KOMPLEMENTARSELSKABET CEC DELTA ApS

CVR 26682746 · Private limited company (ApS) · Dissolved after voluntary liquidation

KOMPLEMENTARSELSKABET CEC DELTA ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 0 and a net result of DKK 0.

Company details

CVR number
26682746
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Clipper House, Sundkrogsgade 19
2100 København Ø
Municipality
København
Industry
Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 0DKK 0
EquityDKK 0DKK 0
Total assetsDKK 0DKK 0

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005134
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003106
1 Jun 2002 – 31 Dec 2002258 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

RoleNameFromTo
CEOKim Madsen
CEOJens Pedersen Buchhave
CEOPeter Frøstrup
CEOClaus Breitenbauch
BoardNiels Otto Andersen
BoardFlemming Krusell Sørensen
BoardJens Pedersen Buchhave
BoardVladislav Surkov
BoardPer Nykjær Jensen
BoardPeter Felix Tschudi
BoardPer Gullestrup
BoardHelen Bespalova
BoardHelen Bespalova
BoardUffe Christian Jacobsen
BoardFinn Wohlert
BoardMorten Noldus-Nilsen
BoardClaus Breitenbauch
BoardHans Klempel
BoardHenrik Lund Dal
BoardFrank Gülnar Jensen
BoardFrank Gülnar Jensen
BoardKristian Verner Mørch
BoardFlemming Lorents Steen
Owner (5%)CLIPPER GROUP A/S
Owner (67%)Dania Ship Management Bulk A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Jens Pedersen Buchhave – 18 other companies, of which 1 bankrupt

Peter Frøstrup – 42 other companies, of which 4 bankrupt

Claus Breitenbauch – 4 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Clipper House, Sundkrogsgade 19, 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o DIFKO ADMINISTRATION A/S, Sønderlandsgade 44, 7500 Holstebro
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

KOMPLEMENTARSELSKABET CEC DELTA ApS –
KOMPLEMENTARSELSKABET DIFKO DELTA ApS –
ApS KBUS 17 NR. 1984 –

Other companies at the same address

Similar companies in København

Questions and answers about KOMPLEMENTARSELSKABET CEC DELTA ApS

Has KOMPLEMENTARSELSKABET CEC DELTA ApS gone bankrupt?

No, KOMPLEMENTARSELSKABET CEC DELTA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KOMPLEMENTARSELSKABET CEC DELTA ApS?

KOMPLEMENTARSELSKABET CEC DELTA ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was KOMPLEMENTARSELSKABET CEC DELTA ApS founded?

KOMPLEMENTARSELSKABET CEC DELTA ApS was founded on 1 June 2002.

What is the equity of KOMPLEMENTARSELSKABET CEC DELTA ApS?

Equity was DKK 0 according to the annual report for the period ending 31 December 2015.

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