AMBOLTEN 13 ApS
CVR 26728096 · Private limited company (ApS) · Dissolved by declaration
AMBOLTEN 13 ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry servicestationer. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 274k and a net result of DKK -75k.
Company details
- CVR number
- 26728096
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ambolten 13
6000 Kolding - Municipality
- Kolding
- Industry
- Servicestationer (473000)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 418k
- Employees
- 1 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.0% |
| Current ratio | 912% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 47k | DKK 140k |
| Net profit | DKK -75k | DKK -56k |
| Equity | DKK 274k | DKK 308k |
| Total assets | DKK 308k | DKK 1.4m |
| Cash | DKK 252k | – |
| Short-term debt | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 188 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 24 Jul 2002 – 31 Dec 2003 | 166 |
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 | Peter Juhl Olesen | ||
| CEO | Per Ravn Sørensen | ||
| Board | Knud Erik Dokkedal | ||
| Board | Martin Brünes | ||
| Board | Peder Ditlev Jepsen | ||
| Board | Knud Erik Dokkedal | ||
| Board | Margit Kirsten Djørup | ||
| Board | Enrico van Overdijk Laursen | ||
| Board | Kurt Christiansen | ||
| Board | Jan Quvang | ||
| Board | Peter Juhl Olesen | ||
| Board | Kenneth Bojsen Pedersen | ||
| Board | Henrik Steen Andersen | ||
| Board | Knud Erik Dokkedal | ||
| Board | Per Ravn Sørensen | ||
| Board | Henrik Steen Andersen | ||
| Board | Jan Quvang | ||
| Owner (5%) | Henrik Steen Andersen | ||
| Owner (5%) | Knud Erik Dokkedal | ||
| Owner (5%) | Jan Quvang | ||
| Owner (5%) | Enrico van Overdijk Laursen | ||
| Owner (10%) | AMBOLTEN 13 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Margrethesminde Invest ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Benny Jensen | ||
| Founder | Johannes Knudsen Straarup | ||
| Founder | Knud Erik Dokkedal | ||
| Founder | Martin Brünes | ||
| Founder | Jørgen Arne Nyegaard Frandsen | ||
| Founder | Jan Quvang | ||
| Founder | Bent Junker | ||
| Founder | Niels Carl Nielsen | ||
| Founder | Margit Kirsten Djørup | ||
| Founder | Gunnar Schmidt | ||
| Founder | Peder Ditlev Jepsen | ||
| Founder | Birte Bjerrisgaard | ||
| Founder | Hans Jørgen Harbeck | ||
| Founder | Peter Juhl Olesen | ||
| Founder | Kurt Christiansen | ||
| Founder | Poul Erik Bjerrisgaard |
Address history (1 moves)
| Ambolten 13, 6000 Kolding | |
| Ambolten 13, 6000 Kolding |
Employees per year
Other companies at the same address
- KOLDING TAXA'S ØKONOMISKE FORENING Bankrupt
- GT EJENDOMME A/S Active
Similar companies in Kolding
- Tankstationen Bjert ApS Bjert
- SYDJYSK DÆKSKROT ApS Christiansfeld
- RETAIL LILLEBÆLT ApS Kolding
Questions and answers about AMBOLTEN 13 ApS
Has AMBOLTEN 13 ApS gone bankrupt?
No, AMBOLTEN 13 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMBOLTEN 13 ApS?
AMBOLTEN 13 ApS most recently used Beierholm.
When was AMBOLTEN 13 ApS founded?
AMBOLTEN 13 ApS was founded on 24 July 2002.
What is the equity of AMBOLTEN 13 ApS?
Equity was DKK 274k 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.