SIGNALIX HOLDING ApS
CVR 27186696 · Private limited company (ApS) · Compulsorily dissolved
SIGNALIX HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -752k and a net result of DKK -266k.
Company details
- CVR number
- 27186696
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Enghaven 9
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 260k
- Auditor
- ALBJERG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -9,834.5% |
| Current ratio | 8% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -10k | DKK -9,760 |
| Net profit | DKK -266k | DKK 81k |
| Equity | DKK -752k | DKK -486k |
| Total assets | DKK 7,642 | DKK 7,662 |
| Cash | DKK 3,244 | – |
| Short-term debt | DKK 96k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 169 | ||
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 1 Jul 2010 – 30 Jun 2011 | 161 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 154 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 164 | ||
| 1 Oct 2004 – 30 Sep 2005 | 149 | ||
| 30 May 2003 – 30 Sep 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 |
|---|---|---|---|
| Board | Ole Bolt | ||
| Board | Birte Vibeke Bruce | ||
| Board | Ryszard Lipski | ||
| Board | Andrzej Jan Swietek | ||
| Board | Krzysztof Marek Paramuszczak | ||
| Board | Bjørn Steenberg | ||
| Board | Peter Joakim Lassen | ||
| Board | John Larsen | ||
| Owner (15%) | Andrzej Jan Swietek | ||
| Owner (50%) | RDS GRUPPEN INVEST ApS | ||
| Owner (25%) | Ryszard Lipski | ||
| Auditor | GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Ole Bolt | ||
| Founder | Ryszard Lipski | ||
| Founder | Andrzej Jan Swietek | ||
| Founder | Krzysztof Marek Paramuszczak |
Address history (3 moves)
| Enghaven 9, 3450 Allerød | |
| Smedevangen 2, 3540 Lynge | |
| Naverland 31, 2600 Glostrup | |
| c/o Ryszard Lipski, Kong Georgs Vej 43, 2000 Frederiksberg |
Other companies at the same address
- FAKTUM HOLDING ApS Opløst
- RDS HOLDING ApS Fusioneret
- SIGNALIX ApS Compulsorily dissolved
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Questions and answers about SIGNALIX HOLDING ApS
Has SIGNALIX HOLDING ApS gone bankrupt?
No, SIGNALIX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SIGNALIX HOLDING ApS?
SIGNALIX HOLDING ApS most recently used ALBJERG Statsautoriseret Revisionspartnerselskab.
When was SIGNALIX HOLDING ApS founded?
SIGNALIX HOLDING ApS was founded on 30 May 2003.
What is the equity of SIGNALIX HOLDING ApS?
Equity was DKK -752k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.