HYPERGIS ApS
CVR 27259847 · Private limited company (ApS) · Dissolved after voluntary liquidation
HYPERGIS ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 116k and a net result of DKK -19k.
Company details
- CVR number
- 27259847
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Thyrasvej 3
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 126k
- Employees
- 0 (2013)
- Auditor
- Skanderborg Revision, Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 2,242% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -15k | DKK -15k |
| Net profit | DKK -19k | DKK -28k |
| Equity | DKK 116k | DKK 135k |
| Total assets | DKK 121k | DKK 147k |
| Cash | DKK 109k | – |
| Short-term debt | DKK 5,405 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Skanderborg Revision, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jul 2003 – 31 Dec 2004 | 165 |
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 | Peter Devine | ||
| CEO | Jesper Larsen | ||
| Owner (50%) | LAR HOLDING ApS | ||
| Owner (50%) | PETER STRØMBERG ApS | ||
| Owner (100%) | LAR HOLDING ApS | ||
| Auditor | REVISIONSFIRMAET VILLY PEDERSEN I/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LAR HOLDING ApS | ||
| Founder | PETER STRØMBERG ApS |
The CEOs' other companies
Peter Devine – 4 other companies
- INFOMAPS ApS Opløst
- PETER STRØMBERG ApS Compulsorily dissolved
- STRØMBERG INDUSTRIES ApS Compulsorily dissolved
- UNICASTER ApS Compulsorily dissolved
Jesper Larsen – 2 other companies
- INFOMAPS ApS Opløst
- LAR HOLDING ApS Opløst
Address history (3 moves)
| Thyrasvej 3, 8660 Skanderborg | |
| c/o Jesper Larsen, Engskovvænget 182, 8541 Skødstrup | |
| c/o IT-Rampen, Helsingforsgade 27, 8200 Aarhus N | |
| c/o Udviklingsparken, Sønderhøj 46, 8260 Viby J |
Former names
| HYPERGIS ApS | – |
| STRØMBERGLARSEN ApS | – |
Employees per year
Other companies at the same address
- LAR HOLDING ApS Opløst
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Questions and answers about HYPERGIS ApS
Has HYPERGIS ApS gone bankrupt?
No, HYPERGIS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HYPERGIS ApS?
HYPERGIS ApS most recently used Skanderborg Revision, Registreret Revisionsanpartsselskab.
When was HYPERGIS ApS founded?
HYPERGIS ApS was founded on 1 July 2003.
What is the equity of HYPERGIS ApS?
Equity was DKK 116k 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.