Outdoor Denmark A/S Active
- SCANDINAVIAN TRADE COMPANY ApS Opløst
- WAPA Properties ApS Active
Address history (3 moves)
| c/o Pia Friis Petersen, Rungsted Strandvej 45, 2960 Rungsted Kyst | |
| c/o Pia Friis Petersen, Rungsted Strandvej 45, 2960 Rungsted Kyst | |
| Nordre Paradisvej 12, 2840 Holte | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| APA INVEST ApS | – |
| ApS KBUS 17 NR. 1954 | – |
Other companies at the same address
- B.B. HOLDING RUNGSTED ApS Bankrupt
Similar companies in Hørsholm
- MATHIESEN HOLDING A/S Hørsholm
- Købmagergade 53 A/S Rungsted Kyst
- HARRIES ANDERSEN INVEST ApS Hørsholm
- JETU EJENDOMME ApS Hørsholm
- EJENDOMSANPARTSSELSKABET AF 25/11 1983 Rungsted Kyst
- ERHVERVSINVEST AF 15.12.1983 A/S Vedbæk
- TÅSTRUP LÆDERVARER ApS Hørsholm
- Bülow Udlejning og Erhverv A/S Hørsholm
- ThiimE ApS Hørsholm
- Hills Estates ApS Rungsted Kyst
- DANAVEST A/S Hørsholm
- Peter Lottrup Ejendom1 ApS Rungsted Kyst
Questions and answers about APA INVEST ApS
Has APA INVEST ApS gone bankrupt?
No, APA INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of APA INVEST ApS?
APA INVEST ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was APA INVEST ApS founded?
APA INVEST ApS was founded on 22 May 2002.
What is the equity of APA INVEST ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.