CIRCLE RESEARCH & DEVELOPMENT ApS

CVR 27026486 · Private limited company (ApS) · Dissolved by declaration

CIRCLE RESEARCH & DEVELOPMENT ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -1.7m and a net result of DKK -24k.

Company details

CVR number
27026486
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o J. M. Køhler Furbo, Gammel Kongevej 102, 4. tv
1850 Frederiksberg C
Municipality
Frederiksberg
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
0 (2015)
Auditor
Baker Tilly Denmark
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityYes
Equity ratio-18,753.6%
Current ratio3%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address47
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK -14kDKK -1,712
Net profitDKK -24kDKK 570k
EquityDKK -1.7mDKK -1.7m
Total assetsDKK 9,127DKK 22k
CashDKK 5,528–
Short-term debtDKK 330k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018120
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 2016173
1 Jan 2015 – 31 Dec 2015118
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011101
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 200742
1 Jul 2005 – 31 Dec 2006169
1 Jul 2004 – 30 Jun 2005161
1 Jan 2003 – 30 Jun 2004161

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
CEOBrian Ove Mortensen
CEOAnusha Mariia Magdalena Furbo
BoardFinn Overgaard
BoardClaus Abildstrøm
BoardAnusha Mariia Magdalena Furbo
BoardHenrik Nisted
BoardJan Michael Bjørne Køhler
Owner (67%)YOU ME WE ApS
Owner (20%)9PLACE INNOVATION A/S
Owner (0%)Nordlid ApS
Owner (67%)CIRCLE ASSET MANAGEMENT ApS
Owner (100%)CIRCLE ASSET MANAGEMENT ApS
AuditorKarl-Alfred Brylle
AuditorDANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Brian Ove Mortensen – 12 other companies, of which 2 bankrupt

Anusha Mariia Magdalena Furbo – 9 other companies, of which 3 bankrupt

Address history (5 moves)

c/o J. M. Køhler Furbo, Gammel Kongevej 102, 4. tv, 1850 Frederiksberg C
Rosenvængets Allé 11, 1., 2100 København Ø
Vermundsgade 40A, 5., 2100 København Ø
Elsenbakken 9, 3600 Frederikssund
Marielundvej 17, 2730 Herlev
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

CIRCLE RESEARCH & DEVELOPMENT ApS –
VICH 7042 ApS –

Employees per year

Number of employees at CIRCLE RESEARCH & DEVELOPMENT ApS per year482007: 820072008: 720082009: 420092011: 720112012: 520122013: 420132014: 120142015: 02015

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about CIRCLE RESEARCH & DEVELOPMENT ApS

Has CIRCLE RESEARCH & DEVELOPMENT ApS gone bankrupt?

No, CIRCLE RESEARCH & DEVELOPMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CIRCLE RESEARCH & DEVELOPMENT ApS?

CIRCLE RESEARCH & DEVELOPMENT ApS most recently used Baker Tilly Denmark.

When was CIRCLE RESEARCH & DEVELOPMENT ApS founded?

CIRCLE RESEARCH & DEVELOPMENT ApS was founded on 1 January 2003.

What is the equity of CIRCLE RESEARCH & DEVELOPMENT ApS?

Equity was DKK -1.7m according to the annual report for the period ending 31 December 2018.

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