Afvikl.selskab af 15.1.2018 ApS
CVR 26905893 · Private limited company (ApS) · Dissolved after voluntary liquidation
Afvikl.selskab af 15.1.2018 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK -6.9m and a net result of DKK -2.2m.
Company details
- CVR number
- 26905893
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Niels Gade-Jacobsen, Pilestræde 58
1112 København K - Municipality
- København
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 5.0m
- Employees
- 0 (2018)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,795.3% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 123 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -1.3m | DKK -492k |
| Net profit | DKK -2.2m | DKK -1.6m |
| Equity | DKK -6.9m | DKK -4.7m |
| Total assets | DKK 385k | DKK 335k |
| Cash | DKK 315k | – |
| Short-term debt | DKK 7.3m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 282 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 10 Dec 2002 – 31 Dec 2003 | 155 |
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 | Preben Bang Henriksen | ||
| CEO | Kasper Lausen | ||
| CEO | Nicolai Due Kofod | ||
| Board | Rubert Vonn Vitus Hintze | ||
| Board | Kasper Maxmiling Bach Hjorth | ||
| Board | Kasper Lausen | ||
| Board | Claus Trier Bang Pedersen | ||
| Board | Morten Lanng Gulstad | ||
| Board | Jens-Jørgen Højer Mathiesen | ||
| Board | Jesper Højer Mathiesen | ||
| Board | Jan Højer Mathiesen | ||
| Board | Carsten Mathiesen | ||
| Board | Niels Gade-Jacobsen | ||
| Owner (67%) | Jens-Jørgen Højer Mathiesen | ||
| Owner (25%) | JJ Invest Group Ltd. | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | Peter Kallermann | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | PREBEN BANG HENRIKSEN ANPARTSSELSKAB |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Kasper Lausen – 2 other companies
- KASPER LAUSEN HOLDING ApS Active
- Kulturbyen ApS Active
Nicolai Due Kofod – 5 other companies
- HOLTANA EJENDOMSSELSKAB A/S Opløst
- HOLTANA HOLDING ApS Active
- HOLTANA INDUSTRI ApS Active
- HOLTANA INVEST A/S Active
- J.J.M. INTERNATIONAL ApS Fusioneret
Address history (4 moves)
| c/o Advokat Niels Gade-Jacobsen, Pilestræde 58, 1112 København K | |
| Kigkurren 8E, 3. tv, 2300 København S | |
| Kigkurren 8G, 2300 København S | |
| Nørrebrogade 225, 2200 København N | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| Afvikl.selskab af 15.1.2018 ApS | – |
| PEOPLENETWORK ApS | – |
| PBH 28.275 ApS | – |
Employees per year
Other companies at the same address
- ACE MEDIA ApS Bankrupt
- BAMBURGH COURT KOMPLEMENTAR ApS Bankrupt
- BORINGDON ROAD KOMPLEMENTAR ApS Bankrupt
- BreakingGround ApS Bankrupt
- CORTEX JOBSERVICE A/S Bankrupt
- DEICHMANN A/S Bankrupt
- DON LØVENHARDT HOLDING ApS Bankrupt
- DRIFTSSELSKABET SECURITY ApS Bankrupt
- HUNTERSDEAL ApS Bankrupt
- IVYLEE ApS Bankrupt
- JCapitals ApS Bankrupt
- K/S BAMBURGH COURT Bankrupt
- K/S BORINGDON ROAD Bankrupt
- K/S PINE END Bankrupt
- K/S TAMWORTH Bankrupt
- KANKOcare ApS Bankrupt
- KloakDanmark ApS Bankrupt
- LABZONE ApS Bankrupt
- MADS CLEANING S.M.B.A. Bankrupt
- MIND ApS Bankrupt
- MM TOTALBYG ApS Bankrupt
- NO MEDIA ApS Bankrupt
- NO MORE A/S Bankrupt
- NORDIC FITNESS ApS Bankrupt
- New Adventures Awaits IVS Bankrupt
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Questions and answers about Afvikl.selskab af 15.1.2018 ApS
Has Afvikl.selskab af 15.1.2018 ApS gone bankrupt?
No, Afvikl.selskab af 15.1.2018 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Afvikl.selskab af 15.1.2018 ApS?
Afvikl.selskab af 15.1.2018 ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was Afvikl.selskab af 15.1.2018 ApS founded?
Afvikl.selskab af 15.1.2018 ApS was founded on 10 December 2002.
What is the equity of Afvikl.selskab af 15.1.2018 ApS?
Equity was DKK -6.9m 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.