VM AGENTUR ApS
CVR 27036651 · Private limited company (ApS) · Dissolved by declaration
VM AGENTUR ApS is a Private limited company (ApS), founded on , based in Hals. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 May 2017) shows equity of DKK -415k and a net result of DKK 977k.
Company details
- CVR number
- 27036651
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Korsholm 36
9370 Hals - Municipality
- Aalborg
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 126k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -12.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 264k |
| Net profit | DKK 977k | DKK -37k |
| Equity | DKK -415k | DKK -1.4m |
| Total assets | DKK 3.3m | DKK 2.4m |
| Cash | DKK 188k | – |
| Short-term debt | DKK 2.0m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2016 – 31 May 2017 | 37 | ||
| 1 Jun 2015 – 31 May 2016 | 85 | ||
| 1 Jun 2014 – 31 May 2015 | 106 | ||
| 1 Jun 2013 – 31 May 2014 | 158 | ||
| 1 Jun 2012 – 31 May 2013 | 38 | ||
| 1 Jun 2011 – 31 May 2012 | 96 | ||
| 1 Jun 2010 – 31 May 2011 | 149 | ||
| 1 Jun 2009 – 31 May 2010 | 171 | ||
| 1 Jun 2008 – 31 May 2009 | 154 | ||
| 1 Jun 2007 – 31 May 2008 | 157 | ||
| 1 Jun 2006 – 31 May 2007 | 167 | ||
| 1 Jun 2005 – 31 May 2006 | 160 | ||
| 1 Jun 2004 – 31 May 2005 | 166 | ||
| 11 Feb 2003 – 31 May 2004 | 146 |
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 | Poul Erik Helle-Nielsen | ||
| CEO | Thomas Anton Olesen | ||
| Board | Poul Erik Helle-Nielsen | ||
| Board | Thomas Anton Olesen | ||
| Board | Zdenek Lomecky | ||
| Owner (100%) | Thomas Anton Olesen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Thomas Anton Olesen | ||
| Founder | VD AF 1996 ApS |
The CEOs' other companies
Poul Erik Helle-Nielsen – 11 other companies
- ABC AQUA BUILDING CONTRACTORS ApS Opløst
- BIH WIND INVEST ApS Opløst
- HVALPSUND HAVBRUG ApS Compulsorily dissolved
- JOC WIND ApS Fusioneret
- NDG CONSTANTA ApS Opløst
- NDG RENEWABLE ApS Fusioneret
- NDG RENEWABLE HOLDING ApS Opløst
- NDG SARAIU ApS Opløst
- Nordic Kingfish Hatchery A/S Active
- TNT ApS Opløst
- VD AF 1996 ApS Compulsorily dissolved
Thomas Anton Olesen – 12 other companies, of which 1 bankrupt
- FOG WIND CONTRACTORS ApS Bankrupt 6 Jan 2003
- AALBORG TRADING ApS Active
- FINCA NO: 11.393 ApS Opløst
- FINCA NO: 12.857 ApS Opløst
- FINCA NO: 12.858 ApS Opløst
- KOMPLEMENTARSELSKABET KUTZLEBEN II-6 ApS Active
- MULTI-WING INTERNATIONAL A/S Fusioneret
- Miljø Agentur ApS Active
- Miljø Agentur Holding ApS Active
- POLAR EKSPORT FØDEVAREEKSPORTFIRMA GANDRUP ApS Compulsorily dissolved
- TNT ApS Opløst
- VIND & MILJØ AGENTUR INVEST ApS Opløst
Address history (4 moves)
| Korsholm 36, 9370 Hals | |
| Vester Hedensvej 31, 9362 Gandrup | |
| Vester Hedensvej 31, 9362 Gandrup | |
| Hobrovej 154, 9670 Løgstør | |
| Vester Hedensvej 31, 9362 Gandrup |
Former names
| VM AGENTUR ApS | – |
| ATMOS ApS | – |
Other companies at the same address
- FINCA NO: 11.393 ApS Opløst
- FINCA NO: 12.857 ApS Opløst
- FINCA NO: 12.858 ApS Opløst
- Miljø Agentur ApS Active
- Miljø Agentur Holding ApS Active
- VIND & MILJØ AGENTUR INVEST ApS Opløst
Similar companies in Aalborg
- Gjøl Services ApS Svenstrup J
- WatsonC Consulting ApS Aalborg
- WatsonC Data ApS Aalborg
- Aalborg Heating & Cooling Systems ApS Aalborg
- Bent Lyhne Skønsmand ApS Aalborg
- DYSA ApS Aalborg Øst
- JW Automation & Pharma Consulting ApS Aalborg SØ
- OCSC ApS Gandrup
- KJ EL & Consulting ApS Aalborg
- NordHegn A/S Aalborg Øst
- IAE Solutions ApS Vodskov
- G4iE ApS Gistrup
Questions and answers about VM AGENTUR ApS
Has VM AGENTUR ApS gone bankrupt?
No, VM AGENTUR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VM AGENTUR ApS?
VM AGENTUR ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was VM AGENTUR ApS founded?
VM AGENTUR ApS was founded on 11 February 2003.
What is the equity of VM AGENTUR ApS?
Equity was DKK -415k according to the annual report for the period ending 31 May 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.