Selskabet af 31. December 2022 ApS

CVR 26662451 · Private limited company (ApS) · In bankruptcy

Selskabet af 31. December 2022 ApS is a Private limited company (ApS), founded on , based in Kalundborg. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. Selskabet af 31. December 2022 ApS went bankrupt on – 20.9 years after it was founded. 20 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 2021) shows equity of DKK 18.3m and a net result of DKK -15.1m.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
Age at bankruptcy
20.9 years

Company details

CVR number
26662451
Status
In bankruptcy
Company type
Private limited company (ApS)
Founded
Address
Fjordbakken 5B
4400 Kalundborg
Municipality
Kalundborg
Industry
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 125k
Employees
2 (2018)
Auditor
V & Co Revision
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio71.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -2.7mDKK -8.4m
Net profitDKK -15.1mDKK -30.5m
EquityDKK 18.3mDKK 33.3m
Total assetsDKK 25.4mDKK 58.5m
CashDKK 1.3m–
Short-term debtDKK 7.2m–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · V & Co Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 30 Jun 2022215 Late
1 Jul 2020 – 30 Jun 2021169
1 Jul 2019 – 30 Jun 2020171
1 Jul 2018 – 30 Jun 2019173
1 Jul 2017 – 30 Jun 2018164
1 Jul 2016 – 30 Jun 2017171
1 Jul 2015 – 30 Jun 2016167
1 Jul 2014 – 30 Jun 2015140
1 Jul 2013 – 30 Jun 2014164
1 Jul 2012 – 30 Jun 2013173
1 Jul 2011 – 30 Jun 2012204 Late
1 Jul 2010 – 30 Jun 2011165
1 Jul 2009 – 30 Jun 2010155
1 Jul 2008 – 30 Jun 2009154
1 Jul 2007 – 30 Jun 2008143
1 Jul 2006 – 30 Jun 2007127
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005153
1 Jul 2003 – 30 Jun 2004155
22 May 2002 – 30 Jun 2003155

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
CEOAnnemette Heller
CEOJacob Gudmund Olsen
CEOSebastian Gubi
CEOLudwig Gubi
CEOSebastian Gubi
CEOAnders Heidemann
BoardKim Madsen
BoardLisbeth Olsen
BoardJacob Gudmund Olsen
BoardSebastian Gubi
BoardMarlene Winther Plas Thorsen
BoardTeresa Angelica Gubi Olsen
BoardLisbeth Olsen
Owner (50%)Gubi FoundationCurrent
Owner (50%)Gubi Olsen Family FoundationCurrent
Owner (100%)Sebastian Gubi
Owner (100%)Gubi Foundation
AuditorERNST & YOUNG DENMARK P/S
AuditorSven Halberg ApS
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorV & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB
FounderApS KBUS 38 nr.3117Current

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

Jacob Gudmund Olsen – 13 other companies

Sebastian Gubi – 6 other companies, of which 1 bankrupt

Ludwig Gubi – 4 other companies, of which 1 bankrupt

Anders Heidemann – 1 other companies, of which 1 bankrupt

Address history (9 moves)

Fjordbakken 5B, 4400 Kalundborg
Bredgade 67, 1260 København K
c/o Sebastian Gubi Olsen, Esplanaden 46, 1., 1263 København K
c/o c/o Sebastian Gubi Olsen, Skovgårdsvej 65, 2920 Charlottenlund
c/o Bjarke G. Olsen, Frederiksgade 6, 2. th, 1265 København K
Viggo Rothes Vej 13, 2920 Charlottenlund
Frederiksgade 6, 2. th, 1265 København K
c/o Frihavnen Pakhus 53, Klubiensvej 7, 2150 Nordhavn
Grønnegade 10, 1107 København K
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

Selskabet af 31. December 2022 ApS – now
Gubi Invest ApS –
LECZ INVEST ApS –
LEC INVEST ApS –
LUDWIG & EDWARD INVEST ApS –
JGO INVEST ApS –
ApS KBIL 17 NR. 1415 –

Employees per year

Number of employees at Selskabet af 31. December 2022 ApS per year122011: 120112012: 020122016: 120162017: 220172018: 22018

Other companies at the same address

Similar companies in Kalundborg

Questions and answers about Selskabet af 31. December 2022 ApS

Has Selskabet af 31. December 2022 ApS gone bankrupt?

Yes. Selskabet af 31. December 2022 ApS went bankrupt on 29 March 2023.

Who is the auditor of Selskabet af 31. December 2022 ApS?

Selskabet af 31. December 2022 ApS most recently used V & Co Revision.

When was Selskabet af 31. December 2022 ApS founded?

Selskabet af 31. December 2022 ApS was founded on 22 May 2002.

What is the equity of Selskabet af 31. December 2022 ApS?

Equity was DKK 18.3m according to the annual report for the period ending 30 June 2021.

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