ROSES 39 ApS

CVR 26929482 · Private limited company (ApS) · Dissolved by declaration

ROSES 39 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 2.3m and a net result of DKK -30k.

Company details

CVR number
26929482
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Omøgade 8, 2.
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.6m
Auditor
BDO Statsautoriseret Revisionsaktieselskab

Warning signs

Annual reports filed late4 of 10
Missing annual reportNo
Negative equityNo
Equity ratio48.8%
Current ratio129%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies4
Other companies at the address83
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -37kDKK -26k
Net profitDKK -30kDKK 209k
EquityDKK 2.3mDKK 2.3m
Total assetsDKK 4.7mDKK 10.8m
Short-term debtDKK 2.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013159
1 Jul 2011 – 30 Jun 2012160
1 Jul 2010 – 30 Jun 2011129
1 Jul 2009 – 30 Jun 2010189 Late
1 Jul 2008 – 30 Jun 2009174
1 Jul 2007 – 30 Jun 2008202 Late
1 Jul 2006 – 30 Jun 2007191 Late
1 Jul 2005 – 30 Jun 2006187 Late
1 Jul 2004 – 30 Jun 2005171
1 Jan 2003 – 30 Jun 2004167

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
CEOSteen Schierbeck
CEOFrederik Bengt Nicholas Hans Steuch
CEONiall Joseph Rainey
CEOIvan Zammit
CEOAndrew Deri Woods
AuditorHenrik Ulvsgaard
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Frederik Bengt Nicholas Hans Steuch – 16 other companies, of which 10 bankrupt

Niall Joseph Rainey – 10 other companies, of which 7 bankrupt

Ivan Zammit – 38 other companies, of which 14 bankrupt

Andrew Deri Woods – 20 other companies, of which 7 bankrupt

Address history (4 moves)

Omøgade 8, 2., 2100 København Ø
c/o STL, Strandboulevarden 122, 5., 2100 København Ø
c/o STL, Tuborg Boulevard 12, 3., 2900 Hellerup
c/o STL, Tuborg Boulevard 12, 4., 2900 Hellerup
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

ROSES 39 ApS –
SCSK 6199 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about ROSES 39 ApS

Has ROSES 39 ApS gone bankrupt?

No, ROSES 39 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ROSES 39 ApS?

ROSES 39 ApS most recently used BDO Statsautoriseret Revisionsaktieselskab.

When was ROSES 39 ApS founded?

ROSES 39 ApS was founded on 1 January 2003.

What is the equity of ROSES 39 ApS?

Equity was DKK 2.3m according to the annual report for the period ending 30 June 2013.

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